News on Fraud-United States-Case studies

Justice Department working with DOGE to collect agency referrals to launch fraud cases

Read on: The Washington Times

'Fraudulent info, misrepresentations': How US embassy detected visa fraud by agents

Read on: Times of India

How much money is actually lost to fraud, waste in the US?

Read on: Al Jazeera

Indo-Russian chamber official held in fraud case

Read on: Times of India

US govt says Americans lost record $12.5 billion to fraud in 2024

Read on: Bleeping Computer

Nikhil Nanda's team issues statement after fraud case

Read on: Times of India

'Waste, fraud and abuse' is a political fight older than the nation. Here's what to know

Read on: The Star

Fraud case against ex-Ghana FA boss dropped after five years

Read on: BBC

Fraud trial of Forbes '30 Under 30' honoree set to lift lid on startup culture

Read on: The Guardian

Businessman held for real estate fraud

Read on: Times of India

Telecom department boosts efforts to block fraud from international nubmers

Read on: Times of India

Importer, ex-govt officials booked in 65cr fraud case

Read on: Times of India

CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for India

Read on: CNBC News

Serious Fraud Office boss: Fraud flourishes when financial strain and workforce disruption meet tech-driven opportunities

Read on: NZ Herald

US election: Donald Trump escalates false claims of fraud, setting stage to cry foul if he loses

Read on: NZ Herald

Trump escalates false claims of fraud, setting stage to cry foul if he loses

Read on: The Washington Post

Trump fraud claims stir concerns of another contested US election

Read on: SCMP

FBI: Upcoming U.S. general election fuel multiple fraud schemes

Read on: Bleeping Computer

Trump sparks concern with claims of fraud in Pennsylvania

Read on: The Hill

80-yr-old duped in matrimonial fraud

Read on: Times of India

Fraud charges to be framed against real estate firm, MD

Read on: Times of India

3 men involved in digitalarrest fraud apprehended

Read on: Times of India

Why gift card fraud slips through the cracks of America's banking regulation system

Read on: Fast Company