A man was recently arrested in California for allegedly stealing millions of dollars meant to help the homeless. This money was supposed to be used for housing and food, but instead, it was used to fund a luxurious lifestyle. The man was caught in a dramatic early morning raid at his expensive home
In Montana, a disturbing scam has come to light, preying on vulnerable Native Americans. Fraudsters roamed reservations, convincing people, especially those without homes, to sign up for Affordable Care Act plans. They promised free rehab treatment at fancy facilities, often in California, and even
The Department of Government Efficiency (DOGE) has been in the spotlight for all the wrong reasons. Over the past year, employees within this department have been caught accessing and sharing sensitive personal data of millions of Americans without proper authorization. The Trump administration has
A man from Virginia Beach received a 45-year prison sentence for tricking women into taking out loans for him. Dion Lamont Camp was found guilty of 19 crimes, including fraud and identity theft. He convinced 14 women he was a rich businessman named Myles, driving fancy cars and wearing designer clot
Arizona's Attorney General, Kris Mayes, has reached a settlement that puts an end to a troubled chapter in elder care. The agreement bars the former owners of Heritage Village Assisted Living in Mesa from ever providing care to vulnerable adults again. This comes after years of complaints and allega
A man from Florida, Todd Burkhalter, admitted to running a giant Ponzi scheme, the largest in Georgia's history. He tricked over 2, 000 people out of $380 million between 2020 and 2024. This money funded his fancy lifestyle, including a yacht, a fancy condo in Mexico, and private jets. Burkhalter s
In a significant move, authorities in Guernsey have recently seized assets worth $11. 4 million linked to the infamous OneCoin fraud. This scam, one of the largest in cryptocurrency history, has left a trail of financial devastation and unanswered questions. The seized assets, valued at just under
Bill Hwang, once a big shot in the investment world, is asking for a pardon. He's the guy behind Archegos Capital Management, which crashed and burned in 2021. This wasn't just any small failure. It cost banks over $10 billion. That's a lot of money! Hwang is currently serving an 18-year prison sen
A CEO in Michigan is in hot water. Tamela Peterson, who ran centers for addiction and mental health treatment, is now facing health care fraud charges. This is on top of the second-degree murder charge she's already dealing with. Back in January 2026, she was arraigned on nine counts of health care
In 2025, fraudsters took a big bite out of companies worldwide, swiping 8% of their revenue. Big corporations might shrug it off, but for small business owners, this can be a knockout punch. So, what's the game plan to stay safe online? Scammers are getting craftier. In 2023, fraud attempts on busi
