Fraud News
Explore the newest/trending Fraud content.
Fraud Alerts
Subscribe for automatic Fraud alerts, sent straight to your inbox.
Latest Fraud Stories
ChatGPT Was Used ‘to Help Scammers Do Their Thing’ at Asia Fraud Compound
Sep 17 2025 // Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he...
Former Executive of Mars Candy Subsidiary Pleads Guilty to Stealing $28M
Sep 16 2025 // A former executive for a subsidiary of candymaker Mars Inc. pleaded guilty last Thursday to fraud and tax charges in connection with his theft of $28 million from the company, federal prosecutors said. Paul Steed, 58,...
South Dakota Father and Son to Pay $4M in Crop Insurance Fraud Case
Sep 4 2025 // A South Dakota father and son have been ordered to pay over $4 million to resolve violations of the False Claims Act arising out of their 2018 and 2019 crop insurance fraud, according to the U.S. Attorney’s Office,...
Pennsylvania Man Charged in $400 Million ATM Fraud
Sep 4 2025 // A Pennsylvania man has been charged with tricking people into investing money he claimed would be used to buy thousands of automated teller machines, causing more than $400 million of investor losses, U.S. authorities said...
Man Pleads Guilty to Conspiring in Illinois Underground Mine Fire Fraud
Sep 3 2025 // A Kentucky man entered a guilty plea to conspiring to defraud the U.S. Mine Safety and Health Administration (MSHA) in relation to an underground fire that occurred in the MC#1 Mine in Franklin County, Illinois, in August...
Kansas Woman Sentenced for Insurance Fraud
Sep 2 2025 // A Kansas woman has been sentenced to 12 months of probation for insurance fraud. Kenna Robinson, 50, pleaded guilty in the Douglas County District Court to one felony count of insurance fraud. Robinson involved multiple...
Our best content, delivered to your inbox
Get the insurance industry's trusted newsletter
