https://www.psbill.com/credit-card-fraud-cases-on-increase.html
Mobile police declared a rise of credit card fraud cases in the city
Mobile police declared a rise of credit card fraud cases in the city because of the people leaving their belongings -- such as purses and wallets -- unattended
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https://economictimes.indiatimes.com/prime/fintech-and-bfsi/as-fraud-cases-rise-are-banks-doing-enough-to-stop-them/primearticleshow/130464493.cms
As fraud cases rise, are banks doing enough to stop them? - The Economic Times
Apr 24, 2026 - Banks have massive IT budgets to support their operations. Still, their use in preventing frauds seems a little primitive.
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https://www.upday.com/uk/uknews/over-500000-lloyds-customers-hit-by-data-breach-yet-bank-finds-zero-fraud-cases/te4lqlf
Over 500,000 Lloyds customers hit by data breach - yet bank finds zero fraud cases | The latest...
Apr 28, 2026 - Lloyds Banking Group has identified an additional 80,508 joint account holders potentially impacted by an IT glitch that occurred on March 12. The discovery...
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https://stopfraudcolorado.gov/cases/
Cases and Settlements | Stop Fraud Colorado
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https://www.kff.org/medicaid/cms-new-approach-to-federal-medicaid-spending-in-cases-of-potential-fraud/
CMS’ New Approach to Federal Medicaid Spending in Cases of Potential Fraud | KFF
Mar 25, 2026 - CMS has recently announced a new approach to fraud that will rely more heavily on options to pause or withhold significant amounts of federal funding in cases...
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https://www.propublica.org/article/pam-bondi-fake-covid-vaccine-cards-kirk-moore
Pam Bondi Drops Surgeon’s COVID-19 Fraud Charges, Emboldens Others With Similar Cases — ProPublica
Dec 17, 2025 - A Utah surgeon’s victory in a vaccine fraud case has encouraged other “medical freedom” advocates to consider seeking leniency for similar charges. “This...
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https://news.bloomberglaw.com/financial-accounting/secs-earnings-fraud-auditor-liability-cases-plunge-under-trump
SEC’s Earnings Fraud, Auditor Liability Cases Plunge Under Trump
The SEC under the second Trump administration is on track for its least active docket of earnings fraud and auditor liability cases since Ronald Reagan...
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