https://chir.georgetown.edu/tag/fraud/
fraud | Center on Health Insurance Reforms
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https://chir.georgetown.edu/tag/broker-fraud/
broker fraud | Center on Health Insurance Reforms
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https://stopfraudcolorado.gov/fraud-center/
Fraud Center | Stop Fraud Colorado
Jul 14, 2025 - Our mission is to protect consumers and businesses from the unscrupulous behavior of fraudsters operating throughout our state.
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https://servicecenter.discovernetwork.com/loginlogout/exec/loginForm.do
Fraud and Risk Center Log In
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https://nypost.com/2026/04/21/us-news/doj-charges-southern-poverty-law-center-with-fraud-for-paying-white-supremacist-groups-3m-to-stoke-racial-hatred/
DOJ charges Southern Poverty Law Center with fraud for paying white supremacist groups $3M to...
Apr 21, 2026 - The Department of Justice announced Tuesday that a grand jury indicted the Southern Poverty Law Center for fraud and money laundering for alleged payments to...
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https://www.justice.gov/opa/pr/federal-grand-jury-charges-southern-poverty-law-center-wire-fraud-false-statements-and
Office of Public Affairs | Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud,...
A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false...
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https://www.ic3.gov/CrimeInfo/Investment
Investment Fraud - Internet Crime Complaint Center (IC3)
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https://www.crime-research.org/
Computer Crime Research Center - Daily news about computer crime, internet fraud and cyber terrorism
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https://www.paypal.com/us/security
PayPal Security Center | Report Fraud & Get Help | PayPal US
Protecting you against fraud is our priority. Learn how to report fraud and better protect your accounts in the PayPal Security Center.
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https://stories.uspsoig.gov/postal-employee-at-center-of-54m-pandemic-relief-fraud/index.html
The Postal Employee at the Center of a $54M Pandemic Relief Fraud
Learn more about our investigative work
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https://apnews.com/article/southern-poverty-law-center-criminal-investigation-db7fdcf9baa0d1b24b8f1e1f2cebc0be
Southern Poverty Law Center indicted on federal fraud charges | AP News
Apr 24, 2026 - The Southern Poverty Law Center has been indicted on federal fraud charges alleging it improperly raised millions of dollars to secretly pay leaders of the Ku...
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https://www.washingtontimes.com:443/news/2026/apr/21/southern-poverty-law-center-says-faces-federal-criminal-probe-paid/
Justice Department indicts Southern Poverty Law Center on fraud charges
Apr 23, 2026 - The Southern Poverty Law Center announced Tuesday that it is under a federal criminal investigation related to its past use of paid informants to infiltrate
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https://www.ic3.gov/CrimeInfo/AccountTakeover
Account Takeover Fraud - Internet Crime Complaint Center (IC3)
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