https://www.9news.com.au/world/homeland-security-says-a-fraud-investigation-is-underway-in-minneapolis/23b10b9d-b067-49a9-9642-eb23486fd6e2
Dec 30, 2025 - Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Departm...
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https://aijourn.com/securities-fraud-investigation-into-easterly-rocmuni-high-income-municipal-bond-fund-rmhic-rmhvx-rmjax-announced-investors-who-lost-money-urged-to-contact-glancy-prongay-murray-llp-a/
LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an
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https://www.newsmax.com/world/globaltalk/european-union-serbia-election-fraud-vote-rigging/2024/02/08/id/1152782/
European Union lawmakers called on Thursday for an independent investigation into allegations of voterigging in Serbia and demanded that EU funds be cut off if...
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https://www.salon.com/2024/02/01/former-cfo-faces-perjury-charge-in-connection-to-civil-fraud-investigation/
Trump's former CFO faces perjury charge in connection to civil fraud investigation
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https://decrypt.co/344612/london-police-arrest-1-million-crypto-fraud-investigation
Police believe thousands of victims were caught in the global scam using fake investment websites.
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https://www.digitalcameraworld.com/photography/wedding-photography/what-happens-when-your-wedding-videographer-is-arrested-fraud-investigation-continues-into-uk-wedding-vendor
A wedding videographer in the UK has been arrested on fraud charges
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https://www.investigationcounsel.com/
Our firm specializes in fraud recovery and debt recovery litigation, representing victims of fraud in investment, employment, and personal contexts.
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https://www.startribune.com/wife-of-minneapolis-council-member-jamal-osman-leads-nonprofit-with-ties-to-fraud-investigation/600214894
Ilo Amba started Urban Advantage Services, which is among 213 sites under Partners in Nutrition.
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https://www.hcltech.com/de-de/blogs/fraudshield-redefining-financial-fraud-investigation-with-agentic-ai
Discover how FraudShield uses Agentic AI on AWS to enable real-time, accurate, and compliant financial fraud investigation with fewer false positives. Read the...
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https://www.businessforensicgroup.com/
Business Expertise that Counts: Dedicated to the discovery of BUSINESS TRUTH + the measure of ECONOMIC CONSEQUENCES in actual, pending or potential litigation.
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https://www.inquirer.com/business/dean-vagnozzi-fallcatcher-florida-man-sec-fraud-20190814.html
Investment promoter Dean Vagnozzi pocketed $500,000 selling nearly $5 million of a no-sales tech company whose founder, a convicted felon, has been accused of...
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https://www.dailysignal.com/2025/12/30/exclusive-calls-come-for-fraud-investigations-into-ohio-daycares/
Day care fraud is suspected in states beyond Minnesota, including Ohio. State legislators are looking to do something about it.
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https://www.chainbrium.com/
Chainbrium investigates and tracks cryptocurrency transactions in cybercrime cases.
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https://www.maltatoday.com.mt/news/national/124843/opm_urges_illicit_benefit_recipients_to_assist_police_in_benefits_fraud_investigation
The Office of the Prime Minister urged illicit benefit recipients to assist the police, encouraging them to provide any necessary evidence, including the...
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https://www.foxnews.com/us/nyc-ghost-gun-operation-investigation-uncovers-pandemic-assistance-fraud-burglary-crimes-da-bragg
Manhattan District Attorney Alvin Bragg announced a four-part indictment that started with an investigation into ghost gun manufacturing before leading to PUA...
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https://theweek.com/speedreads/929082/trump-under-investigation-bank-insurance-fraud-new-york-new-court-filing-suggests
The latest Speed Read,/speed-reads,,speed-reads, breaking news, comment, reviews and features from the experts at The Week
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https://www.indiatoday.in/india/law-news/story/mehul-choksi-pnb-fraud-case-serious-fraud-investigation-office-files-prosecution-complaint-latest-news-2847558-2026-01-06
The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year following an extradition request...
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https://www.businesswire.com/news/home/20260113922256/en/WLTH-Investors-Have-Opportunity-to-Join-Wealthfront-Corporation-Fraud-Investigation-with-the-Schall-Law-Firm
WLTH Investors Have Opportunity to Join Wealthfront Corporation Fraud Investigation with the Schall Law Firm
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https://www.business-live.co.uk/technology/cirata-shares-rise-fca-closes-32953429
Nov 27, 2025 - The FCA has closed its two-year investigation into Cirata, formerly Wandisco
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https://www.foxnews.com/video/6387136751112
Jan 1, 2026 - On Tuesday, CNN's Whitney Wild pressed independent journalist Nick Shirley on the details of his viral investigation into alleged widespread fraud in...
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https://www.fox7austin.com/news/texas-greg-abbott-medicaid-fraud-investigation-order
Texas Gov. Greg Abbott has ordered state health officials to look into potential Medicaid fraud, the third such fraud investigation recently announced by his...
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https://kyivindependent.com/georgias-president-declines-to-appear-before-prosecutors-in-election-fraud-investigation/
During a press conference in Tbilisi, President Salome Zourabichvili presented footage purportedly showing ballot violations. "It is not the President's...
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https://www.ibtimes.com.au/zone-rv-liquidated-police-pursue-fraud-investigation-against-director-1861126
Jan 15, 2026 - Failed luxury caravan manufacturer Zone RV is set to be liquidated after it went into administration last year.
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https://www.foodsafetynews.com/2020/06/usda-spends-5-million-on-snap-fraud-investigation-sd-newspaper-would-have-done-for-free/
A year ago the U.S. Supreme Court ruled in a 6-3 vote that USDA can keep secrets about its most costly program. It was last June that the Supreme Court
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https://www.businesswire.com/news/home/20251230921198/en/ETHZ-Investors-Have-Opportunity-to-Join-ETHZilla-Corporation-Fraud-Investigation-with-the-Schall-Law-Firm
ETHZ Investors Have Opportunity to Join ETHZilla Corporation Fraud Investigation with the Schall Law Firm
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https://www.jonesday.com/en/practices/experience/2015/11/major-international-company-conducts-investigation-of-alleged-fraud-committed-by-employee
On behalf of a major international company in the construction field, Jones Day conducted an independent investigation of alleged bribery by one of its...
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https://www.fox5dc.com/news/congressional-investigation-finds-over-1b-in-suspected-covid-19-aid-fraud
The investigation found that more than $1 billion in loans went to companies that received more than one.
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https://popculture.com/streaming/news/netflix-offices-raided-in-tax-fraud-investigation/
Netflix has a legal issue in France. Deadline reports the Netflix France and the Netherlands offices have been raided amid an investigation into alleged tax...
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https://www.fox35orlando.com/news/investigation-leads-to-major-fraud-arrest
The Brevard County Sheriff's Office says that their Economic Crimes Task Force has culminated an investigation into the allegations of fraudulent activities...
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https://justthenews.com/government/congress/house-committee-opens-social-services-fraud-investigation-minnesota?utm_source=referral&utm_medium=offthepress&utm_campaign=home
The House investigation will be led by Energy and Commerce Committee Chair Brett Guthrie and GOP Reps. John Joyce of Pennsylvania and Morgan Griffith of...
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https://www.newsmax.com/finance/financenews/barclays-uk-fraud-probe/2012/08/29/id/450187/
Barclays confirmed that the U.K.'s fraud investigation unit, the Serious Fraud Office, has started an investigation into certain payments between the British...
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https://www.fastweb.com/directory/scholarships-for-financial-forensics-and-fraud-investigation-majors
Numerous scholarships are available for Financial Forensics and Fraud Investigation students. Awards may be merit or academic scholarships.
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https://www.breitbart.com/crime/2025/11/20/report-mn-somali-medicaid-fraud-investigation-reveals-terrorist-link-largest-funder-of-al-shabaab-is-the-minnesota-taxpayer/
Dec 9, 2025 - Somalis in Minnesota swindled millions in state Medicaid autism-care programs and sent the cash back to terror groups in Africa.
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https://www.devdiscourse.com/article/law-order/3769534-sfo-launches-major-investigation-into-home-reit-fraud
The UK's Serious Fraud Office has commenced a significant bribery and fraud investigation into the previous leadership of Home REIT, a social housing company....
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https://www.prnewswire.com/news-releases/ntnx-investors-have-opportunity-to-join-nutanix-inc-fraud-investigation-with-the-schall-law-firm-302661806.html
/PRNewswire/ -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of...
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https://www.businesswire.com/news/home/20250321068578/en/HRMY-Investors-Have-Opportunity-to-Join-Harmony-Biosciences-Holdings-Inc.-Fraud-Investigation-with-the-Schall-Law-Firm
HRMY Investors Have Opportunity to Join Harmony Biosciences Holdings, Inc. Fraud Investigation with the Schall Law Firm
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https://www.complaintsboard.com/first-direct-refusal-to-re-open-a-fraud-investigation-when-new-evidence-appears-c2006519
Consumer complaints and reviews about First Direct. Refusal to re-open a fraud investigation when new evidence appears. Banks
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https://freebeacon.com/democrats/rubio-demands-investigation-into-reported-actblue-donor-fraud/
Republican senator Marco Rubio (Fla.) called for an investigation into the Democratic campaign fundraiser ActBlue after it reportedly collected donations...
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https://www.globenewswire.com/news-release/2026/01/21/3222964/0/en/Wealthfront-Corp-ALERT-Securities-Fraud-Investigation-by-Block-Leviton-Could-Allow-Investors-to-Recover-Losses.html
Block & Leviton is investigating Wealthfront Corp. for possible securities fraud related to its IPO. Wealthfront shareholders should contact the firm....
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https://aijourn.com/negg-investors-have-opportunity-to-join-newegg-commerce-inc-fraud-investigation-with-the-schall-law-firm/
LOS ANGELES--(BUSINESS WIRE)--$NEGG--The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf
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https://www.justice.gov/opa/pr/justice-department-resolves-criminal-trade-fraud-investigation-plastic-resin-distributor
The Department of Justice today announced a resolution of a criminal trade fraud investigation into MGI International, LLC and its subsidiaries Global Plastics...
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https://www.kamelbpo.com/services/customer-support/fraud-investigation-specialist/
Jan 14, 2026 - Fraud specialists combine technical expertise with Filipino attention to detail 62% reduction in false positives with dedicated fraud teams 41% improvement in...
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https://www.medicalinvestigations.com/
fightingfraud Medical Investigation Group - Fighting Fraud Since 1994 Medical Investigation Group, Inc. is dedicated to uncovering medical and insurance fraud
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https://www.classaction.org/hisense-qled-tvs-lawsuit-investigation
Sep 18, 2025 - Certain Hisense QLED TVs may have been falsely advertised. Find out how a class action could help buyers get money back.
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https://www.azernews.az/region/50096.html
Investigators have opened a criminal case against the management of a Moscow insurance company, the city's interior ministry confirmed on Friday, RIA Novosti...
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https://www.ipetitions.com/petition/myliquiditypartner-petition-to-the-us
MyLiquidityPartner : Petition to the U.S. Department of Justice for Fraud Investigation
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https://trueclaim.associates/
Professional fraud investigation and asset recovery services. Trusted by over 200,000 Canadians. 92% success rate. Get your free consultation today.
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