https://therecord.media/millions-in-account-takeover-fbi-warns-ahead-of-holidays
Nov 25, 2025 - The law enforcement agency said they have received more than 5,100 complaints about Account Takeover (ATO) fraud since January and have tallied losses...
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https://www.thewrap.com/media-platforms/politics/nick-shirley-video-expose-billion-dollar-fraud-schemes-minnesota-viral/
Dec 29, 2025 - A 23-year-old independent YouTube journalist's video exposing examples of what he calls "potentially the largest fraud scandal in U.S. history"...
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https://energycommerce.house.gov/events/oversight-and-investigations-common-schemes-real-harm-examining-fraud-in-medicare-and-medicaid
The Committee on Energy and Commerce is the oldest standing legislative committee in the U.S. House of Representatives and is vested with the broadest...
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https://www.oig.dot.gov/investigations/common-fraud-schemes
Download and share the following fraud posters for your use in increasing awareness at your workplace of how to identify and report fraud, waste and abuse.
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https://www.hudoig.gov/fraud-prevention/reverse-mortgage-schemes-fraud-bulletin
While the majority of companies promoting FHA reverse mortgages are safe there are some mortgage fraudsters out to take your money, your house, or even your...
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