https://www.foxnews.com/politics/childcare-expert-exposes-key-roadblock-uncovering-fraud-schemes-minnesota-really-difficult
Alleged Minnesota childcare fraud schemes prompt calls for new oversight systems | Fox News
Feb 4, 2026 - New technology aims to detect childcare fraud as Minnesota faces scrutiny over alleged schemes. Modern systems could help identify suspicious patterns, an...
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https://www.oig.dot.gov/slides/common-fraud-schemes
Common Fraud Schemes | DOT OIG
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https://www.cbsnews.com/news/ai-crypto-fraud-irs-investigators/
AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's...
Apr 23, 2026 - One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her.
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https://www.oig.dot.gov/investigations/common-fraud-schemes
Common Fraud Schemes | DOT OIG
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.express.co.uk/news/politics/2196091/ponzi-schemes-are-rife-uk
Ponzi schemes are rife and UK fraud goes unpunished – No 10 must act | Politics | News |...
Apr 20, 2026 - OPINION - MARTIN RICHARDSON: It shouldn't be too much to expect that the UK Government protects its citizens
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https://www.whitehouse.gov/presidential-actions/2026/03/combating-cybercrime-fraud-and-predatory-schemes-against-american-citizens/
Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens – The White House
Mar 6, 2026 - By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose and
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