https://read.uberflip.com/cotiviti-blog/the-top-fraud-schemes-of-2025-tof?pflpid=76595&pfsid=6tHWJXZeH8&hub_id=119282&embedded=1&hideHeader=1&hideFooter=1&hideBanner=1&hidePriNav=1&hideSecNav=1
Blog | FWA Insights: The top fraud schemes of 2025 | Cotiviti
Mitigate FWA risks in 2026 with these lessons learned from 2025 in lab testing, home health and hospice, and telehealth.
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https://blog.cotiviti.com/busted-the-top-fraud-schemes-of-q1-2024
Busted: The top fraud schemes of Q1 2024
Learn how some of the top healthcare fraud cases of Q1 2024 involved kickbacks, fabricated claims, and deceit of vulnerable healthcare consumers.
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https://digitalcommons.georgiasouthern.edu/account-facpres/58/
"The Top 20 Asset-Theft Fraud Schemes" by Thomas A. Buckhoff
This presentation was given during the Williamsburg Fraud Examiner Conference.
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https://www.examcollection.com/CFE-Financial-Transactions-and-Fraud-Schemes.html
ACFE CFE - Financial Transactions and Fraud Schemes Test Practice Test Questions, Exam Dumps -...
ACFE CFE - Financial Transactions and Fraud Schemes exam dumps in VCE Files with Latest CFE - Financial Transactions and Fraud Schemes questions. Latest ACFE...
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https://premiergrowthfinancial.com/blog/what-are-the-most-common-business-financial-fraud-schemes
Protect Your SMB: Financial Fraud Schemes & How to Avoid The | Premier Growth Financial
Learn about common financial fraud schemes targeting SMBs, like payroll fraud and phishing. Get tips to protect your business with expert advice.
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https://blog.umb.com/umb-financial-top-reported-fraud-schemes-imposter-scams-attacks/
Top reported fraud schemes of 2025
Apr 27, 2026 - Learn about the most common fraud reported to the Federal Trade Commission in 2025 and the manipulative tactics scammers use so you know what to look for.
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https://eucrim.eu/news/report-on-online-fraud-schemes/
Report on Online Fraud Schemes - eucrim
On 19 December 2023, Europol published a new spotlight report looking into online fraud schemes (OFSs). The report gives examples for online fraud against...
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https://pelhampllc.com/tax-fraud-schemes-irs-penalties/
Avoid 5 Tax Fraud Schemes That Could Land You in Jail
Jan 21, 2026 - Learn about common tax fraud schemes, IRS penalties, and how a criminal tax attorney can protect you from audits, investigations, and legal trouble.
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https://www.claritev.com/insights/claritev-and-law-enforcement-are-on-to-these-healthcare-claim-schemes/
Healthcare Claim Fraud Schemes: How Claritev and Law Enforcement Are Cracking Down | Claritev
May 7, 2026 - Claritev discusses the odd things its Payment Integrity team finds when investigating healthcare claims data.
fraud schemes
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
https://www.moonstone.co.za/cms-moves-to-rein-in-how-medical-schemes-investigate-fraud/
CMS moves to rein in how medical schemes investigate fraud – Moonstone Information Refinery
https://dmcquote.com/blog/post/travel-scams-asia-warning-clients
Travel Scams in Asia: Warning Your Clients About Common Fraud Schemes | DMC Quote Blog
Comprehensive guide to Asian travel scams: taxi fraud, gem scams, temple tricks, shopping schemes, and how agents can protect clients from common tourist fraud.
https://www.rsmrecruitment.com/news/fraud-share-reward-schemes-for-employees-minimum-thai-wage-rates/
Fraud , Share Reward Schemes for Employees & Minimum Thai Wage Rates | Recruitment Thailand
Jul 30, 2024 - Fraud Business owners can help protect their businesses from employee theft and fraud by following these recommendations: Have established policies and...
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https://donahoo.com/practice-areas/financial-fraud/ponzi-schemes/
PONZI Schemes | Financial Fraud
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https://certometrics.com/exams/acfe-cfe-financial-transactions-and-fraud-schemes-financial-transactions-and-fraud
Get Updated ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions | CertoMetrics
Pass your ACFE certification with our verified CFE-Financial-Transactions-and-Fraud-Schemes practice questions. Includes 5 real exam scenarios and detailed...
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https://www.vallartadaily.com/puerto-vallarta-news/tourist-trap-inside-the-cjngs-puerto-vallarta-timeshare-fraud-and-money-laundering-schemes/
Tourist Trap: Inside the CJNG's Puerto Vallarta Timeshare Fraud and Money Laundering Schemes -...
May 3, 2023 - Puerto Vallarta (PVDN) - A recent series of sanctions targeting businesses and individuals connected to a timeshare scam in Puerto Vallarta, Mexico, highlights...
https://www.criminaldefenselawyermiamidade.com/blog/common-tax-fraud-schemes-to-watch-out-for/
Common Tax Fraud Schemes to Watch Out For - Criminal Defense Lawyer Miami Dade
Jan 19, 2026 - Identify common tax fraud schemes and learn warning signs to protect your business from costly penalties and audits. more
https://prairiestatewire.com/former-executive-of-chicago-area-non-profit-sentenced-to-prison-for-1-9-million-fraud-schemes/
Former executive of Chicago-area non-profit sentenced to prison for $1.9 million fraud schemes -...
Apr 15, 2026 - Barbara Harris has been sentenced to one year in prison after admitting she defrauded government grants while leading two Chicago-area non-profits out of...
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Earning the Certified Fraud Examiner (CFE) certification is a career-defining achievement for professionals in fraud detection, audit, and financial...
https://www.americanhealthlaw.org/content-library/health-law-weekly/article/68135082-50e6-4cd8-974f-2a10bda99e46/Husband-and-Wife-Sentenced-to-over-Two-Years-Each
AHLA - Husband and Wife Sentenced to over Two Years Each for Medicare, Tricare Fraud Schemes
Husband and Wife Sentenced to over Two Years Each for Medicare, Tricare Fraud Schemes
https://oig.hhs.gov/fraud/enforcement/two-florida-men-indicted-in-multimillion-dollar-health-care-fraud-schemes/
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes | Office of Inspector...
https://ykyolo.com/latest-scams-on-wechat-and-alipay-insurance-fraud-and-extortion-schemes
Latest Scams On WeChat And Alipay: Insurance Fraud And Extortion Schemes | You Know You Only Live...
https://patrickpretty.com/2010/06/13/officials-ponzi-schemes-investment-fraud-have-led-to-staggering-losses-in-utah-hundreds-of-potential-perpetrators-identified/
OFFICIALS: Ponzi Schemes, Investment Fraud Have Led To Staggering Losses In Utah; Hundreds Of...
https://forums.reicapitalmanagement.net/t/dojs-newly-formed-fraud-unit-successfully-foils-340-million-in-schemes-within-first-week-internewscast-journal/804
DOJ's Newly Formed Fraud Unit Successfully Foils $340 Million in Schemes Within First Week -...
Apr 18, 2026 - https://internewscast.com/news/us/dojs-newly-formed-fraud-unit-successfully-foils-340-million-in-schemes-within-first-week/...
https://whistleblowerlawfirms.com/2026/01/8-common-hospice-fraud-schemes-healthcare-workers-should-know/3/
8 Common Hospice Fraud Schemes Healthcare Workers Should Know - Daniel J. Ocasio Whistleblower Law...
Feb 23, 2026 - Hospice fraud can harm patients and misuse Medicare funds. Learn eight common hospice fraud schemes and how healthcare professionals can report concerns.
https://ppc.land/ad-fraud-on-the-rise-gen-ai-makes-schemes-more-sophisticated/
Ad Fraud on the rise: Gen AI makes schemes more sophisticated
Jun 18, 2024 - The report highlights a significant increase in new ad fraud schemes, with fraudsters exploiting advancements in Generative AI (Gen AI) to target emerging...
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https://kentuckytechtimes.com/article/911088097-global-study-fueled-by-ai-ctv-fraud-schemes-surge-140-globally
Global Study: Fueled by AI, CTV Fraud Schemes Surge 140% Globally | Kentucky Tech Times
https://www.digitaljournal.com/world/crime-groups-shifting-to-fraud-schemes-in-eu-blocs-prosecutor/article
Crime groups shifting to fraud schemes in EU: bloc's prosecutor - Digital Journal
Mar 1, 2024 - Organised criminal groups are switching from riskier drug rackets to fraud in the EU and many don't hesitate to use violence to protect their activities,
https://www.gwbfirm.com/2021/02/04/two-cares-act-fraud-schemes-result-in-seven-indictments-and-five-guilty-pleas/
Two CARES Act Fraud Schemes Result in Seven Indictments and Five Guilty Pleas | Grubman Warner Berry
Feb 4, 2021 - Insights from Grubman Warner Berry on Two CARES Act Fraud Schemes Result in Seven Indictments and Five Guilty Pleas and related legal developments.
https://stonehengeplcblog.com/blog/what-are-the-most-common-business-financial-fraud-schemes
Protect Your SMB: Financial Fraud Schemes & How to Avoid The | Stonehenge Consulting PLC
Learn about common financial fraud schemes targeting SMBs, like payroll fraud and phishing. Get tips to protect your business with expert advice.
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