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https://www.thedailystar.net/news/crime-justice/news/ctg-police-arrest-youth-accused-fraud-using-names-pm-home-minister-4144286
Ctg police arrest youth accused of fraud using names of PM, home minister | The Daily Star
Suspect allegedly extorted victims and used fake IDs and suspected AI-generated photos to bolster his claims
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https://www.foxnews.com/us/man-pleads-guilty-stealing-1m-ppp-loans-supposed-amateur-basketball-league
Man pleads guilty to $1M PPP fraud using a fake basketball league | Fox News
Apr 24, 2026 - Jamar Johnson pleaded guilty to stealing over $1 million in PPP loans meant for small businesses, claiming to operate an amateur basketball league, authorities...
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https://www.oversight.gov/reports/audit/covid-19-eta-needs-improve-its-oversight-states-efforts-identify-ui-fraud-using
COVID-19: ETA Needs to Improve its Oversight of States' Efforts to Identify UI Fraud Using Deceased...
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https://www.wflx.com/2026/03/26/new-report-reveals-how-delray-beach-business-fueled-medicare-fraud-using-stolen-patient-identities/
New report reveals how Delray Beach business fueled Medicare fraud using stolen patient identities
Mar 26, 2026 - A new report details how Delray Beach business Sunshine Senior Solutions fueled Medicare fraud using stolen patient identities to bill the program.
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https://www.freepressjournal.in/mumbai/navi-mumbai-crime-5-booked-for-30-lakh-bank-fraud-using-fake-documents-and-dummy-car-key-in-kharghar
Navi Mumbai Crime: 5 Booked For ₹30 Lakh Bank Fraud Using Fake Documents And Dummy Car Key In...
Apr 6, 2026 - Five persons, including four family members, have been booked in Navi Mumbai for allegedly cheating a bank of ₹30 lakh using forged documents and a fake car...
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https://www.techtarget.com/searchenterpriseai/feature/Using-AI-in-AML-fights-fraud-while-protecting-privacy
Using AI in AML fights fraud while protecting privacy | TechTarget
By utilizing AI in AML, financial institutions can fight fraud and money laundering -- but the benefits are not without some risk. Explore the details behind...
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https://www.pandemicoversight.gov/advanced-data-analytics/fraud-alerts/fraud-alert-follow-up-on-ssns
Fraud Alert Follow-Up: Loans Were Potentially Obtained Using Deceased People’s SSNs. | Pandemic...
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https://www.ic3.gov/PSA/2021/PSA210729
Internet Crime Complaint Center (IC3) | FBI Warns of a Grandparent Fraud Scheme Using Couriers
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https://www.ibtimes.co.uk/nodus-bank-ceo-accused-using-bank-personal-atm-24m-fraud-scheme-that-led-collapse-1787607
Nodus Bank CEO Accused of Using Bank as 'Personal ATM' in $24M Fraud Scheme That Led to Collapse |...
Mar 23, 2026 - Former Nodus Bank CEO pleads guilty to a $24M fraud scheme, exposing a shocking abuse of power and leading to the bank's collapse.
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https://www.jezebel.com/fraud-cases-blue-states-funding-freeze-stripped-trump-minnesota-new-york-california-illinois-somalis
"Fraud" Is the Magic Word Trump Is Using to Strip Impoverished Americans of Social Services
Jan 6, 2026 - The Trump administration is using one state's very real fraud cases to justify simply stripping funding from other blue states as punishment.
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https://www.aboutamazon.sg/news/company-news/amazons-latest-brand-protection-report-how-were-using-ai-innovations-to-stop-fraud-and-counterfeits
Amazon’s latest Brand Protection Report: How we’re using AI innovations to stop fraud and...
Mar 26, 2025 - Our fifth annual report highlights the continued success of our strategy to drive counterfeits to zero.
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https://www.ververica.com/blog/real-time-fraud-detection-using-complex-event-processing
Real-Time Fraud Detection Using Complex Event Processing
Jul 29, 2025 - Real-time fraud detection with Complex Event Processing helps identify suspicious transactions instantly. Try 3 real-world exercises for 2025 trends.
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https://www.cbsnews.com/losangeles/video/how-retailers-are-using-ai-to-stop-return-fraud/
How retailers are using AI to stop return fraud - CBS Los Angeles
Jan 22, 2026 - Kristine Lazar looks at how retailers are using artificial intelligence to combat return fraud after the holidays.
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https://www.aol.com/articles/walz-shrugs-off-minnesotas-massive-150537168.html
Walz shrugs off Minnesota's massive fraud scandal, claims GOP using it as 'excuse' - AOL
Apr 23, 2026 - Tim Walz dismissed Minnesota's massive fraud scandal on Jimmy Kimmel, saying the GOP used it to demonize immigrants and destroy state programs.
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