https://lcef.org/report-fraud/
How to Report Suspected Fraud - LCEF - Lutheran Church Extension Fund
May 7, 2026 - At Lutheran Church Extension Fund (LCEF), we take your privacy, data and financial protection seriously. While we work every day to safeguard your information,...
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https://www.health.gov.au/topics/about-the-department/corporate-reporting/report-to-us/report-suspected-fraud
Report suspected fraud | Australian Government Department of Health, Disability and Ageing
Jan 21, 2026 - Find out what kinds of suspected health and aged care fraud should be reported and how to report it. Learn how we protect your privacy and investigate reported...
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https://www.health.gov.au/topics/about-the-department/corporate-reporting/report-to-us/report-suspected-fraud?language=pt
Report suspected fraud | Australian Government Department of Health, Disability and Ageing
Jan 21, 2026 - Find out what kinds of suspected health and aged care fraud should be reported and how to report it. Learn how we protect your privacy and investigate reported...
report suspected frauddepartment of healthaustralian government
https://www.procurementexpress.com/podcast/an-embezzlement-story-how-to-handle-suspected-fraud/
An Embezzlement story: How to handle suspected fraud! - Norris
Chris Norris talks to James Kennedy about how organisations should actually be handling suspected fraud and embezzlement.
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https://www.foodsafetynews.com/2025/10/suspected-fraud-alerts-in-europe-increase/
Suspected fraud alerts in Europe increase | Food Safety News
Oct 13, 2025 - The number of fraud and non-compliance discussions in Europe went up in August compared to the month before. Three reports involved the United States.
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https://www.dol.gov/agencies/owcp/dlhwc/suspectedfraud?lang=vi
Suspected Fraud | U.S. Department of Labor
When and how to report suspected fraud in a claim covered under the LHWCA or its extensions.
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https://darkecountyjfs.org/report-suspected-fraud/
Report suspected fraud - Darke County Job & Family Services
May 1, 2026 - or contact us at 937-548-4132 ext. 257 or email us at Darke-JFS-Fraud@jfs.ohio.gov
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https://www.workandincome.govt.nz/about-work-and-income/contact-us/report-suspected-fraud/index.html
Report a suspected fraud - Work and Income
Most people are honest and are entitled to the benefit assistance they receive. However, we're aware that for a small group of people this isn't always the...
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https://northdavissewer.gov/hotline/
Report Suspected Fraud to the District Fraud Hotline - North Davis Sewer District
Jan 2, 2024 - Report Suspected fraud Report suspected fraud to the district hotline. Hotline The District has established a hotline to provide a process for reporting...
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https://allthe.news/en/articles/federal-agents-probe-suspected-fraud-sites-in-minneapolis
Federal agents probe suspected fraud sites in | All the News
Dec 30, 2025 - Homeland Security Investigations agents conducted door-to-door checks in Minneapolis on Monday, targeting suspected fraudulent daycare and healthcare centers...
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https://theafricalogistics.com/sassa-to-suspend-srd-grants-where-fraud-is-suspected/
SASSA to suspend SRD grants where fraud is suspected - theafricalogistics.com
Jan 22, 2025 - In a decisive move to protect the integrity of the Social Relief of Distress (SRD) grant system, the South African Social Security Agency (SASSA) has announced...
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https://app-wallee.com/doc/api/failure-reason/view/1493972487484
Failure Reason - Issuer Suspected Fraud
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https://bfsi.economictimes.indiatimes.com/news/banking/indias-indusind-bank-drops-after-record-quarterly-loss-on-suspected-employee-fraud/121330059
India's IndusInd Bank drops after record quarterly loss on suspected employee fraud, ETBFSI
INDUSIND-BANK-India's IndusInd Bank drops after record quarterly loss on suspected employee fraud
https://coinbat.net/news/cryptocurrency-market-loses-50-billion-as-south-korean-exchange-is-suspected-of-fraud/
Cryptocurrency Market Loses $50 Billion as South Korean Exchange Is Suspected of Fraud - CoinBat.net
May 14, 2018 - The cryptocurrency market turned upside down on Friday, having lost about $50 billion market capitalization overnight. With the exception of only Augur, Nuls,...
https://www.securevote.news/connecticut-election-integrity-group-applied-for-206-arrest-warrants-for-suspected-voter-fraud-in-january/
Connecticut election integrity group applied for 206 arrest warrants for suspected voter fraud in...
https://app-wallee.com/en/doc/api/failure-reason/view/1574767880580
Failure Reason - Suspected fraud
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https://greenwichfreepress.com/police-fire/new-jersey-duo-charged-with-suspected-return-fraud-on-greenwich-avenue-234093/
New Jersey Duo Charged with Suspected Return Fraud on Greenwich Avenue | Greenwich Free Press
On June 12, Greenwich Police plain clothes officers observed suspicious activity in a retail store on Greenwich Ave.
https://www.fox10phoenix.com/news/arizona-des-raids-employees-suspected-of-fraud
Arizona DES raids employees suspected of fraud | FOX 10 Phoenix
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https://www.jpost.com/national-news/200-fake-ids-seized-in-beit-shemesh-in-attempted-voter-fraud-329446
200 IDs seized in Beit Shemesh in suspected voter fraud | The Jerusalem Post
Eight haredim arrested in police raid as tensions flare in the city amidst tense municipal elections.
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https://www.police.gov.sg/media-hub/news/2025/04/20250403_two_taiwanese_men_arrested_for_suspected_involvement_in_credit_card_fraud
SPF | Two Taiwanese Men Arrested For Suspected Involvement In Credit Card Fraud
The Police have arrested two Taiwanese men, aged 25 and 27, for their suspected involvement in credit card fraud.
https://apps.miamidadepa.gov/HomesteadFraud/
Report Suspected Homestead Exemption Fraud
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https://svialpine.com/cyber-wyoming-reported-scams-and-resources-for-suspected-fraud-5/
SVI Alpine Cyber Wyoming: Reported scams and resources for suspected fraud
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https://naijacover.com/2026/03/13/banks-to-establish-temporary-watchlist-for-bvns-implicated-in-suspected-fraud/
Banks to establish temporary watchlist for BVNs implicated in suspected fraud - NaijaCover.Com
Mar 13, 2026 - NaijaCover.Com Banks to establish temporary watchlist for BVNs implicated in suspected fraud
https://www.healthnet.com/content/healthnet/en_us/providers/support-menu/fraud-menu.html
Report Suspected Health Care Fraud | Health Net
You can make a difference. Learn ways to report suspected health care fraud to Health Net.
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https://litecoin.biz/news/cryptocurrency-market-loses-50-billion-as-south-korean-exchange-is-suspected-of-fraud/
Cryptocurrency Market Loses $50 Billion as South Korean Exchange Is Suspected of Fraud -...
May 14, 2018 - The cryptocurrency market turned upside down on Friday, having lost about $50 billion market capitalization overnight. With the exception of only Augur, Nuls,...
https://japannews24.com/former-manager-of-rakuten-mobile-money-suspected-of-fraud-partial-transfer-to-wifes-company-nhk/
Former Supervisor Of Rakuten Mobile Money Suspected Of Fraud Partial Switch To Spouse's Firm | NHK...
Oct 10, 2023 - In a case wherein three individuals, together with a former supervisor of Rakuten Mobile, have been arrested for defrauding the corporate of roughly 2.5
https://yespunjab.com/sim-box-cyber-fraud-syndicate-busted-in-delhi-two-arrested-cambodia-link-suspected/
SIM Box cyber fraud syndicate busted in Delhi; two arrested, Cambodia link suspected - Yes Punjab...
Apr 10, 2026 - Delhi Police bust SIM Box fraud syndicate in cybercrime crackdown; two arrested in East Delhi under Operation CyHawk 4.0.
https://www.fox10phoenix.com/news/congressional-investigation-finds-over-1b-in-suspected-covid-19-aid-fraud
Congressional investigation finds over $1B in suspected COVID-19 aid fraud | FOX 10 Phoenix
The investigation found that more than $1 billion in loans went to companies that received more than one.