FRAUDSTERS
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FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids
A multimillion-dollar Medicaid fraud scheme intended to provide mental health services to children instead helped fund a fleet of luxury vehicles, federal authorities said Thursday, as the Justice Department unveiled a broader crackdown on fraud nationwide, including the FBI’s new "Most Wanted Fraudsters" list. The case was among a series of prosecutions announced by the Department of Justice as officials rolled out what they described as an unprecedented federal-state effort to combat...
Fraudster nurse struck off from NHS after claiming £19k in fake shifts
Fraudster nurse struck off from NHS after claiming £19k in fake shifts Former nurse Faith Chareka added dozens of shifts she did not work to her rota, claiming almost £20,000 from Frimley Health NHS Foundation Trust in Surrey A nurse has been struck off for fraudulently claiming almost £20,000 for shifts she never worked. Faith Chareka, who worked in the emergency department for Frimley Health NHS Foundation Trust in Surrey, was convicted of fraud by abuse of position after adding 50 shifts...
Brit fraudsters using AI to doctor 'evidence' in motor insurance claims
UK insurer Aviva is receiving tens of thousands of reports from scammers looking to profit from claims embellished using artificial intelligence (AI) tools. Aviva and its wider brand portfolio received an estimated 18,400 plus fraudulent claims in 2025, backed by doctored evidence includeding AI-generated car accident scenes, fake official documents, and fabricated images exaggerating damage. If approved, the sum of these claims would have amounted to £233 million ($310.3 million) across the...
PSNI 'concerned' as fraudster used its number in scam attempt
Officers say a scammer pretended to be calling from the PSNI about a criminal investigation.
PSNI 'concerned' as fraudster used its number in scam attempt
Officers say a scammer pretended to be calling from the PSNI about a criminal investigation.
Mum-of-three wins £6.6m from money laundering ex who hid £28million fortune after 'Britain's longest divorce'
Mum-of-three wins £6.6m from money laundering ex who hid £28million fortune after 'Britain's longest divorce' Varsha and Bhadresh Gohil's divorce battle lasted nearly a quarter of a century, culminating in a tug of war between the mum, her fraudster husbamd, and the Crown Prosecution Service A mum-of-three embroiled in what is believed to be Britain's longest-running divorce has been awarded £6.6 million from her fraudster ex-husband's fortune, concluding a 24-year battle. Varsha Gohil, 61,...
UK associate of gangster John 'Goldfinger' Palmer cleared of £60 million Tenerife timeshare scam
UK associate of gangster John 'Goldfinger' Palmer cleared of £60 million Tenerife timeshare scam Convicted York fraudster Paul Blanchard, 81, was wanted in Spain over money laundering charges alongside Palmer's former head of security Mohamed Derbah until case collapsed A convicted fraudster has been cleared of a £60 million Tenerife timeshare scam linked to murdered gangster John "Goldfinger" Palmer. Paul Blanchard, 81, was wanted in Spain over money laundering charges accused of being part...
Colombia's Petro blasts Trump for supporting far-right 'drug trafficker' in upcoming election
Colombia's Petro blasts Trump for supporting far-right 'drug trafficker' in upcoming election Colombia's President Gustavo Petro criticised US President Donald Trump on Thursday for supporting hard-right presidential candidate Abelardo de la Espriella, a lawyer – and fervent Trump supporter – who made a fortune representing drug-trafficking paramilitaries, fraudsters and football stars. Colombia's outgoing President Gustavo Petro tore into his US counterpart Donald Trump on Thursday for...
Pennsylvania AG explains why state leads nation in Medicaid fraud convictions while others battle mass schemes
Pennsylvania's Republican Attorney General Dave Sunday detailed how his state has become number one in the country in convicting Medicaid fraudsters in an exclusive interview with Fox News Digital. "As you know, in Pennsylvania we had the most Medicaid fraud convictions in the entire country last year. And the reason for that is because of how aggressively we investigate and prosecute these cases," Sunday told Fox News Digital.
Pennsylvania AG explains why state leads nation in Medicaid fraud convictions while others battle mass schemes
Pennsylvania's Republican Attorney General Dave Sunday detailed how his state has become number one in the country in convicting Medicaid fraudsters in an exclusive interview with Fox News Digital. "As you know, in Pennsylvania we had the most Medicaid fraud convictions in the entire country last year. And the reason for that is because of how aggressively we investigate and prosecute these cases," Sunday told Fox News Digital.