Friday, Mar 21

A federal judge temporarily blocked DOGE's access to Social Security data, citing privacy violations and a lack of justification for their fraud investigations.

Thursday, Mar 20

Carl Erik Rinsch, a Hollywood director, is charged with defrauding Netflix of $11 million meant for a series that never aired, using funds for personal luxury.

Wednesday, Mar 12

Elon Musk's claims about fraud in Social Security raise alarms as he suggests significant budget cuts, prompting backlash from politicians and experts.

Friday, Mar 07

Thailand continues to repatriate Chinese nationals rescued from scam centres in Myanmar amid ongoing crackdowns on illegal operations.

Friday, Mar 07

A cybercrime group stole and resold over 900 Taylor Swift concert tickets, earning approximately $635,000. Arrests have been made in connection with this scheme.

Tuesday, Mar 04

Singapore and Malaysia are probing a fraud case involving suspected Nvidia AI chip shipments, emphasizing compliance with US export regulations.

Monday, Mar 03

Former FIFA leaders Sepp Blatter and Michel Platini return to Swiss court facing fraud charges tied to a controversial $2 million payment.

Monday, Mar 03

Thailand explores building a wall at its Cambodia border as a crackdown on international scam centres intensifies and regional trafficking concerns grow.

Saturday, Mar 01

As the House passes a controversial budget resolution, Medicaid cuts spark widespread concern, prompting action across U.S. states to protect vulnerable populations.

Wednesday, Feb 26

A Missouri woman pleads guilty to a scheme attempting to auction off Elvis Presley’s Graceland, defrauding his family of millions in the process.