#RomanceScams #HELOC #FraudPrevention
www.nbcnews.com
Romance scammers are trying to convince victims to open home equity loans, research finds
Romance scammers are increasingly convincing Americans to take out lines of credit against their own houses -- or stealing their homeowners' personal information and taking out those loans directly, according to a team of researchers.
#fraud #California #healthcare
nypost.com
RFK Jr. exposes California hotel as fake nursing office, fraud claims...
Robert F. Kennedy Jr. has revealed a hotel in California was posing as a fake nursing office and raking in the cash.
The Health and Human Services secretary told Theo Von on the comedian's podcast every room in the building was just a PO box and no care was given on site.
F
#IdentityTheft #CreditProtection #FraudPrevention
www.fool.com
5 Steps That Dramatically Cut Your Risk of Identity Theft in 2026
Many or all of the products here are from our partners that compensate us. It's how we make money. But our editorial integrity ensures that our product ratings are not influenced by compensation.
#CaliforniaPolitics #FraudInvestigation #SubstanceAbusePrograms
nypost.com
Steve Hilton's CAL DOGE claims $370M California state funds went to...
California gubernatorial candidate Steve Hilton has claimed $370 million in state funds meant for substance abuse programs instead went to helping the Democrats.
#FraudInvestigation #PoliticalAccountability #CampaignContributions
www.breitbart.com
Josh Hawley Calls For Indictment of Minnesota's Keith Ellison over Ties to Somali Fraudsters
Sen. Josh Hawley (R-MO) is calling for the indictment of Minnesota Attorney General Keith Ellison (D) over accusations that he accepted campaign contributions from Somali fraudsters for helping them evade investigation by state and federal officials.
#ChildcareReform #FraudPrevention #GovernmentAccountability
www.foxnews.com
Cruz targets Minnesota-style fraud with bill forcing proof before federal childcare payouts
EXCLUSIVE: A trio of Republican senators are moving to overhaul how federal childcare funds are distributed after what they call "mass fraud" in Minnesota exposed a system that paid providers before verifying children were ever in the room.
#1MDB #Fraud #BeverlyHillsRealEstate
www.yahoo.com
Kimora Lee Simmons is refusing to leave her $25M Beverly Hills mansion bought by estranged husband with stolen money: court case
The $25 million Beverly Hills home, purchased with stolen 1MDB money, remains an outlier as other assets bought with stolen funds have been seized and repatriated, leaving the fate of the mansion uncertain as the legal battle continues.
#RomanceScams #FraudAwareness #ArtificialIntelligence
www.cbsnews.com
AI is making romance scams harder to spot, and this Philadelphia expert has these red flags to look for
With Valentine's Day approaching, financial experts warn to be on alert for a rise in romance scams that are becoming harder to spot due to artificial intelligence.
#Fraud #Welfare #GovernmentAccountability
www.foxnews.com
Federal welfare spending is a fraud magnet -- and taxpayers are paying the price
Whistleblower Faye Bernstein and State Rep. Kristin Robbins, R-Minn. , join 'Saturday in America' to discuss the fraud allegations in Minnesota and Bernstein's letter revealing how state officials allegedly ignored previous warnings.
#FraudPrevention #GovernmentAccountability #HealthcareDebate
radio.foxnews.com
Why Taxpayers are Losing Billions (and How to Fix It)
Billions in taxpayer dollars are reportedly being drained each year by fraud and improper payments, with federal prosecutors uncovering schemes ranging from AI-generated fake records in Minnesota to missing or flawed paperwork in health programs across several states.
#ScamAlert #FraudPrevention #ConsumerAwareness
www.yahoo.com
SCAM ALERT: Sheriff's office warns residents of scammers demanding payment over phone
Add Yahoo as a preferred source to see more of our stories on Google.
Detective Jessica Burns is warning the public to be alert for red flags used by scammers to steal money through intimidation and deception.
#Medicaid #Fraud #Transportation
nypost.com
New York Medicaid transport plagued by fraud, with drivers scamming...
New York drivers are accused of bilking up to $196 million from a badly managed Medicaid transportation program.
A federal audit by the Department of Health and Human Services found the shocking amount had been paid to transport companies enrolled in the Non-Emergency Medical Transportation (NEMT) program, but rides "did not meet or may not have met Medicaid requirements.
#PonziScheme #Fraud #InvestorProtection
apnews.com
Investors impatient to recover $140M from alleged Georgia Ponzi scheme
ATLANTA (AP) -- Seven months after the collapse of an alleged $140 million Ponzi scheme that touched the top ranks of Republican politics in Georgia and Alabama, some investors are impatient to get their money back.
