12:0029 Sep
DOJ’s Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One Month Takedown, Including Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer
2 entitiesUSD 1,340,000+1 source
HIGH RISK
ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
12:0029 Sep
Columbus man pleads guilty to conspiring to launder $1M in business email scam proceeds
USD 1,000,000
HIGH RISK
12:0029 Sep
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12:0029 Sep
Dual US-Peruvian national extradited to Houston to face $40 million bank fraud and money laundering charges
USD 40,000,000
HIGH RISK
12:0029 Sep
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12:0029 Sep
Leader of Nationwide Scheme to Defraud Staffing Companies Sentenced to 12 Years in Prison and Ordered to Pay More Than $3 Million in Restitution
1 entityUSD 3,017,668
HIGH RISK
12:0029 Sep
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12:0029 Sep
Two Indian Nationals Charged in Connection with Transnational Counterfeit Ozempic Scheme
2 entities+1 source
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12:0029 Sep
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12:0029 Sep
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12:0029 Sep
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11:2329 Sep
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11:1729 Sep
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09:0029 Sep
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08:0129 Sep
Guidance: OFSI General licence INT/2025/7363752
1 entity+1 source
MED RISK
06:1729 Sep
Gold Coast developer jailed for misusing $2.3m in investor funds
1 entityUSD 2,300,000
MED RISK
03:0329 Sep
$134,000 spy bill under spotlight as ICAC inquiry wraps up
3 entitiesUSD 134,000
MED RISK
00:0029 Sep
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00:0029 Sep
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20:1128 Sep
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18:4328 Sep
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15:1728 Sep
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13:1028 Sep
FCA secures money back for victims of crypto fraud
6 entitiesUSD 1,940,000+1 source
HIGH RISK
12:3928 Sep
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12:3528 Sep
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12:0028 Sep
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12:0028 Sep
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12:0028 Sep
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12:0028 Sep
Former Bank Teller Charged with Bank Fraud
2 entitiesUSD 900,000
HIGH RISK