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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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16Past 7 days
  1. DOJ Criminal Division DOJ indicts Los Angeles woman over $18M PPP and EIDL COVID relief fraud United States
  2. American Bankers Association — newsroom ABA Fraudcast episode examines romance scams with a Tinder Swindler victim United States
  3. DOJ Criminal Division US extradites man from Germany over $4m fake-psychic mail fraud scheme United States
  4. DOJ Criminal Division ILC Dover to pay $13m over cybersecurity failures on Army, MDA and NASA contracts United States
  5. American Bankers Association — newsroom California federal court dismisses $570,000 crypto scam suit against banks and Stanford FCU United States
  6. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  7. Regulus Weekend Edition The week fraudsters kept convicting themselves, and the AI that may stop it United States
  8. Regulus Weekend Edition DOJ's fraud wins ran on paper trails as a Minnesota charge alleges AI faked records United States
  9. Regulus Weekend Edition DOJ fraud sweep won on cover-up counts as Minnesota case alleges AI-faked records United States
  10. DOJ Criminal Division California doctor gets 15 years for $45M Medicare Botox fraud scheme United States
  11. DOJ Criminal Division Illinois lab operator pleads guilty to $227 million Medicare fraud scheme United States
  12. DOJ Criminal Division DOJ reports 13 Minnesota benefits fraud cases, nearly $83m in intended losses United States
  13. Bank Policy Institute BPI backs US push to hold telecom and social media firms liable for scams United States
  14. American Bankers Association — newsroom SEC charges two entities over $130m crypto 'wealth-sharing' fraud built on false filings United States
  15. US Federal Trade Commission — press releases FTC reports over $80m in redress and 19 sites removed under Impersonation Rule United States
  16. DOJ Criminal Division DOJ charges five in 'ghost student' FAFSA fraud, seizes $750,000 crypto in Kenya United States
  17. DOJ Criminal Division Virginia mental health executive charged in $49M Medicaid crisis-services fraud United States
  18. DOJ Criminal Division DOJ reports 712 defendants charged in elder fraud cases targeting older Americans United States
  19. DOJ Criminal Division Gainesville DME owner convicted in $8.6M Medicare orthotic brace fraud scheme United States
  20. Singapore Police Force Singapore Police arrest three in transnational card-fraud syndicate case Singapore
  21. ASEANAPOL ASEANAPOL presents 6P anti-scam framework at inaugural IICA forum in Incheon ASEAN
  22. ASEANAPOL ASEANAPOL welcomes new international resolution against scam crime Global
  23. CSSF Luxembourg CSSF warns of fraud scheme impersonating LaCambre Asset Management Luxembourg
  24. FCDO — sanctions announcements Ofqual fines Innovate Awarding £185,000 over qualification fraud failings United Kingdom
  25. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  26. DOJ Criminal Division Florida CPA sentenced to 18 months for evading more than $2.2m in taxes United States
  27. DOJ Criminal Division DOJ indicts construction firm owner and three staff over $13m tax fraud scheme United States
  28. DOJ Criminal Division DOJ charges 48 non-citizens in five states with illegal voting United States
  29. American Bankers Association — newsroom ABA survey finds Americans trust banks most to fight fraud, back action on telecoms United States
  30. CSSF Luxembourg CSSF warns of fraud using the name of Eurobank Private Bank Luxembourg Luxembourg
  31. DOJ Criminal Division Former Eminem studio employee pleads guilty to criminal copyright infringement United States
  32. NCSC UK NCSC issues alert after ASOS customer data accessed in cyber incident United Kingdom
  33. DOJ Criminal Division Former US official pleads guilty to $194 million fraud using fake spy program United States
  34. DOJ Criminal Division DOJ denaturalizes two citizens for concealing passport fraud and money laundering United States
  35. DOJ Criminal Division Chinese national extradited to US over $36.9m Cambodia-based crypto scam United States
  36. DOJ Criminal Division Telemedicine owner gets 20 years for $46.2M Medicare fraud scheme United States
  37. American Bankers Association — newsroom Google to verify US financial services ads using ABA bank registry United States
  38. DOJ Criminal Division New Jersey brothers plead guilty to stealing $2.6 million in fake tax refunds United States
  39. DOJ Criminal Division Four Texans indicted over trust tax shelter tied to $200 million IRS loss United States
  40. DOJ Criminal Division DOJ and HHS open six-month False Claims Act self-disclosure pilot for healthcare firms United States
  41. DOJ Criminal Division DOJ charges 15 in Los Angeles health care fraud takedown over $1.8bn in claims United States
  42. US Federal Trade Commission — press releases FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme United States
  43. DOJ Criminal Division San Diego man pleads guilty to evading over $6.7 million in taxes United States
  44. American Bankers Association — newsroom Fraud now costs US financial firms $5.47 for every $1 lost, LexisNexis finds United States
  45. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  46. CSSF Luxembourg CSSF warns of fraudsters impersonating Luxembourg firm Fortuna Holding Luxembourg
  47. DOJ Criminal Division Las Vegas tax preparer sentenced to 38 months over $5m refund fraud scheme United States
  48. DOJ Criminal Division DOJ fraud surge charges 40-plus defendants over nearly $42m in SNAP benefit fraud United States
  49. CFTC Enforcement CFTC wins $9.2m default judgment against Louisiana man over forex fraud scheme United States
  50. DOJ Criminal Division Fraudster pleads guilty to scheme stealing benefits from thousands of US veterans United States
  51. DOJ Criminal Division Maryland lab owner convicted of $18.7M Medicare respiratory-testing fraud at nursing homes United States
  52. DOJ Criminal Division DOJ launches WHIP program paying whistleblowers up to $30,000 for fraud tips United States
  53. DOJ Criminal Division Illinois lab COO charged over $66.2M COVID testing fraud on HRSA uninsured program United States
  54. European Commission Digital Strategy Commission publishes DSA study mapping online financial scams and platform countermeasures European Union
  55. DOJ Criminal Division DOJ Fraud Division orders prosecutors to use early, pre-indictment asset seizures United States
  56. DOJ Criminal Division DOJ Charges 28 Green Card Holders With Voter Fraud Across California United States
  57. DOJ Criminal Division US seeks over $280M from kitchen-products importer and CEO over China duty evasion United States
  58. CFTC Enforcement CFTC wins $288m EminiFX judgment against Eddy Alexandre over crypto Ponzi scheme United States
  59. DOJ Criminal Division Miami man gets 36 months for $4.2 million trust tax-refund fraud scheme United States
  60. ACPR Banque de France launches national suspect-IBAN register to curb payment fraud France
  61. DOJ Criminal Division Puerto Rico bank chairman gets 62 months for $23.6 million fraud scheme United States
  62. DOJ Criminal Division Ransomware Remediation Firm Owner Charged With Secretly Paying Hackers, Overbilling Clients United States
  63. DOJ Criminal Division Oklahoma chiropractor gets 14 years for $30 million health care fraud scheme United States
  64. DOJ Criminal Division Tennessee Counseling Center Owner Sentenced for Employment Tax Fraud United States
  65. DOJ Criminal Division Texas man indicted over $6.9M false tax-refund scheme using pandemic credits United States
  66. DOJ Criminal Division Illinois woman gets 13 months for $3.5 million COVID tax credit fraud scheme United States
  67. DOJ Criminal Division Kansas software CEO gets 19 years for $1bn telemedicine Medicare fraud scheme United States
  68. DOJ Criminal Division Minnesota staffing firm owner and son indicted over employment tax and wire fraud United States
  69. National Crime Agency UK NCA-hosted operation arrests almost 30 fraud suspects, strips 3.7 million accounts United Kingdom
  70. US Federal Trade Commission — press releases FTC distributes $9.8m to 65,022 consumers over Walmart wire-transfer fraud failures United States
  71. DOJ Criminal Division DOJ and HHS-OIG make the Fraud Division the single door for criminal health care self-disclosures United States
  72. DOJ Criminal Division DOJ indicts construction firm owner, three employees over $5m payroll tax and loan fraud United States
  73. DOJ Criminal Division DOJ charges three Mexican citizens over $74M IRS tax refund fraud scheme United States
  74. DOJ Criminal Division DOJ Fraud Division's first national tax surge brings actions against 76 defendants over $490M United States
  75. IC3 — FBI Internet Crime Complaint Center FBI warns of election fraud schemes targeting donors ahead of 2026 US midterms United States
  76. DOJ Criminal Division DOJ charges 16 over alleged illegal voting and citizenship fraud across 11 districts United States
  77. SEC Press Releases SEC charges New Jersey founder over alleged $16 million affinity Ponzi scheme United States
  78. DOJ Criminal Division DOJ reopens Western Union remission to new fraud victims, sets Dec. 31 filing deadline United States
  79. DOJ Criminal Division Florida lab VP convicted of billing Medicare over $15m in COVID-19 testing fraud United States
  80. DOJ Criminal Division Minnesota woman convicted in $3.6M Medicaid housing services fraud United States
  81. SEC Press Releases SEC charges Florida adviser over $860,000 fraud targeting police and firefighters United States
  82. SEC Press Releases SEC charges four entities in $15 million WhatsApp investment-confidence fraud schemes United States
  83. SEC Press Releases SEC charges two over $8.7 million fraud scheme that targeted military veterans United States
  84. CSSF Luxembourg CSSF warns of fraud scheme misusing former name of investment firm CORIENT S.A. Luxembourg
  85. DOJ Criminal Division DOJ, NCA and tech firms remove 3.7 million scam accounts in West Africa disruption week United States
  86. FCA Two from Nexus advice firms plead guilty to fraud after clients lose £2m United Kingdom
  87. FCA FCA wins confiscation orders against two men convicted over £1.5m crypto fraud United Kingdom

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