Fraud

• Medicare heeft de aanmeldingen van hospice- en thuiszorginstellingen al gepauzeerd terwijl mogelijke fraude wordt onderzocht. • JD Vance heeft gedreigd de federale financiering voor overheidszorgverzekeringsprogramma's "uit te schakelen" in staten die weigeren mee te werken aan de aanpak van vermoedelijke fraude door de regering-Trump. • Staten die niet "serieus worden」 over fraude zouden Medicaid- en Medicare-financiering verliezen, kondigde de vicepresident van de VS woensdag aan, wat leidde tot nieuwe beschuldigingen dat Trump-functionarissen ongefundeerde beweringen gebruiken om politieke rivalen te straffen.

• The Philippine Social Security System (SSS) rolled out an AI‑powered fraud‑detection platform on May 7, 2026, using anomaly‑detection models trained on 15 years of pension and contribution records. • Initial testing reportedly flagged over 44,000 suspicious claims during a six‑month pilot, with an estimated $187 million in potential fraudulent payouts prevented before the nationwide launch. • The system, developed in partnership with a local AI‑analytics startup, analyzes over 120 behavioral and transactional features per claimant and pushes alerts to human investigators via a dashboard.

Prosecutors allege SPLC funneled over $3m to sources in extremist groups but legal experts say case is weakSign up for the Breaking News US newsletter emailThe Southern Poverty Law Center (SPLC) pleaded not guilty on Thursday to charges related to allegations the organization committed fraud and conspired to money launder.The 11-count indictment filed last month accuses the civil rights organization of committing fraud in connection to a program in which it paid informants to monitor rightwing extremist groups. The program no longer exists. The investigation is being handled by the US attorney for the middle district of Alabama, which includes Montgomery, the state capital. Continue reading...

• Zoven AI unveiled an AI-native platform designed to empower fraud and anti-money laundering (AML) teams with automated investigation capabilities. • The platform uses AI agents that understand existing fraud playbooks and investigate alerts automatically, enabling teams to regain control over compliance operations. • The solution addresses the growing need for efficient fraud detection in financial services, where manual review processes become increasingly inadequate at scale.

London-headquartered bank’s shares slide as it sets aside an extra $300m to cover effects of Middle East conflictBusiness live – latest updatesHSBC has suffered a $1.3bn (£961m) hit to profits, fuelled by the fallout from the US-Israel war on Iran and fraud in the troubled private credit sector.The London-headquartered bank said profits fell 4% in the first three months of the year, dropping $100m to $9.4bn, compared with the same period in 2025. Revenue increased 6% to $18.6bn. Continue reading...

Agriculture secretary claims without evidence Snap recipients included owners of luxury cars The Trump administration’s attack on the 87-year-old food aid program that supports tens of millions of low-income Americans escalated last week as the agriculture secretary, Brooke Rollins, claimed that 14,000 Supplemental Nutritional Assistance Program (Snap) recipients included owners of luxury vehicles such as Ferraris, Bentleys and Teslas.Critics charge that the broadside is part of a disinformation campaign aimed at undermining a benefit relied on by some of the most vulnerable people in the US. Continue reading...

Federal raids unfold in Twin Cities amid ongoing tensions between the Trump administration and Minnesota officialsSign up for the Breaking News US email to get newsletter alerts in your inboxFederal agents under the command of the Trump administration have descended on Minnesota’s Twin Cities again to primarily target alleged fraud at daycares after the US Immigration and Customs Enforcement’s so-called “Operation Metro Surge” all but wound down earlier in the year.“Today the FBI with federal, state and local law enforcement is involved in court-authorized law enforcement activity as part of an ongoing fraud investigation,” the US justice department told the Guardian in a statement on Tuesday. Continue reading...

• The acting Attorney General announced charges against the Southern Poverty Law Center alleging fraud in its informant program. • Authorities assert that the SPLC's informant program paid sources to "stoke racial hatred," suggesting deliberate misuse of funds and inflammatory activities. • The investigation remains ongoing with the possibility of future indictments naming SPLC executives as defendants.

Annalouise Spence allegedly used credit card to make ‘unauthorised purchases of luxury and personal items, including clothing, artwork and jewellery’Follow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastThe former private secretary of billionaire philanthropist Judith Neilson has been charged with dozens of counts of fraud after she allegedly used a business credit card to make more than $1m of purchases, including luxury clothing, artwork and jewellery.Annalouise Spence, 50, was due to appear at a bail court hearing on Thursday after being charged with 68 counts of dishonestly obtaining property by deception. Continue reading...

• The Trump administration will require all 50 states to explain their plans to revalidate Medicaid providers as part of a national escalation of anti-fraud efforts, announced by Dr. Mehmet Oz on Tuesday. • This marks a significant expansion from previous anti-fraud initiatives that have largely focused on specific states rather than a nationwide mandate. • The move aims to strengthen program integrity and reduce fraudulent claims across the Medicaid system.

• Fraud incidents continue climbing at US banks even with substantial spending on advanced detection tools and analytics. • The gap highlights limitations in current tech defenses against evolving fraudster tactics. • This trend matters as it pressures financial institutions to innovate faster, amid rising economic impacts from cyber fraud.

Hui Ka Yan expresses remorse in trial proceedings after collapse of world’s most indebted property developerBusiness live – latest updatesA former steelworker who rose to become one of China’s richest people has pleaded guilty to charges including fundraising fraud after the collapse of Evergrande, the world’s most indebted property developer.The property group’s founder, Hui Ka Yan, “pleaded guilty and expressed remorse” in trial proceedings at a court in China’s southern city of Shenzhen against him and Evergrande, the court said in a posting on its official WeChat account. He also pleaded guilty to misuse of funds and illegally taking public deposits. Continue reading...

Suspects allegedly bought 14 hospice companies and used stolen identities to fraudulently bill state health planSign up for the Breaking News US email to get newsletter alerts in your inboxCalifornia authorities have filed felony charges against 21 people, who they say orchestrated a hospice fraud scheme that cost the state $267m, the state’s attorney general, Rob Bonta, announced on Thursday.The suspects allegedly bought personal identifying information for non-California residents from the dark web and used the stolen identities to enroll in Medi-Cal, a state program that gives low-income residents free or low-cost health care. Continue reading...

• FBI arrested eight individuals, including three nurses, a chiropractor, and a psychologist, in a Los Angeles healthcare fraud operation targeting over $50 million from the US system. • Gladwin and Amelou Gill allegedly created a hospice in their daughter's name, swindling over $7 million from taxpayers. • Six defendants face initial appearances in US District Court in downtown Los Angeles, with one in Idaho; the scheme ties to broader hospice fraud concerns in LA.

• President Trump signed an executive order last week to place tight federal controls on mail-in voting, claiming it enables widespread cheating in blue states like California. • Trump stated 'Mail-in voting means mail-in cheating' and 'Cheating on mail-in voting is legendary,' despite no evidence of fraud. • California and other states sued, arguing states have constitutional rights to administer elections; Trump insists Democrats register noncitizens, especially Latinos.

Kyriakos Mitsotakis calls alleged scamming of EU agricultural funds ‘a turning point’ The Greek prime minister has vowed to tackle what he has called a “deep state” he says is plaguing the country, as he sought to address a burgeoning political crisis over a farm fraud scandal that has forced the resignation of multiple government ministers.In a speech, aired on national TV, Kyriakos Mitsotakis attempted to limit the damage, describing the revelations as “a turning point” that had turbo-charged his commitment to rooting out entrenched corruption. Continue reading...

• The US Treasury Department imposed sanctions on April 5, 2026, against three Venezuelan oil executives accused of funding electoral fraud that displaced 200,000 migrants toward the US border. • Targets include PDVSA Vice President Carlos Vargas, with assets frozen and US travel bans; Secretary Blinken noted, 'These actions undermine democracy and fuel instability.' • Measures aim to pressure Maduro regime amid humanitarian crisis, where 8 million Venezuelans have fled since 2015, straining US border resources.

Alan Hayward James, who called himself ‘Al Capone’, admitted to rigging bids for IT contracts with PentagonA former US air force master sergeant who nicknamed himself “Al Capone” has pleaded guilty to defrauding the military branch out of $37m by inflating the cost of IT contracts – and giving some of the extra money to an individual he called “Godfather”.Alan Hayward James, from Texas, ran a nine-year scam, beginning in April 2016, which also saw him funnel excess funds to himself, his family and his co-conspirators. Continue reading...

US president makes baseless claims about fraud in blue states and says JD Vance will lead clampdown as ‘fraud czar’Donald Trump announced a fresh crackdown on “fraud” in Democratic states and tapped JD Vance to lead the charge. Officials swiftly announced a string of arrests in California.In a Truth Social post on Friday, the US president announced that his vice-president is now “in charge of ‘fraud’ in the United States”, claiming the problem is “massive and pervasive” and that Vance’s new role as “fraud czar” will be “a major factor in how great the future of our country will be”. Continue reading...

• Eight defendants, including three nurses, a chiropractor, and a psychologist, have been arrested on federal charges for defrauding the health care system of more than $50 million through sham hospice care facilities. • The scheme involved running hospice operations that billed Medicare by enrolling people without terminal illnesses as beneficiaries, with Valley Pacific Hospice Inc. in Simi Valley having its Medicare enrollment revoked in August 2024. • The arrests were coordinated with the Vice President's Task Force to Eliminate Fraud, with six defendants making initial appearances in U.S. District Court in Los Angeles and one in Idaho.

Chad Bianco, the Riverside county sheriff also running for governor, had seized 650,000 ballotsChad Bianco, the Riverside county sheriff, has halted a contentious investigation into a alleged voter fraud that has drawn opposition from the state’s attorney general.The move marks a major reversal for Bianco, a prominent Donald Trump supporter who is one of the top two Republican candidates running for the governorship of California. Continue reading...

Experts say paid participants are using automated tools to generate unreliable survey responses at scaleIf you had been keeping tabs on the news about church attendance in Britain lately, you would be forgiven for thinking the country was in the midst of a Christian revival.Stories of swelling congregations, filled with young people returning to the flock, spurred on by everything from social media to a rise in bible sales appeared to be confirmed by a 2024 report from the Bible Society. Continue reading...

• The Trump administration issued sweeping regulations in February targeting what Obamacare critics characterize as fraud incentives within the Affordable Care Act framework. • The regulatory package represents a coordinated effort to address alleged vulnerabilities in the ACA subsidy and enrollment systems. • The administration claims the measures represent successes in anti-fraud enforcement while critics argue they restrict legitimate access to coverage.

• The House Energy and Commerce Subcommittee held a March 17 hearing on CMS fraud prevention, with Deputy Administrator Kimberly Brandt detailing data analytics and real-time monitoring shifts. • Republicans highlighted improper payments in hospice, home health and Medicaid, calling for stronger oversight; Democrats urged balancing enforcement with patient access. • Lawmakers addressed fraud risks in durable medical equipment amid calls to end 'pay-and-chase' models.

• House Republicans announced an investigation into rampant hospice fraud in Southern California, alleging tens of millions in taxpayer funds lost to improper payments. • The House Oversight Committee sent a letter to Governor Gavin Newsom requesting documents on state oversight of federally funded hospice programs. • Fraud involves companies receiving payments for ineligible patients, prompting calls for stronger controls amid ongoing healthcare waste concerns.

Michael Smith, 52, charged after flooding platforms with thousands of AI songs and boosting them with botsSign up for the Breaking News US email to get newsletter alerts in your inboxA North Carolina man has pleaded guilty to defrauding music streaming platforms and his fellow musicians out of millions in royalties by flooding the services with thousands of AI-generated songs – and using automated “bots” to artificially boost the number of listens into the billions.As part of a deal with federal prosecutors in New York’s southern district, 52-year-old Michael Smith pleaded guilty on Friday to conspiracy to commit wire fraud. Continue reading...

• A federal jury ruled Elon Musk liable for defrauding Twitter shareholders by intentionally driving down the stock price to renegotiate or exit the $44 billion takeover deal in 2022. • The verdict was reported by Reuters and Bloomberg News on Friday, with damages to be determined in a later phase of the trial. • This ruling holds significant implications for corporate takeover accountability, potentially affecting future high-profile mergers involving public companies.

• The U.S. House passed the Deporting Fraudsters Act on March 20, 2026, by a 231-186 vote, designating document fraud as a deportable offense for noncitizens. • The bill adds a new removal trigger for convicted noncitizens, enhancing immigration enforcement on fraud cases. • Passage strengthens federal tools amid ongoing immigration debates, impacting deportation priorities.