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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Latest in Prescription Fraud & Diversion
Postal Inspection Service is offering a new reporting system that consumers can use to help combat counterfeit stamp and postage fraud
3+ hour, 19+ min ago (332+ words) Washington, DC – 9/17/26 – The U.S. Postal Inspection Service is warning consumers about counterfeit postage being sold online. This crime threatens both the integrity of the U.S. Mail and the people who put their trust in this 250-year-old American institution....
Apate AI Scam Bots Raise $11.3M to Wage War on Global Fraud Networks - CryptoNexa
2+ hour, 23+ min ago (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...
Georgia Woman Pleads Guilty to Stealing Nearly $100,000 Meant for Abused Children
2+ hour, 25+ min ago (289+ words) A Georgia woman has pleaded guilty to stealing nearly $100,000 in federal funds meant to help abused and neglected children. Jennifer O’Neal, 63, of Cedartown, Georgia, pleaded guilty to a criminal information charging theft of federal program funds. “O’Neal violated her company’s…...
Man Loses ₹85,000 In E-Challan Cyber Fraud
2+ hour, 32+ min ago (133+ words) A Kothaguda man allegedly lost â¹85,000 after opening a suspicious APK file sent as an RTO e-challan, with police investigating the cyber fraud. A man from Kothaguda lost â¹85,000 after allegedly opening a suspicious APK file sent in the name…...
Turkish media dubs $3 billion fraud scanda as 'Mossad Network"
3+ min ago (29+ words) Turkey arrests over 200 suspects in a $3 billion investment scam as local media outlets are aggressively framing the international fraud ring as a covert "Mossad network."...
Türkiye exposes methods of Israel-linked int'l fraud network
4+ hour, 59+ min ago (460+ words) On Sunday, authorities revealed details of the methods allegedly used by the network, including fake investment platforms, psychological pressure tactics and “boiler room” practices used to push employees to secure further deposits from victims. The network allegedly used call centers…...
East Point Rent Fraud: Mother, Daughters Face Felony Charges
1+ hour, 35+ min ago (226+ words) One of those residents, Kayla Sherrod, told WSB-TV that she was evicted from her apartment alongside her newborn baby while her mother was hospitalized recovering from a stroke, as reported by WSB-TV Channel 2 - Atlanta. The eviction notice served to Sherrod…...
Boca Raton Woman Pleads Guilty in Epstein Fund Fraud Case
1+ hour, 46+ min ago (227+ words) A Boca Raton woman who runs a Florida Atlantic University disability research center has pleaded guilty to falsifying records she used to collect $750,000 from a compensation fund set up for people sexually abused by Jeffrey Epstein. Jennifer Percival, 46, entered her…...
Cyber Fraud Network: three arrested, 507 bank accounts linked to accused frozen
7+ hour, 11+ min ago (442+ words) Published - September 20, 2026 04:45 pm IST - Bengaluru Investigating an online trading and investment fraud involving ₹93.58 lakh, sleuths from the Cyber Command have arrested three persons and uncovered a network allegedly involving the procurement and supply of 507 bank accounts to cyber fraudsters. These…...
Hong Kong jails ex-banker over $470K USDT bribes
7+ hour, 51+ min ago (1146+ words) Hong Kong has jailed former China Construction Bank (Asia) relationship manager Lam Chun-yin for four years after he admitted accepting more than $470,000 in Tether to authenticate false bank instruments carrying a stated value above $1.6 billion. The Independent Commission Against Corruption…...