FOX 35 Orlando on MSN

Sanford police officer arrested on 80 felony charges in alleged off-duty detail fraud

Sanford Police Investigators have arrested one of their own, accused of official misconduct and organized fraud.
WPBF Channel 25 on MSN

Fraud suspect in St. Lucie County arrested in North Dakota year later

A 24-year-old man accused of defrauding residents in St. Lucie County was arrested one year later in North Dakota. With the ...

Minnesota fraud case is biggest among many multimillion-dollar pandemic scams. Here are the 10 most costly.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
The Press Democrat

Antioch health care executive charged with fraud arrested at SFO boarding flight to Nigeria

An Antioch health care executive charged with defrauding a federal veterans program of $7 million was arrested at San ...
Devdiscourse

Filmmaker Vikram Bhatt Arrested in Rs 30 Crore Rajasthan Fraud Case

Popular filmmaker Vikram Bhatt was arrested by Udaipur police in connection with a Rs 30 crore fraud case. The allegations ...
Hosted on MSN

Over 150 professionals trained to detect & arrest financial, procurement fraud

Monrovia, December 3, 2025: Over one hundred fifty fraud examiners have been certified on detecting and combating financial and procurement fraud in government and private institutions after ...