Reported
Elizabeth Holmes reportedly set to move to halfway house next year
The Theranos founder, sentenced to more than 11 years for fraud, is reportedly being transferred from a minimum-security prison to a halfway home next August.
· 1 min read
Fraud
OfficialAI AnalysisReported
Pakistan's FIA arrests consultancy CEO in UK student visa fraud case
Authorities in Islamabad say they recovered the full amount defrauded from a complainant after arresting the head of a study-abroad consultancy.
By EGazette AI · · 1 min read
OfficialAI AnalysisReported
Pakistan cybercrime agency busts illegal call centre, arrests nine
The National Cyber Crime Investigation Agency arrested nine suspects, including five foreign nationals, in an alleged online fraud operation in Islamabad.
By EGazette AI · · 1 min read
OfficialAI AnalysisReported
Pakistan's FIA Secures Convictions in Fraud Case Involving 92 Nurses Sent to Saudi Arabia
A court has convicted two men and ordered Rs9.2 million in compensation after 92 Pakistani nurses were sent abroad on fake experience certificates and deported within a month.
By EGazette AI · · 2 min read
Reported
Trump Administration Drops 760,000 From ACA Coverage, Citing Fraud
Officials JD Vance and Dr. Mehmet Oz say 760,000 Americans have been removed from health insurance purchased through the federal ACA marketplace, citing widespread fraud.
· 2 min read
EGEGazette
OfficialReported
Report: Over 18 fraud cases involving deepfakes reported in Russia since 2025 — Interior Ministry
A report from TASS (Russia) sets out the main available details, with claims kept attributed to their sources.
· 1 min read
EGEGazette
OfficialReported
Riccardo Bossi Sentenced to Nearly Six Years Over Fraud and Misappropriation Charges
The Italian politician has been arrested and ordered to serve five years and nine months on charges including fraud and illicit receipt of benefits.
· 2 min read
Reported
Qantas ground crew strike, gallery fraud claims and rate rise outlook headline Australian news
More than 600 Qantas ground crew began a 24-hour strike as reports emerged of a gallery worker accused of funnelling $8 million through a mobile phone scheme, with an interest rate rise still seen as likely after a jobless rise.
· 1 min read
Reported
Woman Says She Warned 49ers About Alleged Impersonator Months Before FBI Arrest
A woman who says she is a victim in the FBI's fraud case against Daejon Love says she alerted the San Francisco 49ers to her concerns in December 2025, eight months before his arrest.
· 1 min read
EGEGazette
OfficialReported
Italian politician Adinolfi jailed after breaching house arrest with social media posts
The journalist and right-wing figure, facing fraud and tax allegations, had his house arrest terms revoked, according to ANSA.
· 1 min read
OfficialReported
Pakistan's FIA arrests fugitive after 14-year hunt in visa fraud case
The suspect allegedly defrauded a complainant of over 1.6 million rupees with a promise to arrange his brother's travel to France.
· 1 min read
OfficialReported
FIA Busts Fake Apostille Network in Islamabad, Books 22 Including Six Foreign Ministry Officials
The raid targeted an alleged network producing fake apostille stickers and official stamps, authorities said.
· 1 min read
OfficialReported
FIA nabs fugitive wanted 14 years in France visa fraud scheme
The suspect had evaded arrest since allegedly defrauding a complainant of over 1.6 million rupees with a promise to send his brother to France.
· 1 min read
Reported
FBI Says 35 More Women Report Being Defrauded in Alleged 49ers Impersonation Scheme
Federal investigators say the total number of alleged victims linked to Daejon Love and Taylor Chan has grown to more than 60.
· 1 min read
OfficialReported
Türkiye Detains 175 in Crackdown on Israel-Linked Fraud Network
Turkish authorities say the operation targeted a network accused of defrauding foreign nationals through fake investment schemes.
· 1 min read
Reported
More than 35 additional women come forward in fraud case against man who posed as 49ers player
FBI says the new allegations add to a case in which Daejon Love and an alleged accomplice are accused of defrauding women met on dating apps out of $1.3m
· 1 min read
OfficialReported
FIA Islamabad Recovers Rs1 Million in Alleged Umrah Visa Fraud Case
The Federal Investigation Agency says it has returned the full amount to a complainant who alleged he was defrauded after paying for an Umrah visa to Saudi Arabia.
· 1 min read
Reported
Australia Post worker jailed for stealing bank cards to fund gambling addiction
Mauro Paul Coluzzi and two associates defrauded customers and banks of more than $130,000.
· 1 min read
OfficialReported
Zelensky Signs Law Criminalizing Fraudulent Call Centers
Ukrainian President Volodymyr Zelensky announced he had signed legislation introducing criminal liability for operators of fraudulent call centers.
· 1 min read
OfficialReported
Islamabad court sentences police officer to 2 years for fraud involving overseas Pakistani
A District & Sessions Court in Islamabad found a police officer guilty of defrauding an overseas Pakistani and imposed a two-year prison sentence.
· 1 min read