Fraud

Fraud news and developments. Coverage of financial crimes, scams, corporate fraud, regulatory actions, and global anti-fraud efforts from The Oceania Cables.

Civil Rights Organisation Tied to Cross Burnings and Extremist Recruitment Feature Image

Civil Rights Organisation Tied to Cross Burnings and Extremist Recruitment

DOJ superseding indictment reveals $4.1M scheme funding Klan robes, cross burnings, and extremist group networks tied to Charlottesville rally.

· 4 min
DOJ and White House Task Force Announce Major Anti-Fraud Actions in Hawaii and Ohio Feature Image

DOJ and White House Task Force Announce Major Anti-Fraud Actions in Hawaii and Ohio

DOJ’s crackdown hits $42M fraud schemes in Ohio, as Hawaii’s Medicaid Fraud Unit is decertified for underperformance

· 5 min
AG Todd Blanche Reveals SPLC Funded Charlottesville Organizer, Calls Indictment a "Warning Shot" in Trillion-Dollar Fraud Campaign Feature Image

AG Todd Blanche Reveals SPLC Funded Charlottesville Organizer, Calls Indictment a "Warning Shot" in Trillion-Dollar Fraud Campaign

Summary In a comprehensive Fox News interview, Attorney General Todd Blanche revealed that the Southern Poverty Law Center (SPLC) secretly funded one of the organizers of the 2017 "Unite the Right" rally in Charlottesville, Virginia. This rally is the same event President Biden has frequently cited as his

· 3 min