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Moneywise and Yahoo Finance LLC may earn commission or revenue through links in the content below. A collaborative effort by the FBI, local police and Indian authorities has shut down a huge scam call center operation in India that saw Americans lose nearly $50 million. The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State’s Attorney’s Office announced that a coordinated investigation traced scams reported by residents in Montgomery County, Maryland, to “extensive international scam call center operations in India that had been targeting Americans since 2022,” according to a FBI Baltimore news release (1). Top Picks...

Uncle Sam needs you to help crush the billion-dollar financial fraud gangs. Treasury Secretary Scott Bessent is launching a new program on Monday that will reward tipsters with up to 30% of the fines imposed on criminals who are trying to bleed US taxpayers dry, The Post has learned. The program includes tips for Medicaid and Medicare rip-offs — and given that fraud in those two programs tops some $70 billion per year according to one estimate, whistleblowers could be in for some big payouts. Other forms of financial crimes are also included. The move comes after Bessent visited Minnesota...

What happens when a family of orthodox jews move in get welfare, then move into a million dollar home, have 7 kids run for school board as a block, (win) then divert all state funds from public schools to private jewish schools-- schools your kids cant get into. all the while a billionaire jewish businessman looks into the camera and admits he has a number all the way up to trump? ya get lakewood NJ

WASHINGTON — President Trump will sign an executive order Monday afternoon formally creating a benefits fraud task force chaired by Vice President JD Vance — the president’s designee to lead a nationwide “war on fraud.” Vance will join Trump in the Oval Office for the signing, underscoring the president’s continued emphasis on the project after highlighting a social-services scam scandal in Minnesota that has led to dozens of indictments, including for phony nutrition and autism care programs. A document describing the looming order says “there is strong reason to believe similar vulnerabilities exist in California, Illinois, New York, Maine, and...

California officials who turned a blind eye to unemployment scams — potentially worth tens of billions of dollars during the pandemic — will now be put directly under the microscope of the federal government. The US Department of Labor is set to send a letter to the state’s Employment Development Department announcing a “strike team” will soon be touching down in the Golden State to root out theft and abuse, The California Post has learned. The investigation will be similar to efforts currently underway in Minnesota. “Financial issues and potential fraud in California’s unemployment insurance program will be fully examined,”...

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China has executed four leading members of Myanmar-based scam syndicates, a Chinese court said on Monday (Feb 2), the second such announcement in less than a week as Beijing ramps up a crackdown on cross-border telecom fraud. Fraud compounds where scammers lure internet users into fake romantic relationships and cryptocurrency investments have flourished across Southeast Asia, including in Cambodia and the lawless borderlands of Myanmar. Initially, largely targeting Chinese speakers, the criminal groups behind the compounds have expanded operations into multiple languages to steal billions of dollars from victims around the world.

Gold and silver prices plunged Friday, as President Donald Trump’s nomination for the next chair of the Federal Reserve, Kevin Warsh, appeared to relieve concerns about the central bank’s independence and sent the dollar soaring. Spot silver was down 28% at $83.45 an ounce, trading near its lows of the day. Silver futures plummeted 31.4% to settle at $78.53, marking its worst day since March 1980. Meanwhile, spot gold shed around 9% to trade at $4,895.22 an ounce. Gold futures dropped 11.4% to settle at $4,745.10. The sharp moves down were initially triggered by reports of Warsh’s nomination. However, they...

Trump's pick for the top spot in the new office is expected to uncover more fraud as more investigations continue. With more and more fraud being investigated and exposed across the country, the Trump administration has created a new office specially dedicated to prosecuting these types of crimes. On Wednesday night, President Trump announced the creation of the office and his nominee to run it. "I am pleased to nominate Colin McDonald to serve as the first ever Assistant Attorney General for National FRAUD Enforcement, a new Division at the Department of Justice, which I created to catch and stop...

Maine’s Democrat governor, Janet Mills, is demanding a meeting with President Trump by using the shooting by immigration agents in Minnesota to highlight her anti-ICE stance. Mills posted her “letter” to President Trump on her social media, in which she demanded the federal government stop enforcing federal immigration laws in her state. “In response to Federal agents killing another person in Minnesota, I have requested a meeting with the President of the United States and demanded that his Administration immediately withdraw ICE agents from Maine,” she wrote. She attached her letter to the president, in which decries the “weaponization of...

n 2025, my wife and I received 478 direct mail appeals from charitable organizations and other non-profits. That’s right — 478. That is an average of slightly over nine a week. How do I know the exact number? In 2024, I noticed that the number of letters from charities was increasing. There was always one or two in the mail, sometimes more. The only way to see what was really happening was to collect these mailings for a year and count them. So, after Christmas in 2024, I found an empty box I thought might hold a few hundred letters,...

Cancer doctors have grown accustomed to good news. Over the past three decades, lung cancer deaths have plummeted by 40%. Breast cancer mortality has dropped 44%. Prostate cancer deaths have fallen by half. Colon cancer, once a leading killer, now claims 50% fewer lives than in 1990. These victories represent billions in research funding, surgical innovations, targeted therapies, and nationwide screening campaigns—the sum total of modern medicine’s war on cancer. Yet one malignancy refuses to follow the script. Pancreatic cancer—the silent executioner lurking behind the stomach, wrapped around vital blood vessels, often symptomless until the final act—is not only resisting...

(The Center Square) – Daycare centers that receive hundreds of thousands in taxpayer subsides did not appear to have any children when The Center Square visited the facilities this week and were either openly hostile or told journalists that they were hoping to have children in their care, but did not have an application available or anyone to talk with about enrolling a child. The focus on Washington's taxpayer subsidized daycares comes at the time federal authorities are conducting what they call a "massive" investigation into fraud in Somali-run facilities in Minnesota. According to fiscal.wa.gov, a home-based daycare on 6th...

United States District Judge Nancy E. Brasel sentenced Abdiaziz Shafii Farah, age 36, to 28 years in prison followed by three years of supervised release for his role in a $300 million fraud scheme that exploited a federally program to feed hungry kids during the COVID-19 pandemic. Farah helped orchestrate the largest known COVID-19 fraud scheme called Feeding Our Future in Minnesota. Farah and his co-defendants stole more than $47 million by claiming to serve 18 million meals to kids at more than 30 food distribution sites. Farah was also ordered to pay restitution in the amount of $47,920,514. He's...

The sprawling fraud scandal tied to taxpayer-funded childcare and welfare programs is no longer confined to Minnesota. New evidence suggests the same red flags are now flashing in Washington State, where hundreds of Somali-run childcare centers allegedly operate without even listing a physical address. The Gateway Pundit previously reported on independent journalist Nick Shirley and his explosive investigation into alleged large-scale fraud involving Somali-run daycare centers in Minnesota. Shirley shared clips from his reporting on X, including footage of a childcare facility that claimed to serve 102 children—yet appeared completely empty—before staff abruptly slammed the door in his face. Shirley...

The looting spree by grifters imported from Somalia to transmogrify the demographics of Minnesota has reportedly reached $9 billion. A typical example of Somali fraud is child-free childcare centers. Despite often having heads shaped like light bulbs, Somalis are not known to be bright. How did they come up with such a lucrative scam? Maybe their enabler Tim Walz gave them the idea during the 2024 vice presidential debate. Watch him brag about making it easier to set up these operations and then get them financed on a coercive basis by taxpayers: video on link

Agents with the Department of Homeland Security are on the ground going door-to-door at suspected Somali fraud sites in Minneapolis following journalist Nick Shirley’s viral video revealing rampant fraud in the Somali community. As previously reported, an angry Somali woman ‘working’ at a daycare – with no children inside – slammed the door as journalist Nick Shirley asked some simple questions about the so-called children’s center. Minnesota Childcare Center claims it takes care of 102 children, however, the facility is empty. “We’re just wondering where the children are,” David, a man who has been investigating the Somali fraud for years,...

There’s no escaping the annual Black Friday sales, which seem to last longer every year. Equally, there’s no escaping that Amazon is the top dog in both the event itself and as a target for cybercriminals. With an estimated 310 million active users in 2025, Amazon has always been a prime quarry for scammers, hackers and other highly-targeted cybercrime activity. Now the online retail giant has issued a stark warning that every customer must take seriously as attackers strike. Here’s what you need to know and do. Amazon Sends Users Attack Warning – What You Need To Know Hot on...

On the surface, the town of Jamtara appeared no different from neighbouring districts. But, if you knew where to look, there were startling differences. In the middle of spartan villages were houses of imposing size and unusual opulence. Millions of Indians knew why this was. They knew, to their cost, where Jamtara was. To them, it was no longer a place; it was a verb. You lived in fear of being “Jamtara-ed”. Over the past 15 years, parts of this sleepy district in the eastern state of Jharkhand had grown fabulously wealthy. This extraordinary feat of rural development was powered...

When pastor and author TD Jakes fell under suspicion of attending sex parties hosted by hip-hop mogul Sean “Diddy” Combs, Jakes blamed the rumors on an army of “44,000 bots that were released on me.” According to Jakes, an investigation found that 98% of social media posts connecting him with the sex parties were artificial intelligence-generated. As churches grapple with how to ethically integrate AI into their ministries, unscrupulous scammers are taking advantage of new technologies for their own purposes. The FBI’s Internet Crime Report shows cyber crimes steadily rising over the last five years, and one cybersecurity analyst warned...