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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Latest in Prescription Fraud & Diversion
U.S. Attorney for the Southern District of California announced 12 daycare fraudster arrests
1+ hour, 15+ min ago (137+ words) @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare... @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare fraudsters were arrested this morning for funneling more than $10 million intended to help low-income…...
Scammers Are Changing Their Tactics, ScamInfo Meta-Analysis Finds
1+ hour, 15+ min ago (19+ words) The Hague, Netherlands--(Newsfile Corp. - September 16, 2026) - ScamInfo.ai, a fraud-awareness and scam-verification resource, today published a cross-source analysis......
Former Georgia Nonprofit Employee Admits to Embezzling $96,713 Intended for Abused Children
11+ hour, 39+ min ago (0+ words) ...
90% of Indian H1Bs are Fraudulent
3+ hour, 50+ min ago (134+ words) NC Scout is the nom de guerre of a former Infantry Scout and Sergeant in one of the Army’s best Reconnaissance Units. He has combat tours in both Iraq and Afghanistan. He teaches a series of courses focusing on small…...
Three additional arrests made in Puslinch fraud case
3+ hour, 10+ min ago (459+ words) Posted Sep 16, 2026 07:05:42 AM. At that time, Ontario Provincial Police (OPP) were contacted about an alleged investment scam that saw a person in Puslinch lose $500,000. Police believed the alleged case involved money laundering. A few months later in March of 2026, Basit…...
Nebraska troopers seize record $50M drug load from semi on Interstate 80
3+ hour, 15+ min ago (288+ words) Nebraska troopers seized nearly 20,000 pounds of drugs worth more than $50 million during a Friday, Sept. 4 traffic stop. The discovery followed a commercial vehicle inspection along Interstate 80 in Dawson County. Officers found marijuana, THC products and psilocybin products across 27 pallets. State…...
Scammers use 'The Odyssey' buzz to steal personal information
5+ hour, 41+ min ago (396+ words) Consumers eager to watch Christopher Nolan's "The Odyssey" are being warned about fraudulent websites that claim to stream the blockbuster for free but may instead be designed to steal personal and financial information. The Better Business Bureau is alerting movie…...
Federal Prosecutors Charge 12 in $10 Million San Diego Daycare Fraud
5+ hour, 59+ min ago (937+ words) Federal prosecutors unsealed charges Tuesday against 12 home-based daycare operators in San Diego County for allegedly defrauding government assistance programs out of more than $10 million by billing for children who never received care. Law enforcement officials arrested all 12 defendants on Thursday…...
Federal authorities allege more than $10M in childcare payment fraud in California
15+ hour, 4+ min ago (14+ words) News-Press NOW...
Delhi Woman Targeted in Rs 200 Crore Extortion Call, Caller Claims Goldy Brar Identity
4+ hour, 8+ min ago (312+ words) A 50-year-old woman in Delhi has allegedly received an extortion call from a foreign number in the name of Canada based gangster Goldy Brar, with the caller reportedly demanding Rs 200 crore. If established, the demand would be among the highest…...