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2:52
CBS News
Jonah Kaplan
Treasury Department probing COVID fraud scheme
In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion in taxpayer money, sources told CBS News.
4 months ago
Fraud Prevention
37:21
Bank Transaction Fraud Detection with Data Science | Fraud Detection using Machine Learning
YouTube
Great Learning
5.9K views
Sep 14, 2023
Video: FBI Agent: These Simple Tech Features Go a Long Way to Prevent Scams
AARP
John Rosengren
Jan 26, 2022
10:52
Fraud Prevention | AI in Finance
YouTube
Siraj Raval
52.9K views
Apr 29, 2018
Top videos
5:26
Fact-checking Trump's false claims about voter fraud and 'rigged' elections
PBS
Amy Sherman, PolitiFact
Oct 5, 2024
0:55
Actresses, Business Leaders and Other Wealthy Parents Charged in U.S. College Entry Fraud
NY Times
Jennifer Medina, Katie
Mar 12, 2019
Fraud in Minnesota: Detailing the nearly $1 billion in schemes
fox9.com
4 months ago
Fraud Cases
2:22
5 charged in alleged $10M Medicaid fraud scheme
kare11.com
Jun 19, 2024
2:42
Fraud scandal leaves Somali community on edge
CBS News
Joe Walsh
4 months ago
3:47
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
NBC News
Ken Dilanian,Laura Strickler
Mar 28, 2022
5:26
Fact-checking Trump's false claims about voter fraud and 'rigged' elec
…
Oct 5, 2024
PBS
Amy Sherman, PolitiFact
0:55
Actresses, Business Leaders and Other Wealthy Parents Charged i
…
Mar 12, 2019
NY Times
Jennifer Medina, Katie Benner,Kate Taylor
Fraud in Minnesota: Detailing the nearly $1 billion in schemes
4 months ago
fox9.com
3:01
College Admissions Scandal: Your Questions Answered
Mar 18, 2019
NY Times
The New York Times
Fyre Fraud (2019) - Movie
Jan 14, 2019
moviefone.com
5:30
President Donald Trump tweeted out NBC's Jacob Ward’s 2019 story tw
…
168.4K views
Nov 16, 2020
Facebook
NBC News NOW
3:49
How to protect yourself as fraud losses hit $12.5 billion in 2024
Mar 13, 2025
CBS News
Luckin Coffee to pay $180m penalty for fraud charges: US SEC
Dec 17, 2020
asiafinancial.com
6:02
Exhaustive fact check finds little evidence of voter fraud, but 2020'
…
Dec 17, 2021
PBS
PBS News Hour
Massive financial fraud that shocked the business world
4 months ago
MSN
Money Hustler
DOJ announces a record-breaking takedown of health care fraud sch
…
9 months ago
npr.org
2:22
5 charged in alleged $10M Medicaid fraud scheme
Jun 19, 2024
kare11.com
1:02
Election fraud is no myth — and video evidence proves it
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nypost.com
Scams, ID theft, online shopping woes topped Iowans' rising fraud r
…
Feb 5, 2021
desmoinesregister.com
Fraud Case Management: What It Is, How It Works, & Why You Need It
May 3, 2022
swimlane.com
6:08
Fraud Risk Assessment Overview
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The Fraud Triangle
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2:38
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9:27
How to Detect Fraud Using Benford's Law
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Oct 6, 2020
YouTube
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3:02
NCUA Consumer Report: Frauds, Scams and Cyberthreats - Part I
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2:27
The Great Hack | Official Trailer | Netflix
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Apr 4, 2019
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3:01
Trump’s Team Keeps Claiming Voter Fraud Despite No Evidence
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Too Posh To Pay (Wealthy Crime Documentary) | Real Stories
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YouTube
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