Indonesia Extradites Mining Fraud Fugitive from China

The Indonesian National Central Bureau of Interpol (NCB Interpol Polri) has repatriated Kariatun Tan, an Indonesian national wanted for alleged fraud and share embezzlement, following a coordinated fugitive swap with Chinese authorities. As part of the exchange, Indonesian police handed over three Chinese nationals—Zheng Rongjing, Huang Zutian, and Liu Zhenxue—who were previously captured in Indonesia. … Read more

How AI and Data Hacks Fuel Billion-Dollar Medicare Scams

Medicare and Medicaid are losing billions of dollars annually as international criminal networks exploit gaps in digital security and business registration laws. According to a Post investigation, hackers and foreign syndicates use AI voice bots, stolen patient data, and shell companies to bypass federal oversight, with improper payments across the programs estimated at $186 billion … Read more

How an Aviation Couple Exploited South Africa’s National Skills Fund for Millions

The National Skills Fund (NSF) awarded R148 million to Wonderboom-based Flyfofa Aviation Training in 2024 to train residents from impoverished Gauteng schools, but later discovered the school inflated student flight hours to pocket an estimated R3,879,159.89, according to the NSF. Why did the NSF issue noncompliance letters to Flyfofa? The NSF issued noncompliance letters after … Read more

7 Charged in $700K Minnesota Medicaid Fraud Scheme

Minnesota authorities charged seven individuals Tuesday in connection with Medicaid fraud schemes totaling more than $700,000. According to the Minnesota Attorney General’s Office, these cases involved fraudulent billing for personal care, psychotherapy, and counseling services that were never performed. This enforcement action follows a broader trend of increased scrutiny by state and federal officials, including … Read more

Doctor Charged in $89M Fraud Scheme Targeting Student-Athletes

Federal prosecutors have charged Texas physician Jason Finkelstein with healthcare fraud and conspiracy, alleging he orchestrated an $89 million scheme that billed insurers for unnecessary cardiovascular screenings of college athletes. According to the U.S. Department of Justice, Finkelstein routinely certified test results as “normal” without reviewing them, leading to undetected cardiac issues in patients and … Read more

Medicare’s AI Glitches: How Algorithms Delay Patient Care

The federal government’s pilot program testing artificial intelligence-driven prior authorization in Medicare, known as the Wasteful and Inappropriate Service Reduction Model (WISeR), has triggered significant patient and provider backlash in six states. According to reports from KFF Health News, the program, launched in January 2025, requires preapproval for 13 specific medical services, leading to reports … Read more

LA Woman Faces Sentencing for Wildfire and COVID Relief Fraud

Joyce Turner, 57, of Rosharon, Texas, is scheduled to be sentenced Wednesday in a Los Angeles federal court for orchestrating a scheme to collect over $82,000 in fraudulent government benefits. Turner previously pleaded guilty to one count of fraud involving emergency benefits and one count of mail fraud, admitting she falsely claimed residency in Pasadena … Read more

How a Simple Mix-Up Fueled L.A. Vote Count Conspiracies

A viral theory of election fraud concerning the Los Angeles mayoral race has been debunked as a simple misreading of automated voting data. Following election night, online claims suggested that Democratic candidates Mayor Karen Bass and Councilmember Nithya Raman received large vote counts while Republican candidate Spencer Pratt received zero, leading to accusations of cheating. … Read more

FBI and Federal Prosecutors Launch California Election Fraud Investigation

First Assistant U.S. Attorney Bill Essayli announced Friday that his office is currently conducting multiple investigations into alleged election fraud. The federal effort, coordinated with the FBI in Los Angeles, follows claims made by President Trump regarding the integrity of California’s primary election. In a social media post, Essayli stated that protecting the state’s election … Read more

Autism Therapy Boom Fuels Billing Abuse

Imagine receiving a medical bill for nearly a million dollars for services that were supposed to help your child thrive. For many parents navigating the autism spectrum, this isn’t a dystopian nightmare—This proves a mounting reality. As the autism therapy industry transforms from a niche pediatric sector into a multibillion-dollar juggernaut, the gap between desperate … Read more