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  • Investigators Say $100 Million Hedge Fund ...(01:05)
  • Prosecutors and the SEC say that a hedge fund set up by a man named Mark Malik was part of a plan to scam investors. Photo: Associated Press
  • Date: March 17, 2015
  • Source: WSJLive
  • Go Fund Me Fraud(03:59)
  • Hear from a family who says money donated to help them with housing while their 5-month-old son was in the hospital waiting for a heart transplant was...
  • Date: March 13, 2015
  • Source: The Doctors
  • How to Protect Yourself from Fraud(00:56)
  • The number of identity fraud victims jumped to 13.1 million in 2013. We have some new ways to protect yourself and your family.
  • Date: January 18, 2015
  • Source: Ivanhoe
  • VA Inspector: 'Alabama Doctor May Have Com...(01:05)
  • According to an internal VA report on the case, by copying old information into patient records, a pulmonologist at the Montgomery, Ala., veterans hos...
  • Date: July 29, 2014
  • Source: Wochit News
  • Octomom Charged With Welfare Fraud(03:29)
  • Caroline breaks down the top trending entertainment stories on the internet including why Octomom is being charged with welfare fraud, the latest on A...
  • Date: January 14, 2014
  • Source: HuffPost Live Segments
  • Octomom Charged With Welfare Fraud(01:08)
  • After months of investigation, the Los Angeles County District Attorney's Office has charged Nadya Suleman, aka Octomom, with three counts of felony w...
  • Date: January 14, 2014
  • Source: HuffPost Live Highlights
  • More Than 100 'Disabled' Police, Firefight...(02:43)
  • 106 police officer, firefighters and other city workers are accused of faking mental disabilities to $21.4 million in Social Security benefits.
  • Date: January 08, 2014
  • Source: PIX11
  • J.P. Morgan: 'No Fraud Seen From Data Brea...(02:41)
  • J.P. Morgan's huge data hack has yet to produce fraud. Hackers stole contact data for 76 million households, but did not access financial information....
  • Date: October 03, 2014
  • Source: WSJLive
  • Eye Doctor Tied to Menendez Indicted for F...(03:33)
  • A Florida eye doctor with ties to New Jersey Sen. Robert Menendez was indicted Tuesday on charges he cheated the federal Medicare program, billing $10...
  • Date: April 15, 2015
  • Source: WSJLive
  • 106 NYC Police, Firefighters Accused Of Di...(01:24)
  • New York prosecutors say many of those charged claim to be suffering from post-traumatic stress disorder from the 9/11 terror attacks.
  • Date: January 08, 2014
  • Source: Newsy
  • IRS SCAM: Another Victim Comes Forward(01:53)
  • We first told you about a tax day nightmare on ABC2 In Focus. Since the story aired we're hearing more from people who have suffered similar issues.
  • Date: April 17, 2015
  • Source: ABC 2 News WMAR
  • French Probe Turns Up Heat on HSBC(02:01)
  • France is investigating what HSBC knew about some of its clients' tax affairs between 2006 and 2007, after the lender's Swiss private banking arm offe...
  • Date: April 10, 2015
  • Source: Reuters

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