DI
The Distraction Index
Dashboard
Undercovered
Smokescreen
Timeline
Topics
Search
Method
Corrections
About
Blog
Contact
Support
#fraud
9 events across 8 weeks
0
Damage
2
Hype
7
Noise
3.5
Avg Dmg
20.8
Avg Hype
WEEK 84
Aug 2 – 8
NOISE
2026-08-05
JD Vance Touts Federal Fraud Identification Efforts
Enforcement Action
federal · moderate
Damage
10.6
Hype
16.8
WEEK 82
Jul 19 – 25
NOISE
2026-07-22
Treasury Flags $99M in Payments to Dead People
Enforcement Action
federal · narrow
Damage
0.0
Hype
4.9
WEEK 81
Jul 12 – 18
NOISE
2026-07-18
Chinese Nationals Accused of Funneling $40 Million in Fraud Proceeds
Enforcement Action
international · narrow
Damage
0.1
Hype
16.8
WEEK 78
Jun 21 – 27
HYPE
2026-06-21
Minnesota Attorney General Ellison Questioned on Fraud Allegations
single state · narrow
Damage
—
Hype
64.5
WEEK 56
Jan 18 – 24
NOISE
2026-01-23
Webb County Sheriff Indicted on Federal Fraud Charges
Judicial/Legal Action
single state · narrow
Damage
0.6
Hype
7.8
WEEK 53
Dec 28 – Jan 3
NOISE
2026-01-01
Feeding Our Future Founder Ordered to Forfeit $5.2 Million
Enforcement Action
single state · narrow
Damage
1.6
Hype
12.6
HYPE
2026-01-01
Minnesota Child Care Fraud Scandal and Federal Response
Enforcement Action
single state · moderate
Damage
8.7
Hype
47.2
WEEK 33
Aug 10 – 16
NOISE
2025-08-16
Investigation into SNAP Theft Continues
Enforcement Action
single state · narrow
Damage
0.5
Hype
1.1
WEEK 15
Apr 6 – 12
NOISE
2025-04-05
George Santos Prosecution Seeks 7+ Years Prison
Judicial/Legal Action
federal · narrow
Damage
9.1
Hype
15.3