In Kyiv, a fraudulent scheme involving an illegal currency exchange office was uncovered. The perpetrators set up a premises to look like a regular exchange office and waited for a client with a large sum of money. During an attempt…
KANAGAWA (TR) – Kanagawa Prefectural Police have arrested a senior official with Kawasaki City on suspicion of leaking confidential tender pricing to a contractor lobby group, rigging at least two publicly funded construction bids in the process, reports the Asahi Shimbun…
Ibadan travel agent arraigned over alleged N1.1 million Canada visa fraud Peoples Gazette Nigeria
The Austrian former real estate mogul René Benko was sentenced on Thursday to a further two years in prison for aggravated fraud, to be served in addition to his two and a half years for harming creditors. Innsbruck Regional Court…
NEW YORK – Three people accused of using artificial intelligence to impersonate corporate executives and attorneys to steal about $129 million have been indicted on charges of wire fraud and aggravated identity theft, prosecutors said Thursday. Over more than a year and…
JACKSON, Miss. (WLBT) - A former Jackson city councilman will spend 45 months in prison for his role in the Jackson bribery scheme. On Thursday, U.S. District Judge Daniel Jordan handed down the sentence against Aaron Banks, months after he pleaded guilty to…
fox8live.com Gentilly seniors learn how to protect their bank accounts from holiday shopping scams NWS Shreveport confirms two EF-0 tornadoes touched down on Election Day After the midterm elections, when could the price of gas and other goods come down?
Washington: The United States sanctioned four people and 41 companies linked to Cambodia’s Prince Group, targeting an offshore business network it accused of helping alleged cybercrime operators conceal assets and evade earlier restrictions. The Treasury Department said the action focused on…
Plastic Surgery Costs Paid by Members, No Dating Allowed": Exposed "Secret Contracts" of NewJeans Military Officer Indicted for Forcing Soldier into Push-Ups That Caused Severe Muscle Breakdown Despite Pleas Proposal Made for AI Shark Robot After Real Shark "Bukang" Leaves…
WICHITA, Kan. (KWCH) - WICHITA, Kan. — Sedgwick County officials are warning about potentially fraudulent events coming up in Sedgwick County Park. Investigators say three separate vendor and food festivals promoted on Eventbrite for November never received county permits. Deputies are now…
Pill mills, pharmacy theft, and diverted medications.
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