13+ min ago  (450+ words) Index Box Search across reports, market insights, and blog stories. DOJ Moves to Drop Charges in $722 M Bit Club Network Crypto Fraud Case The Department of Justice is moving to dismiss charges against a Colorado man who was accused of…...

1+ hour, 25+ min ago  (205+ words) One victim recovered $450, 000 after investigators tracked down stolen funds and urged others to report scams quickly (WFTV) MARION COUNTY, Fla. " The Marion County Sheriff's Office has returned more than $600, 000 to victims who lost money to scams, including one person who…...

7+ hour, 17+ min ago  (254+ words) Traders Union Assets worth "55. 4 million seized from Jeevan Suraksha Group amid intensified alleged Ponzi probe in Northeast Amid action against alleged illegal deposit schemes in Northeast India, movable and immovable assets worth "55. 4 million linked to Jeevan Suraksha Group and its…...

10+ hour, 53+ min ago  (255+ words) An international law enforcement operation coordinated by Interpol has resulted in the arrest of 5, 811 individuals and the seizure of more than $293 million in illicit assets across 97 countries, marking one of the largest global crackdowns on fraud to date. The operation,…...

1+ hour, 33+ min ago  (1027+ words) A once thriving high street in a UK town is now plagued by drug addicts, drunks and street beggars. Locals say they sometimes fear for their safety in Hounslow town centre as drunken yobs fight, crooks lurk at ATMs to…...

2+ hour, 38+ min ago  (372+ words) The District Consumer Disputes Redressal Commission has directed Mangalayatan University to refund "2 lakh with 9% annual interest in a dispute over an alleged promise of direct admission to the second year of a B. Pharm course. The Commission also awarded "10, 000 in litigation…...

1+ hour, 10+ min ago  (419+ words) Artificial Intelligence (AI) is at once one of the most remarkable and most dangerous technological inventions in history. On the positive side it accelerates data analysis, automates repetitive and time-consuming tasks and is always available. On the negative side it…...

1+ hour, 19+ min ago  (198+ words) Nick Shirley is back, this time exposing large-scale Medicare fraud involving senior centers for elderly Koreans and Chinese. It's another video that's nearly an hour long, which he posted in. .. Nick Shirley's Latest Fraud Video Is Another Posted By: Conservative…...

1+ hour, 48+ min ago  (363+ words) Traders Union New York woman funneled $30, 000 in crypto to terrorists, Mario Nawfal reveals Mario Nawfal, founder & CEO at IBC Group, reports that New York resident Catherine Beth Washburn, age 37, has been charged with channeling more than $30, 000 in cryptocurrency to the…...

1+ hour, 57+ min ago  (384+ words) Arrest: At 8: 18 a. m. , a 35-year-old homeless man was arrested at CVS on the 1100 block of West Chester Pike on a warrant. Retail theft: At 4: 51 p. m. , officers arrested a 49-year-old Philadelphia woman at Kohl's and charged her with retail theft and receiving stolen…...