Please confirm you are human
This browser or connection looks automated. Press and continuously hold the control for 3 seconds to enable Google-hosted web results and, when separately allowed, AI-assisted answers.
A successful check enables 100 search requests. Interactive access does not authorize scraping, systematic collection, or reuse of search output.
News
ED uncovers shell firms in Goa ‘digital arrest’ scam funds trail
8+ hour, 51+ min ago (350+ words) Home » Nation and Beyond » ED uncovers shell firms in Goa ‘digital arrest’ scam funds transfer The Enforcement Directorate has uncovered a network of shell companies registered in the names of low-income individuals, including employees, drivers and tenants, in its money…...
Ex-Loretto Hospital CEO avoids fraud charges with diversion deal
59+ min ago (38+ words) Crain's Chicago Business Ex-Loretto Hospital CEO avoids fraud charges with diversion deal These 14 families wield influence across Chicago and Illinois through business, politics, philanthropy, sports and civic institutions....
Former Deutsche Bank worker admits embezzling over €600,000
5+ hour, 19+ min ago (59+ words) The Times Former Deutsche Bank worker admits embezzling over €600,000 Defendant tells court he abused trust as he pleads guilty to siphoning off customers’ money in a branch at the bank’s global headquarters £1 for 3 months Enjoy unlimited access to all articles....
Commodities Firm Escapes Brazilian Bribery Case
1+ hour, 57+ min ago (52+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Commodities Firm Escapes Brazilian Bribery Case Law360 is on it, so you are,…...
Canton man pleads not guilty to Friendship Festival theft
4+ hour, 50+ min ago (154+ words) LEWISTOWN, Ill. (WMBD) — A Canton man pleaded not guilty to allegations he unlawfully took money from the Canton Friendship Festival. Craig M. West, 75, appeared in Fulton County Circuit Court on Tuesday, charged with a single count of theft of over $500. That’s…...
Here’s how much the Tindley charter network could receive in restitution from a 2023 fraud case
3+ hour, 5+ min ago (658+ words) The former CEO of the Tindley charter school network and two other individuals must pay nearly one million dollars in restitution to the school system after pleading guilty to wire fraud. Brian Metcalf will also serve over a year in…...
Former Shoal Creek Drive treasurer avoids prison after stealing thousands | Newstalk KZRG - KZRG-AM
3+ hour, 38+ min ago (211+ words) A former Shoal Creek Drive Village treasurer received probation after pleading guilty to stealing tens of thousands of dollars from the small Newton County community. Katrina Gourley, 44, of Joplin, pleaded guilty in Newton County Circuit Court to one felony count…...
Kidney racket: 2 accused withdraw bail pleas in HC
3+ hour, 1+ min ago (274+ words) timesofindia.indiatimes.com Nagpur: The Nagpur bench of Bombay high court on Tuesday disposed of bail applications filed by alleged kidney-racket kingpin Ramkrishna Malleshmansanchu and Delhi-based doctor Ravindrapal Singh after their lawyers sought permission to withdraw the pleas when the…...
Las Vegas Man: Convicted in $24M AI Crypto Mining Ponzi | Flash News Detail
11+ hour, 2+ min ago (127+ words) Las Vegas Man: Convicted in $24M AI Crypto Mining Ponzi blockchain.news Las Vegas Man: Convicted in $24M AI Crypto Mining Ponzi Las Vegas jury convicts man in $24M AI crypto mining Ponzi scheme, adding to SEC crypto mining fraud cases and history…...
ED seizes???3.60 crore cash from nine premises linked to ex-MLC from BSP; ITC fraud suspected | Lucknow News
3+ hour, 33+ min ago (355+ words) ED seizes ₹3.60 crore cash from nine premises linked to ex-MLC from BSP; ITC fraud suspected timesofindia.indiatimes.com Lucknow: Enforcement Directorateâs Lucknow unit on Tuesday wrapped up a two-day search operation targeting former BSP MLC Shahnawaz Rana and others,…...