24+ min ago  (280+ words) Rathnakishore Giri misled hundreds of investors with promises of guaranteed returns from Bitcoin derivatives trading, then kept soliciting money even after being indicted. Rathnakishore "Ravi" Giri, an Ohio resident who convinced hundreds of people he could generate guaranteed returns trading…...

34+ min ago  (611+ words) PHOENIX " Three years after Arizona launched investigations into Medicaid fraud that preyed on Native Americans and cost taxpayers an estimated $2. 8 billion, a Navajo small-business owner says nothing has really changed. Fraudsters targeted tribal members, promising substance-abuse treatment in sober-living homes…...

8+ hour, 7+ min ago  (279+ words) The Times of India Your Privacy is Important to us Opt out of the sale or sharing of personal information Man arrested for visa fraud - Ashwini Vaishnaw reiterates PM Modi's call to cut gold purchases: 'Do whatever best you can…...

15+ min ago  (328+ words) Mumbai: Based on a complaint alleging "1, 000 crore filed by HDIL group company director, the Economic Offences Wing (EOW) has registered an FIR and launched a probe against Yes Bank's former MD and CEO Rana Kapoor, Suraksha Asset Reconstruction Company (ARC)…...

6+ hour, 28+ min ago  (308+ words) NEW YORK — In the span of a few hours Monday, Gautam Adani, Asia’ s richest person, neared a resounding victory halfway around the world that had been months in the making. In Brooklyn, New York, the Justice Department…...

8+ hour, 35+ min ago  (346+ words) By: Mike Koury | Birmingham-Bloomfield Eagle | Published May 18, 2026 Seminars sponsored by Shaun Shaya, of Shaya Realty brokered by KW Domain, will educate the local community on current frauds and scams that are targeting seniors. BIRMINGHAM/BLOOMFIELD TOWNSHIP " The community is invited…...

3+ hour, 57+ min ago  (127+ words) KTVN Today's scam websites can look almost identical to the real thing. Runners participated in the first ever "Revel Reno Tahoe Marathon' Sunday Plane crash kills two people south of Empire 'Make A Wish' and Dolan Auto group surprised a…...

11+ hour, 16+ min ago  (65+ 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 Attorney Lifts Veil On Jay Peak Visa Fraud Recovery Efforts Law360 is on…...

4+ hour, 14+ min ago  (299+ words) A 61-year-old Methuen man appeared last week in U. S. District Court in Boston after being charged with misuse of a Social Security number and aggravated identity theft. Victor Urena-Almanzar, a citizen of the Dominican Republic, made his first appearance a week…...

1+ hour, 25+ min ago  (15+ words) Three Batam safety-training companies accused of routinely funneling money to Kemnaker insiders since 2019....