11+ min ago  (353+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...

13+ min ago  (348+ words) A man has been sentenced to four years in federal prison for submitting—and teaching others how to submit—false COVID-relief loan applications on behalf of themselves and others who paid kickbacks to him and his co-schemers. James Townsend allegedly…...

10+ min ago  (346+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...

7+ hour, 43+ min ago  (370+ words) Erwin Record As healthcare affordability continues to persist as a top concern for voters ahead of the 2026 midterm elections, the Trump administration has pursued Medicare and Medicaid fraud across the country In February, President Donald Trump announced the White House…...

1+ hour, 7+ min ago  (585+ words) US prosecutors are preparing to end the criminal case against Matthew Goettsche, the alleged architect of the $722 million BitClub Network scheme. The planned move comes shortly before an October trial that could have tested one of the government’s longest-running cryptocurrency…...

1+ hour, 10+ min ago  (789+ words) Launched last week, the “Does it add up?” campaign by Crime Stoppers and Victoria Police, encourages the community to report signs of wealth, assets or lifestyles that appear inconsistent with a person’s known lawful income. Following legislative changes to Victoria’s…...

34+ min ago  (420+ words) During Thursday's searches, the ED said it found evidence of undisclosed foreign companies and bank accounts in Canada, the UAE and the US...

11+ hour, 19+ min ago  (65+ words) Jul 11, 2026, 8:50 AM Former Connecticut State Senator Dennis Bradley was convicted of fraud and has lost his labor license. Bradley lost his labor license after being found guilty on all counts of wire fraud. In March, a jury found Bradley guilty…...

6+ hour, 44+ min ago  (513+ words) The Times of India...

1+ hour, 5+ min ago  (266+ words) A 53-year-old Italian man who owns a restaurant in Gżira has been remanded in custody after appearing in court, accused of allegedly failing to pay around €2.3 million in tax and VAT. Giuseppe Napolitano, owner of the Storie e Sapori restaurant,…...