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Permanent Residency, Permanent Grift: Dominican National Admits ID Theft Scheme
26+ min ago (333+ words) The U. S. granted a Dominican Republic citizen permanent residency, and in return, that person allegedly scammed our unemployment programs by stealing the identities of others." Karin L. Contreras, 45, a Dominican Republic citizen and U. S. lawful permanent resident, pleaded guilty today in U. S. District Court…...
Former Epoch Times CFO Pleads Guilty to Laundering $67 Million
1+ hour, 26+ min ago (737+ words) The former chief financial officer of the Epoch Times media company has pleaded guilty to helping launder about $67 million Guan, 63, of Secaucus, New Jersey, pled guilty to one count of conspiring to engage in transactions involving criminal proceeds, which carries…...
Marion County Sheriff's Office returns over $600, 000 to scam victims
3+ hour, 32+ min ago (31+ words) Yahoo One victim recovered $450, 000 after investigators tracked down stolen funds and urged others to report scams quickly...
Court issues arrest warrants for City Group MD, four others in Tk5. 35cr fraud case
4+ day, 6+ hour ago (210+ words) Sunday July 12, 2026 A Dhaka court today (7 July) issued arrest warrants against City Group Managing Director Md Hasan and four former officials of Somoy Media Ltd (Somoy TV) in a fraud case over the alleged misappropriation of Tk5. 35 crore in advertising revenue....
Bit Club Crypto Fraud Charges Dismissed Before Trial
2+ hour, 11+ min ago (397+ words) The dismissal came from the top. According to Bloomberg Law, citing two sources familiar with the matter, the Deputy Attorney General's office in Washington recently ordered the U. S. Attorney's Office in New Jersey to seek dismissal of the prosecution against Goettsche…...
Medicare Fraudsters Stealing Nearly $200 M Through Seniors, Vulnerable Adults in NYC Care Homes
1+ hour, 13+ min ago (196+ words) We've seen the fraudsters at work, in places like Minnesota, Washington state, and others across the country, who were allowed to run wild under Biden and state-based Democrats, getting caught in the. .. Medicare Fraudsters Stealing Nearly $200 M Posted By: 4250 Luis,…...
Fake Degree Case | Islamabad High Court Decision | Government Officer Dismissed
7+ hour, 16+ min ago (15+ words) Aaj English TV...
The Mechanics of Digital Deterrence: Deconstructing Federal " Weddings
10+ hour, 35+ min ago (311+ words) The legal distinction rests on three variables: When a user posts threatening content on a major media platform, the investigative pipeline follows a rigid, repeatable sequence of data acquisition and attribution. This verification architecture relies on eliminating plausible deniability. Because…...
Fake Senior Police Officer Racket Busted: Mumbai Crime Branch Uncovers Two More Fraud Cases, Accused Arrested from Jaipur
6+ hour, 42+ min ago (309+ words) The Mumbai Crime Branch has widened its investigation into a major fraud racket in which accused persons allegedly posed as senior police officers, used forged government identity cards, vehicles displaying "Police" nameplates, and claimed high-level influence within government departments to…...
Nick Shirley finds more fraud in Queens.
2+ hour, 7+ min ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....