News

Lokmat Times
lokmattimes. com > aurangabad > travel-agent-booked-for-rs10-lakh-fraud-using-fake-turkey-umrah-visas-and-tickets

Travel agent booked for "10 lakh fraud using fake Turkey, Umrah visas and tickets

1+ min ago  (296+ words) A travel agent has been booked for allegedly cheating a trader's family of "10 lakh by luring them with promises of a tour to Turkey and the Umrah pilgrimage, and handing over forged visas, airline tickets and hotel booking documents. The…...

Tampa Free Press
tampafp. com > scammers-are-badging-in-monroe-county-sheriff-warns-of-crypto-demanding-impostors

Scammers Are Badging In: Monroe County Sheriff Warns Of Crypto-Demanding Impostors

27+ min ago  (259+ words) A rash of fraudulent phone calls and text messages has prompted an official warning from the Sheriff's Office, as scammers increasingly pose as law enforcement and jail officials to swindle local residents out of cash. According to authorities, the criminals…...

Super Talk 92. 9
supertalk929. com > 07/09/2026 > former-lincoln-elementary-pto-officer-indicted-for-two-counts-of-theft

Former Lincoln Elementary PTO officer indicted for two counts of theft

33+ min ago  (121+ words) Super Talk 92. 9 Former Lincoln Elementary PTO officer indicted for two counts of theft The former treasurer of a parent teacher organization for Lincoln Elementary and Sevier Middle schools was indicted by a Sullivan County grand jury after a state comptroller's…...

Crypto Slate
cryptoslate. com > bitcoin-atms-are-becoming-the-last-stop-in-americas-11b-crypto-scam-pipeline

Why Bitcoin ATMs are becoming the last stop in America's $11 B crypto scam pipeline

2+ hour, 13+ min ago  (1453+ words) FBI and IC3 data show how online coercion can end at a kiosk before anyone can stop the transfer. Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last…...

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Savannah Morning News
savannahnow. com > story > news > crime > 07/09/2026 > health-care-fraud-investigation-ends-in-charges-against-4-in-georgia > 90860263007

4 Georgians charged in national health care fraud investigation

57+ min ago  (284+ words) The U. S. Department of Justice has charged more than 450 people " including a few Georgia residents " in connection with global health care fraud schemes totaling a record $6. 5 billion. The DOJ wrote'in a news release'on June 23 that the fraud and opioid abuse schemes…...

The420. in
the420. in > ahmedabad-forged-property-documents-home-loan-fraud

Forged Documents Used to Mortgage Ahmedabad Plot for "1 Crore Loan, FIR Against Four

29+ min ago  (410+ words) Police have registered an FIR against four people in Ahmedabad after a 72-year-old woman alleged that forged ownership documents were used to mortgage her residential plot and obtain a "1 crore home loan. Investigators are examining property records, digital land documents…...

Sahara Reporters
saharareporters. com > 07/09/2026 > nigeria-joins-interpol-anti-fraud-operation-across-97-countries-5811-suspects-arrested

Nigeria Joins INTERPOL Anti-Fraud Operation Across 97 Countries, 5, 811 Suspects Arrested, $293 Million Seized

2+ hour, 30+ min ago  (676+ words) A coordinated global anti-fraud operation led by the International Criminal Police Organization (INTERPOL) has resulted in the arrest of 5, 811 suspects, the identification of more than 15, 600 alleged fraudsters, and the interception of approximately $293 million in illicit assets linked to transnational financial…...

Google News
cbsnews. com > atlanta > news > georgia-woman-convicted-in-florida-t-j-maxx-marshalls-and-homegoods-fake-return-scheme

Georgia woman convicted in Florida T. J Maxx, Marshalls, and Home Goods fake return scheme

44+ min ago  (223+ words) Updated on: July 9, 2026 / 11: 05 AM EDT / CBS Atlanta A Decatur woman has been convicted in Florida court of what officials described as a retail fraud scheme that stole hundreds of thousands of dollars. Santina Green, also known as Santina Hill, was…...

Tennessee Conservative
tennesseeconservativenews. com > no-more-cryptocurrency-atms-allowed-in-tennessee-after-attempt-to-block-new-law-fails

No More Cryptocurrency ATMs Allowed In Tennessee After Attempt To Block New Law Fails

3+ hour, 50+ min ago  (395+ words) Tennessee Conservative News [By Paula Gomes] " The Tennessee Attorney General's Office announced on Tuesday that cryptocurrency ATMs will no longer be allowed to operate within the state after an attempt to block a new law failed. Two crypto companies " GPD…...

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