2+ day, 18+ hour ago  (516+ words) 'Gotti's Guy,' a Fox Nation special dropping June 2, explores what made John Gotti tick and what it was like inside the family while the Teflon Don was king of New York. For years, John Gotti appeared untouchable. The ruthless Gambino…...

8+ hour, 31+ min ago  (98+ words) The Rs 2, 300 crore Speak Asia scam, the Rs 1, 700 crore Aryarup scam and now the Rs 500 crore Stock Guru scam - all these cases involved accusations of duping investors with false promises. It has come. .. Stock Guru Scam tip of iceberg, 329 cos…...

1+ hour, 31+ min ago  (147+ words) The District & Sessions Court of Islamabad on Monday extended the physical remand of four foreign nationals accused in a major online investment fraud linked to the "Gold Box" and "GLBX" mobile applications, which allegedly collected millions of rupees from citizens…...

2+ hour, 38+ min ago  (41+ words) LONDON, May 25 (Reuters) - Former Scottish National Party chief executive Peter Murrell on Monday pleaded guilty to embezzling more than £400, 000 ($540, 000), admitting diverting funds from the party "which were used to buy items such as cars, ‌a motorh. .....

1+ hour, 56+ min ago  (97+ words) by A. F. Branco at CDN - Fraud Czar VP Vance is attacking fraud in a big way, stacking up multiple arrest in Minnesota. Democrats don't appear to be very excited. See more Branco toons HERE! Click to read the rest HERE-> Eye…...

2+ hour, 38+ min ago  (300+ words) LONDON, May 25 (Reuters) " Former Scottish National Party chief executive Peter Murrell on Monday pleaded guilty to embezzling more than "400, 000 ($540, 000), admitting diverting funds from the party "which were used to buy items such as cars, "a motorhome and luxury goods. Murrell…...

2+ hour, 11+ min ago  (14+ words) A Minneapolis daycare owner has been charged with conspiracy to defraud the United States....

2+ hour, 29+ min ago  (655+ words) The MP High Court cleared a decades-long deadlock by ordering the registration of a criminal case into a complex 1997 identity theft and banking fraud that siphoned crores through a fake corporate account using a deceased director's forged documents...

9+ hour, 49+ min ago  (216+ words) All the latest news and stories on cyber crime and computer hacking OFF THE MARK THE biggest impact was felt in fashion, home and beauty, where sales fell by 7. 7 per cent and profits more than halved. .. M&S suffers "131m profits…...

4+ hour ago  (72+ words) Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6, 000 crore Ponzi scam. According to investigators, the scheme mainly targeted Muslims by promising Sharia-compliant investment opportunities with unusually…...