1+ hour, 3+ min ago  (296+ words) BRASILIA, July 9 (Reuters) " Brazil's Federal Police launched an operation targeting executive Thiago Miranda, who had been hired by banker Daniel Vorcaro to run a communications "campaign in defense of the now-defunct lender Banco "Master, a court ruling showed on Thursday....

2+ hour, 47+ min ago  (165+ words) A 49 year old woman from Pierre has pleaded guilty to one felony count of Grand Theft after earlier being charged with defrauding the South Dakota Medicaid Program of more than $588, 000 in federal and state funds. The Attorney General's Office reported…...

3+ hour, 40+ min ago  (418+ words) CU Today...

4+ hour, 50+ min ago  (255+ words) The Judiciary Police (PJ) have cracked a case of computer fraud and money laundering involving point-of-sale (POS) terminals, arresting a local businessman. The case involved using overseas credit card details to conduct fraudulent transactions, with the man defrauding card-issuing banks…...

5+ hour, 20+ min ago  (365+ words) PORTLAND, Ore. (KOIN) " Four Colombian nationals were sentenced to federal prison for a multi-state burglary conspiracy that targeted Asian American business owners in Oregon and Washington, federal prosecutors announced Wednesday. The four carried out the thefts by traveling from state…...

12+ hour, 29+ min ago  (491+ words) Since making a low of $57, 800 on July 1, Bitcoin [BTC] has been up 8. 58%. It was trading just below $63k at the time of writing. For three consecutive trading days, the Bitcoin spot ETF flows had been positive, showing some confidence among market…...

3+ hour, 22+ min ago  (373+ words) A Las Vegas woman accused of orchestrating a multi-year marriage fraud scheme involving at least 14 men has agreed to plead guilty to two felonies: one count of bigamy and one count of obtaining money under false pretenses of more than…...

5+ hour, 33+ min ago  (536+ words) Proceedings in the alleged N2. 7billion fraud trial involving former Minister of Aviation, Hadi Sirika, took a dramatic turn on Wednesday as the Federal Capital Territory (FCT) High Court in Abuja played an audio recording prosecutors say captured the former minister discussing…...

9+ hour, 50+ min ago  (32+ words) Ottawa real estate firm fined by Canada's FINTRAC for compliance failures MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law...

5+ hour, 40+ min ago  (371+ words) A 20-year-old suspect allegedly moved over $122. 5 M in romance scam proceeds through a single wallet in ten months, using cross-chain swaps to hide the trail. A 20-year-old suspect in Thailand allegedly laundered more than $122. 5 million in romance scam proceeds through…...