News
Brazil police target executive linked to Banco Master's communication efforts
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....
Pierre Woman Pleads Guilty to Defrauding South Dakota Medicaid Program " KORN News Radio
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…...
Local businessman defrauds banks of 620, 000 patacas with bogus credit-card transactions: police
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…...
Multi-state burglary ring targeting Asian businesses ends in prison sentences
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…...
Legal clarity for blockchain developers, INTERPOL's crypto fraud crackdown, and more | Bitget News
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…...
Woman Who Funded Her $300 K Vegas Gambling Habit By Marrying Multiple Men to Plead Guilty to Bigamy and Fraud
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…...
N2. 7billion Fraud: Court Hears Audio Allegedly Linking Aviation Ex-Minister Sirika To Consultancy Deal
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…...
Ottawa real estate firm fined by Canada's FINTRAC for compliance failures | MLex | Specialist news and analysis on legal risk and regulation
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...
Interpol links $123 M crypto wallet to romance scam ring after global crackdown
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…...