11+ min ago  (129+ words) Kansas Insurance Commissioner Vicki Schmidt announced a Geary County woman has been sentenced to 24 months of probation for insurance fraud. Kei'Anna Boykin, aged 31, pleaded guilty on January 15, 2026, in Geary County District Court to one felony count of insurance fraud. Boykin…...

1+ hour, 18+ min ago  (281+ words) The Theranos founder continues to claim she was wrongfully convicted of fraud despite overwhelming evidence. Apr. 9, 2026 at 11: 08am The case of Elizabeth Holmes has become a cautionary tale about the dangers of Silicon Valley hype and the importance of holding tech…...

38+ min ago  (242+ words) On clicking the link, the doctor was added to a Whats App group where the administrators claimed to be senior executives of a global financial management firm. One of them also purportedly claimed to be an author on stock market…...

1+ hour, 22+ min ago  (267+ words) WGY Fulton County residents who receive Supplemental Nutrition Assistance Program (SNAP) benefits are being warned to protect their accounts after several families reported having their benefits stolen within 24 hours of deposit. The thefts are linked to a card-skimming device found…...

51+ min ago  (359+ words) WCNC NC man indicted, accused of FEMA fraud To stream WCNC on your phone, you need the WCNC app. Download the WCNC app Next up in 5 Example video title will go here for this video CHARLOTTE, N. C. " A North Carolina man…...

52+ min ago  (327+ words) The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and other securities, bringing the total value of assets confiscated in the widening probe to more than 20 billion baht, officials said at a briefing in Bangkok on…...

9+ hour, 52+ min ago  (194+ words) The Justice Department this week wrapped up health care fraud investigations in California, Florida, and Nevada, saying it recovered about $500 million. Acting Attorney General Todd Blanche said the. .. Trump Administration Announces 3 Wins Posted By: Mercedes44, 4/9/2026 5: 36: 16 AM The Justice Department this week…...

1+ hour, 40+ min ago  (258+ words) Kantipur spoke with ten people with direct knowledge of the matter, including officials at the Department of Money Laundering Investigation, two of the five partners at the centre of the agreement, sources close to Bhatta, Securities Board of Nepal, Nepal…...

6+ hour, 58+ min ago  (279+ words) The number of Non-Resident Indians (NRIs) being implicated in crimes abroad'often driven by financial pressures'appears to be rising, with several such cases emerging in local media reports across countries. In a recent incident in the United States, a 25-year-old Indian-origin…...

1+ hour, 49+ min ago  (233+ words) A key whistle-blower, and one of the first to draw attention to what he believed was widespread fraud in the Minnesota welfare system, says that state officials hampered probes into the allegations over concerns about pressure from the state's Somali…...