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News
Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bail
1+ hour, 50+ min ago (18+ words) Press Trust of India...
Fraudster ‘El Silencio’ convicted over fake Pablo Escobar flamethrowers - AOL
1+ hour, 8+ min ago (620+ words) A Swedish fraudster who ran a Pablo Escobar-themed company claiming to sell indestructible gold phones and flamethrowers has been jailed for four years. Olof Kyros Gustafsson, 32, known as “El Silencio”, was ordered by a Los Angeles court to pay back…...
Iowa Fraud Fighters Seminar to Help Residents Recognize Scams
27+ min ago (215+ words) Decorah News Decorah Vikings win, City Council votes, New Referenda on the ballot â we're the one telling Decorah's story DECORAH â Frauds and scams are on the rise According to FBI data released in April 2025, Americans lost…...
PMLA case: ED files complaint against Reliance Infrastructure, others
1+ hour, 28+ min ago (270+ words) The Enforcement Directorate (ED) has filed a prosecution complaint on Saturday under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of Reliance Anil Ambani Group (RAAG)'s Reliance…...
Swindled the military and "sold" an imaginary business: Kyiv blogger Viktor Onoshko notified of suspicion of fraud
6+ hour, 27+ min ago (408+ words) The case involves well-known Kyiv entrepreneur Viktor Onoshko, founder of the company “Mama, nu kupy”, reports Informator. The latest project the business blogger reported on was a vending machine at an ostrich farm in Yasnohorodka near Kyiv Law enforcement officers…...
ED files prosecution complaint against Reliance Infrastructure in India
1+ hour, 57+ min ago (285+ words) Published On: Aug 9, 2026 The Enforcement Directorate (ED) has submitted a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against Reliance Infrastructure Limited (RIL) and others before the Special Court (PMLA) at Dwarka District Courts, New Delhi. The complaint…...
Don't fall for 'task-based' job scams | BBB Scam Alert
1+ hour, 36+ min ago (317+ words) Remote work opportunities continue to attract job seekers, but scammers are taking advantage of that demand with fake jobs that promise easy money for simple online tasks. BBB Scam Tracker reports show a sharp increase in so-called “task-based” employment scams,…...
He Didn’t Send the $900. The Fake School Job Still Cost Him His Bank Account - AOL
3+ hour, 28+ min ago (607+ words) A Michigan teenager avoided sending $900 to fake job recruiters, but depositing their fraudulent checks still cost him access to his bank account. Jassal, a 16-year-old student from Troy, received an email advertising what appeared to be a part-time work-study position…...
White House fraud tracker exposes nearly $300 billion tab as health programs take center stage
1+ hour, 33+ min ago (165+ words) The White Houseâs new fraud tracking website is spotlighting billions of dollars in government losses prevented, with healthcare programs administered by the Department of Health and Human Services... White House fraud tracker exposes nearly Posted By: Mercedes44, 8/9/2026 5:54:07 AM The White…...
Money Transmitter Definition on Trial After Samourai Sentencing - CryptoNexa
2+ hour, 23+ min ago (439+ words) The money transmitter definition that has governed American crypto regulation for a decade now has sentencing data attached… The post Money Transmitter Definition on Trial After Samourai Sentencing appeared first on CryptoNexa....