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The New Frontier of Asset Recovery: Public-Private Alliances in Global Fraud Prevention
4+ min ago (539+ words) The financial scams today have moved to a new shift. The scammers do not rely upon the local operators anymore. They exploit the borderless digital networks, complex shell structures, and rapid technological advancements. These criminal networks move across jurisdictions at…...
Fraudulently "buying" Mercedes SUVs in Surrey, Richmond nets house arrest, curfew
30+ min ago (522+ words) Published 11: 30 am Thursday, July 9, 2026 A B. C. Supreme Court judge has sentenced Nicholas Kenneth Anthony to six months of house arrest followed by a six-month curfew and 12 months probation after he pleaded guilty to fraudulently buying Mercedes SUVs in Surrey and Richmond....
Federal court approves Tennessee bitcoin ATM ban
6+ hour, 11+ min ago (230+ words) ATM Marketplace Federal court approves Tennessee bitcoin ATM ban Tennessee officially banned crypto ATMs earlier this year, with the ban taking place on July 1st, making it the second state to ban crypto ATMs following Indiana. Now, the state has also…...
Corruption, money laundering and concealment of assets/ Today's session at the Criminal Court of Kosovo, Meta and Kryemadhi present in the hall! PL President: Not all the acts have been made available to me
9+ hour, 53+ min ago (281+ words) July 09, 2026 10: 30 The next trial session of Freedom Party president Ilir Meta and former MP Monika Kryemadhi is being held today at the Special Court. The hearing concerns the file where they are accused of corruption, money laundering, and concealment of…...
Canada: charges after international students defrauded out of $126k
6+ hour, 54+ min ago (11+ words) Study Travel Network...
$225, 000, 000 In "Hideous" Fraud Schemes Found Across US Schools, Report Alleges
25+ min ago (205+ words) A new report from the State Financial Officers Foundation and Open the Books uncovered nearly 90 alleged fraud schemes involving roughly $225 million across American schools since 2019. The report. .. $225, 000, 000 In "Hideous" Fraud Schemes Posted By: Conservative Yankee, 7/9/2026 2: 38: 56 PM A new report from…...
City of Fargo warns public of scam email impersonating city officials | Crime News
35+ min ago (176+ words) Valley City police responded to a reported road rage incide" Jordan Hanson receives 15 year sentence following the March " FARGO " The City of Fargo is notifying the public that a scam email is being sent by individuals posing as City of…...
Salmon Arm RCMP arrest suspect after man caught on video using stolen credit card
24+ min ago (122+ words) Salmon Arm RCMP have arrested a suspect after surveillance footage showed a man using a credit card that was stolen from an unlocked vehicle earlier that day. Police said on June 17 at about 3 p. m. , they received a report from a man…...
Ontario mortgage broker faces licence loss in FSRA trust account action | Canadian Mortgage Professional
34+ min ago (601+ words) Regulator takes aim at a private lender and administrator over alleged mishandling of mortgage funds The Financial Services Regulatory Authority of Ontario (FSRA) has initiated enforcement action against Robert Brock Frost, a licensed mortgage broker based in Ontario, and Capitis…...
Corrupt Illinois Democrat State Rep and County Clerk Husband INDICTED In Mass NGO Kickback and Fraud Scheme " Just Weeks After Daughter Busted For COVID Fraud * The Gateway Pundit * by Jim H'ft
1+ hour, 38+ min ago (12+ words) Another corrupt Illinois Democrat family caught with their hands in the till....
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