1+ hour, 36+ min ago  (217+ words) The professor filed a complaint allegedly on realising that the amount had been withdrawn from his SBI account in Bengaluru through unauthorised transactions, the consumer forum noted....

3+ hour, 23+ min ago  (342+ words) Raymond Wong was convicted of insider trading by the Hong Kong court on May 22. According to a press release by the Securities and Futures Commission (SFC) of Hong Kong, this comes after a 16-day criminal trial where the 80-year-old film…...

1+ week, 2+ day ago  (37+ words) A Jamaican man was sentenced Thursday in U. S. District Court in Tacoma to three years in prison for wire fraud for his lottery scheme that cost a 73-year-old Vancouver woman more than $600, 000....

3+ day, 3+ hour ago  (24+ words) A Minnesota fraud suspect who leapt from a 4th-floor balcony to avoid arrest Thursday morning has been captured, FBI Director Kash Patel announced....

2+ day, 5+ hour ago  (901+ words) Parents in Minnesota were paid up to $1, 500 per child if they enrolled kids for bogus treatments at two autism centers in the largest-of-its-kind fraud and money laundering scheme, the feds have alleged. Four accused fraudsters paid parents from the local…...

1+ mon, 3+ week ago  (285+ words) The Am Law 100 Rankings Those exposing money laundering would be guaranteed at least 10% of collected penalties. The Financial Crimes Enforcement Network would pay those blowing the whistle on money laundering up to 30% of penalties collected if a tip leads to…...

2+ day, 20+ hour ago  (480+ words) Security researchers at Eclectic IQ have uncovered a new malicious campaign in which cyber threat actors created fake sites posing as Google Gemini's coding tool and Anthropic's Claude Code to deliver information stealing malware. The initial warning came from an…...

1+ day, 15+ min ago  (67+ words) Charges have been laid in a large rental fraud investigation, involving dozens of students in Halifax each duped out of hundreds of dollars. Cyrano Carette, a 26-year-old man from Bedford, has been. .. Cyrano Carette faces 9 counts of fraud, theft and…...

6+ hour, 41+ min ago  (229+ words) The Nigerian Army has warned members of the public against fraudulent social media accounts impersonating senior military officers on online platforms, particularly Facebook. According to the Army, the accounts were created with the intention of deceiving and defrauding unsuspecting members…...

6+ hour, 56+ min ago  (271+ words) An FIR was against unidentified persons posing as loan recovery agents for allegedly harassing and threatening a senior bank executive and his family in Gurugram for about four days, officials said on Sunday. According to the complaint filed on Friday…...