10+ min ago  (43+ words) thesourceng. com Fake Agency: Gbajabiamila Is Innocent; I Know Him Very Well Discover more from The Source Share your story or advertise with us: Whats App: +2348174884527, Email: email protected Your Comment Here Cancel reply...

3+ hour, 6+ min ago  (479+ words) An arrest has been made in an investigation into an incident in which an elderly woman from Oxfordshire was made a victim of courier fraud. The elderly woman, who lives in Oxfordshire, was contacted by someone claiming to be a…...

52+ min ago  (287+ words) WESTWOOD'On July 8, the U. S. Attorney's Office for the Central District of California announced that Jeffrey Ying, 39, of Fremont, near San Francisco Bay, was sentenced to 366 days of home confinement for stealing rare copies of historical Chinese manuscripts from the University of…...

3+ hour, 27+ min ago  (317+ words) Sumsub's 2026 report reveals Africa recorded a 2. 54% i Gaming fraud rate, the highest globally, driven by AI deepfakes and mass account farming. The era of simple bonus abuse and basic fake identification documents has ended. Operators across Kenya, Nigeria, and South…...

1+ hour, 14+ min ago  (103+ words) The Times of India Further investigation is underway to determine the source of the wealth and whether it exceeds their known sources of income. (With agency inputs)You Can Also Check: Gold Rate in Bengaluru | Silver Rate in Bengaluru | Bank…...

5+ hour, 6+ min ago  (496+ words) MONEYVAL, the Council of Europe's monitoring body tasked with assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, reports that the main sources of money laundering in…...

40+ min ago  (107+ words) Indian authorities have been looking to nab Saurabh Chandrakar, who created the Mahadev Online Book betting app in 2018 along with Ravi Uppal, since 2023...

56+ min ago  (277+ words) KTSA A Massachusetts man has been indicted by a federal grand jury for allegedly posing as a decorated U. S. Army veteran for more than three decades to collect benefits and medical care he was never entitled to, Townhall reports. James D. Sommers…...

39+ min ago  (198+ words) (Minneapolis, MN) -- The FBI is offering a reward of up to 150-thousand dollars for information leading to the arrest of another fugitive charged in Minnesota's massive Feeding Our Future fraud case. Forty-two-year-old Fahad Mohamed Nur is accused of fraudulently collecting…...

2+ hour, 46+ min ago  (176+ words) An Illinois state representative faces multiple counts of wire fraud and providing a false statement, according to a federal indictment released Tuesday night. State Rep. Carol Ammons, D-Urbana, was charged with eight counts of wire fraud surrounding an alleged kickback…...