4+ hour, 29+ min ago  (330+ words) Here are some of the latest news items from this morning, Thursday, July 9: Police arrest man using stolen cards at North Huntingdon Giant Eagle A New York man is facing charges after loss prevention at Giant Eagle alerted North Huntingdon…...

14+ min ago  (417+ words) Four Karnataka police officers, including a Dy SP, secured relief in the 2020-21 Bitcoin case after the state Home Department denied prosecution sanctions. Consequently, the CID's Special Investigation Team filed a closure 'B' report in court Bengaluru: Four police officers, including…...

2+ hour, 40+ min ago  (244+ words) SINGAPORE, July 9 " Singapore police are investigating 69 individuals, including a 15 year old, for suspected involvement in unlicensed moneylending following islandwide raids earlier this month. The suspects, aged between 15 and 76, were picked up during a seven day operation from July 1 to 7 conducted…...

43+ min ago  (312+ words) New Bedford Guide 2 minutes ago Crime, Latest Comments Off on 75-Year-Old Mattapan Store Owner Sentenced for $7 Million Food Stamp Heist, Selling Aid Meant for Starving Children Boston, MA " A 75-year-old Mattapan man who ran a tiny convenience store as a…...

2+ min ago  (59+ words) Social Discovery Group has suspended payments to an affiliate partner and ordered an investigation after a press report uncovered evidence of misrepresentation....

2+ hour, 10+ min ago  (1765+ words) A string of criminal investigations " and an Interpol Red Notice " have trailed Turkish online betting magnate Fedlan K'l'aslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to…...

44+ min ago  (163+ words) Decrypt News Explorer " Interpol's 'Operation First Light' Uncovers $123 M Crypto Laundering Scheme Generated by AI, curated by humans Interpol revealed a 20-year-old's cryptocurrency wallet moved over $122. 5 million in an alleged money laundering scheme targeting romance-scam victims. The operation led to…...

39+ min ago  (325+ words) A crypto wallet linked to a suspected romance-scam money launderer processed more than $122. 5 million in 10 months, according to Interpol, as authorities expanded a global crackdown on online fraud. Interpol said Thursday that Thai authorities arrested two suspects and uncovered a…...

31+ min ago  (768+ words) Certified fraud examiner and professional investigator Ransford Nana Addo Junior has urged bank customers and business owners to regularly check and reconcile their accounts, warning that delays in verifying deposits are making it easier for cash suppression fraud to go…...

3+ hour, 48+ min ago  (372+ words) Trust GH, Ghana's first public database for scam phone numbers, has recorded more than 3, 000 reports of suspected fraudulent numbers since its launch. The platform said the reported numbers have been linked to various forms of scams, including e-commerce fraud, investment…...