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Leander woman sentenced to 33 months for embezzling over $1 million from Austin school
16+ hour, 25+ min ago (347+ words) My Texas Daily. com AUSTIN, Texas " A 56-year-old Leander woman has been sentenced to 33 months in federal prison for wire fraud and tax evasion, according to U. S. Attorney for the Western District of Texas, Justin R. Simmons. Alysa Dietz Gisser, who worked…...
Ashok Kharat Sexual Exploitation Case: Self-Styled Godman's Network Exposed, Over "63 Crore Routed Via 130 Fake Accounts, Reveals Probe
9+ min ago (282+ words) Mumbai: A widening investigation into self-styled godman Ashokkumar Eknath Kharat uncovered an alleged financial network involving more than 130 bank accounts and transactions exceeding Rs 63 crore, with fresh revelations pointing to possible administrative complicity. The probe gained momentum after a Mumbai-based…...
California Cracks Down on $267 M Hospice Fraud Scheme - Los Angeles Today
42+ min ago (236+ words) Attorney General Rob Bonta announces the takedown of a major fraud operation in Los Angeles County. Apr. 10, 2026 at 12: 00am California Attorney General Rob Bonta has announced the results of a major investigation into a $267 million hospice fraud scheme operating in Los…...
Millions of Britons issued urgent warning over Apple Pay scam draining bank accounts
10+ hour, 22+ min ago (514+ words) Victims are then pressured to act quickly, often told to move money to a so-called 'safe' account i Phone users have been issued a fresh warning this week over a scam that is draining victims" bank accounts. Fraudsters are sending…...
Sabah corporate identity theft: Construction, engineering sectors targeted
20+ min ago (10+ words) Daily Express Malaysia...
Scammers sending fake texts about speed cameras
1+ hour, 49+ min ago (256+ words) Apr 9, 2026, 8: 53 PM According to police, the messages typically claim the recipient was caught speeding and must pay a fine immediately via a link included in the message. " Phoenix Police (@Phoenix Police) April 8, 2026 "Legitimate citations are issued only by mail from…...
Fake mobile phones racket busted in Delhi, two arrested
18+ hour, 12+ min ago (314+ words) The Delhi Police has busted an interstate racket involved in assembling and selling counterfeit mobile phones and arrested two men from central Delhi, an official said on Thursday. The accused, identified as Roop Kishore Khandelwal (45) and Pappu Gupta (34), were apprehended…...
Cambodia's alleged scam group execs suspected of money laundering in Japan
1+ hour, 9+ min ago (336+ words) April 10, 2026 (Mainichi Japan) TOKYO (Kyodo) -- Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organizations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar…...
Former East Springfield firefighters convicted of stealing nearly $30 K from department
31+ min ago (237+ words) STEUBENVILLE " Former East Springfield firefighters John Andrew-Scott Dunkle, 50, and Steve Brian Harris, 52, have been convicted in Jefferson County Common Pleas Court of stealing nearly $30, 000 from the department they'd sworn to serve. The jury found Harris, then treasurer of the department,…...
Anoka County couple charged in $800 K public benefits fraud probe
2+ hour, 22+ min ago (364+ words) A Minnesota couple has been charged after they allegedly received $861k in fraudulent SNAP benefits. FOX 9's Soyoung Kim has the story." ANOKA COUNTY, Minn. (FOX 9) - An Anoka County couple is being accused of defrauding more than $860, 000 from publicly-funded programs. Investigators…...