News
Jamaican man gets 3 years for defrauding Vancouver woman of $600, 000
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....
ED arrests Ajay Sehgal in Suntec City land scam over fake CLU consent letters | Punjab
1+ day, 21+ hour ago (158+ words) Enforcement Directorate has arrested Ajay Sehgal in a money laundering case linked to fake farmer consent letters used for obtaining CLU approvals for Suntec City in Punjab...
Barefoot suspect in $90 M Minnesota fraud scheme captured hours after fleeing FBI in caught-on-camera escape - AOL
3+ day, 28+ min 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....
Minnesota parents faked autism in children to earn kickbacks in $46 M scheme: feds - AOL
2+ day, 3+ 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…...
Fin CEN Proposes Whistleblower Program With Awards Up to 30%
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…...
Fake Gemini and Claude Code Sites Spread Infostealers
2+ day, 17+ 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…...
Halifax landlord charged in large fraud investigation
21+ hour, 30+ 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…...
2026-05-24 | ZSPC SHAREHOLDER ALERT: Bronstein, Gewirtz and Grossman, LLC Announces that z Space, Inc. Investors Have Opportunity to Lead Class Action Lawsuit! | OTCQB: ZSPC | Press Release
16+ hour, 57+ min ago (200+ words) NEW YORK CITY, NY / ACCESS Newswire / May 24, 2026 / Bronstein, Gewirtz & Grossman, LLC, a nationally recognized investor-rights law firm, announces that a class action lawsuit has been filed against z Space, Inc. (NASDAQ: ZSPC) and certain of its officers. The complaint alleges…...
Fraudsters using Generals" names, photos to scam Nigerians " Army
3+ hour, 55+ 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…...
Fake loan agents harass banker's family in Gurugram for days
4+ hour, 11+ 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…...