6+ hour ago   (415+ words) Cyber Fraudsters Pose as Insurance Officials, Demand Money in the Name of Tax, GST and Processing Charges Brahmapur, September 5, 2026: A Brahmapur resident has allegedly fallen victim to a sophisticated cyber fraud after unknown persons posing as insurance officials cheated him…...

1+ hour, 14+ min ago   (427+ words) The Financial Crimes Enforcement Network at the US Department of Treasury has traced roughly $12.7 billion in questionable financial transactions to cryptocurrency investment fraud operations headquartered primarily in Southeast Asian facilities. — Financial Crimes Enforcement Network (FinCEN) (@FinCENnews) September 3, 2026 The agency examined…...

9+ hour, 33+ min ago   (384+ words) A New Jersey hotel-owning family of Indian-origin allegedly used a web of companies, relatives and nominal owners to secure more than $100 million in loans over nearly three decades despite repeated defaults, bankruptcies and court judgments, according to a 332-page civil…...

1+ hour, 38+ min ago   (491+ words) The US Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to crypto investment scams run largely from overseas compounds in Southeast Asia. — Financial Crimes Enforcement Network (FinCEN) (@FinCENnews) September 3, 2026 FinCEN reviewed 33,904 Bank Secrecy Act reports…...

6+ hour, 12+ min ago   (132+ words) The Financial Crimes Enforcement Network (FinCEN), division of the U.S. Treasury, has identified about $12.7 billion in financial activity reported by U.S. institutions linked to suspected investment scams involving digital assets. FinCEN says that these scams are typically operated by transnational organized crime…...

9+ hour, 52+ min ago   (679+ words) The U.S. Treasury Department’s Financial Crimes Enforcement Network identified about $12.7 billion in financial activity tied to suspected cryptocurrency investment scams operated by overseas scam centers, showing the scale at which organized fraud networks are using digital assets to move money. FinCEN…...

11+ hour, 29+ min ago   (157+ words) (FOX 9) - Philip Nelson Green pleaded guilty to filing false income tax returns with the IRS for the years 2019, 2020, 2021 and 2022. According to court documents and statements made in court, each of Green's tax returns reported multiple false or fraudulent items, including…...

12+ hour, 6+ min ago   (349+ words) Federal prosecutors have indicted a former Lawrence County sheriff’s deputy and his wife in an alleged life insurance fraud scheme involving stolen personal information. Brandon Hood and Heather Lynn Hood, also known as Heather Bolan, face charges of conspiracy to…...

10+ hour, 49+ min ago   (312+ words) Lloydminster RCMP are warning residents about a recent increase in fraud reports involving scammers posing as Government of Canada representatives or agencies claiming to act on behalf of the government. Police say victims have been contacted by individuals claiming they…...

5+ hour, 7+ min ago   (277+ words) Washington regulators are seeking to revoke Coinflip’s license and impose a $1.03 million fine over alleged crypto kiosk compliance failures. The charges also demand consumer refunds and industry bans for the company and its CEO. The Washington State Department of Financial…...