6+ hour, 32+ min ago  (55+ words) The court directed the MG Road police to register an FIR and initiate a formal investigation against unknown persons. According to the FIR, the case dates back to 1997, when an unauthorized current account (No 4001528) was opened in the name of…...

1+ hour, 21+ min ago  (100+ words) Vice President JD Vance is the new fraud czar, tasked with helping lead investigations into mass fraud rings across the United States. What would you like to watch today? Anti-Fraud Investigations Reach Boiling Point Trump-Backed Challengers in Election Just Changed…...

5+ min ago  (238+ words) NASHVILLE, Tenn. (WKRN) " Cargo thefts are on the rise in Tennessee, with the Midstate now'ranking fourth for having the highest'volume of cargo thefts in the country.' However, recent data from Overhaul"a company that tracks cargo theft data as well…...

11+ hour, 5+ min ago  (27+ words) The prosecution established that convicted man, Akinyola Ogundale, through threats, intimidation, and spiritual manipulation, fraudulently obtained over N5 million from the now deceased victim and her relatives....

1+ hour, 23+ min ago  (556+ words) From voice cloning and deepfake videos to AI-generated phishing texts and emails, scammers are using new tools to trick consumers more easily " and Arizona residents are losing millions of dollars to these schemes, according to the Federal Trade Commission. Maria…...

1+ hour, 26+ min ago  (93+ words) FORT HARRISON, Mont. " The Montana VA is alerting veterans of a fraudulent scam. Officials say a veteran recently received a fake letter claiming he had a VA appointment and was asked to pay for the visit. The VA later confirmed…...

3+ hour, 41+ min ago  (18+ words) The staff have been accused of collecting ransoms from businesspersons showing fake complaints filed at the department,"...

14+ hour, 5+ min ago  (1138+ words) When Samantha Kirkpatrick sued the contractor who did a shoddy job building her garage, she says she never imagined the paralegal she hired to represent her would walk away with her $13, 000 settlement. The 38-year-old Calgary woman says John Mc Donald…...

3+ hour, 56+ min ago  (320+ words) The owner of an auto shop in Bloomingdale, New Jersey, has been arrested. He is accused of driving his customers' vehicles without their consent, leading to multiple parking tickets and violations. According to a press release issued by the Bloomingdale…...

1+ day, 22+ hour ago  (7+ words) Two arrested for defrauding foreign job aspirants...