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Detectives: Church treasurer accused of stealing $80, 000 from Lincoln County Baptist church
1+ hour, 23+ min ago (152+ words) Detectives launched an investigation to determine what happened to the money. Investigators determined that approximately $80, 000 was stolen from the church. A church treasurer from Lincoln County is accused of embezzling $80, 000 from a Baptist church in Iron Station, deputies say. The…...
Man arrested for Phone Pe fraud
2+ hour, 23+ min ago (300+ words) Huzurnagar: A major fraud involving digital payments has come to light in Huzurnagar town of Suryapet district, where a man allegedly duped people using a fake Phone Pe application. According to. .. Huzurnagar: A major fraud involving digital payments has come…...
Guwahati'Shillong'Kerala link: Sijo Jacob's brother alleges Rs 5 lakh silence offer by Vijay Gupta's associates
5+ day, 21+ hour ago (419+ words) Guwahati: Two years after the mysterious death of Guwahati-based businessman Sijo Jacob in a Shillong hotel, his family has come forward with fresh and serious allegations, claiming a cover-up, destruction of evidence, and inaction by authorities. In a video message…...
Main suspect in Minnesota Medicaid fraud case misses hearing, his location unknown
9+ hour, 35+ min ago (112+ words) Ellison on Friday described Said's disappearance as "a deeply frustrating setback." Abdirashid Ismail Said, who is the central suspect in the Minnesota fraud scheme case has disappeared, officials said." Minnesota Attorney General Keith Ellison has said the case marks the…...
US Attorney Drops Bomb: Dems Disabled Safeguards, Handing $200 M to Single Medi-Cal Fraudster [WATCH]
6+ hour, 28+ min ago (518+ words) A major fraud case involving California's medical system is drawing scrutiny after U. S. Attorney Bill Essayli outlined how a single individual was able to steal $200 million in less than a year, citing gaps in oversight and licensing practices. During an exchange…...
Doctors, nurses in California arrested in health care fraud takedown " accused of posing folks as terminally ill patients to collect $4 M from Medicare
2+ day, 22+ hour ago (772+ words) A few crooked California health care workers have allegedly been milking Medicare out of millions. According to the U. S. Attorney's Office of the Central District of California, the schemes tied to these eight individuals tried to siphon off over $50 million (1) from…...
A fraud that felt real: client's bank account breached twice
5+ hour, 25+ min ago (754+ words) The central question in this case is whether the bank bore responsibility for the loss. Drawing from a client experience, this column examines how a fraud unfolded, where responsibility lay, how accountability was ultimately determined, and what lessons other banking…...
Elderly woman allegedly scammed of RM307, 000 in multi-bank withdrawal case
5+ hour, 9+ min ago (471+ words) A 78-year-old woman says she was deceived by two men who convinced her she had won a fake bank lucky draw Updated 7 minutes ago " Published on 12 Apr 2026 5: 34 PM AN elderly woman has allegedly been tricked by two men into withdrawing…...
HOA bookkeeper accused of stealing thousands of dollars for plastic surgery and lavish trips, authorities say
10+ hour, 8+ min ago (157+ words) (Gray News) - A woman in Florida is accused of stealing hundreds of thousands of dollars from the homeowners" associations to fund her luxury purchases. The Martin County Sheriff"s Office issued a warrant for Alexandra Delacaridad Gonzalez, 46, who worked as…...
Ajmer Cloth Presser Receives Income Tax Notice Over "598 Crore Transaction Due to PAN Misuse | Income Tax | PAN Misuse | Roadside Worker | Identity Theft |
3+ day, 5+ hour ago (584+ words) In a shocking financial turn of events, a roadside cloth presser from Ajmer recently received an income tax notice after a staggering "598 crore transaction appeared in his bank account. The incident has left both the man and authorities stunned, revealing…...