1+ hour, 11+ min ago  (23+ words) SicEm365 Muslim fraudster pleads guilty in an enabling lunatic left state, Minnesota...

6+ hour, 20+ min ago  (414+ words) In the financial investigation conducted against the Ahbap Association, the cross-flow of millions of lira in funds between the association's management and employees has been scrutinized. Examinations revealed that total money transfers exceeding 100 million lira occurred between the accounts of…...

1+ hour, 40+ min ago  (237+ words) WASHINGTON, D.C. — The Federal Trade Commission is distributing more than $2.7 million to nearly 63,000 workers charged eligible fees and fines by Handy Technologies, following allegations that the gig-economy platform misrepresented potential earnings and withheld money from workers. The agency is mailing checks…...

1+ hour, 52+ min ago  (377+ words) Crypto scams are becoming increasingly prevalent, drawing widespread attention. In fact, more than three breaches occurred in the past 24 hours, with a few notable cases highlighted below. Fraudsters impersonated SecondFi by developing phony browser extensions and applications that were intended…...

2+ hour, 45+ min ago  (381+ words) An employee at an Ocala 7-Eleven was arrested for grand theft after surveillance footage and a co-worker’s tip allegedly linked her to the disappearance of more than $4,000 from the store. On Sunday, May 17, a Marion County Sheriff’s Office deputy responded…...

2+ hour, 34+ min ago  (357+ words) 2 foreign nationals held for Rs 13L fraud The Times of India Times News NetworkPanchkula: Police have arrested two foreign nationals in connection with a cyber fraud case involving the cheating of a retired central govt officer of Rs 13.1 lakh.According to…...

1+ hour, 38+ min ago  (295+ words) North Carolina Attorney General Jeff Jackson announced a multistate settlement with Block, Inc., the parent company of Cash App, that could provide up to $165 million in consumer relief and payments to states over allegations the company failed to adequately protect…...

4+ hour, 40+ min ago  (302+ words) A Kelowna mortgage broker is on the hook for a total of $28,000 for failing to declare a potential conflict of interest in time and being late with other paperwork. According to a June 17 BC Financial Services Authority decision, submortgage broker…...

1+ hour, 40+ min ago  (282+ words) The founder and former CEO Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced earlier this week to six years in prison and a fine of $1 million for using her company technology to unlawfully distribute…...

4+ hour ago  (419+ words) Africa has overtaken every other region in the world for iGaming fraud, according to a new report from identity verification firm Sumsub, with fraudsters increasingly relying on stolen identities and AI-generated content to bypass operator defences. The Sumsub iGaming Fraud…...