9+ hour, 22+ min ago   (193+ words) A Los Angeles man has pleaded not guilty to a scam stemming from almost $20,000 fraudulently taken from a woman in Oxnard, according to authorities. On Feb. 26, the Oxnard Police Department was contacted by a woman who believed she was a…...

7+ hour, 53+ min ago   (327+ words) Mumbai, July 25 (IANS) The Enforcement Directorate (ED) conducted search operations at various premises in Mumbai, Pune and Bengaluru in a case involving online gaming and betting platform, "All Panel Exchange" and seized incriminating documents and digital devices, an official said…...

41+ min ago   (314+ words) Another person has been sentenced to prison related to the $250 million Feeding Our Future fraud scheme. Abdiaziz Shafii Farah, 37, was sentenced to 120 months’ imprisonment for attempting to bribe a federal juror during his 2024 fraud trial. He was sentenced before U.S....

7+ hour, 9+ min ago   (287+ words) Former Indian cricketer Rajesh Chauhan is facing legal trouble after an FIR was registered against him for allegedly defrauding a man of more than Rs 15 lakh. According to the police, Chauhan purportedly promised to secure a lucrative transport contract for…...

7+ hour, 5+ min ago   (686+ words) A western Wisconsin woman lost $433,279.53 after people impersonating Apple and federal officials convinced her that converting her retirement savings into gold would protect the money from criminals. The Prescott woman purchased gold bars and handed them to a courier during…...

1+ hour, 2+ min ago   (1069+ words) Caller ID looks official. A calm voice says there’s a problem with your Social Security benefits, your Medicare coverage, or your bank account—and you need to act right now. The good news: most of these calls follow the same…...

5+ hour, 23+ min ago   (333+ words) ED raids 10 locations in ₹450-cr bank fraud case The Times of India Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out extensive search operations at 10 locations across Delhi, Uttar Pradesh and Punjab in connection with a Rs 450-crore…...

1+ hour, 15+ min ago   (72+ words) KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE Community Steps Up After SNAP Scam Hits Danville Families Fayette County schools hosts Back to School Bash at Kentucky Horse Park Manhunt continues Saturday after man shoots at deputies in Smith County…...

5+ hour, 27+ min ago   (929+ words) British authorities have frozen at least $33 million worth of luxury London real estate owned by Xu Haika, a businessman under investigation in connection with Singapore’s largest-ever money laundering case, marking another significant step in an international effort to trace and…...

1+ hour, 49+ min ago   (598+ words) The Securities and Exchange Commission filed proposed final consent judgments on July 8, 2026, against Robert Alan Yedid, Andrew Kaufman, and Mark Jacobs for insider trading that generated more than $500,000 in combined illegal profits. The case, originally charged in August 2025, involves trading…...