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News
Iloilo mayor’s son lands on FBI Most Wanted list over alleged P39.9-M fraud
8+ hour, 50+ min ago (374+ words) The son of a mayor in Iloilo Province has landed on the United States Federal Bureau of Investigation’s Most Wanted list for allegedly conspiring to defraud around 2,000 investors of more than $650,000, or approximately P39.9 million. Rey Grabato II is the son…...
FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case
13+ hour, 23+ min ago (466+ words) A Georgia tax preparer gained clients throughout the trucking industry through word-of-mouth referrals. Federal prosecutors claim that trust later exposed at least 26 people to an extensive tax scheme. Most identified clients worked as self-employed truck drivers who relied on her…...
Ocean County, New Jersey, Fraudster Admits Guilt In $47 Million Ponzi Scheme - Englebrook Independent News
14+ hour, 44+ min ago (629+ words) TRENTON, NJ.- An Ocean County man has admitted to orchestrating a massive Ponzi-like investment scheme that defrauded more than 97 victims of approximately $47 million, using millions of dollars in investor funds for gambling debts and other personal expenses. Leor Moshe, 43, of…...
FinCEN: Financial Institutions Flag Nearly $5 Billion Tied To Human Smuggling
16+ hour, 37+ min ago (269+ words) CU Today WASHINGTONâÂÂFinancial institutions flagged nearly $5 billion in suspicious activity potentially linked to the smuggling of people across borders from 2023 through 2025, according to a new Financial Crimes Enforcement Network analysis.FinCEN examined 67,540 Bank Secrecy Act reports and identified…...
New Jersey Man Added To FBI’s Most Wanted Fraudsters List
16+ hour, 13+ min ago (78+ words) WPG Talk Radio 95.5 FM The Federal Bureau of Investigation has confirmed that a man with ties to Hoboken, New Jersey and the Philippines, has been added to their Most Wanted Fraudsters list. Rey Encarnacion, II; Rey Grabato, II; Rey Li…...
Former Websprix Manager Released on Bail Following Investigation into Alleged 51 Million Birr Fraud
18+ hour, 10+ min ago (212+ words) By: Our Staff Reporter Addis Ababa (Ethiopia Today), August 16, 2026: Detectives from the Bole Sub-City Police Department have interrogated Dawit Berhanu, former general manager of Websprix IT Solutions PLC, over allegations of corporate embezzlement and mismanagement causing losses exceeding 51.2 million Birr....
Iloilo mayor’s son lands on FBI Most Wanted list over alleged investment scam
17+ hour, 52+ min ago (560+ words) Rey Grabato II, the son of Mina, Iloilo Mayor Rey Grabato, has been placed on the US Federal Bureau of Investigation’s Most Wanted list for alleged fraud. According to the notice, Grabato II is wanted for allegedly conspiring to commit…...
Indiana man on FBI's Top 10 Most Wanted list capture
1+ day, 1+ hour ago (28+ words) NewsBreak: Local News & Alerts Indiana man on FBI's Top 10 Most Wanted list capture You may also like...
Scam syndicate lures Southeast Asians for HK fraud collections: Police arrest 17, seize HK$3.67 mn cash
19+ hour, 19+ min ago (73+ words) Police have launched an enforcement operation to combat fraud activities. In a press briefing today (Aug. 16), police revealed that a total of 17 people had been arrested in the operation, aged between 20 and 54, comprising 14 men and 3 women. Among them, 13 are Southeast…...