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News
Scammer poses as government official, contractor loses over RM50,000
27+ min ago (177+ words) KUALA TERENGGANU, July 26 — A 52-year-old electrical wiring contractor lost RM50,400 after falling victim to a fake government tender offer scam. Kuala Terengganu police chief ACP Azli Mohd Noor said the victim received an email on July 14 containing a quotation request for…...
Lab owner extradited to US over alleged $547 million medicare genetic testing fraud scheme
7+ hour, 18+ min ago (38+ words) weeklyblitz.net Lab owner extradited to US over alleged $547 million medicare genetic testing fraud scheme Please Share This Post in Your Social Media...
Fly-by-night companies are also under scrutiny for money laundering and fraud
2+ hour, 41+ min ago (27+ words) Il Sole 24 ORE by Marco Mobili and Giovanni Parente Argomenti: fisco, partite Iva...
Key Alabama football booster arrested in human trafficking bust
8+ hour, 20+ min ago (458+ words) A long-time sportswriter and key member of the Alabama Crimson Tide's recruiting effort has been arrested in a wide-ranging human-trafficking sting for allegedly soliciting a prostitute. One of 15 individuals arrested on Thursday in Shelby County, Alabama, Robert Aaron Suttles is…...
Former Volkswagen Engineers Accused of Insider Trading Ahead of Rivian Deal
4+ hour, 36+ min ago (341+ words) Two former Volkswagen engineers have been accused of using confidential information about Volkswagen’s partnership with Rivian to buy stock before the deal was announced, allegedly making more than $300,000 in the process. The U.S. Department of Justice says Michael Stamp and…...
L.A. man accused of scamming woman in Oxnard out of nearly $20k
10+ hour, 17+ 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…...
ED searches multiple locations in Mumbai, Pune, Bengaluru linked to online betting platform
8+ hour, 49+ 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…...
Feeding Our Future Fraudster Gets 10 More Years for Trying to Buy a Verdict
1+ hour, 36+ 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....
Legal trouble for former India cricketer, booked over transport contract fraud case
8+ hour, 4+ 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…...
She Spent 40 Years Building Her Retirement. A Gold Scam Took $433,279
8+ hour, 1+ 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…...