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A $50, 000 "Secret Mission" Took Him To The Bank. An Officer Stopped The Scam
24+ min ago (514+ words) A Wichita bank employee noticed something was wrong before an elderly man lost $50, 000 to a caller pretending to be a government official. The man was trying to withdraw the money when Wichita police were called for a welfare check, according…...
Welfare Fraud Found in New State, This Con Stole $38 Million From Taxpayers
3+ hour, 22+ min ago (202+ words) This is disgusting!...
Workforce Services conducts felony fraud investigation, leads to sentencing of Cheyenne woman
2+ hour, 29+ min ago (321+ words) Cheyenne, Wyo. - Following an investigation by the Wyoming Department of Workforce Services, a Cheyenne woman has been charged on two counts of felony Unemployment Insurance Fraud. Wyoming News Now spoke with DWS as they laid down some of the details…...
Sheriff's Office warns of unlicensed door-to-door solicitors
36+ min ago (164+ words) Clinton Herald River Flood Warning until SUN 7: 48 AM CDT The Clinton County Sheriff's Office and County Board of Supervisors advise local residents to be cautious if approached by solicitors offering asphalt paving, driveway repair, seal coating, or similar services. A…...
Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1 M
24+ min ago (397+ words) Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-Pal, which was marketed as a cryptocurrency trading business offering guaranteed high returns with no risk....
A Chamber Bank Scam Stole $286, 000. Police Say A Georgia Woman Helped Move The Money
37+ min ago (585+ words) A Georgia woman has been arrested in connection with a 2023 bank-fraud case that police say cost the Lafayette Chamber of Commerce and its former executive director more than $500, 000. The arrest was reported by Colorado Hometown Weekly, which said the woman…...
U. S. SEC seeks authority to collect more than US$50 M from B. C. fraudsters
1+ hour, 3+ min ago (529+ words) The U. S. Securities and Exchange Commission is continuing its dogged legal pursuit to take back tens of millions of dollars from British Columbians who took part in a $1 billion dollar stock fraud scheme orchestrated out of Vancouver between 2011 and 2019. The commission…...
No safe harbor for financial fraud
7+ hour, 47+ min ago (400+ words) Financial crimes in the Philippines have long carried an unspoken assumption: that a well-timed disappearance buys permanent escape. The Securities and Exchange Commission (SEC) is systematically dismantling that assumption. The facts are damning. MFT Group, which later rebranded as Foundry…...
Scam Victims In Six States Lost Money Online. Kentucky Police Got More Than $80, 000 Back
39+ min ago (302+ words) Georgetown police say more than $80, 000 has been recovered for scam victims in six states after an online fraud investigation involving federal law enforcement and financial institutions. The Georgetown Police Department said the money was tied to several victims who were…...
Floyd Mayweather Accused of Stealing $4 Million
2+ hour, 55+ min ago (304+ words) Floyd Mayweather is facing a new legal challenge after a boxing promoter filed a lawsuit alleging the former champion accepted millions of dollars tied to proposed fights against Mike Tyson and Manny Pacquiao before backing out of the agreements. According…...