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News
Fraudsters Steal $30,000 From Wells Fargo Customer After Masquerading as Law Enforcement Officials
1+ hour, 38+ min ago (0+ words) ...
GTM INVESTOR ALERT: Bronstein, Gewirtz and Grossman, LLC Reminds
32+ min ago (128+ words) NEW YORK CITY, NY / ACCESS Newswire / August 16, 2026 / Bronstein, Gewirtz & Grossman, LLC, a nationally recognized investor-rights law firm, announces that a class action lawsuit has been filed against ZoomInfo Technologies Inc. (NASDAQ:GTM) and certain of its officers. The Complaint alleges…...
MIA - We have arrested three individuals who, by threatening to use a cold weapon, forced two citizens to take online loans from different banks
2+ hour, 35+ min ago (157+ words) According to the Ministry of Internal Affairs, the individuals involved in the crime withdrew the entire approved sum of money from one of the citizens and misappropriated it. "Officers of the Tbilisi Police Department of the Ministry of Internal Affairs…...
New Jersey Man Added To FBI’s Most Wanted Fraudsters List
23+ 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…...
DRI uncovers Rs 2,500 crore customs duty fraud in areca nut imports, 9 arrested
1+ hour, 17+ min ago (15+ words) ...
Swing-state's fraud reckoning raises Minnesota-style alarm as wild schemes exposed
2+ hour, 2+ min ago (949+ words) The DOJ’s expanded anti-fraud task force made its first sweeping bust of Medicaid scofflaws in Pennsylvania this month, drawing comparisons to the massive fraud scandals that rocked Minnesota — but with one major difference. Republicans and Democrats in the state united…...
Inside Job: Brothers Plead Guilty In Staged Credit Union Robbery
48+ min ago (183+ words) CU Today BOSTONâ Two Massachusetts brothers have pleaded guilty to staging the 2024 robbery of Energy Credit Union, where one of them worked as a teller, stealing nearly $200,000 before investigators recovered most of the cash and uncovered the scheme through…...
Trio sentenced in possibly the biggest Ponzi scheme in Georgia history
2+ hour, 42+ min ago (623+ words) A Florida man will spend 20 years in federal prison after pleading guilty in connection with a Ponzi scheme that bilked more than 2,000 investors out of about $380 million. U.S. District Judge Tiffany R. Johnson sentenced Todd Burkhalter, 55, to the maximum allowed in federal…...
Selena Gomez Faces Wondermind Lawsuit As Legal Team Calls Fraud Claims ‘Meritless’
55+ min ago (236+ words) ABP Live English Selena Gomez's legal team has responded to a lawsuit filed against Wondermind, the mental health company she co-founded, rejecting allegations of fraud against the actor and singer, PEOPLE magazine said Gomez's attorney, Mathew S Rosengart, has called…...
Former Websprix Manager Released on Bail Following Investigation into Alleged 51 Million Birr Fraud
2+ hour, 19+ 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....