6+ hour, 23+ min ago  (303+ words) Nine people have been arrested as part of an investigation into widespread illegal immigration through fake marriage certificates. Dawn raids took place at homes across England earlier following intelligence about a large-scale scam in operation for at least six years....

5+ hour, 10+ min ago  (447+ words) The suspect known as "Dubai Sudda," or as Ranthatige Nishanka Priyadarshana, who was remanded for allegedly defrauding money from individuals by claiming he could secure jobs for them in Dubai and Moldova on tourist visas, has pleaded guilty to the…...

3+ hour, 2+ min ago  (296+ words) CHARLOTTE " Renee Klein got a letter, and it looked like it was from the IRS. It said to scan the QR code to share their bank account information, so the IRS could deposit the Kleins" tax refund. "I wasn"t…...

32+ min ago  (696+ words) RICHMOND, Texas (Diya TV) " Suspended Fort Bend County Judge K. P. George received a sentence of 180 days in jail and five years of probation Tuesday after a court convicted him on two felony money laundering charges tied to campaign funds. Judge Maggie…...

36+ min ago  (507+ words) To receive push notifications on i OS, you'll need to install Nurse. org to your home screen first. Nurse. org reviewed the four clinic websites mentioned in the indictment, which remain active as of the date of this article. Each…...

11+ hour, 59+ min ago  (13+ words) Press Reader...

2+ hour, 12+ min ago  (435+ words) The searches, which took place on June 17, were conducted at six premises linked to Transak, Carret, Xpat, Buy Hatke and Onmeta As part of the investigation, the Enforcement Directorate has frozen multiple bank accounts used for undertaking transfers, having balances…...

6+ hour, 30+ min ago  (212+ words) Waynesboro Police arrested a couple who had been using a victim's bank account information to steal an undisclosed amount of money. Arlene Whitt, 32, and Michael Horton, 30, were arrested at a bank in the city on Wednesday as they attempted the…...

1+ hour, 45+ min ago  (165+ words) WFTV Woman arrested for practicing healthcare without a license in Seminole County Undercover officers made an appointment through Padilla's Instagram account SEMINOLE COUNTY, Fla. " Jaqueline Padilla Raequena has been arrested by Seminole County Deputies for practicing healthcare without a license....

8+ hour, 12+ min ago  (447+ words) (NEXSTAR) " Scammers are now leveraging an American civic duty " jury service " to steal your money, local and federal authorities are warning. "Did you get a call claiming you missed jury duty and need to pay? Followed by a text or…...