Please confirm you are human
This browser or connection looks automated. Press and continuously hold the control for 3 seconds to enable Google-hosted web results and, when separately allowed, AI-assisted answers.
A successful check enables 100 search requests. Interactive access does not authorize scraping, systematic collection, or reuse of search output.
News
3 Ways The SEC's Retail Fraud Reboot Raises The Bar
6+ hour, 48+ min ago (60+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law 3 Ways The SEC's Retail Fraud Reboot Raises The Bar Law360 is on it,…...
Can scams come in from real, known businesses? – Pickr
57+ min ago (1132+ words) Written by Leigh:) Stark, an award winning journalist and reviewer with almost 20 years of experience. Heard on ABC, 2GB, 3AW, and more regularly. It’s not just unknown addresses. Companies you know and use in your day to day can be just as…...
Neomax scam: Investors want TN govt to step in, expedite probe
31+ min ago (232+ words) MADURAI: Investors in the Neomax Group on Thursday sought the intervention of the state government in the multi-crore financial fraud case linked to the real estate entity, claiming the investigation by the Economic Offences Wing (EOW) has been at a…...
Tom Green County sheriff warns of VIN-swapping scams after stolen trucks recovered
4+ hour, 35+ min ago (201+ words) SAN ANGELO, Texas — The Tom Green County Sheriff’s Office is warning used-vehicle buyers about sophisticated VIN-swapping scams after deputies recovered two stolen pickup trucks during routine vehicle identification inspections. RELATED| 'CAR GONE IN SECONDS': International car theft ring dismantled in…...
SWFL pool contractor arrested on fraud charges following WINK Investigates report
5+ hour, 18+ min ago (261+ words) LEE COUNTY, Fla. (WINK) — A Southwest Florida pool contractor is facing multiple felony fraud charges following a WINK Investigates report detailing how nearly a dozen local families were left with tens of thousands of dollars in losses and unfinished backyards....
Rental scam investigated in Ilion
30+ min ago (157+ words) ILION, NY — Police are investigating a rental scam involving a property on West Main Street. The Ilion Police Department has received multiple complaints regarding an individual using the company name “Urban Haven Properties” to fraudulently list 213 West Main Street for…...
Man who alleged scammed dozens of Michiganders put on FBI's 10 Most Wanted Fraudsters list
5+ hour, 9+ min ago (34+ words) WXYZ 7 News Detroit Man who alleged scammed dozens of Michiganders put on FBI's 10 Most Wanted Fraudsters list...
Recruiter in 2.9 Billion Won Rental Fraud Case Belatedly Brought to Trial... Criticism Over Inadequate Police Investigation
1+ hour, 45+ min ago (299+ words) Published 14 Aug.2026 10:45(KST) According to The Asia Business Daily’s coverage on August 14, the Criminal Division 4 of the Suwon District Prosecutors' Office (Chief Prosecutor Son Ji-hye) indicted a man in his 30s, referred to as Mr. A, without detention on July 30 for…...
Orange County Sheriff's Office warns of new scam
1+ hour, 1+ min ago (99+ words) cbs19news.com (CBS19 NEWS) -- The Orange County Sheriff's Office has received reports of an individual impersonating Sgt Chris Paris and trying to scam community members.The caller tells individuals that they have outstanding warrants and must place money on a Green Dot…...
$1.2m lawsuit: Selena Gomez faces fraud allegations over mental health startup
1+ hour, 13+ min ago (516+ words) Investors say Wondermind star failed to promote, build app for $95 million venture Singer and actor Selena Gomez was sued on Thursday by investors who allege the Only Murders in the Building star committed fraud by failing to fulfill her responsibilities…...