Fraud
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ED searches nine sites tied to Rajesh Exports weeks after SEBI order
BENGALURU, June 23 — The economic stake in the investigation into Rajesh Exports has grown significantly, with the…
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Prosecutors reduce suspected Funcaps death toll from 58 to 18
The Dutch public prosecution service has narrowed the suspected death toll linked to the online drugs shop Funcaps…
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Prosecutors say 18 deaths linked to Funcaps drugs website
Zwolle, June 18 — Prosecutors believe they can prove that 18 people died after taking substances bought from…
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Patel Announces Ohio Fraud Takedown and New FBI Most Wanted Fraudsters List
The FBI’s updated most-wanted fraud list, unveiled last week, reads less like a simple wanted poster and more…
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FBI’s Latest Most Wanted Fraudster, Accused in $1.2 Billion Healthcare Scheme, Caught in Philippines
The numbers are staggering. $1.2 billion in alleged healthcare fraud. $34 million lost to an illegal gambling operation.…
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Singapore Police to Charge Malaysian Man and Woman Over Fraudulent SIM Card Registrations
The case set to land in a Singapore courtroom this week touches one of the quieter gears in…
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Malaysian Man to Be Charged in Singapore Over Fraudulent SIM Card Registrations Used in Scams
SIM cards are the key that unlocks a phone network. They are also, increasingly, the key that unlocks…
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KNM Group Directors Fined for Malaysian Fraud
Cash is indeed considered as a “king” particularly in business; for without it, a certain entity may become…
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Sri Lanka Raids Expose Foreign-Run Cyber Fraud Centers, 150 Held in April Hotel Sweep
Colombo, May 3, 2026 — cyberinktimes.com — The 37 Chinese nationals arrested in Colombo on May 3 are…
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RFID tags, dye and AI join fight against copper theft
WASHINGTON, July 7 — Radio-frequency identification tags are now being embedded directly into copper wiring, giving law enforcement…
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Ecuador Extradites Los Choneros Leader “Fito” Macías Villamar to the United States
/ HTML. So we can have maybe one heading and several paragraphs. Must not add new facts. Must…
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FBI Releases Redacted Still Image of Dark Circular Object in PURSUE UFO Files
The Federal Bureau of Investigation (FBI) has released a report of an unidentified anomalous phenomenon (UAP) through the…
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Gautam Adani Charged in US Over Alleged $250m Bribery Plot, Fraud Counts Later Dropped
A grand‑jury indictment unsealed in Brooklyn on 20 November 2024 accuses Indian billionaire Gautam Adani and seven senior…
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Indian Billionaire Gautam Adani Indicted in US Bribery Scheme
On November 20, 2024, a federal grand jury in the United States District Court for the Eastern District…
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Trapped in Laukkai: How Casino Job Offers Led Myanmar Workers into Scam Compounds
The pig is fattened before it is slaughtered. That grim logic underlies the scam centres spread across the…
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Interpol Warns Human Trafficking and Cyber Scams Now Form a Global Crisis
Interpol Secretary-General Jurgen Stock warned on January 15, 2024, that organized crime syndicates are now generating estimated annual…
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Eurojust Dismantles €645M Cannabis Investment Fraud
EUROPE, 19 April, 2024 Eurojust has collaborated with national authorities throughout Europe to combat a significant fraud involving…
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Psychic Mail Fraudster Gets 10 Years for $175 Million Scam
On 19 April 2024 a United States District Court in Brooklyn sentenced Patrice Runner, a 57‑year‑old dual citizen…
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Conman Sentenced to 10 Years for $175M Psychic Fraud Scheme
Brooklyn, April 19, 2024 — infopulsetoday.com — A federal judge in Brooklyn sentenced Canadian-born conman Patrice Runner to…
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Vietnamese Property Mogul Sentenced to Death for Massive Bank Fraud
A Ho Chi Minh City court on April 19 sentenced 67‑year‑old Truong My Lan to death for orchestrating…
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Canadian Mail-Order Psychic Jailed for 10 Years Over $175 Million Scam
A federal judge in Brooklyn sentenced Patrice Runner to 10 years in prison on April 19, 2024, for…
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Navy Chief Bryce Pedicini Hit With Four Espionage Counts
Chief petty officers are the backbone of the United States Navy. They are the enlisted leaders who have…
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Police Seize KNM Group Documents Over Forged Proxies
KFC vouchers. That is the detail now threatening to unravel the entire corporate governance structure at KNM Group…
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Breaking News: Corporate Misconduct Allegations Lead to Document Seizure at KNM Group Bhd by CCID
Kuala Lumpur, 16 December, 2023: The corporate situation at KNM Group Bhd is currently fraught with turmoil following…
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Legal consequences for civil servants convicted of multi-job fraud
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How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
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Democrats Plan Investigations and Affordability Agenda After Winning Congress
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Ben-Gvir Accuses Police of Blocking Election Probe Over Foreign Influence
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How Abdi Daisane Won a Minnesota House Seat Despite $18.5M Fraud Links
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Remembering Forensic Psychiatrist Martin Blinder and the Truth Behind the Twinkie Defense
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How Richard Lloyd Shaped Punk’s Sonic Frontiers as Television’s Guitarist
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Mackinac Center Challenges Michigan Ballot Measure on First Amendment Grounds
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Democrats seize Congress in rebuke of Trump in midterm rout
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German funding halt cripples Mediterranean rescue NGOs as migrants drown
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How Jonathan Pollard’s Spy Case and the FBI’s Secret Files Reshaped U.S.-Israel Intelligence
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Utah and BYU Clash as Undefeated Top-10 Rivals With Big 12 Title on the Line
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French judges open war crimes probe into Israeli strike that killed seven in Beirut
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Hundreds of Thousands Protest France’s Cost of Living Crisis Amid Police Crackdowns