Jio urges users to report fraud calls from THIS number, unveils new scam tactics
India's leading telecom provider, Reliance Jio, has issued a strong advisory, urging…
ICICI Bank warns customers; says these are signs of ‘fraud attempt’
ICICI Bank has issued an advisory for its customers. The Bank has…
GOP-led House committee subpoenas Tim Walz in $250M COVID fraud investigation
Gov. Tim Walz issued subpoena for Feeding Our Future fraud scheme Gov.…
Indonesia arrests a fugitive former Filipino town mayor wanted for illegal online gaming scams
JAKARTA, Indonesia -- A dismissed town mayor who fled the Philippines after…
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
2024-09-05 02:15:02 NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAMIKA CHAPPELL…
Philippine authorities detain more than 160 people over suspected cybercrime operation
MANILA, Philippines -- Philippine authorities raided a suspected illegal online gaming and…
U.S. to reopen migrant sponsor program with new vetting process aimed at curbing fraud
The Biden administration is reopening an updated version of a migrant sponsorship…
Telegram founder Pavel Durov’s various citizenships add to the mystery of his detention
DUBAI, United Arab Emirates -- Over more than a decade, the founder…
RFK Jr. questioned in NY court over signature collectors who concealed his name on petitions
MINEOLA, N.Y. -- MINEOLA, N.Y. (AP) — Robert F. Kennedy Jr. faced…
Judges dismiss suit alleging Tennessee’s political maps discriminate against communities of color
NASHVILLE, Tenn. -- A federal judicial panel has dismissed a lawsuit alleging…
Rapper NBA Youngboy to plead guilty to Louisiana gun charge
BATON ROUGE, La. -- Rapper NBA YoungBoy has agreed to plead guilty…
Kerala woman loses Rs 12 lakh to custom fraud: Government shares biggest tip to spot such online custom frauds
Scammers keep finding new ways to trap people and steal money from…
Who is Mike Lynch? A look at the British tech tycoon missing from a sunken yacht in Sicily
2024-08-20 17:55:02 Tech tycoon Mike Lynch, one of six people missing from…
Former Rep. George Santos pleads guilty to fraud charges
2024-08-20 16:35:02 George Santos, the disgraced former congressman whose political career unraveled…
Former U.S. Rep. George Santos pleads guilty to wire fraud, identity theft
Former U.S. Rep. George Santos pleads guilty to wire fraud, identity theft
Office of Public Affairs | Former Congressman George Santos Pleads Guilty to Fraud and Identity Theft
2024-08-20 09:10:02 Former U.S. Representative George Anthony Devolder Santos pleaded guilty today…
British tech tycoon Mike Lynch was trying to bounce back from HP fraud case before being lost at sea
2024-08-20 05:05:03 Tech tycoon Mike Lynch, one of six people missing from…
George Santos expected to plead guilty during a hearing Monday in fraud case: Sources
2024-08-18 19:30:02 George Santos is expected to plead guilty in his fraud…
George Santos expected to plead guilty in federal fraud case in New York
2024-08-18 16:00:02 NEW YORK -- George Santos is expected to plead guilty…
Former Rep. George Santos is expected to plead guilty in fraud case, AP source says : NPR
2024-08-18 08:10:01 George Santos leaves the Capitol after being expelled from the…
