Fraud & Embezzlement

2+ hour, 59+ min ago   (797+ words) Federal prosecutors claim the ESOS Rings founder lied about patents and Apple acquisition talks to fleece investors. Jury selection begins Monday in federal court for a former Brentwood woman accused of running a yearslong securities and wire fraud scheme that…...

7+ hour, 9+ min ago   (229+ words) Balkanweb.com Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins September 13, 2026 11:58 The Crime Investigation Structures at the Vlora Local Police Directorate have undertaken a plan of measures focused on the verification of vehicles…...

1+ hour, 48+ min ago   (213+ words) MAPLE RIDGE — Mounties in Maple Ridge are alerting residents about a card pickup fraud that’s been making the rounds in the community. RCMP say they have received “multiple” complaints about residents being contacted by scammers posing as financial institutions or…...

1+ hour, 1+ min ago   (159+ words) California woman allegedly buys $40,000 Rolexes with Grimes woman’s credit card ThePerryNews A California woman was arrested Sept. 3 in West Des Moines after allegedly buying three Rolex watches worth almost $40,000 with a credit card not her own. Francisca Renata Ileana Secheli,…...

1+ hour, 33+ min ago   (706+ words) This article first appeared in Digital Edge, The Edge Malaysia Weekly on September 14, 2026 - September 20, 2026 Malaysia has built a growing arsenal of measures to combat online scams, from public awareness campaigns and content takedowns to mechanisms that trace and freeze stolen…...

1+ hour, 38+ min ago   (179+ words) Local detectives were notified that a counterfeit credit card had been used to purchase fuel at a Wawa on East Hillsborough Avenue. It was determined that the original card’s information had been stolen using a credit card skimming device. As…...

3+ hour, 38+ min ago   (188+ words) The suspect linked to Sh14 million overseas job scam has been arrested. Evans Ndibui Ndutha was arrested on Saturday night by detectives from the Directorate of Criminal Investigations following a raid on his hideout at his in-law’s home in Nyamuthanga, Lari…...

2+ hour, 30+ min ago   (513+ words) Kingston Police are warning the public about a fraud involving individuals posing as food delivery drivers and customers in an effort to obtain bank cards and PIN information. Several recent incidents have been reported throughout the Kingston area. Police said…...

2+ hour, 33+ min ago   (229+ words) Article by Satya Published on: 8:30 pm, 13 September 2026 An Indian origin individual has been named on official fugitive wanted list by US authorities for allegedly committing a Medicare fraud worth 93 million dollars. Going into the details, US federal authorities have issued…...

4+ hour, 28+ min ago   (115+ words) Sun, 30 Aug 2026 Sat, 29 Aug 2026 Fri, 11 Sep 2026 Fri, 04 Sep 2026 Tue, 01 Sep 2026 Sun, 06 Sep 2026 Sun, 13 Sep 2026 Sat, 12 Sep 2026 Wed, 09 Sep 2026 Mon, 07 Sep 2026 Thu, 10 Sep 2026 Thu, 03 Sep 2026 The Abu Dhabi Family, Civil and Administrative Claims Court heard that the man received cash and…...