White‑Collar & Financial Crime

10+ hour, 40+ min ago   (231+ words) Kroy Biermann was ordered to pay a lot of money due to some gambling debt. He was ordered to pay more than $64,000 for debt in the Bahamas. Baha Mar Casino decided to bring the case to Atlanta since he was…...

5+ hour, 18+ min ago   (195+ words) If proven to have exploited a public welfare event for self-promotion or falsified donation documents, influencer could face legal consequences A Chinese influencer faced widespread criticism after a purported donation of 1 million yuan (US$150,000) to flood relief efforts was allegedly…...

1+ day, 2+ hour ago   (807+ words) Sunday September 13, 2026 Chattogram importer Nurul Huda's firm has Tk1.03 crore in loans created in its name and records of goods worth Tk2.36 crore imported through the firm. But the businessman says he received neither the loan money nor the imported goods. The…...

5+ hour, 25+ min ago   (180+ words) The state of New Hampshire is joining the nationwide fight to stop scam robocalls. Attorney General John Formella has joined 48 other attorneys general in urging the Federal Communications Commission to strengthen rules requiring phone companies to know who is using…...

10+ hour, 43+ min ago   (111+ words) Stay updated with the latest news and trends. Categories, quick links and the newsletter. A county court in Xinjiang has listed a volume titled 'Yongle Encyclopedia' on Alibaba's judicial auction platform with a starting price of 1 yuan — and told bidders…...

1+ day, 18+ hour ago   (570+ words) A Singaporean man has lost a court case to claw back hundreds of thousands of dollars that he had lavished on his ex-girlfriend while they were together. The S$468,000 ($369,200; £273,260) that Chander Agarwal attempted to recover from Felicia Lee was money…...

15+ hour, 1+ min ago   (51+ words) The Nelson County Sheriff's Office is warning the public of a scam involving legal documents sent to homes. The moves by the Houthis make it easier for the Iran-backed rebels to target ships... The Nelson County Sheriff's Office is warning…...

22+ hour, 57+ min ago   (266+ words) Go deeper with TH Premium: CPU (Image credit: Tom's Hardware) Intel VP Robert Hallock sets Nova Lake expectations, teases return to Raptor Lake for DDR4 platforms CPU scaling with DLSS Intel's one-two punch plan in desktop CPUs is taking shape Benchmarking…...

2+ day, 1+ hour ago   (541+ words) Although the financial services industry has gotten better at thwarting fraud, it "squeezes the crime balloon," spurring criminal effort and energy to be directed toward harder-to-detect scams, a Navy Federal Credit Union executive said. "The puzzle for fraud is really…...

6+ hour, 41+ min ago   (365+ words) A Brooklyn woman was sentenced earlier this week to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home healthcare company. The defendant…...