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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
$17 Billion Scam Seizure: FBI boss makes U-turn after pushback from Ghana
51+ min ago (101+ words) The Director of the Federal Bureau of Investigation (FBI) of the United States (US), Kash Patel, has acknowledged the role of Ghanaian authorities in an international crackdown on scam centre fraud, Operation Blackout, which has so far resulted in the…...
FBI Director acknowledges Ghana's role in $17 billion scam crackdown after pushback
22+ min ago (101+ words) The Director of the Federal Bureau of Investigation (FBI) of the United States (US), Kash Patel, has acknowledged the role of Ghanaian authorities in an international crackdown on scam centre fraud, Operation Blackout, which has so far resulted in the…...
Eric Earnest to Plead Guilty in NBA Betting Fraud and Illegal Poker Cases
18+ min ago (371+ words) Eric Earnest, a central defendant in the federal NBA betting fraud investigation, plans to plead guilty in two criminal cases involving alleged sports betting manipulation and illegal poker operations. Federal prosecutors allege that conspirators placed more than $100,000 against the Portland…...
Gujarat Farmer Loses Rs 1.06 Lakh To Scam Promising Rs 34 Lakh For Old Notes
52+ min ago (302+ words) Vadodara: A Facebook advertisement promising a lucrative payout for old currency notes allegedly cost a 42-year-old farmer in Gujarat ₹1.06 lakh after fraudsters repeatedly demanded money in the name of delivering his promised earnings. The victim, Mahendrabhai, a resident of Juni…...
KISA strengthens voice spam reporting system, links with SKT's A Dot Phone
1+ hour, 3+ min ago (312+ words) The Korea Internet & Security Agency said on Sunday it has worked with SK Telecom to add a voice spam reporting function to the carrier's A Dot Phone app. KISA has collected spam reports through services available on Samsung Electronics phones,…...
Phone scammers stole €800,000 from elderly and children
39+ min ago (255+ words) Police in northwestern Athens have broken a gang of phone scammers who allegedly preyed on elderly people as well as children, stealing cash and valuables worth a total €800,000 in just a few weeks. Such scams targeting vulnerable people are both…...
Indore Fraud Case: ₹10 Lakh Taken in Instagram Reel Ruse
2+ hour ago (306+ words) An Indore jewellery store manager alleges a woman took ₹10 lakh after an Instagram reel pretext. MG Road police register an FIR and begin investigation. The incident reportedly took place on October 8, 2026. The manager, Ankit Upadhyay, works at Sanwarwala Jewellers in…...
US arrests 24 Nigerians over fraud, money laundering charges
2+ hour, 14+ min ago (60+ words) Daily Champion Newspaper US arrests 24 Nigerians over fraud, money laundering charges For a better society Follow us across our platforms: You can also like and comment on our YouTube videos. Leave a Reply Cancel reply Save my name, email, and…...
Davenport credit union employee accused of stealing more than $28,000 from deceased members
6+ hour, 57+ min ago (67+ words) Dispatch Argus Silvis firefighter Doug Rutledge teaches kids how to fight a house fire during Silvis' National Night Out Against Crime held Aug. 4, 2026, at Schadt Park. An employee of a local credit union has been arrested after she allegedly stole…...
Warning as homeowners being conned out of thousands of pounds in frightening ‘doorstep’ scam
59+ min ago (767+ words) A WARNING has been issued as a growing number of households have been conned out of thousands of pounds in a frightening doorstep scam. Rogue roofers are tricking customers into paying for non-existent problems and phantom repairs, Citizens Advice has…...