News
Court Orders Final Forfeiture of Socialite Barryshine's Properties Over Alleged Drug Trafficking - P.M.EXPRESS
10+ hour, 15+ min ago (261+ words) The Federal High Court in Lagos has ordered the final forfeiture of four properties linked to Lagos socialite Suleiman Aremu, popularly known as “Barryshine” and “Ejeoto,” to the federal government over alleged proceeds of drug trafficking. Justice Musa Kakaki made…...
Crime Stoppers launches National Money Trap Campaign • Crime Stoppers QLD
1+ hour, 10+ min ago (656+ words) If you have information about a crime or suspicious activity, no matter how small, it could help solve or prevent a serious offence. Crime Stoppers Queensland offers a safe and secure way to share what you know anonymously. Crime Stoppers…...
Ocean County Nurses Charged In Alleged $20.7 Million Medicare Fraud Scheme
32+ min ago (207+ words) Federal prosecutors have charged two Ocean County nurses in connection with an alleged $20.7 million Medicare and Medicaid fraud scheme involving illegal kickbacks and medically unnecessary prescriptions. According to the U.S. Attorney’s Office, Nikki Steidle, 53, of Toms River, pleaded guilty on June…...
Kentucky AG Joins National Coalition Against Scam Calls
45+ min ago (227+ words) Kentucky Attorney General Russell Coleman has joined attorneys general from 47 other states in urging federal regulators to strengthen protections against scam calls and text messages. The bipartisan coalition is asking the Federal Communications Commission to tighten rules governing the sale…...
Contractor faces additional felony charges
1+ hour, 22+ min ago (266+ words) White River Now 99.5 Your FM - Your Mix Your Music 93 KZLE Where Everything Rocks Arkansas 103-3 - The Country Super Station 106.5 Outlaw Country - Country the Way It Ought to Be 1340 KBTA - A Lifetime of Music and Memories Contractor faces additional felony charges A…...
Cyber fraud complaints up 44x in 7 years in Bathinda
6+ hour, 13+ min ago (265+ words) The Times of India Bathinda: The number of cyber fraud complaints in Bathinda has risen nearly 44-fold in seven years, from just 69 in 2019 to 3,010 in 2025, highlighting the growing risks associated with digital banking and online transactions.People lost over Rs…...
What a Criminal Wire Fraud Charge Over "AI" Teaches Every Fintech Founder
5+ hour, 31+ min ago (941+ words) AI-related securities class action filings more than doubled in a single year, from seven cases in 2023 to fifteen in 2024, according to Cornerstone Research and Stanford Law School. By 2025, that number kept climbing. In April 2025, one of those cases got a…...
Serial fraudster in fresh US$5 000 ghost stand scam
9+ hour, 31+ min ago (221+ words) Bulawayo24 News Serial fraudster in fresh US$5 000 ghost stand scam Express Load truck overturns, family survives by whisker US warmonger dies a day after returning from Kyiv UK based Zimbabwean community champion killed in M62 tragedy Bellarmine Mugabe's lawyers deny reports he…...
Muslim fraudster pleads guilty in an enabling lunatic left state, Minnesota
3+ hour, 9+ min ago (23+ words) SicEm365 Muslim fraudster pleads guilty in an enabling lunatic left state, Minnesota...
The financial flow of millions of liras at Ahbap Association is under scrutiny.
8+ hour, 18+ min ago (414+ words) In the financial investigation conducted against the Ahbap Association, the cross-flow of millions of lira in funds between the association's management and employees has been scrutinized. Examinations revealed that total money transfers exceeding 100 million lira occurred between the accounts of…...