1+ hour, 18+ min ago  (342+ words) Apr 24, 2026 | Insider Trading Henry Manne wrote a famous book on insider trading where he argued that whether insider trading should be prohibited should be up to the company whose stock would be traded, but it is much harder to think…...

7+ hour, 37+ min ago  (482+ words) At a basic level, the approach is direct. Theft ring operatives get hired as drivers at real, fully vetted trucking companies. If they pass the hiring process, they run loads like any other driver. Nothing stands out during this stage…...

44+ min ago  (584+ words) The crackdown, led by a U. S. government Scam Center Strike Force, includes the Treasury Department's sanctioning of a prominent lawmaker and 28 other people and companies accused of operating from Cambodia. Criminal charges also were filed against two Chinese nationals involved in…...

44+ min ago  (59+ words) klin. com Alert UPS Store Manager Prevents $30k Scam Thomas said the woman had gotten an email from someone claiming to be with the Federal Trade Department and was told she owed $1 million. She was asked to put the money in…...

5+ hour, 54+ min ago  (621+ words) A U. S. Army soldier tied to the capture of Nicolas Maduro now faces charges linked to a personal windfall from a bold bet. Gannon Ken Van Dyke, 38, a master sergeant with U. S. Army Special Forces, is accused of using confidential information to…...

2+ hour, 20+ min ago  (378+ words) ROCHESTER, N. Y. " U. S. Attorney Michael Di Giacomo announced today that Sheldon Marquis Adams, 26, of Rochester, NY, who was convicted of conspiracy to commit bank fraud, was sentenced to serve 18 months in prison by Chief U. S. District Judge Elizabeth A. Wolford. Between March and September…...

4+ hour, 1+ min ago  (365+ words) South Africa's national police commissioner, Fannie Masemola, has been suspended following allegations of corruption linked to a 360 million-rand ($21 million) contract for health and wellness services, the presidency confirmed on Thursday. Masemola appeared in the Pretoria Magistrate's Court on Tuesday, facing…...

14+ hour, 36+ min ago  (258+ words) A nationwide warning has been issued over a fast-growing scam and one detail in the latest findings is causing particular concern. New analysis from Nationwide Building Society highlights a clear pattern in who is being targeted but experts say the…...

1+ mon, 3+ week ago  (419+ words) The European Public Prosecutor's Office (EPPO) is investigating more than 500 cases of suspected fraud linked to the European Union's "577 billion Recovery and Resilience Facility (RRF), the bloc's flagship post-pandemic stimulus fund. Estimated damages have hit "5 billion, according to the latest…...

1+ hour, 14+ min ago  (512+ words) Mumbai, April 24: In a shocking case of cyber fraud, a 47-year-old woman from Ghatkopar and her elderly parents were allegedly duped of Rs 1. 10 crore by fraudsters posing as police officials in a so-called "digital arrest" scam. An FIR has been…...