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News
Police launch probe into online banking swindling in Batangas
1+ hour, 2+ min ago (25+ words) Manila Bulletin Press Escape to quit searching Police launch probe into online banking swindling in Batangas...
U.S citizen accused of US$165M Ponzi scheme deported from Fiji
9+ hour, 55+ min ago (259+ words) Nilufa Buksh · 18/08/2026 A U.S citizen accused of running an alleged Ponzi scheme worth more than US$165 million has been deported from Fiji to the United States to face federal charges. The U.S Embassy in Fiji confirm Edward Zimbardi…...
Coveron launches Family plans with identity theft protection for up to five adults and unlimited children
6+ hour, 13+ min ago (251+ words) LONDON, Aug. 17, 2026 (GLOBE NEWSWIRE) — Coveron, an identity theft and scam protection service powered by Nord Security, is introducing new Family and Couples plans, allowing users to protect multiple family members under a single subscription. The new plans extend comprehensive identity…...
Fraudulent use of credit card – 08/17/2026
17+ hour, 29+ min ago (114+ words) This person is wanted for questioning in connection with multiple felony cases involving Fraudulent use of a credit card in Hoover, as well as other locations throughout Jefferson and Shelby Counties. The suspect vehicle is currently unknown. If you recognize…...
Sunwest Bank Data Breach Exposes Social Security Numbers
10+ hour, 33+ min ago (159+ words) Sunwest Bank, a privately held commercial bank headquartered in Sandy, Utah, recently disclosed a data breach that exposed sensitive personal information. The bank filed a disclosure with the Vermont Attorney General on Aug. 14, 2026. At this time, details concerning the timeline…...
Georgia Man Accused in $165 Million Crypto Ponzi Scheme Deported From Fiji
11+ hour ago (149+ words) Edward Zimbardi is accused of organizing and promoting a **cryptocurrency Ponzi scheme** under the name “The Crypto Program.” Prosecutors allege that he raised money by promising investors **25% monthly returns**. Zimbardi has been charged with **wire fraud and money laundering** and…...
₹2,000 Became a Profit, Then Came the Trap: Man Loses ₹3.59 Lakh in Part-Time Job Fraud
3+ hour, 19+ min ago (546+ words) A Varanasi resident has alleged that cyber fraudsters cheated him of ₹3.59 lakh after luring him with an online part-time job offer and initially paying small amounts to gain his confidence. The victim, Yash Krishnani, has approached the cybercrime police seeking…...
Washington Trust launches Age With Wisdom™ education series to help Rhode Island and Connecticut older adults prevent financial exploitation and plan for the future
10+ hour, 50+ min ago (396+ words) New education initiative combines fraud prevention, financial planning guidance, and AARP BankSafe® training to help older adults, families, and caregivers protect financial well-being Age With Wisdom™ is part of Washington Trust's broader commitment to helping older adults maintain financial independence,…...
Alleged Ponzi scheme mastermind stole more than $165 million from victims, feds say
9+ hour, 5+ min ago (581+ words) ATLANTA — The Georgia man federal prosecutors call the mastermind of a $165 million cryptocurrency Ponzi scheme affecting more than 6,000 victims is now back in U.S. custody and expected to return to Georgia to face criminal charges. Ed Zimbardi, who has been…...
Drive Planning CEO Gets 20 Years for $380M Ponzi Scheme
14+ hour, 50+ min ago (716+ words) Drive Planning CEO Todd Burkhalter spent investor funds on yachts, luxury vehicles and private jets while operating what prosecutors called the largest Ponzi scheme in Georgia state history. The founder and CEO of a Georgia-based financial planning firm, who previously…...