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Shopping News / Articles
Jury Convicts Profit Connect’s Brent Kovar Over $24M ‘AI Crypto’ Scheme
14+ hour, 59+ min ago (528+ words) He sold a supercomputer. What investors actually bought him was a house. Brent C. Kovar, the man behind Profit Connect, has been convicted by a federal jury on 15 counts of fraud and money laundering, after prosecutors argued he collected $24 million from…...
BBB warns Coastal Bend residents about phone scam targeting bank customers
9+ hour, 42+ min ago (257+ words) CORPUS CHRISTI, Texas — The Better Business Bureau is warning the public about a telephone scam circulating in the Coastal Bend area. Scammers are calling people, posing as their bank. They claim there is fraudulent activity on your account, then request…...
Field cashier of Cooperative Credit Union remanded for stealing
15+ hour, 2+ min ago (228+ words) MyJoyOnline Receive news updates on the go. Field cashier of Cooperative Credit Union remanded for stealing A field cashier has been remanded into police custody by the Nkawie Circuit Court in the Atwima Nwabiagya South Municipality of the Ashanti Region…...
GCash rolls out facial verification for GLoan, free loan scam insurance
22+ hour, 17+ min ago (246+ words) FUSE Financing, Inc., the lending arm of GCash, has introduced facial verification for GLoan, adding a stronger layer of identity authentication to protect users against unauthorized loan applications and fraud. Fuse has also enhanced GLoan Protect with a new Loan…...
New Forum Wants Banks Speaking the Same Fraud Language
16+ hour, 4+ min ago (525+ words) Payment fraud has become a data interoperability problem. Banks, networks and corporates often see different pieces of the same attack, but inconsistent definitions and reporting make those signals hard to combine. Faster payments make shared fraud intelligence more valuable before…...
Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money? | Bitcoin Market | CryptoRank.io
18+ hour, 17+ min ago (441+ words) Be early, earn points on every trade. Mukesh Kumar from Gharsana, Rajasthan, lost ₹17… Read The Full Article Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money? On Coin Edition. ABN AMRO says the US dollar is losing safe-haven…...
Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money?
16+ hour, 39+ min ago (241+ words) Mukesh Kumar from Gharsana, Rajasthan, lost ₹17.71 lakh in a crypto investment scam after a woman contacted him on Facebook on April 16 and shifted the conversation to WhatsApp. She directed him to TrustMyCoin.com, where he deposited funds. Police later traced…...
Head of Local FBI talks of ‘massive increase’ in crypto scams in Central Texas
19+ hour, 56+ min ago (69+ words) Yahoo Central Texas is a rising target for cryptocurrency theft, according to the FBI. Nationally, reported cyber investment scams totaled more than $11 billion in losses. KXAN's morning anchor Sally Hernandez talked with the Special Agent in Charge of the area…...
Vancouver woman fined $100,000 for evading tax on rental property
17+ hour, 6+ min ago (432+ words) Posted August 26, 2026 12:52 pm. A Vancouver woman has received a nine-month conditional sentence after evading more than $100,000 in income taxes by pretending a home occupied by a tenant was her principal residence. The Canada Revenue Agency says in a release that…...
Dallas woman sentenced to 58 months in federal prison for multi-year bank fraud scheme
19+ hour, 5+ min ago (199+ words) A Dallas woman has been sentenced to nearly five years in federal prison for her role in a bank fraud conspiracy that defrauded lenders of more than $8.3 million. Kwanghee Anh, 46, was sentenced Monday to 58 months in prison and ordered to…...
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