24+ min ago  (239+ words) Pratapgarh cops arrest man providing passage for illegal financial transactions The Times of India Prayagraj: Pratapgarh police on Sunday busted a major cyber financial fraud racket and arrested the prime accused, Viraj Singh, 28, a resident of Leelapur near Sagra Sundarpur…...

54+ min ago  (458+ words) Published Jul 12, 2026 1:02 PM EDT For many years now, child sexual abuse material (CSAM) has run rampant on Meta’s platforms. The Mark Zuckerberg-led company has been accused of trying to underplay the severity of the issue and even purposefully dismantle child…...

1+ hour, 57+ min ago  (374+ words) A man lost more than NT$19.12 million (US$5.9 million) after falling victim to a fake police-and-prosecutor scam, with four of his bank accounts later used to launder NT$540,000 in suspicious funds, police said yesterday. The man, surnamed Cheng (鄭), received…...

29+ min ago  (533+ words) get up to $5000 bonus on 4 deposits + 100 Free spins The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in cryptocurrency in January 2024 after a court ordered the assets forfeited to the United…...

2+ hour, 8+ min ago  (290+ words) The Financial Crimes Department affiliated to the General Department of Criminal Investigation, has dismantled a ‘foreign’ criminal gang accused of forging customary documents and using them to submit fictitious financial claims before courts in an attempt to unlawfully seize the…...

1+ hour, 29+ min ago  (564+ words) Mumbai Crime Branch arrests man for impersonating doctor for 28 years The Times of India...

2+ hour, 34+ min ago  (235+ words) A Southern Californiareal estate agent has been sentenced to probation, community service, and ethics training after attempting to price gouge a couple who lost their home in the Eaton Fire. The agent, Mike Kobeissi, must also pay $20,000 into a disaster…...

2+ hour, 31+ min ago  (630+ words) The DOJ had won the crypto on paper. Getting control of it was another matter. The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in cryptocurrency in January 2024 after a court…...

4+ hour, 40+ min ago  (319+ words) Former college basketball player Kerr Kriisa has been indicted in connection with an alleged $2.2 million fraud scheme, according to the U.S. Attorney's Office in the Northern District of West Virginia. The Estonian national has been arrested and is set to appear…...

4+ hour, 9+ min ago  (274+ words) Jul 12, 2026, 6:47 AM Wage theft has taken millions of dollars from construction workers in Washington, as a taxpayer-funded project in Ferndale to construct a new city hall was recently revealed to have involved a subcontractor who underpaid workers by $15, taking a…...