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AOL.com
aol.com > sports > former-kentucky-guard-kerr-kriisa-182518142.html

Former Kentucky guard Kerr Kriisa indicted on alleged $2.2 million fraud scheme - AOL

3+ hour, 53+ 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…...

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MyNorthwest.com
mynorthwest.com > kiro-opinion > wa-wage-theft > 4255856

'Rob a bank, that's 10 years': Gee questions why wage theft earns a 'slap on the wrist"

3+ hour, 22+ 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…...

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AOL.com
aol.com > articles > east-memphis-doctor-convicted-healthcare-104920000.html

Federal sentencing hearing starts for East Memphis doctor convicted of healthcare fraud - AOL

3+ hour, 25+ min ago  (14+ words) Federal sentencing hearing starts for East Memphis doctor convicted of healthcare fraud AOL.com...

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Bulawayo24 News
bulawayo24.com > index-id-news-sc-national-byo-266245.html

Police bust suspected employment scam targeting job seekers

3+ hour, 6+ min ago  (223+ words) Bulawayo24 News Police bust suspected employment scam targeting job seekers Church, Government hold healing crusade in Guruve after Zvitsva murder spree Mnangagwa blames 'small groups' for SA's anti-immigrant protests Mnangagwa term extension stokes fires Court dismisses CCC MP's bid to end…...

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The Times of India
timesofindia.indiatimes.com > city > jaipur > ajmer-man-duped-of-rs-68000-in-investment-scam > articleshow > 132348172.cms

Ajmer man duped of Rs 68,000 in investment scam | Jaipur News

1+ hour, 14+ min ago  (293+ words) Ajmer man duped of Rs 68,000 in investment scam The Times of India Ajmer: A man from Ajmer was allegedly duped of Rs 68,000 by cyber fraudsters who lured him with promises of high returns on investments After realising he was cheated,…...

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Spectrum News 1 Charlotte
spectrumlocalnews.com > nc > charlotte > news > 07/12/2026 > snap-fraud-romanian-brothers-charlotte

Romanian brothers plead guilty to SNAP fraud scheme

1+ hour, 36+ min ago  (390+ words) Two brothers from Romania led an organized fraud ring that used SNAP benefits to buy thousands of dollars of food at warehouse clubs in North Carolina and resell it, authorities say. The pair were arrested Aug. 1 at a Charlotte storage…...

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Yahoo Finance
finance.yahoo.com > small-business > articles > south-carolina-church-treasurer-allegedly-133000694.html

South Carolina church treasurer allegedly embezzled $400,000 from 225-member congregation over several years

3+ hour, 40+ min ago  (979+ words) A small Methodist church in South Carolina is down over $400,000 thanks to its former treasurer. Latrise Seward worked as the church treasurer for Mechanicsville United Methodist Church for several years, according to local Live 5 News (1). But she was recently charged…...

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Casino.com News
casino.com > news > las-vegas > las-vegas-woman-pleads-guilty-to-bigamy-fraud-scheme

Las Vegas Woman Pleads Guilty to Bigamy, Fraud Scheme

1+ hour, 58+ min ago  (807+ words) Casino records showed Chen lost more than $300,000 gambling at Wynn Las Vegas in a single year. Investigators concluded the money never reached family overseas and went straight to the casino floor instead. One victim told police he gave Chen $23,000 shortly…...

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Hays Post
hayspost.com > posts > 60c2b3b2-0c7a-4193-b4be-71b3706ef987

FTC: How to avoid a travel scam this summer

2+ hour, 3+ min ago  (290+ words) Hays Post FTC: How to avoid a travel scam this summer Submitted by the Federal Trade Commission Consumer Advice Summer is here! If you haven't made your vacation plans yet, you might be looking for a deal. While you look…...

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TV Insider
tvinsider.com > 1275004 > matt-gutman-phone-scam-bank-fraud

CBS News’ Matt Gutman Says He Got ‘Completely Scammed’

2+ hour, 36+ min ago  (483+ words) TV Insider CBS News’ Matt Gutman Says He Got ‘Completely Scammed’ As an ABC News alum and current CBS News chief correspondent, Matt Gutman has reported on scams “so many times,” he said. But he told social media followers on…...

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