13+ min ago  (741+ words) " 2026 Go Local Prov. Josh Fenton, CEO & co-founder A Go Local investigation into land records finds that on March 21, 2025, accused fraudster Andrew Loffredo III pulled off two transactions involving his parents' home. First, he paid $1 for his parents' home, located at…...

5+ day, 15+ hour ago  (773+ words) Alleged charities may use patriotic appeals and pressure tactics to solicit donations Memorial Day is a time to honor those who have lost their lives for the country. Unfortunately, alleged charities use this time of year to solicit donations using…...

11+ hour, 47+ min ago  (235+ words) HOLYOKE, Mass. (WWLP) " The Holyoke Police Department recently prevented a resident from falling victim to a Bitcoin scam and is urging community members to remain cautious of cryptocurrency fraud. Holyoke Police Chief Brian Keenan stated that this recent scam involved…...

14+ hour, 27+ min ago  (260+ words) Rochester, MN (KROC-AM News)-The Olmsted County Attorney's Office has filed felony charges against an Iowa woman accused of obtaining welfare benefits from the State of Minnesota. See Also: Legal Challenge to Minnesota Omnibus Law Gains Momentum A fraud prevention…...

1+ hour, 10+ min ago  (361+ words) May 28, 2026 at 10: 26 AM "1038 "i" In Odesa, law enforcement officers have exposed a criminal organization whose members defrauded citizens of Kazakhstan through call centers and AI. Young people aged 17 to 30 were involved in the scheme. Currently, nine members of the group…...

30+ min ago  (648+ words) An attorney has been disbarred by the Western Cape High Court following multiple complaints of dishonesty and the misappropriation of client funds. An attorney has been disbarred from the roll of legal practitioners at the Western Cape High Court after…...

1+ hour, 1+ min ago  (310+ words) The Israeli attorney general's office said Thursday that it would indict a senior adviser to Prime Minister Benjamin Netanyahu on charges of "transmitting classified information with the intent to harm state security". The case concerns the leak of a classified…...

46+ min ago  (362+ words) Home > Governance & Risk > Italy's Mafia Crackdown Tightens Pressure Across Europe's Banking System Italian authorities have seized more than "200 million in companies, property and financial assets tied to a laundering network connected to late Sicilian mafia boss Matteo Messina Denaro, widening…...

44+ min ago  (55+ words) The accused, identified as Omprakash Bansilal Swarankar (43), originally hails from Bhilwara in Rajasthan and is currently residing in Vapi, Gujarat. According to officials, he had been running a clinic in Khamgaon village and offering low-cost treatment to local residents, many…...

3+ hour, 31+ min ago  (339+ words) The chair of Britain's Solicitors Regulation Authority (SRA), has announced she will leave her position at the end of 2026, concluding an eight-year tenure. The announcement comes alongside a formal apology for high-profile regulatory mistakes that have impacted both consumers and…...