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One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
3+ hour, 41+ min ago (510+ words) The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in…...
Evidence of rampant extortion on NH-37 comes to light
32+ min ago (23+ words) The Sangai Express Evidence of rampant extortion on NH-37 comes to light...
Exclusive: Victim Defrauded of Over 100 Million Won by Fake Lawyer Using Stolen Identity
4+ hour, 38+ min ago (530+ words) Last autumn, a person in their 60s, identified by the surname Lee, lost 3.8 million won in a secondhand transaction scam. While Lee was feeling discouraged, an advertisement appeared on their social media this spring claiming to "recover money lost to fraud....
A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam
1+ hour, 16+ min ago (548+ words) CBS News correspondent Matt Gutman says a sophisticated phone scam nearly convinced him to empty one of his bank accounts. The caller posed as someone from his bank's fraud protection department and appeared to know details about him and his…...
KP issues pointers for Zero FIR handling, transfers
1+ hour, 1+ min ago (630+ words) The Times of India...
Suspect in $5,000 Academy Sports theft arrested - AOL
4+ hour, 27+ min ago (10+ words) Suspect in $5,000 Academy Sports theft arrested AOL.com...
Florida lawmaker to stand trial on sexual harassment claims. He’s representing himself
1+ hour, 18+ min ago (837+ words) Florida lawmaker to stand trial on sexual harassment claims....
In Kyiv, a man was denied a pension and fined 51 thousand hryvnias — what happened - sud.ua
1+ hour, 13+ min ago (261+ words) The Darnytskyi District Court of Kyiv approved a plea agreement regarding a man who, in collusion with an unidentified person, used forged documents establishing disability to apply for a pension, as well as to obtain grounds for unhindered crossing of…...
Jailed ex-banker seeks NBS forgiveness
1+ hour, 36+ min ago (38+ words) Malawi24 Jailed ex-banker seeks NBS forgiveness - Email a link to a friend (Opens in new window) Email Join the conversation — share your thoughts on this storyCancel reply Discover more from Malawi24...
Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLIII (Second 2010 State Tax Warrant Filed Against Rubicco at a Different Bronx Address)
2+ hour, 18+ min ago (299+ words) NEW ROCHELLE, NY (July 12, 2026) — A second New York State tax warrant was filed against Robert P. Rubicco roughly a year before the one detailed in Part XLII of this series, records show, listing a different Bronx address than the later…...