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WebStirs over TN Ponzi fraud, 12 arrested
5+ hour, 51+ min ago (570+ words) MADURAI: Hundreds of small investors, including daily-wage labourers, housewives, and auto drivers, took to the streets in Madurai and Dindigul districts on Friday after falling victim to a multi-crore cryptocurrency Ponzi scam. The protests turned violent in Dindigul’s Kasampatti village,…...
Four held over B3.62m student scam
5+ hour, 26+ min ago (287+ words) PUBLISHED: 29 Aug 2026 at 01:01 Four suspects, including two Vietnamese nationals, were arrested on Thursday for allegedly helping a transnational call-centre gang defraud a Bangkok university student of 3.62 million baht..redivorp tenretni dna enohp elibom a fo eeyolpme na sa gnisop remmacs…...
Man arrested in Fort Collins human trafficking, pimping case
11+ hour, 59+ min ago (205+ words) Reporter-Herald A 56-year-old man was arrested Tuesday by the Fort Collins Police Department after investigators found that he allegedly forced at least two women to engage in commercial sexual activity for money or services on multiple occasions, according to law…...
S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September
3+ hour, 4+ min ago (583+ words) The properties will be auctioned off by real estate firms SRI, Edmund Tie and Knight Frank, while auction house Hotlotz handles the luxury goods. SINGAPORE: More than 1,000 luxury items and 80 real estate properties forfeited in Singapore's S$3 billion (US$2.4 billion)…...
Woman Leaks Videos/DMs From Man Pretending To Be 49ers Player Who Recently Got Arrested For Scamming 26 Women
3+ hour, 41+ min ago (176+ words) We now have more evidence in the Daejon Love situation, where he’s accused of scamming women by pretending to be a 49ers player. Earlier this week, the FBI revealed that Love was arrested after he allegedly defrauded 26 women out of $1.3 million…...
FBI arrests fake 49er accused of scamming women out of $1.3 million via dating apps
14+ hour, 35+ min ago (374+ words) Daejon Love and alleged accomplice Taylor Chan face charges of wire fraud and conspiracy to commit wire fraud. Samuel Corum / Getty Images Two men, including one accused of posing as a San Francisco 49ers player, are under arrest for allegedly defrauding…...
Irish drug dealer’s lost wallet moves $39.56M in Bitcoin
10+ hour, 9+ min ago (1137+ words) A Bitcoin wallet linked to convicted Irish drug dealer Clifton Collins has transferred 500 BTC worth about $39.56 million to Coinbase Prime after the coins were reportedly inaccessible because their private keys had been lost. Lookonchain said in an Aug. 28 X post…...
Deadspin | Feds say fake 49ers player swindled $1.3M from women
6+ hour, 26+ min ago (235+ words) Federal authorities claim a man posed as a San Francisco 49ers player and scammed more than two dozen women out of about $1.3 million. The FBI arrested Daejon Love, 35, and his alleged accomplice Taylor Jamie Chan, 18, on Aug. 24 in Boise, Idaho. They…...
UK Police Seize??1M in Crypto Assets Tied to Darknet Markets
10+ hour, 33+ min ago (378+ words) Home > flash news > UK Police Seize £1M in Crypto Assets Tied to Darknet Markets Avon and Somerset Police said August 27 that its Financial Investigation Unit seized cryptocurrency and cash worth £1,032,487.86 under the Proceeds of Crime Act. The forfeited assets included 20.21 Bitcoin,…...
Jefferson County man convicted in Pittsburgh of COVID-relief fraud in scheme netting over $500K
12+ hour, 28+ min ago (0+ words) ...