Global Trade Deals Facilitate Money Laundering, Reveals Study
A recent study exposes the dark side of international trade, highlighting how fraudulent trade deals…
fraud
Florida Man Arrested for Defrauding South Florida Residents
A Boca Raton man has been arrested for allegedly defrauding numerous South Florida residents out…
Missouri Woman Pleads Guilty to Scamming Joplin Gas Station and Lottery Commission
A Lawrence County woman has pleaded guilty to targeting a Joplin gas station and the…
Elon Musk Embroiled in Multiple Court Cases, Sparking Concerns Over Business Empire
Billionaire entrepreneur Elon Musk is facing numerous court cases, raising questions about the future of…
Disaster Victims Fall Prey to Scams: A Growing Concern for Privacy
Natural disasters can lead to a surge in scams targeting victims, compromising their personal data…
RCMP Warns of Fake Gold Scam in Clearwater
Clearwater RCMP is warning residents of a fake gold scam targeting locals
Nigerian Clearing Agent Faces Trial for Alleged N2.2m Fraud
A clearing agent in Nigeria has been docked for allegedly defrauding a client of N2.2…
Ex-Charity Worker Receives 35-Year Prison Sentence in High-Profile SFO Case
A former charity worker has been sentenced to 35 years in prison for their role…
Maharashtra Home Department Embroiled in Rs 261 Crore Fraud Allegation
A senior official in the Maharashtra Home Department has accused a colleague of involvement in…
Social Security Payments to Undergo Significant Changes
The Social Security Administration has announced changes to its payment structure, affecting millions of recipients