Thai Monk Arrested for Alleged Temple Fund Fraud and Money Laundering
A former AIDS hospice abbot in Thailand has been arrested for alleged temple fund fraud…
fraud
Luzerne County Officials Warn of Social Media Scams Amid Rising Cases
Luzerne County officials issue warning on social media scams, citing increased reports of fraudulent activities
PMLA Court Restricts Sarang Wadhawan’s Travel in PMC Bank Fraud Case
A special PMLA court has barred Sarang Wadhawan, a key accused in the PMC Bank…
Trump Fires Federal Reserve Governor Lisa Cook Amid Fraud Allegations
President Trump has fired Federal Reserve Governor Lisa Cook, accusing her of fraud and sparking…
Indian Nationals Exposed for Elaborate US Visa Scam Involving Staged Robberies
Two Indian men have been accused of defrauding the US visa system by staging robberies…
Mainer Accused of Faking Own Death to Evade VA Fraud Investigation
A Maine man allegedly faked his own death to avoid a VA fraud investigation, sparking…
Snap Shareholder Alert: Former Louisiana Attorney General Kahn Swick Investigates Potential Securities Fraud
Kahn Swick & Foti, LLC, formerly the Attorney General of Louisiana, is investigating potential securities…
BTS Jungkook’s $84B Won Scam: Mastermind Behind the Heist Busted, Leaving ARMY in Shock
The mastermind behind the $84B won scam targeting BTS's Jungkook has been caught, leaving fans…
US Authorities Extradite Woman Accused of Defrauding Elderly Victim on St. Croix
A woman has been extradited to the US Virgin Islands after being arrested in Massachusetts…
Nigerian Nationals Face Justice in US for COVID-19 Relief Fraud
Three Nigerian citizens have been sentenced to prison in the United States for their roles…