Fraud & Embezzlement

8+ hour, 30+ min ago   (167+ words) A 39-year-old female accounts officer from Lautoka has been charged with two counts of falsification of documents, contrary to Section 160(3) of the Crimes Act 200 Two male lawyers — a 39-year-old from Nadi and a 32-year-old from Ba — have each been charged…...

11+ hour, 59+ min ago   (178+ words) Sep 20, 2026, 8:24 AM The Bergen County Sheriff’s Office is warning residents about scammers impersonating Sheriff’s Office personnel and manipulating caller ID so calls appear to come from the agency. The Sheriff’s Office said scammers are also using the names of current…...

9+ hour, 4+ min ago   (292+ words) DEKALB COUNTY, Ga. — A 44-year-old Decatur woman has been sentenced to 10 years in prison and probation for her role in a business email compromise scheme that stole $158,000 from an agricultural business. Ogechi Urenna Udunka pleaded guilty in Gwinnett County Superior…...

7+ hour, 26+ min ago   (13+ words) Turkey Dismantles $3 Billion Fraud Network... jordannews.jo Turkey Dismantles $3 Billion Fraud Network...

1+ hour, 59+ min ago   (845+ words) The Times of India...

14+ hour, 11+ min ago   (160+ words) Remember to slow down to 30km in school zones. More from the City… A trucking company in Moose Jaw is facing charges for offences under The Immigration Services Act. Jorawar Singh and JD Trucking Ltd. are both charged with making or…...

1+ hour, 33+ min ago   (279+ words) MILWAUKEE - Scammers are stooping to new lows with a letter circulating in Wisconsin that targets the families of Holocaust survivors. State officials say descendants of a Holocaust survivor in Wisconsin got a letter in the mail. It said they were…...

14+ hour, 19+ min ago   (722+ words) Fast-fashion giant argues it should not be held directly liable for Selena merchandise allegedly listed and sold by independent third-party sellers The legal battle between the estate of late Tejano music icon Selena Quintanilla-Pérez and global fast-fashion marketplace Shein is…...

3+ hour, 55+ min ago   (570+ words) A Norwood mother who relies on her SNAP benefits to feed her family is warning others after she says her EBT card was compromised and her monthly food stamps deposit was drained. Mary Barclay filed a police report after a…...

11+ hour, 21+ min ago   (794+ words) You need to check your bank account, so you open Google, type in your bank’s name and click the first result that looks right. Most of us have done some version of that without thinking twice. That should get the…...