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Fake Sony Agent Who Stole $1M Gets 6½ Years In Prison
Law360 Fake Sony Agent Who Stole $1M Gets 6½ Years In Prison To view the full article, register now.
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Miami Beach officials propose adding a horseback patrol unit by 2028
MIAMI BEACH, FLA. (WSVN) - Miami Beach officials are floating a proposal to add a horseback patrol unit to the city’s police department. The mayor of Miami Beach, Steven Meiner, is at the head of this proposal focused on deterring crime,…
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That Social Security Email Praising Trump Was Real. I’ve Written About Money for 35 Years — Here’s How to Spot the Fakes
Scammers love government email. Real agencies follow rules crooks break, starting with how they contact you first. Published Nov. 4, 2026 Money Talks News may earn commission or revenue through links in the content below. Our editorial team independently selects all products.
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Cleveland warns community members of wire transfer scam using real permit details
CLEVELAND — Cleveland officials are warning community members of a fraud scam targeting users of multiple city services. According to a press release, fraudsters are selecting homeowners, landlords, business owners and title companies who have recently submitted applications to Cleveland for…
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ED Raids Sudip Paul’s Uptakhali Residence in Multi-Crore Mid-Day Meal Tender Fraud Case Involving IAS Officer Abhishek Chandra
TRIPURAINFO ED Raids Sudip Paulâs Uptakhali Residence in Multi-Crore Mid-Day Meal Tender Fraud Case Involving IAS Officer Abhishek Chandra Agartala, November 5, 2026 Post Your Comments Below Till now no approved comments is available.
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Cleveland Guardians Pitchers Emmanuel Clase and Luis Ortiz Called 'Cheaters' at Fraud Trial
Jurors have heard opening statements at the fraud conspiracy trial of Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz in a New York federal court Cleveland Guardians Pitchers Emmanuel Clase and Luis Ortiz Called 'Cheaters' at Fraud Trial Assistant U.S. Attorney…
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SCIA, police to form joint team to investigate Yoon's martial law bid
The building of Serious Crime Investigation Agency/ Yonhap The Serious Crime Investigation Agency (SCIA) and the police will form a special joint investigation team to look into remaining issues related to former President Yoon Suk Yeol's failed martial law bid…
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EPS investigation helps disrupt international cellphone scam network
The Edmonton Police Service (EPS) is warning residents after an investigation helped to disrupt an international cellphone scam network. Investigation started in the fall of 2026 after the EPS identified a large-scale fraud operation targeting Canadians through calls falsely claiming to…
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Strathcona County RCMP charge three after year-long fraud investigation
The Strathcona County RCMP Financial Crime Unit has laid charges against three people following a fraud investigation that spanned a year. In November 2025, Strathcona County RCMP began investigating an elaborate financial investor account takeover fraud where over $130,000 was defrauded from…
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40 charged in Oregon EBT skimming ring targeting food benefits
Jaqueline Benitez, who depends on California's SNAP benefits to help pay for food, shops for groceries at a supermarket in Bellflower, California, on Monday, February 13. PORTLAND, Ore. - At least 40 people are facing federal charges for conspiring to defraud the United…
White‑Collar & Financial Crime
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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