A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
OCCRP2h
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Cleveland22h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Raw Story on MSN17h
Judge denies Trump's demand to delay fraud sentencing
A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...
Home Repair Fraud In Joliet? Charges Filed Against Joliet Man
Jancarlos Paramo, age 32, comes from the 500 block of Joliet's Herkimer Street. He's been let out of the Will County Jail.
DMR News (English) on MSN9h
Global Crackdowns Target Cryptocurrency and AI Fraud
As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...