White‑Collar & Financial Crime

38+ min ago   (763+ words) MADURAI: Who is Richard Soros? Is he actually a Colorado, US-based businessman as he claimed, or is he an AI-generated identity created by cybercriminals? Is the key accused in the FQL investment fraud himself a victim of a larger, international…...

9+ hour, 42+ min ago   (174+ words) (WBRE/WYOU) — The Pennsylvania Attorney General announced charges Monday for 12 men after a long-term investigation into a multi-million-dollar high potency THC product trafficking ring. The ring would traffic marijuana and other high-level THC products from warehouses to convenience stores and…...

5+ hour, 34+ min ago   (213+ words) legalinsurrection.com Vance: Over 870,000 Alleged COVID Fraudsters Banned From Federal Loans Vice President JD Vance said the Trump administration banned more than 870,000 people suspected of COVID fraud from receiving federal loans. These fraudsters allegedly exploited the Small Business Administration’s Paycheck…...

8+ hour, 41+ min ago   (193+ words) A crypto trader was tricked into transferring about $2.1 million in USDT after scammers used a compromised Telegram account to impersonate his business partner. On-chain investigator VAL detailed the case in a post on X. The victim first sent a $10 USDT test…...

41+ min ago   (745+ words) The Enforcement Directorate (ED) has sent a letter to the State Police Chief requesting cases be registered against Chief Minister Pinarayi Vijayan, his daughter T. Veena, and her husband, former minister P.A. Mohammed Riyas. The ED alleges that a 'Red Book', allegedly…...

58+ min ago   (457+ words) A game developer that produced and supplied illegal gambling sites and a vendor that distributed game money were caught by the police one after another. It turns out that they have been supplying systems and game money to operators of…...

10+ hour, 50+ min ago   (865+ words) Fraud has quickly become one of the fastest-growing crimes in the United States. According to the FTC, Americans reported losing $3.5 billion dollars to imposter scams in 2025. As our lives move more and more online, scammers find new and more covert…...

2+ hour, 24+ min ago   (1155+ words) KENOSHA, Wis. — The City of Kenosha is warning residents, property owners and business owners about fraudulent invoices being circulated by scammers who are falsely claiming the bills were issued by city government. According to a warning issued Sunday, Sept. 14, the…...

11+ hour, 45+ min ago   (36+ words) marketscreener.com Distribution Solutions Group, Inc. Industrial Machinery & Equipment Alerts from law firm on Distribution Solutions Group withdrawn Published on 09/14/2026 at 10:55 am EDT...

12+ hour, 27+ min ago   (585+ words) Thought Leadership and Software for Wholesale Change Agents Southern Glazer’s Wine & Spirits has agreed to pay $12.5 million and strengthen its compliance controls to resolve a federal investigation into years of improper payments and benefits provided to employees of alcohol retailers....