FBI finds 303 gold bars in the home of former CIA official accused of fraud... Federal authorities investigate alleged fraud and theft scheme linked to former agent David Rush
Who is Sarah Krissoff, the former prosecutor who will defend the former security secretary of Sinaloa accused by the US.... Sarah Krissoff, former deputy prosecutor in the Southern District of New York, is part of the defense of Gerardo Mérida Sánchez, former Secretary of Security of Sinaloa
Kovay Gardens tourism company linked to CJNG uses other names to scam Americans... OFAC recalled that Kovay Gardens had already been sanctioned in February 2026 and would now operate under other names.
Blanche claims that Trump intensifies withdrawal of citizenship for fraud... Trump intensified processes to remove citizenship from naturalized immigrants accused of fraud, said prosecutor Todd Blanche
X says goodbye to Communities and commits to group chats... Elon Musk's social network wants to focus his efforts on improving his platform's chat to offer new features to users
Apple released a surprise iOS 18 update that you should install right now... Apple released a surprise iOS 18.7.7 update, an urgent security patch that fixes the dangerous DarkSword exploit
Senator Josh Hawley accuses Minnesota Attorney General of fraud and demands he be prosecuted... Republican Josh Hawley demands prosecution of Minnesota Attorney General Keith Ellison for allegedly benefiting from a multi-million dollar fraud
5 Personal Data You Should Never Share with AI or You May Regret It Later... Sharing personal information with an AI like ChatGPT is a mistake that could allow third parties to clone your identity in the worst-case scenario
How to protect older adults from increased financial fraud in the US... Financial fraud against older adults in the US reaches of $2.4 billion
Fatima Bosch receives a massive tribute in Tabasco and thanks Mexicans for their support... The Miss Universe Organization (MUO) captured the moment on their social media, describing it as
Social Security: when and how to change your SSN number... Discover when you can change your Social Security number (SSN) and how to request it. The SSA only approves changes in very special situations: learn about them
The Department of Justice is investigating the Black Lives Matter Foundation... The Department of Justice announced it is investigating Black Lives Matter leaders for possible financial fraud
Veteran with a Green Card is detained by ICE during appointment of naturalization... Muhammad Zahid Chaudhry served in the Washington, D.C. National Guard from 2001 to 2005
NY Attorney General Asks to Reinstate $500 Million Civil Fraud Fine Imposed on Trump... New York Attorney General Letitia James appeals reversal of $500 million civil fraud fine imposed on Trump
Keys on the policy Trump for revoke citizenship of immigrants... The Department of Justice issued new guidelines on cases in which the naturalization of immigrants will be revoked
Department of Justice Prioritizes Cases of Denaturalization of Citizens with Crimes... Immigration law experts expressed serious concerns about the constitutionality of the initiative
Revocation of American citizenship would be of maximum priority for the Trump administration... The Trump administration issues a memorandum prioritizing actions to revoke the U.S. citizenship of children of immigrants
Amazing game of fraudsters, bank FD of 46 institutions broken, crores withdrawn and invested in online gaming, now ED ac... Amazing game of fraudsters, bank FD of 46 institutions broken, crores withdrawn and invested in online gaming, now ED action - bank fixed deposit fd break fraud 46 institution including
Ajay Devgn’s “Raid 2” Set to Electrify Audiences on May 1, 2025: A Riveting Sequel Unfolds... Ajay Devgn returns as IRS officer Amay Patnaik in ‘Raid 2’, releasing on May 1, 2025. The film also stars Vaani Kapoor and Riteish Deshmukh in pivotal roles.
Mehul Choksi Nabbed in Belgium: Major Boost to India’s Fight Against Economic Offenders... Fugitive businessman Mehul Choksi, wanted in the multi-crore PNB scam, has been arrested in Belgium. His arrest marks a turning point in India’s efforts to bring economic offenders to justice.
Anti-Corruption Forum Alleges Rs 46,300 Crore Scam in Bengaluru BBMP Road Development Funds... Ramesh NR, President of the Anti Corruption Forum, files a complaint with the Enforcement Directorate against IAS officers and contractors alleging misappropriation of Rs 46,300 crores in BBMP road development
West Bengal: ED Raids Multiple Locations in Major Lottery Scam Probe... The Enforcement Directorate conducts raids across Kolkata and its suburbs in connection with a major lottery scam involving alleged money laundering.
Survey Reveals 17% of Indians Store Financial Passwords Insecurely... A survey reveals that 17% of Indians store financial passwords insecurely, increasing the risk of data theft. Learn more about the implications and statistics from the survey.
