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White‑Collar & Financial Crime
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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Latest in White‑Collar & Financial Crime
Fake Harvey Norman staff con Singapore victims of at least S$4.8m, say police
27+ min ago (263+ words) SINGAPORE, Sept 22 — At least S$4.8 million (RM15.3 million) has been lost in Singapore since January to scams involving fraudsters impersonating Harvey Norman employees, police said. The police said on Monday that 119 cases had been reported this year, with victims targeted through unsolicited…...
Derry Township woman loses $5K in Secret Service scam
4+ hour, 53+ min ago (243+ words) A Derry Township woman lost $5,000 to a scam caller impersonating the Secret Service, said Westmoreland County District Attorney Nicole Ziccarelli’s office. State police were called to investigate a theft reported by a 67-year-old woman who lives in a residence along…...
City cops warn against ‘Rent a Partner’ offer
47+ min ago (144+ words) Tuesday, September 22, 2026 at 07:13 AM In the wake of the uproar over a controversial “Rent a Partner” social media post ahead of Navratri in Surat, the Ahmedabad cyber crime police have cautioned that such posts could be traps for financial scams....
FBI finds 35 more victims in Chico-linked 49er scam | Video | actionnewsnow.com
33+ min ago (76+ words) FBI finds 35 more victims in Chico-linked 49er scam Action News Now WATCH NOW: Chico City Council District 6 Debate A man with ties to Chico, Daejon Love, has been arrested on federal wire fraud charges after allegedly scamming more than a dozen…...
Former Bottineau EDC Representative Charged With Felony Theft
51+ min ago (269+ words) BOTTINEAU, N.D. — A former representative of the Bottineau Economic Development Corporation has been charged with felony theft following an investigation into alleged unauthorized use of funds belonging to the EDC and the City of Kramer. Whitney Lynn Gonitzke, 46, is charged with…...
Clark Howard: Credit card fraud claim denied? Here????s what to do
1+ hour, 52+ min ago (160+ words) Clark Howard: Credit card fraud claim denied? Here’s what to do WPXI Cocaine comeback? Investigators seize 30 pounds during Allegheny County sweep Cleanup continues in Canton Township after floodwaters ravage homes, businesses Former Pitt quarterback accused of stealing box truck at…...
Eugene man pleads guilty to defrauding property owners in coast townhome scheme
34+ min ago (293+ words) A 46-year-old Eugene man pleaded guilty Monday, Sept. 21, to wire fraud after falsely claiming his companies would build townhomes on vacant lots in Newport, federal prosecutors said. David Paul Williams in November 2020 entered into agreements with lot owners and was…...
Man arrested on identity theft charge in Georgia
44+ min ago (107+ words) GEORGIA, VT — A Milton man was arrested after allegedly providing false information to police during a traffic stop. Jeremy Edwards, 40, of Milton, was stopped at 4:10 p.m. Sept. 20, 2026, for a motor vehicle violation on Ethan Allen Highway. Police said Edwards provided…...
State Law Alternatives for Medicaid Enforcement: Issue Brief 4 – State Anti-Discrimination Law Claims
4+ hour, 12+ min ago (164+ words) State Law Alternatives for Medicaid Enforcement: Issue Brief 1 – Writs of Mandamus State Law Alternatives for Medicaid Enforcement: Issue Brief 2 – State Administrative Procedure Acts State Law Alternatives for Medicaid Enforcement: Issue Brief 3 – State Constitutional Claims State Law Alternatives for Medicaid Enforcement:…...
Financial advisor gets 7 years for stealing $300K from 90-year-old client
2+ hour, 38+ min ago (232+ words) Sep 21, 2026, 5:45 PM An Essex County financial advisor was sentenced to seven years in state prison for stealing more than $300,000 from an elderly client who had entrusted him to help manage her finances, according to the New Jersey Attorney General’s Office....