White‑Collar & Financial Crime

28+ min ago   (542+ words) Nationwide — Christopher and Raquelle Judge, a couple from Fort Worth, Texas, have been sentenced for their roles in a multimillion-dollar home-building scam that left families with unfinished and sometimes […] The post White Woman Who Helped Her Husband in Multi-Million Home…...

7+ hour, 31+ min ago   (179+ words) A recent viral tweet on X has brought renewed attention to the threat of AI-driven voice cloning scams, after a user reported receiving a realistic phone call that convincingly replicated his wife's voice. The post describes a call in which…...

4+ hour, 32+ min ago   (1156+ words) OSAKA - Police are warning of a nationwide surge in scams involving criminals posing as officers, with evidence emerging that generative AI may now be used to create fake identities during video calls and make the deception more convincing. Osaka Prefectural…...

12+ min ago   (709+ words) September 15, 2026 | 05:53 am "The team secured evidence, including cash—both rupiah and foreign currency—wrapped and packed into boxes, cartons, and suitcases, totaling around 20 items," said KPK Spokesperson Budi Prasetyo at the KPK's Merah Putih Building in Jakarta on Monday, September…...

3+ hour, 2+ min ago   (304+ words) ‘States part of financial gimmicks’: Witness uncovers shocking Medicaid fraud details |House hearing 'Canada letting China in…': VP JD Vance exposes PM Mark Carney's double standard on trade deal 'Blood clots surge like never before…': McCullough exposes mRNA COVID vaccine…...

4+ hour, 41+ min ago   (482+ words) Posted Sep 14, 2026 12:24 pm. A Calgary woman lost more than $25,000 in a fake bank fraud call, and four men are facing charges for allegedly running a scam where they pretended to be bank employees and couriers. Calgary police say a woman…...

40+ min ago   (226+ words) Sep 14, 2026, 6:24 PM Five men prosecutors say were leaders of Black Axe's Cape Town Zone in South Africa have been extradited to New Jersey to face federal charges stemming from alleged romance scams and other internet fraud schemes targeting victims in…...

10+ hour, 27+ min ago   (1514+ words) If you paid an invoice and then learned the bank details were false, contact the sending bank immediately. Ask whether it can stop or recall the payment and contact the receiving institution. Verify the real supplier through a previously trusted…...

2+ hour, 34+ min ago   (266+ words) Published 4:28 pm Monday, September 14, 2026 A Stoney Creek woman is facing a felony theft charge following an investigation into the alleged embezzlement of funds belonging to the Valley Forge Youth Club. Kristen Hampton, 52, of Dry Branch Road, was arrested Friday, Sept....

1+ hour, 25+ min ago   (895+ words) Five hundred investigators focusing on money laundering will be recruited over the next three years under a Home Office drive. The new jobs will be spread across the National Crime Agency (NCA), police forces including the City of London and…...