Lowell Man Sentenced for Felony Delay of Mail | United States Department of Justice
HAMMOND – Zachary Nelson, 27 years old, of Lowell, Indiana, was sentenced to probation by United States District Court Judge Gretchen Lund after pleading guilty to felony delay of mail, announced United States Attorney Adam L. Mildred.
“Zachary …
Las Vegas Raiders officially on fraud watch after embarrassing loss to New England Patriots
The stage was set for the Las Vegas Raiders heading into their Week 5 matchup against the New England Patriots.
The Raiders were one of the biggest surprises in the NFL during the first month of the 2026 season, starting 3-1 with a hard-fought loss …
The Media Line: Pakistani Gold Medalist's Death Sparks Fraud Investigation Over Fake US …
Pakistani Gold Medalist’s Death Sparks Fraud Investigation Over Fake US Scholarship (EXCLUSIVE)
Physics graduate Laiba Ejaz lost millions of rupees to suspects who forged US government docs, promising admission to Harvard University, prompting …
US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers
The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration …
US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers
The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration …
Ex-Nigerian Navy Accounts Director Wanted By EFCC Over Alleged N2bn Fraud Spotted In Kaduna
CLICK HERE to read the FULL Ex-Nigerian Navy Accounts Director Wanted By EFCC Over Alleged N2bn Fraud Spotted In Kaduna article.
Use a Virtual Private Network (VPN) if you absolutely must access sensitive accounts while traveling, as this creates an …
HHS report exposes migrant children program fraud – YouTube
CLICK HERE to read the FULL HHS report exposes migrant children program fraud – YouTube article.
HOW TO SPOT A “RED FLAG” (THE BEHAVIORAL AUDIT)
Keep an eye out for these behavioral shifts in your staff:
Refusal to take leave: …
Why plan for judge-only trials in fraud cases is wrong | Trial by jury | The Guardian
The government is right to abandon David Lammy’s main proposal to replace some jury trials with judges sitting alone (Ministers drop plans to cut jury trials in England and Wales after outcry, 4 October). There are other ways to reduce the appalling …
Pakistani Gold Medalist's Death Sparks Fraud Investigation Over Fake US Scholarship
24-year-old physics graduate Laiba Ejaz allegedly lost millions of rupees to suspects promising admission to Harvard University, prompting a federal investigation and calls for tighter regulation of overseas education consultants
[ISLAMABAD] The …
Orlando trucking owner pleads guilty in $1M USPS freight auction fraud – FreightWaves
An Orlando trucking and freight brokerage owner has pleaded guilty in a scheme that collected more than $1 million, federal prosecutors announced Friday. Khayyam Arif Oglu Farajov, 40, operated Talishco LLC in Orlando, Florida. His company …
I have voluntarily decided to donate the sum of $10M USD to you
On 11/10/2026 Wesley reported this fraudulent activity: 419 emails and letters
When asked if the incident has been reported, Wesley said: “No”
Wesley said this about the 419 emails and letters fraud:
Dear Friend,
I am Mr. Richard Wahl, …
Lottery Scam Email Alert
On 11/10/2026 Zanele reported this fraudulent activity: 419 emails and letters
When asked if the incident has been reported, Zanele said: “No”
Zanele indicated that the incident has been reported to the:
Zanele said this about the 419 …
Suspicious Investment Proposal
On 05/10/2026 Samuel reported this fraudulent activity: Financial investment fraud
When asked if the incident has been reported, Samuel said: “Yes”
Samuel indicated that the incident has been reported to the:
Samuel said this about the …
Trump Administration Investigates Harvard, 8 Other Universities Over Alleged Visa Fraud
The administration of President Donald Trump has launched an investigation into nine leading US universities, including Harvard, Yale, and Stanford, over allegations that they improperly used J-1 exchange visitor visas to employ foreign researchers …
'In denial': Expert says Massachusetts allowing fraudsters to keep 97 cents of every stolen dollar
Fraud on the SNAP program to MassHealth to other public benefits has run rampant across Massachusetts, and hardly any of it is getting recovered, according to an analyst.
An expert says the state is recovering the funds at a rate of just 2.7%, good …
New rules to make long-term investment funds clearer
The FCA has set out clearer expectations for asset managers about long-term investments, such as property. This will help give the market more confidence to invest in funds that support private markets.The new rules mean that investors will have to …
Investigators probe election fraud after mail stolen in broad daylight from quiet California …
Sacramento mail theft sparks fears stolen ballots could keep voters from …
Jefferies-run fund alleges 'industrial-scale' fraud in nearly US$900 million of Radiant World deals
The fund is one of several lenders suing iron ore trader Radiant World for alleged fraud
Published Sun, Oct 11, 2026 · 09:41 AM
A JEFFERIES-run fund said in court proceedings that it has evidence of alleged fraudulent conduct by iron ore traders …
Sen. Angus King calls agreement with Russia 'fraud' – YouTube
CLICK HERE to read the FULL Sen. Angus King calls agreement with Russia 'fraud' – YouTube article.
Scammers capitalize on major disasters or heart-wrenching stories to solicit donations for non-existent charities. They often use names …
State, local leaders work to stop fraud – YouTube
CLICK HERE to read the FULL State, local leaders work to stop fraud – YouTube article.
Review your monthly bank statements and credit card bills line-by-line to spot small “tester” transactions of R5 or R10, which fraudsters use to …
Fraud Alert: Major College Football Program Set to Plunge in Rankings After Bad Loss
Two weeks ago, AP top 25 voters rewarded a rising SEC powerhouse with the biggest positive move of any team in the college football rankings. A week later, they were punished with the biggest drop. Now, another plunge in the poll is incoming after a …
Pennsylvania election official explains impact of voter fraud claims – NBC News
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Attorney General Jay Jones Celebrates Virginia TRIAD Chapters
Commonwealth of VirginiaOffice of the Attorney General
Jay JonesAttorney General
202 North 9th StreetRichmond, Virginia 23219804-786-2071FAX 804-786-1991Virginia Relay Service800-828-1120
For media inquiries only, contact: Rae …
Connecticut toughened can and bottle fraud penalties. Police haven't enforced them for months
Sorted bags of redeemed recyclable cans and bottles inside Simple Bottle Return in Bridgeport photographed on March 6, 2026.
Arnold Gold/Hearst Connecticut Media
State Rep. Patrick Callahan of New Fairfield, a ranking Republican on the …