White‑Collar & Financial Crime

2+ hour, 15+ min ago   (332+ words) Washington, DC – 9/17/26 – The U.S. Postal Inspection Service is warning consumers about counterfeit postage being sold online. This crime threatens both the integrity of the U.S. Mail and the people who put their trust in this 250-year-old American institution....

1+ hour, 19+ min ago   (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...

1+ hour, 21+ min ago   (289+ words) A Georgia woman has pleaded guilty to stealing nearly $100,000 in federal funds meant to help abused and neglected children. Jennifer O’Neal, 63, of Cedartown, Georgia, pleaded guilty to a criminal information charging theft of federal program funds. “O’Neal violated her company’s…...

3+ hour, 55+ min ago   (460+ words) On Sunday, authorities revealed details of the methods allegedly used by the network, including fake investment platforms, psychological pressure tactics and “boiler room” practices used to push employees to secure further deposits from victims. The network allegedly used call centers…...

31+ min ago   (226+ words) One of those residents, Kayla Sherrod, told WSB-TV that she was evicted from her apartment alongside her newborn baby while her mother was hospitalized recovering from a stroke, as reported by WSB-TV Channel 2 - Atlanta. The eviction notice served to Sherrod…...

42+ min ago   (227+ words) A Boca Raton woman who runs a Florida Atlantic University disability research center has pleaded guilty to falsifying records she used to collect $750,000 from a compensation fund set up for people sexually abused by Jeffrey Epstein. Jennifer Percival, 46, entered her…...

2+ hour, 21+ min ago   (236+ words) Home » Interstate Online Betting Gang Busted in Ganjam; 3 Arrested, Digital Cache Seized The Ganjam Cyber Police have dismantled an alleged online betting app fraud network, arresting three persons and seizing a large cache of digital devices and financial documents. Acting…...

6+ hour, 47+ min ago   (1146+ words) Hong Kong has jailed former China Construction Bank (Asia) relationship manager Lam Chun-yin for four years after he admitted accepting more than $470,000 in Tether to authenticate false bank instruments carrying a stated value above $1.6 billion. The Independent Commission Against Corruption…...

4+ hour, 5+ min ago   (158+ words) Five men have been arrested after elderly people in Wolverhampton were scammed out of thousands of pounds by fraudsters posing as police officers. The victims, in their 80s, were called and asked to put a large sum of cash in an…...

8+ hour, 39+ min ago   (335+ words) Up to ₹50 lakhs | Starts at 9.99% German cybersecurity startup Nebty has discovered a huge cybercrime operation dubbed “DoppelCart” that’s using fake online shop pages to steal payment card details. The DoppelCart online shopping scam reportedly employs more than 119,000 domains to run…...