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Former teacher arrested over K1.4m loan fraud
3+ day, 6+ hour ago (82+ words) Malawi24 Former teacher arrested over K1.4m loan fraud Lilongwe Police have arrested a 27-year-old former teacher, Charles Makwinja, for allegedly defrauding a fellow teacher by using her National ID and bank details to obtain a K1.4 million loan without her knowledge. Leave a…...
FBI seizes $2M in crypto for alleged money laundering in New Mexico
3+ day, 6+ hour ago (155+ words) ATM Marketplace FBI seizes $2M in crypto for alleged money laundering in New Mexico The FBI seized more than $2 million in New Mexico due to suspected money laundering. Authorities believe the funds were part of a network used by drug traffickers…...
Five held for duping Delhi man in credit card fraud, fake website unearthed
3+ day, 7+ hour ago (326+ words) ...
Office manager in Coos County accused of using employer credit cards, sheriff says
3+ day, 18+ hour ago (188+ words) President Donald Trump delivers the Presidential Keynote at the Republican National Committee's Midterm Convention in Dallas, Texas. NORTH BEND, Ore. — A former office manager has been arrested after investigators say she used a local business’ credit cards to make fraudulent…...
Dade Co. Sheriff's Office releases statement on investigation into alleged improperly used credit card
3+ day, 21+ hour ago (175+ words) WDEF Dade Co. Sheriff’s Office releases statement on investigation into alleged improperly used credit card DADE COUNTY — The Dade County Sheriff’s Office has released a statement on an investigation into alleged improper credit card use by a Dade County Commissioner....
Chillicothe R-II Surplus
4+ day, 5+ hour ago (146+ words) “Today’s News… Yesterday’s Music”. KCHI is your hometown radio voice, on 102.5 FM, and 1010 AM and streaming at KCHI.com, with a clear focus on local news, information, and community connection. We’re the only commercial radio station serving Livingston County, covering…...
73% Families Paying Bribes at Property Registration, Land Offices to Transfer Deceased Relatives’ Assets: Survey
6+ day, 10+ hour ago (113+ words) Moneylife BE A MONEYLIFER WITH Get daily news, magazine notifications, invitation to Noel Tataâs Real Test: Control, Capital and the Mistry Exit Food Packet Ke Andar Kya Hai? Our Right to Know Economic Prosperity: The Visible Hand The Tukaram…...
Winnipeg store accused of failing to deliver items faces city lawsuit over unpaid taxes | CBC News
1+ week, 3+ day ago (1016+ words) A Winnipeg furniture store previously ordered to pay tens of thousands of dollars for undelivered items is being sued by the city, which says the business has failed to pay taxes for years. Modo Furniture & Appliances on St. James Street…...
Man, 59, arrested for alleged loanshark harassment after messing up shoe rack at Choa Chu Kang
1+ week, 3+ day ago (204+ words) The shoes were left in a pile. A 59-year-old man was arrested on Sep. 1 after being suspected of loanshark harassment. The Singapore Police Force (SPF) said it was alerted to the incident around 8:55pm on Aug. 31, at a residential unit along…...
FBI seizes $560,000 in Hamas crypto funds
1+ week, 4+ day ago (394+ words) A cryptocurrency trail has led U.S. investigators to more than $560,000 that authorities say was meant for Hamas. The FBI seized the funds and disrupted websites and online platforms used by Hamas for fundraising and recruitment on September 1. The operation focused on…...