Pill mills, pharmacy theft, and diverted medications.
An article joins this feed when it matches these terms. Each one is also a search of its own.
October 17, 2026 @ 6:11 am By Omar Faridi Brooklyn prosecutors have dismantled the core online infrastructure of a far-reaching cryptocurrency investment fraud that preyed on Russian-speaking residents of the United States, with a disproportionate number of victims in Brooklyn itself. District Attorney Eric…
19 Oct 2026 10:29 AM IST The Kerala High Court, in a recent decision, ordered the State Bank of India (SBI) to refund an amount of ₹3.73 lakhs to a customer, who got scammed and reported about the cybercrime within 24 hours. [2026 LiveLaw (Ker) 591] Justice…
Cybercrime police have arrested two Hyderabad residents for their alleged role in a digital arrest fraud that cost a 63-year-old retired employee and his daughter Rs 29.17 lakh. A third accused, identified as Sachin from Bengaluru, remains absconding, police said. The…
Hyderabad (Telangana) [India], October 19 (ANI): The Hyderabad City Cyber Crime Police have arrested two men involved in a high-profile “digital arrest" cyber fraud operation that defrauded a 63-year-old retired employee and his daughter of Rs 29,17,668. The syndicate laundered the illicit…
Are Financial Crime Controls Changing Fast Enough? One thing I have learned working in Financial Crime is that risk never stands still. Financial services continue to evolve. Payments are faster, customers operate across multiple jurisdictions, business models are increasingly digital,…
Holmes spent his life committing crimes, escalating to murder. In 1894, justice finally came for him. Hello, welcome to Grace Benson … HH Holmes- Part Two: The Final Scam, His Trial, and Justice Holmes spent his life committing crimes, escalating to murder.
At around 1.30 a.m., the airport’s X handle, ‘@RGIAHyd’, published posts promoting ‘StonkFun Season 1’, an eligibility checker linked to the Stonk App and the Solana cryptocurrency ecosystem. HYDERABAD The official X account of HyderabadâÂÂs Rajiv Gandhi International Airport (RGIA) was…
If you suspect a paid tax return preparer is engaged in fraud or misconduct, report it to us. We’re committed to investigating return preparers who act improperly. You can also use this service if you received a Letter 4733 or Letter…
San Diego Logistics Group was among the businesses that processed the fraudulent credit card charges. Some individual transactions reached $18,500. Prosecutors did not identify the services associated with those payments. Court filings cited in the DOJ announcement do not establish whether…
Three Dayton Medicaid providers have been indicted and accused of defrauding the government healthcare program, according to a release from the Ohio Attorney General’s Office. Tatianna Isreal, 30, and Ebony Jordan, 44, were each indicted on a single charge of Medicaid fraud,…