Bel Air man arrested, accused of violating U.S. sanctions against Iran in $2.4 million scheme
Kambiz Eghbali, 50, and 2 other defendants are accused of sending to Iran digital and gift cards loaded with the money ...
Samaa1h
Global HR scam: FIA urged to launch crackdown against online fraudsters
A Pakistani man has formally submitted a complaint to the Federal Investigation Agency’s (FIA) Cyber Crime Wing in Lahore ...
Stay away from Helene fraud and scams with these post-disaster tips
The National Center for Disaster Fraud offers these tips to avoid scams and fraud that are often committed after disasters ...
KNX News Radio Los Angeles on MSN2h
Bel Air man arrested for sending $2.4M to Iran, violating U.S. sanctions
A Bel Air man was arrested Tuesday on federal charges alleging he violated United States sanctions against Iran by illegally ...
MyNewsLA2h
Bel Air Man Charged with Violating U.S. Sanctions vs. Iran
A Bel Air man was arrested Tuesday on federal charges alleging he and two Iranian nationals violated United States sanctions against Iran by illegally sending to that nation digital and gift cards ...
radiojamaicanewsonline2h
Five charged in multi-million dollar fraud scheme targeting financial institutions
The Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) is investigating a massive fraud scheme, targeting ...
Nobel Prize in physics spotlights key breakthroughs in AI revolution − making machines that learn
The Nobel Prize shows that the field of artificial neural networks – and the deep learning AI revolution the technology ...
Citi Pushes Back on New York Lawsuit Over Fraud Scams, Bloomberg News Reports
(Reuters) - Citigroup's lawyers have urged U.S. District Judge Paul Oetken to dismiss a suit filed in January by Attorney ...
Access WDUN4h
Banks County Sheriff’s Office warning residents of scammers posing as FEMA representatives
The Banks County Sheriff's Office warns residents of individuals posing as FEMA representatives to defraud the public.
Coralville woman accused of $8K fraud in Jimmy John's fake deposits scheme
A 45-year old Coralville woman is charged with fraud, accused of changing bank slips while she was manager for a Jimmy Johns ...
The Daily Hodl4h
$14,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says ‘Your Money Is Gone’, Refuses To Reimburse: Report
Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from her account.
Taft Midway Driller4h
Former Kern GOP treasurer admits bank fraud
A former top Kern County Republican Party official and a one-time member of former Supervisor Zack Scrivner’s staff, has admitted to bank fraud in a case involving embezzlement from the ...