White‑Collar & Financial Crime

1+ hour, 11+ min ago   (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....

1+ hour, 6+ min ago   (33+ words) Inside Joplin Wednesday, September 23, 2026 Neosho Police Department warns of scam SUPPORT INSIDE JOPLIN, TURNER REPORT and INSIDE JOPLIN OBITUARIES A NOTE TO INSIDE JOPLIN READERS...

1+ hour, 27+ min ago   (1063+ words) Inside Edition Deputies Arrest 'LEGO Bandit' Who Fled In A U-Haul Truck Police in Florida say this U-Haul truck was in possession of stolen, high-priced items: expensive LEGO sets. The Nassau County Sheriff says it was pursuing a man known…...

1+ hour, 27+ min ago   (1044+ words) Inside Edition $3.6 Million Cash Found In Walls And Floors Of Home In Italy What was lurking behind the walls of this home in Italy? Authorities say more than 3 million euros in cash. CNN reports military agents raided an apartment in…...

1+ hour, 21+ min ago   (173+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Tech CEO Hid Russian Ties To Win Gov't Contracts, Feds Say Law360 is on it, so you are, too. A Law360 subscription puts you at the center…...

35+ min ago   (174+ words) Weymouth Residents Warned Of Scam Emails Impersonating Local Permitting And Zoning Offices Patch Weymouth Residents Warned Of Scam Emails Impersonating Local Permitting And Zoning Offices The Town of Weymouth asks residents to report any suspicious emails to law enforcement. WEYMOUTH,…...

8+ hour, 33+ min ago   (120+ words) Officers with the Jackson Police Department reported the following activity for Sept.14-20 Leroy Foxx, 69, alias warrant Janice Brown, 35, theft of property Calls for service911 open line: 6Abandoned vehicle: 1Ambulance needed: 1Animal call: 2Assault: 1Assist citizens: 4Burn no permit: 1Clear parking lot: 4Close patrol: 9Criminal mischief: 1Criminal trespassing: 3Debris in roadway: 1Disorderly person: 2Domestic issues:…...

1+ hour, 28+ min ago   (123+ words) CHEYENNE, Wyo. — The Rock Springs Police Department recently announced that it is warning the public about a kidnapping scam, where scammers are using artificial intelligence to make the calls sound “frighteningly real.” “Hearing your loved one’s voice or one that…...

2+ hour, 3+ min ago   (121+ words) A Reno woman appeared in court on Wednesday for allegedly fraudulently obtaining her deceased uncle’s Social Security payments. According to allegations in court documents, the Social Security Administration continued to deposit Social Security retirement benefits into the bank account of…...

1+ hour, 21+ min ago   (202+ words) DALLAS - A former Dallas-based real estate president will spend years behind bars for using the ‘We Buy Ugly Houses’ brand to scam over 80 investors. On Wednesday, September 23, 67-year-old Charles Carrier was sentenced to 188 months in prison for his role in…...