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Federal agencies crack down on Florida Money Mules linked to national scams
WPEC CBS12 West Palm Beach· 5 days agoFederal law enforcement agencies are working together to stop and punish the people who move money...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 6 hours agoThis crime devastates individuals personally and financially. It fuels wider crime such as people...
Milford woman tries 'arrest warrant' scam on FBI agent
WJBK fox local articles via Yahoo News· 6 days agoAccording to U.S. Attorney Mark Totten one of her co-conspirators tried the scam on a west Michigan resident, but the phone number has recently been reassigned to an FBI agent.
Twenty-three year old dark net drug kingpin arrested
The Register· 1 day ago...Incognito Market' owner Rui-Siang Lin is a result of the continued working relationship the DEA has with our law enforcement partners in targeting...
Don’t Become an Unwitting Money Launderer
CFTC.gov· 4 days agoThe criminals call them “money mules” — people who, at someone else’s direction, receive and move assets. Law enforcement calls it money laundering, and...
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
CoinDesk via Yahoo Finance· 2 days agoU.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar...
Region police warn of family selling jewelry, sob story
The Times of Northwest Indiana· 3 hours ago"Be cautious of anyone approaching you with similar stories or trying to sell gold chains," police...
Supreme Court rejects payday lenders' challenge to Obama-era consumer protection bureau
LA Times via Yahoo Finance· 6 days agoIts statement said since the bureau opened its doors in 2011, “it has delivered...challenge to the...
Tether's USDT Implicated in $2B Illegal Foreign Exchange Scheme in China – Regulation Coming?
Cryptonews· 7 days agoTether’s USDT Implicated in $2B Illegal Foreign Exchange Scheme in China – Regulation Coming? According to a report from Baijiahao.baidu, the Sichuan police arrested the suspects for allegedly ...
Editorial Roundup: New England
US News & World Report· 4 days agoA proposal from the Biden administration to reclassify marijuana as a less dangerous substance is a good step in ending America’s long, and failed, war on drugs. The Associated Press reported ...
