Numerous sources, together with a dealer that had been working underneath Hai Money’s license, confirmed the information to MPA on Thursday. It has been confirmed by MPA that this Melbourne-based dealer acquired a notification for redundancy from Hai Money. Hai Money operates as its personal entity, with its personal credit score license, separate from Finsure….
Apr 22, 2026, 01:05 PM ET Spain’s Supreme Court on Wednesday upheld the acquittal of former Barcelona participant Neymarin addition to former membership presidents Sandro Rosell and Josep Maria Bartomeu, on expenses of fraud and corruption stemming from the 2013 switch of the Brazil star from his boyhood membership, Saints. The Supreme Court’s Criminal Chamber…
Acting US Attorney General Todd Blanche speaks throughout a press convention with FBI Director Kash Patel subsequent to him, on the Department of Justice in Washington, DC, on April 21, 2026. Mandel Ngan | AFP | Getty Images The Department of Justice on Tuesday introduced a bombshell 11-count indictment accusing the Southern Poverty Law Center…
Two Indian-origin Telugu males in the US have pleaded responsible to conspiracy to commit H-1B visa fraud, stated the US Justice Department. Residents of California’s Dublin, Sampath Rajidi and Sreedhar Mada, each 51, hired international nationals and promised them jobs at the University of California, however in actuality, the college had no such necessities. Both…
Michael RothsteinApr 16, 2026, 01:27 PM ET Close Michael Rothstein, primarily based in Atlanta, is a reporter on ESPN’s investigative and enterprise crew. You can comply with him through Twitter @MikeRothstein. Multiple Authors A former Alabama soccer participant faces costs of wire fraud and id theft after he allegedly used wigs and pretend driver’s licenses…
Ben McKenzie suspected there was one thing suspicious about crypto king Sam Bankman-Fried lengthy earlier than anybody else did. The actor identified for Gotham and The O.C.who earned a level in economics from the University of Virginia, turned his consideration to the research of cryptocurrency through the pandemic. Unlike tens of millions of others who’ve…
A Brooklyn-based private damage lawyer allegedly ran a massive scheme that used staged car accidents to drive up insurance payouts, in accordance to a brand new, bombshell lawsuit — that comes as Gov. Kathy Hochul ramps up her campaign to crack down on such scams. FedEx filed the 92-page suit Tuesday accusing the Ikhilov Law…
MINNEAPOLIS (FOX 9) – Authorities are looking for a person accused of being the “main actor” in a Medicaid fraud scheme that defrauded Minnesota taxpayers out of practically $11 million after he failed to appear in court. Abdirashid Ismail Said, 50, is certainly one of three folks dealing with theft by swindle fees for alleged…
Despite Donald Trump’s troubled history with fraud allegationsthe president and his staff have spent the previous few months leaning into the concept they’re properly suited to a campaign in opposition to the misuse of public assets. To that finish, the White House has appointed a “fraud czar,” and in Trump’s current State of the Union…
NEW YORK (AP) — President Donald Trump’s administration this week acknowledged it made a vital error in figures it used to assist justify a fraud probe into New York’s Medicaid program, a glaring mistake that undercuts a federal marketing campaign to sort out waste, largely in Democratic-led states. The error, considered one of at the…
