Mixed Breed Dogs and Chronic Diseases
A specialist discusses whether mixed-breed dogs are less prone to chronic diseases in honor of Mixed Breed Day.2 sourcesSee all sources
Subcategory / Daily archive
Fraud news — August 1, 2026 - Page 10
Publications tagged with Fraud published on August 1, 2026 (UTC). This is a fixed calendar-day archive. Page 10 of 17.
408 publications
Terry Rozier Reveals Text Message in NBA Gambling Scandal
Terry Rozier, currently under federal investigation for four criminal counts, has revealed text messages that he believes will clear him of involvement in an NBA gambling scandal.3 sourcesSee all sources2.1 Billion Lira Drug Seizure at Ambarlı Port
Justice Minister Akın Gürlek announced the seizure of approximately 3 tons of pregabalin, a substance used in the production of green prescription drugs, from a Chinese-flagged ship at Ambarlı Port. The seized substances are worth around 2 billion 100 million lira. Three suspects were taken into custody.12 sourcesSee all sourcesCourt Dismisses Alexee Trevizo's Bodycam Confession in Newborn Baby Murder Case
A court has ruled that Alexee Trevizo's bodycam confession, where she admitted to dumping her newborn baby in a hospital trash can, will not be admissible in her murder case.3 sourcesSee all sourcesIsraeli Soldier Shoots Journalist During Protest Coverage
An Israeli soldier shot a journalist in the chest with live ammunition while they were covering protests against a new illegal Jewish settler outpost.2 sourcesSee all sourcesFive Arrested for Murder of Pregnant Woman María Camila Potosí and Her Baby in Cali
The Prosecutor's Office has captured five people allegedly involved in the murder of María Camila Potosí, a 21-year-old woman who was eight months pregnant. Her body was found without her baby, whose remains were later discovered in a wooded area of Cali. Legal Medicine confirmed the remains belong to María Camila's daughter, Alahia. The investigation continues.19 sourcesSee all sourcesIlan Șor Sent to Trial for $100 Million Banca de Economii Embezzlement
The Anti-Corruption Prosecutor's Office has sent Ilan Șor to trial for organizing and coordinating the embezzlement of $100 million from Banca de Economii between July 2013 and September 2014. Șor, who was the head of the bank's board during this period, is accused of setting up a criminal scheme to transfer funds to an organized criminal group. He faces up to 15 years in prison if convicted.9 sourcesSee all sourcesUkrainian Attacks Injure Four in Kursk Region
In the Russian region of Kursk, four people were injured due to attacks by Ukrainian forces. The incidents occurred near a makeshift market and in the border area, damaging four passenger cars and a minibus.6 sourcesSee all sourcesVC-Backed Startups Commit More Fraud, Researchers Explain Why
New research from Imperial College and Emlyon Business School reveals that venture capital (VC)-backed startups commit more fraud compared to other companies. The study also explores the role of investors in this phenomenon.2 sourcesSee all sourcesICE Seeks $470K Fine Against Immigration Lawyer for Alleged Asylum Fraud
U.S. Immigration and Customs Enforcement (ICE) is seeking over $470,000 in civil fines against New York immigration attorney Suraj Raj Singh, accused of filing fraudulent documents in support of asylum claims on behalf of dozens of clients. ICE alleges Singh submitted over 100 documents containing nearly identical accounts of persecution across 54 immigration cases, primarily representing Indian nationals. The Trump administration is cracking down on alleged asylum fraud, with this being the second such case under 8 U.S.C. § 1324c(d).14 sourcesSee all sourcesLeandro Pérez Arrested for Money Laundering Tied to Drug Trafficking
Leandro David 'Lelo' Pérez, ex-partner of Victoria Xipolitakis, was arrested in Rosario for suspected money laundering operations involving drug trafficking proceeds. Pérez, along with his business partner Marcelo M. and former Santa Fe police officer Maximiliano N., allegedly used commercial companies and real estate structures to acquire high-value assets and luxury vehicles. The investigation, led by prosecutors Juan Argibay Molina and Matías Scilabra, also involves Pérez's son and a sub-inspector of the Santa Fe Police. This is not Pérez's first encounter with justice; he was previously convicted for money laundering in 2023 and arrested in 2016 for fraud and money laundering.4 sourcesSee all sourcesArrested in France: 'Anita the Fantastic', Wanted for Defrauding Over 100 People
Spanish and French police have detained Ana María Vicente Osset, known as 'Anita the fantastic', in France. She is wanted by law enforcement for allegedly defrauding over 100 people by selling fictional travel and sports event tickets. Osset was due to appear in the Madrid Provincial Court in May but did not show up for the trial, leading to a warrant being issued for her arrest.4 sourcesSee all sourcesMan Detained in Nancy Guthrie Case to Sue for $2.5 Million
A man who was detained and later released during the investigation into Nancy Guthrie's disappearance is suing Pima County for $2.5 million, alleging wrongful detention. The Phoenix law firm Morgan & Morgan filed a notice of claim on his behalf.5 sourcesSee all sourcesDriver's License Revoked on Same Day for Not Yielding to Drone
In Zonguldak, a newly licensed driver was fined 5,662 lira and had their license revoked on the same day it was obtained for not yielding to a drone. The driver had previous offenses, leading to all points being deducted.6 sourcesSee all sourcesAccountant Scammed Out of 918,000 Lei in Chișinău Municipality
The accounting department of Chișinău municipality lost 918,000 lei after an accountant was tricked into making urgent bank transfers following a fake Telegram message from someone claiming to be her boss. The scammers hacked the company's administrator's account to send the fraudulent request.3 sourcesSee all sourcesMan Arrested for Raping 14-Year-Old Girl in Oeiras do Pará
A man was arrested in flagrante for raping a 14-year-old girl in Oeiras do Pará, northeastern Pará. The victim was at her sister's house to help with postpartum care when the suspect, her brother-in-law, sexually assaulted her. The man is facing charges for violating protective measures against another victim and has several pending criminal cases.10 sourcesSee all sourcesFormer Police Officer Cinturrino Faces Immediate Trial for Mansouri's Murder
Carmelo Cinturrino, a former police officer from the Mecenate police station, is set to face an immediate trial for the premeditated murder of drug dealer Mansouri. The Milan Public Prosecutor's Office has requested this trial, which skips the preliminary hearing, accusing Cinturrino of killing Mansouri with a gunshot to the head.4 sourcesSee all sourcesPole Attacks Ukrainian Woman in Gdynia
In separate incidents, a Polish woman was attacked while speaking Ukrainian on the phone. An unknown assailant approached her from behind and struck her on the head twice, causing severe injuries. The victim was hospitalized, and the attacker remains at large.6 sourcesSee all sourcesIsraeli Settler Orders Soldier to Arrest Journalists in Nablus Raid
An Israeli settler ordered an Israeli soldier to arrest journalists during a raid on the village of Tell (Til), southwest of Nablus. The incident was documented by Palestinian photojournalist Karam Qmaisha and shared on social media.6 sourcesSee all sourcesSummer Travel Scams Target Tourists
Scams targeting tourists are increasing during summer holidays. Common scams include fake plane tickets, hotels, and ride-sharing services. Tourists should beware of rigged taxi meters and fake QR codes at restaurants and attractions in crowded destinations.3 sourcesSee all sourcesNigeria Destroys 2,819 Illicit Weapons, Total Now 19,000
The Nigerian Federal Government destroyed 2,819 illicit weapons in Abuja, bringing the total to 19,000. This public destruction exercise was part of efforts to curb insecurity fueled by illegal arms. The government vowed to track and destroy all illegal arms.6 sourcesSee all sourcesEx-Worker Sues Sara Netanyahu for Abuse
A former employee of the Prime Minister's Residence has filed a lawsuit against Sara Netanyahu, accusing her of verbal and physical abuse. The 61-year-old plaintiff alleges that he suffered daily verbal abuse, unreasonable demands, and physical assault from the prime minister's wife. In one instance, she allegedly 'diagnosed' him as being on the autism spectrum, despite knowing his son has autism. The ex-worker is suing for $100,000.5 sourcesSee all sources1.5M Hand Warmers Recalled After Death, Hundreds Burned
Approximately 1.5 million rechargeable hand warmers made by Ocoopa are being recalled due to fire and burn hazards. The lithium-ion batteries in the recalled products can overheat and catch fire, posing a risk of serious injury or death. The recall follows reports of 15 fires, 350 burn injuries, and one death involving an 83-year-old woman in San Diego. The hand warmers were sold online through Amazon, Ocoopa, and Walmart between September 2018 and May 2026. Consumers should stop using the recalled hand warmers immediately and contact OCOOPA Direct for a full refund.16 sourcesSee all sourcesMan Jailed and Deported for Dh75,000 Theft in Sharjah
A man was sentenced to jail and subsequent deportation by a Sharjah court for stealing Dh75,000 from his shared accommodation. The conviction was based on CCTV footage that exposed the crime.2 sourcesSee all sources