<p>राजविराज– ‘पैसा डबल गरिदिन्छु’ भन्दै सर्वसाधारणलाई प्रलोभनमा पारेर रकम असुल्ने आरोप लागेका सप्तरीका हनुमानी भनिने रामबहादुर रजक फेरि प्रहरी नियन्त्रणमा परेका छन्। यसअघि पनि ठगी आरोपमा पक्राउ परेर ध...

Did you know that language in ordinary Facebook status updates can predict diabetes and depression with surprising accuracy—far beyond what demographics alone reveal? What if those same silent inferences, drawn without your explicit consent, are already feeding fraudsters who craft hyper-personalize

A substitute to the mail‑theft bill adds delivery‑service definitions (excluding USPS), extends the definition of mail to cluster box units and package deliveries, and makes state prosecution possible to help address rising check‑washing and package theft; the committee reported the substitute 8–0.

Members told personal stories of scams at Bitcoin/crypto kiosks and urged consumer protections — including possible ATM disclosure requirements, coordination with AARP and bankers, and leveraging existing laws like 'Larry's Law.'

AI-powered financial fraud is costing US financial institutions $5.47 for every dollar lost. Discover how synthetic identity fraud, malicious bots, mobile banking attacks, and digital scams are reshaping financial security. Explore the latest findings from the 2026 LexisNexis Risk Solutions study, the growing role of artificial intelligence in fraud prevention, and why automation, identity verification, and customer trust are essential to protecting financial institutions and their clients.

Investigative services reported detectives assisted the U.S. Treasury Service with a phone extraction tied to a case that led to a guilty conviction involving about $410,000 deposited into Charter Oak Bank; other active robbery and juvenile investigation updates were also provided.

Can a company make years of reported profits look different with a single accounting adjustment? Discover how prior-period accounting errors, restated earnings, and hidden losses can distort net profit and mislead investors. Learn how to spot financial red flags, analyze annual reports, and distinguish sustainable earnings from misleading accounting figures. A practical guide to accounting manipulation, financial statement analysis, and smarter investing.

https://www.osintinvestigate.com This week in financial forensics: insider trading investigations, investment fraud, private-market scams, crypto fraud, asset recovery, prediction markets and new SEC crypto custody rules from September 27 to October 3, 2026.

Outside counsel for Beneficient walked the committee through evidence presented at federal trial that, they say, shows former CEO Brad Heapner fabricated a loan and used it to divert more than $100 million for personal benefit; counsel said these actions predated the Teffy Act.

James Gillingham, 38, recruited a gang who used the names of TV drama and film characters to pose as brokers and cold-call targets.

Turkey intensified investigations into the September IPO scandal, arresting 15 people and freezing assets while opposing demanded an immediate parliamentary inquiry.

Hundreds of customers have been contacted after sensitive personal information was reportedly handed to cybercriminals posing as government officials