SomaliScan – US Fraud aggregator sourced from public records
Article URL: https://www.somaliscan.com/ Comments URL: https://news.ycombinator.com/item?id=46440621 Points: 5 # Comments: 0...
Dec 31Hacker NewsTechnologyImpact
Article URL: https://www.somaliscan.com/ Comments URL: https://news.ycombinator.com/item?id=46440621 Points: 5 # Comments: 0...
A nightly raid on the outskirts of Accra led to the arrest of some 50 Nigerians on suspicion of online fraud. Ghana has been rife with online scam incidents, as its youth complain of scarce economic p...
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
Former vice-presidential nominee abandons push for third term leading Midwestern state...
Article URL: https://www.justice.gov/opa/pr/ceo-health-care-software-company-sentenced-1b-fraud-conspiracy Comments URL: https://news.ycombinator.com/item?id=46398752 Points: 11 # Comments: 0...
An HHS official says the agency has "frozen all child care payments" to the state of Minnesota after allegations of fraudulent day care centers there....
The Child Care and Development Fund sends money to states to help make child care more affordable for low-income families. Allegations of fraud in Minnesota have put the program under scrutiny. (Image...
Just a day after publishing a 40-minute video alleging fraud at Minnesota daycare centers, Nick Shirley had the vice president's attention. In Shirley's video, he and another man identified only as "D...
Nasry ‘Tito’ Asfura says he is ‘ready to govern’ after poll marred by allegations of fraud...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older Americans....
Nasry Asfura’s win comes after weeks of delays and intervention by President Donald Trump, and amid accusations of electoral fraud by Asfura’s main opponent....
Homeland Security said Tuesday that it launched what it described as the largest immigration enforcement operation ever carried out, tied to allegations of fraud involving Somali residents in Minnesot...
Right-wing influencer's fraud claim leads to threats for Somali daycare owners, DOJ's initial release of Epstein files left many questions unanswered, dozens killed in Swiss Alps bar fire....
The US health department announced it was going to freeze federal funding for certain programs for needy families over fraud concerns. The administration zeroed in on Minnesota last week after an unpr...
📋 Key Facts ✓ Ghana legalizes cryptocurrency trading and activities. ✓ Central bank is authorized to regulate the sector. ...
Btc: 87k (-1%) | btc.D: 59.0% (0%). Eth: 2953 (-3%) | bnb: 853 (-1%) | sol: 124 (-3%). The White Whale goes almost 15x in a week, from $5m to $71m mcap. Lighter TGE rumours stirring. YouTuber Nick Shi...
📋 Key Facts ✓ Parliament passed the Virtual Asset Service Providers Bill, 2025, legalizing bitcoin and crypto trading. ✓ The Bank of Gh...
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over a multibillion-dollar fraud and extradited to China, was ordered liquidated on Thursday, Cambodi...
The Hong Kong Monetary Authority (HKMA) expects to work with other financial regulators to promote artificial intelligence adoption in various sectors over the next five years and further advance fint...
In the early 1980s, filmmaking legends George Lucas and Steven Speilberg created Hollywood’s seminal action-adventure franchise starring Harrison Ford as a thrill-seeking archeologist and college prof...