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Published on May 16, 2026

Former Eastside real estate broker receives prison time in fraud scheme

A federal judge in Seattle sentenced a former Eastside real estate broker to 4 1/2 years in prison Friday after a jury convicted her of illegally funneling investors’ money to fund her lavish lifestyle. Prosecutors said Tamara King and her ex-husband, …

Source: Yakima Herald-Republic - Washington State - Pending
Published on May 17, 2026

Florida theft ring accused of moving $7 million in stolen goods across multiple states

The Hillsborough County Sheriff’s Office has arrested 14 people and seized an estimated $5 million worth of stolen merchandise after uncovering what investigators described as a large-scale organized retail theft and fencing operation spanning multiple …

Source: FreightWaves - Tennessee - Neutral
Published on May 16, 2026

DeWine scrambles on Medicaid fraud as Ohio lawmakers return to Columbus

They’re back Medicaid fraud is on Republican state lawmakers’ minds as they’ve resumed meeting in Columbus following a break for the primary election. House Speaker Matt Huffman said he wants to see the state take action on the issue by June 10, the last …

Source: Signal Cleveland - Pending
Published on May 13, 2026

JD Vance threatens health funding to states that don’t comply with White House anti-fraud effort

JD Vance has threatened to “turn off” federal funding for government health insurance programs in states that refuse to comply with the Trump administration’s crackdown on suspected fraud. States which fail to “get serious” about fraud would lose Medicaid …

Source: The Guardian - Center-left
Published on May 13, 2026

AI related fraud cases are increasingly challenging US cybersecurity

A crop of fraudulent AI detection tools risk adding another layer of online deception. - Copyright GETTY IMAGES NORTH AMERICA/AFP Michael M. Santiago Total fraud losses among people over the age of 60 have increased by 400% since 2020 – and one …

Source: Digital Journal - Neutral
Published on May 13, 2026

CORCA clears House, targeting organized retail crime and supply chain fraud

Following passage through the House Judiciary Committee in January, the United States House of Representatives yesterday passed H.R. 2853, the Combatting Organized Retail Crime Act (CORCA). The legislation was introduced in April 2025 by Sen. Chuck …

Source: Logistics Management - Neutral
Published on May 12, 2026

Freight Fraud Hits Record High in Q1 2026

Freight fraud reached an all-time high in Q1 2026, according to the Q1 2026 Freight Fraud Index Report released by Highway. Carriers holding legitimate Motor Carrier numbers and previously clean operating histories were responsible for roughly 50% of all …

Source: Supply & Demand Chain Executive - Pending
Published on May 11, 2026

Inside the $10m freight fraud that rocked Chicago

A suburban Chicago man has been sentenced to five years in federal prison after federal prosecutors said he helped steal more than $10 million in interstate freight by posing as legitimate carriers and brokers. According to the U.S. Attorney’s Office for …

Source: FreightWaves - Tennessee - Neutral
Published on May 14, 2026

J.B. Hunt sees TL rates climbing 20% over next 2 years

J.B. Hunt Transport Services sees truckload rates climbing 20% over the next two years as stricter regulatory enforcement continues to remove capacity. Carriers are looking to restore TL and brokerage margins after years of massive cost inflation. …

Source: FreightWaves - Tennessee - Neutral
Published on May 7, 2026

Fura Becomes the World's First AI-Powered Roll-Up Broker with Ten8.ai Agents

Freight broker Fura and Silicon Valley startup Ten8.ai have announced a joint partnership and shared early results. SAN JOSE, CA, UNITED STATES, May 7, 2026 /⁨EINPresswire.com⁩/ -- Three months ago, Fura deployed Ten8.ai's AI agents, enabling …

Distribution channels: Shipping, Storage & Logistics ...
Published on May 8, 2026

BBYS, Anti-Fraud, Subservicing Products; Primer Hedging Information for MLOs; Cap. Markets Deep Dive

BBYS, Anti-Fraud, Subservicing Products; Primer Hedging Information for MLOs; Cap. Markets Deep Dive If you haven’t signed up for the Mortgage Action Alliance, do so. It’s free, has good advocacy information, and there’s strength in numbers. Recent …

Source: Mortgage News Daily - Neutral
Published on May 8, 2026

Social media influencer sentenced to 6 years in prison for $20 million Ponzi scheme, tax fraud

United States Attorney Dominick S. Gerace II recently announced enforcement actions against violators of tax laws, including a social media influencer who orchestrated a $20 million real estate Ponzi scheme and committed tax fraud to further that scheme. “ …

Source: Toledo Legal News - Ohio - Pending
Published on May 14, 2026

Half of Cargo Theft Cases Now Linked to Trusted Carriers

Freight fraud is becoming harder for brokers and carriers to spot, and a new report suggests that many of the biggest risks now come from companies that appear legitimate on paper. What’s Related According to Highway’s Q1 2026 Freight Fraud Index, roughly …

Source: Supply Chain 24/7 - Pending
Published on May 1, 2026

Tawas City man accused of fraud with fake investment scheme

ARENAC COUNTY, Mich. (WJRT) - Police say two Mid-Michigan residents lost $7,000 and more people may be victimized by a Tawas City man's fake investment scheme. Michigan State Police arrested 41-year-old Brandon Michael Delbosque on a charge of false …

Source: WJRT - Michigan - Pending
Published on May 1, 2026

'I was ripped off.' Ohio bill would combat ticket fraud, help venues

May 1, 2026, 6:08 a.m. ET Ohio House Bill 563 aims to combat deceptive ticket resale practices and protect consumers. Smaller entertainment venues in the Canton-Akron area and Tuscarawas County support the proposed bill and say ticket fraud is a problem. …

Source: The Daily Jeffersonian - Ohio - Pending
Published on May 15, 2026

Palestinians commemorate Nakba; 40% of Sudan faces “acute hunger”; U.S. offers aid to Cuba amid U.S. blockade of Cuba

President Donald Trump says U.S. may need to do “cleanup work” in Iran, credits Pakistan for ceasefire. Iranian Foreign Minister Abbas Araghchi discusses U.S., China, Russia. Saudi Arabia floats non-aggression pact with Iran. U.S. has not investigated …

Source: Drop Site - Center-left
Published on Apr 29, 2026

TRIPLE-I WARNS ILLINOIS INSURANCE BILL WOULD RAISE COSTS, REDUCE CONSUMER CHOICE

The following information was released by the Insurance Information Institute: A new Issues Brief from the Insurance Information Institute (Triple-I) found that legislation moving through the Illinois General Assembly would likely make property/ …

Source: Insurancenewsnet - Pending
Published on May 15, 2026

Digital Regulatory Framework Bill Clears Senate Banking Committee

The Senate Committee on Banking advanced the Digital Clarity Act in a 15-to-9 vote after a contentious hearing that underscored the uncertainty about the bill’s future when the full Senate considers it. The legislation would provide a regulatory framework …

Source: PLANADVISER - Pending
Published on Apr 24, 2026

Small fleets, brokers drive new wave of trucking bankruptcies

A dozen small trucking and logistics companies across the U.S. have filed for bankruptcy protection in mid to late-April, highlighting continued financial pressure on carriers and brokers navigating choppy freight demand, tight margins and elevated …

Source: FreightWaves - Tennessee - Neutral

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Published on May 17, 2026 - 16:58 GMT

Global Investment Executive Andy Nematalla Opens Up to Investors and Media on Emerging Market Opportunities

Global Investment Executive Andy Nematalla Expands Media and Investor Engagement on Emerging Market Growth DUBAI, DUBAI, UNITED ARAB EMIRATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- Andy Nematalla, a global investment executive with more than 20 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 18, 2026 - 00:00 GMT

UK Investors Are Scrutinising Transition Plans, Not Just Net Zero Targets

LONDON, UNITED KINGDOM, May 18, 2026 /⁨EINPresswire.com⁩/ -- UK banks, insurers, and institutional investors are increasingly assessing the credibility of corporate transition plans as part of financing, investment, and climate risk due diligence …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on May 18, 2026 - 01:49 GMT

REPL Investors Have Opportunity to Join Replimune Group, Inc. Fraud Investigation with the Schall Law Firm

LOS ANGELES, May 17, 2026 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Replimune Group, Inc. (“Replimune” or “the Company”) (NASDAQ: REPL) for …

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Published on May 18, 2026 - 01:54 GMT

TRDA Investors Have Opportunity to Join Entrada Therapeutics, Inc. Fraud Investigation with the Schall Law Firm

LOS ANGELES, May 17, 2026 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Entrada Therapeutics, Inc. (“Entrada” or “the Company”) (NASDAQ: TRDA) for …

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Published on May 17, 2026 - 22:00 GMT

AVITA Medical to Host Investor Webinar Briefing

VALENCIA, Calif., May 17, 2026 (GLOBE NEWSWIRE) -- AVITA Medical, Inc. (NASDAQ: RCEL, ASX: AVH), a leading therapeutic acute wound care company delivering transformative solutions, invites shareholders and prospective investors to attend its investor …

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Published on May 17, 2026 - 20:00 GMT

Design Therapeutics to Host Investor Webcast to Review Data from RESTORE-FA Trial of DT-216P2 for Friedreich’s Ataxia on ...

CARLSBAD, Calif., May 17, 2026 (GLOBE NEWSWIRE) -- Design Therapeutics, Inc. (Nasdaq: DSGN), a clinical-stage biotechnology company developing treatments for serious degenerative genetic diseases, will announce data from the ongoing Phase 1/2 RESTORE- …

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Published on May 17, 2026 - 17:53 GMT

WHR Investors Have Opportunity to Join Whirlpool Corporation Fraud Investigation with the Schall Law Firm

LOS ANGELES, May 17, 2026 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Whirlpool Corporation (“Whirlpool” or “the Company”) (NYSE: WHR) for …

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Published on May 17, 2026 - 16:10 GMT

Bronstein, Gewirtz & Grossman LLC Urges Phreesia, Inc. Investors to Act: Class Action Filed Alleging Investor Harm

NEW YORK, May 17, 2026 (GLOBE NEWSWIRE) -- Bronstein, Gewirtz & Grossman, LLC, a nationally recognized investor-rights law firm, announces that a class action lawsuit has been filed against Phreesia, Inc. (NYSE: PHR) and certain of its officers. This …

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Published on May 18, 2026 - 00:00 GMT

TIMVERO Launches timveroAI: An Industry-First AI Layer on timveroOS

Industry-first AI layer built into the timveroOS Building Platform: cuts implementation to weeks and speeds every new credit product launch. LONDON, UNITED KINGDOM, May 18, 2026 /⁨EINPresswire.com⁩/ -- RAG-grounded agent shortens lending platform …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 18, 2026 - 00:00 GMT

UK Investors Are Scrutinising Transition Plans, Not Just Net Zero Targets

LONDON, UNITED KINGDOM, May 18, 2026 /⁨EINPresswire.com⁩/ -- UK banks, insurers, and institutional investors are increasingly assessing the credibility of corporate transition plans as part of financing, investment, and climate risk due diligence …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 18:15 GMT

Beyond Everest: Manaslu Circuit Trek Emerges as Nepal’s Next Big Adventure

Manaslu Circuit Trek Nepal KATHMANDU, BAGMATI, NEPAL, May 18, 2026 /⁨EINPresswire.com⁩/ -- As global trekking trends shift toward quieter, more authentic experiences, the Manaslu Circuit Trek is rapidly gaining recognition as one of Nepal’s most …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 17, 2026 - 16:58 GMT

Global Investment Executive Andy Nematalla Opens Up to Investors and Media on Emerging Market Opportunities

Global Investment Executive Andy Nematalla Expands Media and Investor Engagement on Emerging Market Growth DUBAI, DUBAI, UNITED ARAB EMIRATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- Andy Nematalla, a global investment executive with more than 20 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 16:52 GMT

SpecterAI and CCLab Forge Partnership for Cybersecurity Certification and Post-Quantum Compliance in Vietnam & APAC

SpecterAI Quantum Security and CCLab Forge Partnership to Deliver World-Class Cybersecurity Certification and Post-Quantum Compliance Across Vietnam & APAC VIETNAM, May 17, 2026 /⁨EINPresswire.com⁩/ -- SpecterAI Quantum Security, Vietnam’s …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 17, 2026 - 16:43 GMT

UK Climate Governance Requirements Are Tightening and Many Organisations Are Unprepared

CCR highlights growing UK climate governance and disclosure pressures as organisations face increasing expectations around risk, reporting, and strategy. LONDON, UNITED KINGDOM, May 17, 2026 /⁨EINPresswire.com⁩/ -- Large UK companies and financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 16:40 GMT

New York’s Climate Disclosure Push Is Increasing Pressure on Financial Institutions and Multistate Corporates

NEW YORK CITY, NY, UNITED STATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- New York’s proposed Climate Corporate Data Accountability Act (S9072A) is increasing pressure on large organisations and financial institutions operating across the United …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 16:40 GMT

Malaysia’s Largest Listed Companies Enter First NSRF Reporting Cycle as Readiness Gaps Emerge

SUBANG JAYA, SELANGOR, MALAYSIA, May 17, 2026 /⁨EINPresswire.com⁩/ -- Malaysia’s largest listed companies are now deep into their first year of mandatory climate-related disclosure under the National Sustainability Reporting Framework (NSRF), with …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 17, 2026 - 13:00 GMT

UAE ESG Disclosure Requirements Are Driving a Shift Toward Formal Sustainability Reporting Across the Gulf

DUBAI, UNITED ARAB EMIRATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- Expanded ESG disclosure requirements and sustainability reporting expectations introduced by the UAE’s Securities and Commodities Authority (SCA) and Abu Dhabi Global Market (ADGM) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 13:00 GMT

US Companies Are Moving Beyond Annual ESG Reporting Toward Continuous Climate Data Management

FOSTER CITY, CA, UNITED STATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- Investor due diligence, SEC climate disclosure rules, and supply chain pressure are increasingly pushing US organisations beyond periodic ESG reporting toward continuous climate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 11:54 GMT

California’s Climate Disclosure Laws Are Raising the Bar for Scope 3 Reporting

FOSTER CITY, CA, UNITED STATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- California’s SB 253 and SB 261 climate disclosure laws are creating some of the most detailed corporate climate reporting requirements introduced in the United States, placing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2026 - 07:00 GMT

Goat Funded Trader Celebrates Three Years of Empowering the Global Trading Community

GFT Celebrates 3 Years Anniversary with 250k+ Traders worldwide and 20 Million in Payouts NY, UNITED STATES, May 17, 2026 /⁨EINPresswire.com⁩/ -- Goat Funded Trader (GFT), a technology-first proprietary trading firm serving traders across more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 16, 2026 - 22:00 GMT

Bankole Thompson To Speak in Flint June 17 on Hope, Economic Justice and Democracy During Community Book Signing Forum

Nationally Acclaimed Journalist and Standard-Bearer for Economic Justice to Lead Public Conversation in the City That Became a Symbol of America’s Moral Crisis DETROIT, MI, UNITED STATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- Nationally acclaimed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 16, 2026 - 13:32 GMT

XYRA AI Launches AI-Powered Accounting & Finance Platform to Revolutionize B2B Financial Management in the UAE & Beyond

XYRA AI introduces an all-in-one intelligent platform built with AI-driven bookkeeping, automated compliance, payroll, and real-time financial intelligence. KARAMA, DUBAI, UNITED ARAB EMIRATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- XYRA AI, a next- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 16, 2026 - 13:20 GMT

PRIME FiBER Selects COS Systems to Power Wholesale Operations and AT&T Integration for Sun City, Arizona Expansion

SUN CITY, AZ, UNITED STATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- PRIME FiBER, a leading Open Access fiber-to-the-home service provider, has selected COS Systems and its COS Wholesale Engine platform to support wholesale operations and integration …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on May 16, 2026 - 13:07 GMT

أرليند جوني: مستقبل الرعاية الصحية يعتمد على وصول الابتكار إلى المرضى

ABU DHABI, ABU DHABI CITY, UNITED ARAB EMIRATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- — في ظل التسارع الكبير الذي يشهده العالم في مجال الابتكارات الطبية، دعا رائد الابتكار الصحي والمؤسس المشارك لشركة بريبير لابس، أرليند جوني، إلى ضرورة معالجة ا …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 16, 2026 - 13:07 GMT

Celebrate Bitcoin Pizza Day with Exclusive ASIC Miner Discounts from ASIC Mining Central

Celebrate Bitcoin Pizza Day with ASIC Mining Central BTC miner sale, featuring exclusive ASIC mining hardware discounts from May 15 to June 15, 2026. HONG KONG, HONG KONG, May 16, 2026 /⁨EINPresswire.com⁩/ -- The crypto community considers May 22 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 16, 2026 - 12:55 GMT

Christian Roberts Mortgage Highlights Utah Jumbo Bank Statement Loans for Self-Employed Borrowers

Steve Saxton explains how business owners may qualify for jumbo mortgage loans using business bank statements instead of traditional tax-return income. SALT LAKE CITY, UT, UNITED STATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- Utah’s luxury housing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 16, 2026 - 12:46 GMT

Saku Hiewa LLC & MGBSP Services Introduce Entrepreneur Operating System Focused on Structure, & Operational Discipline

A systems-driven entrepreneur development platform designed to help founders build sustainable businesses through operational structure, & accountability. KANSAS CITY, KS, UNITED STATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- Saku Hiewa LLC, in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 16, 2026 - 12:45 GMT

Austin Agency Founder Warns Businesses: AI Invisibility Could Cost Customers

Austin based Proven ROI is helping brands understand and improve how AI platforms discover and recommend businesses. AUSTIN, TX, UNITED STATES, May 16, 2026 /⁨EINPresswire.com⁩/ -- As consumers increasingly turn to AI powered tools such as ChatGPT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...