Crime & Fraud
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Interpol Warns Human Trafficking and Cyber Scams Now Form a Global Crisis
Interpol Secretary-General Jurgen Stock warned on January 15, 2024, that organized crime syndicates are now generating estimated annual…
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Two Australian Brothers and an American Friend Found Shot Dead in Baja California Well
Mexican authorities confirmed on May 3, 2024, that the bodies of three missing tourists—one from the United States…
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Eurojust Dismantles €645M Cannabis Investment Fraud
EUROPE, 19 April, 2024 Eurojust has collaborated with national authorities throughout Europe to combat a significant fraud involving…
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Psychic Mail Fraudster Gets 10 Years for $175 Million Scam
On 19 April 2024 a United States District Court in Brooklyn sentenced Patrice Runner, a 57‑year‑old dual citizen…
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Canadian Mail-Order Psychic Jailed for 10 Years Over $175 Million Scam
A federal judge in Brooklyn sentenced Patrice Runner to 10 years in prison on April 19, 2024, for…
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Vietnamese Property Mogul Sentenced to Death for Massive Bank Fraud
A Ho Chi Minh City court on April 19 sentenced 67‑year‑old Truong My Lan to death for orchestrating…
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Seven Killed in Aurangabad Tailoring Shop Fire
A devastating fire at a tailoring shop in Aurangabad, India, has claimed the lives of seven people, including…
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Largest Cash Heist in Los Angeles History Nets $30 Million
Los Angeles is confronting the aftermath of a theft that has shattered records and raised urgent questions about…
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Thieves Take Up to $30 Million From Sylmar Cash Vault in Easter Weekend Burglary
A High-Profile Heist Rattles the City of Los Angeles: $30 Million Stolen from a Secure Storage Facility In…
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Rockford Illinois Stabbing Spree Leaves Four Dead and Seven Wounded
The Illinois city of Rockford is grappling with the aftermath of a stabbing spree that occurred on March…
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Four Dead in Rockford Illinois Stabbing Spree
A stabbing spree in Rockford, Illinois, has left four people dead and seven others injured, according to reports…
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Robinho Starts 9-Year Sentence in Brazil Rape Case
When a Brazilian court ordered Robinho into a cell last week, it resolved a legal standoff that had…
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SWAT Training Explosion Injures 16 Officers in Orange County
On March 13, a blast at a specialized training center in Orange County, California, wounded sixteen members of…
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Tunku Yaacob Khyra Masterminded KNM Vote Rigging Scheme
Tunku Yaacob Khyra: The Mastermind Behind KNM Group Bhd’s Vote Rigging Scandal 14 February 2024, Kuala Lumpur -…
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CCID Probes KNM Group Over Forged EGM Proxy Votes
For more than a dozen shareholders of KNM Group Bhd, the discovery came not from a company announcement,…
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Spanish Ex-Minister Ábalos Quits Socialist Group but Keeps Seat in Mask Scandal
The Koldo case is already reshaping Spanish politics. It touches the highest levels of government. It implicates men…
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Japan’s Most Wanted 1970s Bomber Satoshi Kirishima Reveals Himself on His Deathbed
Japanese authorities have taken a man into custody in connection with a series of bombings carried out by…
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Navy Chief Bryce Pedicini Hit With Four Espionage Counts
Chief petty officers are the backbone of the United States Navy. They are the enlisted leaders who have…
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Japan’s Most Wanted Bombing Fugitive Reportedly Found After Nearly 50 Years, Then Dies
Japanese law enforcement officials confirmed the arrest of a man on January 26, 2024, who is believed to…
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Sinaloa Cartel Launches Brazen Rescue Attempt in Northern Mexico
A violent confrontation on a Sonora state highway on January 21 has left 12 suspected cartel gunmen dead…
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Gunmen Kill Six at Girl’s Birthday Party in Ciudad Obregón, Targeting Criminal Leader
CIUDAD OBREGÓN, Sonora — The discovery that the primary target died alongside five others has reshaped the investigation…
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Three Weekend Shootings in Mexico Kill 18, Including 11 at a Christmas Party
A devastating series of mass shootings rocked Mexico on December 17, 2023, leaving a trail of death and…
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Police Seize KNM Group Documents Over Forged Proxies
KFC vouchers. That is the detail now threatening to unravel the entire corporate governance structure at KNM Group…
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Breaking News: Corporate Misconduct Allegations Lead to Document Seizure at KNM Group Bhd by CCID
Kuala Lumpur, 16 December, 2023: The corporate situation at KNM Group Bhd is currently fraught with turmoil following…
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