Crime & Fraud
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Powerful ‘Ndrangheta Mafia Syndicate Remains Global Organized Crime Force
The ‘Ndrangheta, a mafia organization rooted in Italy’s Calabria region, continues to operate as a major force in…
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Secret Service Agent Fires Shot at SUV Break-In Suspects Overnight
In the early hours of Sunday, November 21, a quiet residential street in Georgetown, Washington, D.C., became the…
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Four Pepperdine Students Killed by Driver on Pacific Coast Highway
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Driver Charged With Murder After Malibu Crash That Killed Four Pepperdine Students
Malibu, California, October 18, 2023 — cybernewschronicle.com — A tragic incident occurred on October 18, 2023, in Malibu,…
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Brazil’s Car Wash Probe: How the Corruption Investigation Rose and Was Dismantled
Brazil’s political establishment has not recovered from what started as a routine money-laundering inquiry at a small Brasília…
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FSB Detains Man Plotting Crimea Railway Attack
Crimea has been a battlefield long before the first tank rolled across Ukraine’s northern border in 2022. The…
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FSB Detains Man in Crimea Railway Bomb Plot
Crimea, September 8, 2023 — cybernewschronicle.com — Russia’s Federal Security Service (FSB) announced Friday that it has detained…
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Spanish Actors’ Son Charged With Murder of Colombian Surgeon in Thailand
BANGKOK — A Spanish chef sits in a Thai jail cell. His name is Daniel Sancho. He is…
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Spanish Actors’ Son Held in Thailand Over Killing of Colombian Surgeon
Thai authorities have taken into custody a Spanish national identified as Daniel Sancho, a professional chef whose family…
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RHB Banker Fined RM423k for YNH Family Market Manipulation
Malaysia’s corporate governance framework is facing a stress test it may not pass. The revelation that a first…
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Former Levallois-Perret mayor Patrick Balkany returns to prison after bracelet is revoked
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Breaking News: YNH Property Bhd Entangled in MYR 20 Million Embezzlement Fiasco
YNH Property Bhd faces an embezzlement scandal involving over MYR 20 million in a suspicious joint venture deal.…
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YU Syndicate Axes ALX Directors YNH Property is caught Red-Handed
YU Syndicate’s leaders replace exposed directors at ALX Assets after being caught in a scandal involving YNH Property…
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Yu Syndicate Directors swindle RM800 million from Rapid Synergy
January 4, 2023; Perak Malaysia (Updated) Yu Syndicate Directors swindled RM800 million from Rapid Synergy Shareholders in land…
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Former French Mayor Balkany Jailed Again Over Tax-Fraud Sentence
Patrick Balkany, the long-serving former mayor of Levallois-Perret, has been placed back in jail in connection with a…
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Malaysia’s 1MDB Scandal Tops Corporate Crime List
Amid its remarkable rise from the pre-crisis era that allowed economic industrialization, Malaysia has incessantly face public backlash…
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Former Malaysian PM Najib speaks up on alleged link to 1MDB scandal
For the first time since his alleged involvement in the 1Malaysia Development Berhad (1MDB) scandal in April, Malaysia’s…
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HSBC’s Swiss Unit Agrees to Pay 294 Million Euros to End Belgian Tax Probe
More than a dozen years have passed since Belgian prosecutors opened a criminal investigation into HSBC Private Bank…
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Halkbank Scandal Triggers Executive Arrests in US Sanctions Case
On April 21, 2023, Türkiye Halk Bankası, commonly known as Halkbank, stands as a significant financial institution in…
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HSBC Faces Argentine Money-Laundering Charges 13 Years On
It’s been about 13 years since HSBC was caught in an Argentine money-laundering probe involving false invoices and…
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HSBC Pays Record $1.92 Billion to Settle Drug Cartel Money-Laundering Charges
Approximately 14 years have passed since HSBC became embroiled in a major money-laundering scandal involving Mexican drug cartels,…
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Delhi Man Accused of Posing as Wealthy Businessman to Cheat Nearly 20 Women Constables
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Legal consequences for civil servants convicted of multi-job fraud
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Michael Kurt Pringle Trial: Jealousy Over Phone Photos Alleged as Motive in Krystle Monks Death
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Why Unclaimed New Yorkers Die Alone on City Streets During Winter Months
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How Brazos County and Bryan Saw Historic Long-Term Crime Declines
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How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
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Democrats Plan Investigations and Affordability Agenda After Winning Congress
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Why Gerhard Porsche’s Death Signals the End of an Era for the Porsche Dynasty
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Ben-Gvir Accuses Police of Blocking Election Probe Over Foreign Influence
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How Abdi Daisane Won a Minnesota House Seat Despite $18.5M Fraud Links
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Remembering Forensic Psychiatrist Martin Blinder and the Truth Behind the Twinkie Defense
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How Richard Lloyd Shaped Punk’s Sonic Frontiers as Television’s Guitarist
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Mackinac Center Challenges Michigan Ballot Measure on First Amendment Grounds
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How Economic Pressures and Infrastructure Strains Shape Life in Durham
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Democrats seize Congress in rebuke of Trump in midterm rout
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Why Democrats Won South Carolina Senate Despite Deep Red History
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German funding halt cripples Mediterranean rescue NGOs as migrants drown
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How Jonathan Pollard’s Spy Case and the FBI’s Secret Files Reshaped U.S.-Israel Intelligence
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Utah and BYU Clash as Undefeated Top-10 Rivals With Big 12 Title on the Line
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French judges open war crimes probe into Israeli strike that killed seven in Beirut
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Hundreds of Thousands Protest France’s Cost of Living Crisis Amid Police Crackdowns