Crime & Fraud

MANILA, July 16 — For families across Asia who entrust elderly relatives to carers, the case of Pamela…

WASHINGTON, July 16 — The gold trade, aging aircraft and a network of shell companies have become the…

KINGSTON, July 16 — The defense attorney for the sole accused in the SSL fraud scandal has put…

WASHINGTON, July 14 — Securities fraud doesn’t just drain bank accounts. It warps entire markets, making it harder…

PARIS, July 14 — The near-collapse and restructuring of the French technology firm Atos has drawn the attention…

WASHINGTON, July 14 — The U.S. Securities and Exchange Commission is rethinking its approach to investor protection, and…

ROME, July 12 — In the corridors of Italian intelligence, a quiet operation has yielded charges that reach…

ROME, July 12 — The shift is subtle but unmistakable: a quiet, targeted Russian intelligence operation that ran…

KHANDWA, July 11 — A 90-year-old woman was gang-raped by four men in a village in Madhya Pradesh’s…

BHOPAL, July 11 — The Madhya Pradesh Police have launched a search operation in the rural district of…

MUMBAI, July 11 — An actor, Rohit Chandel, was produced before a special POCSO court in Mumbai on…

POLK COUNTY, Fla., July 10 — An anonymous tip submitted to the Polk County Sheriff’s Office on July…

RAICHUR, July 10 — A dispute over 10 rupees at a rural petrol pump in Karnataka escalated into…

RAICHUR, July 10 — A dispute over ten rupees at a petrol pump in rural Karnataka has left…

WASHINGTON, July 8 — On August 10, 2022, the U.S. Justice Department announced charges against Shahram Poursafi, a…

PHILADELPHIA — A 22-year-old woman from Darby, Pennsylvania, has been identified as the second victim of a fatal…

SINGAPORE, July 8 — A financial adviser stole $3.5 million from clients in a case reported July 7,…

WASHINGTON, July 8 — On the ground, the protective posture around former President Donald Trump has been tightening…

WASHINGTON, July 8 — The technical reality of an assassination plot, as the U.S. Department of Justice laid…

DEPTFORD TOWNSHIP, New Jersey — A 22-year-old social media influencer and model was killed late Sunday night when…

WASHINGTON, July 8 — A $3.5 million theft case involving an investment adviser is a stark reminder that…

WASHINGTON, July 8 — The $300,000 bounty is the figure that matters. That was the price Iranian national…

TRENTON, July 8 — A crash involving a BMW vehicle is under investigation by New Jersey State Police…

NEW YORK, July 8 — A Wall Street adviser has been accused of siphoning $3.5 million from a…