Crime & Fraud
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Teenager charged with mother’s murder, sister’s attempted killing
A U.S. city, July 21 — A teenager has been charged with murder in the death of his…
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FBI’s NCIC Database Holds 21 Files Shared Across Federal, State and Local Police
WASHINGTON, July 21 — The National Crime Information Center, the FBI-operated database that serves as the backbone of…
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Advance-fee scams still dupe victims worldwide via ‘Nigerian Prince’ emails
LAGOS, July 19 — Advance-fee scams, in which victims pay money upfront in the expectation of receiving something…
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Maricopa County prosecutors announce 40-year sentence for ex-dental assistant Deion Garcia
PHOENIX, July 19 — The Maricopa County Attorney’s Office has secured a 40-year prison sentence for Deion Garcia,…
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At Least 85,000 U.S. Officers Investigated For Misconduct, Records Show
WASHINGTON, July 19 — The figure that matters: At least 85,000 U.S. police officers have been investigated for…
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Tate Brothers Held in Florida as UK Presses New Charges and Extradition
The extradition machinery has begun to turn. Andrew and Tristan Tate are now in US custody, arrested by…
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Spanish Police Arrest UK Fugitive Pamela Gwinnett in Tenerife
TENERIFE, July 16 — Against the backdrop of Tenerife’s diverse landscapes, which range from volcanic peaks and pine…
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Carer who stole nearly £300,000 from Chorley pensioner Joan Green to be extradited from Spain
CHORLEY, England, July 16 — For years, Joan Green lived quietly in her gated bungalow in Chorley, Lancashire,…
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‘Black Widow’ Fraudster Who Fled to Tenerife Arrested on Landing in Manchester
MANILA, July 16 — For families across Asia who entrust elderly relatives to carers, the case of Pamela…
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Gold Smuggling Out of Darfur Helps Finance Sudan’s Rapid Support Forces
WASHINGTON, July 16 — The gold trade, aging aircraft and a network of shell companies have become the…
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Jean Ann Panton Fraud Trial Set for February 2027 After Delay
KINGSTON, July 16 — The financial fraud case against Jean Ann Panton, one of Jamaica’s largest, is now…
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Jamaican businesswoman’s renewed bail plea in SSL fraud case advances
KINGSTON, July 16 — A renewed bail application for Jean Ann Panton, the Jamaican businesswoman facing charges in…
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Adani Tells Court Lawyers Floated $10 Billion US Investment, Says DOJ Rejected It
NEW YORK, July 16 — Federal Judge Nicholas G. Garaufis in Brooklyn is sitting on a ticking legal…
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France Opens Financial Crime Probe into Atos Collapse
PARIS, July 14 — The near-collapse and restructuring of the French technology firm Atos has drawn the attention…
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SEC Creates Retail Fraud Working Group as Investment Fraud Losses Top $8.6 Billion
WASHINGTON, July 14 — The U.S. Securities and Exchange Commission is rethinking its approach to investor protection, and…
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Lipman pleads guilty, faces 18 months for insider trading
JERUSALEM, July 12 — A plea agreement filed in an Israeli court has resolved insider trading and securities…
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Italy breaks up alleged Russian spy ring seeking Ukraine air defense data
ROME, July 12 — The shift is subtle but unmistakable: a quiet, targeted Russian intelligence operation that ran…
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Former Value Base Analyst Convicted of Insider Trading Fraud
TEL AVIV, July 12 — For five years, Shay Lipman sat in a position few outsiders ever glimpse.…
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Four masked men allegedly gang-rape 90-year-old woman in Madhya Pradesh’s Khandwa district
KHANDWA, July 11 — A 90-year-old woman was gang-raped by four men in a village in Madhya Pradesh’s…
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Four Detained After Alleged Gang Rape and Robbery of Woman in Alirajpur, Madhya Pradesh
ALIRAPUR — A 40-year-old woman is undergoing treatment after she was allegedly gang-raped and brutally assaulted by a…
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Polk Deputies Arrest David Hicks After Crime Stoppers Tip in Mulberry Walmart Case
MULBERRY, July 10 — A 62-year-old man is in custody today after a Crime Stoppers video posted on…
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Arrest Made in Polk County Store Incident After Anonymous Tip
MULBERRY, Fla., July 10 — Police have arrested a 62-year-old man after surveillance footage captured him exposing himself…
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Lakeland Man David Hicks Arrested for Exposing Himself to 5-Year-Old at Mulberry Walmart
MULBERRY, Fla., July 10 — The Polk County Sheriff’s Office announced today the arrest of David Hicks, a…
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Influencer Lily Jay Hinson’s Charity Videos Were Partly AI-Made, ABC Investigation Finds
SYDNEY, July 8 — The carefully curated online persona of an Australian influencer has unravelled after an investigation…
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APAIE Conference and Exhibition in Kuala Lumpur 2027
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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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Remembering Forensic Psychiatrist Martin Blinder and the Truth Behind the Twinkie Defense
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How Economic Pressures and Infrastructure Strains Shape Life in Durham
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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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