Crime & Fraud
-
Instagram influencer Arisha and two men named in Sambhal blackmail FIR
SAMBHAL, July 6 — An Instagram influencer with a following of more than one lakh people has been…
-
Four Family Members Arrested After 16 Children Found In Feces-Filled Room
VINTON COUNTY, Ohio, July 6 — The arrest of four members of the Siders family last year continues…
-
Woman alleges harassment by elderly co-passengers on Bihar train
NEW DELHI, July 5 — A young woman’s detailed social media account of alleged harassment during a train…
-
U.S. paid Kairos $1 million in data-theft extortion case
WASHINGTON, July 4 — A U.S. government entity paid roughly $1 million to prevent stolen files from being…
-
Family Fuel Theft Link Found in US-Sanctioned Operator Case
MATAMOROS, July 4 — An investigation by Mexicans Against Corruption and Impunity (MCCI) has revealed that the sister…
-
Police in Delta State Arrest Man Accused of Staging His Kidnapping
ASABA, July 5 — A 22-year-old man is in police custody in Delta State after allegedly staging his…
-
Case Study Points to Ohio County in $1 Million Data-Theft Extortion Payment
Ransom-ISAC researcher Rakesh Krishnan spent weeks tracing a single payment. What he found does not fit the usual…
-
Matamoros Customs Official Sister of US-Sanctioned Fuel Trafficker
MATAMOROS — The numbers in this story are small. Two siblings. One customs post. Millions of liters of…
-
Sister of Sanctioned Fuel-Theft Operator Still Works at Matamoros Customs
The sister of a fuel-theft kingpin sanctioned by the U.S. Treasury now holds a key customs post in…
-
Mumbai ex-police officer’s son held in Rs 10 lakh fraud
MUMBAI, July 4 — Police have arrested the son of a retired Mumbai Police senior inspector for allegedly…
-
Retired officer’s son arrested in Mumbai for Rs 10 lakh container investment fraud
Investment fraud schemes that promise quick, outsized returns are a persistent problem in Mumbai, and the arrest of…
-
Son of Retired Mumbai Police Inspector Held in Rs 10 Lakh Container Trading Fraud
The son of a retired Mumbai police senior inspector is in custody tonight, accused of swindling a businessman…
-
Masked Thief Steals $25,300 From Kearny Mesa Gentlemen’s Club
SAN DIEGO, July 2 — Surveillance footage captured the moment a thief made off with more than $25,000…
-
Chinese Billionaire Guo Wengui Sentenced to 30 Years in US Prison for Investor Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire was sentenced to 30 years in a US prison…
-
Self-Exiled Chinese Billionaire Guo Wengui Sentenced to 30 Years in Manhattan
A 30-year prison sentence. More than 1,000 victims. Hundreds of millions of dollars lost. Those are the numbers…
-
Self-Exiled Chinese Billionaire Guo Wengui Gets 30-Year Sentence for Fraud
A tissue in his hand. A translator at his side. And a 30-year prison sentence hanging over him.…
-
Former Governor’s N3.1bn Money Laundering Trial Adjourned to July 16
ABUJA — The criminal trial of a former state governor has reached its final phase, stalled only by…
-
FBI finds all Nancy Guthrie disappearance notes are fake
TUCSON, July 1 — Federal investigators have determined that all three kidnapping-related messages connected to the disappearance of…
-
Exiled Chinese tycoon sentenced to 30 years for $1B fraud scheme
BEIJING, June 30 — China’s foreign ministry has noted the 30-year prison sentence handed to self-exiled businessman Guo…
-
Self-Exiled Chinese Billionaire Guo Wengui Gets 30 Years for Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire who once ranked among China’s wealthiest men received a…
-
Refuse take over roads in Ondo, Oyo, Ekiti, Ogun
AKURE, June 29 — Refuse heaps are taking over major roads across Nigeria’s South-West states. The dumps of…
-
Gwadar police dismissed for gross negligence after station weapons stolen
The police station in Gwadar was supposed to be a symbol of state authority. Instead, on the night…
-
Legal Practitioners Urged Not to Defend Bandits and Kidnappers
AKURE, June 29 — An Islamic cleric in Ondo State is urging Nigerian lawyers to refuse to represent…
-
Ben Needham’s mother plans private investigator as police dispute they have stepped back
LONDON, June 28 — South Yorkshire Police’s Major Crime Unit has formally ended its 14-year investigation into the…
Most read
-
APAIE Conference and Exhibition in Kuala Lumpur 2027
-
International Construction Week & BuildXpo Malaysia 2026 in Kuala Lumpur
-
All 9 killed as Learjet 60 nosedives into Florida roadway
-
Delhi Man Accused of Posing as Wealthy Businessman to Cheat Nearly 20 Women Constables
-
Federal Reserve Faces Rate Hike Pressure as U.S. Inflation Surges to 3.7% in September
-
Legal consequences for civil servants convicted of multi-job fraud
-
Michael Kurt Pringle Trial: Jealousy Over Phone Photos Alleged as Motive in Krystle Monks Death
-
Why Unclaimed New Yorkers Die Alone on City Streets During Winter Months
-
How Brazos County and Bryan Saw Historic Long-Term Crime Declines
-
How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
-
Democrats Plan Investigations and Affordability Agenda After Winning Congress
-
Why Gerhard Porsche’s Death Signals the End of an Era for the Porsche Dynasty
-
Ben-Gvir Accuses Police of Blocking Election Probe Over Foreign Influence
-
How Abdi Daisane Won a Minnesota House Seat Despite $18.5M Fraud Links
-
Remembering Forensic Psychiatrist Martin Blinder and the Truth Behind the Twinkie Defense
-
How Richard Lloyd Shaped Punk’s Sonic Frontiers as Television’s Guitarist
-
Mackinac Center Challenges Michigan Ballot Measure on First Amendment Grounds
-
How Economic Pressures and Infrastructure Strains Shape Life in Durham
-
Democrats seize Congress in rebuke of Trump in midterm rout
-
Why Democrats Won South Carolina Senate Despite Deep Red History
-
German funding halt cripples Mediterranean rescue NGOs as migrants drown
-
How Jonathan Pollard’s Spy Case and the FBI’s Secret Files Reshaped U.S.-Israel Intelligence
-
Utah and BYU Clash as Undefeated Top-10 Rivals With Big 12 Title on the Line
-
French judges open war crimes probe into Israeli strike that killed seven in Beirut
-
Hundreds of Thousands Protest France’s Cost of Living Crisis Amid Police Crackdowns