Crime & Fraud
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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…
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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.…
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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…
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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…
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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…
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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…
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Ben Needham’s mother hires private investigator after UK police drop case
LONDON, June 28 — South Yorkshire Police’s Major Crime Unit has formally ended its 14-year investigation into the…
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Rogue builder spent £30K in Lanzarote, left roof leaking
BUCKLEY, Flintshire, June 28 — A couple in north Wales lost more than £30,000 to a rogue builder…
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Mother Hires Private Investigator After Police Close Son’s 1991 Disappearance Case
Kerry Needham will soon pay a stranger to do what a British police force spent 14 years failing…
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Extension victims paid £50,000 to fix roof after builder’s £30,000 Lanzarote trip
Shelley and Barry Sawkins handed over roughly £30,000 to Christian Williams for an extension. The roof leaked. Water…
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Kerry Needham faces search alone after police close Ben Needham case
For nearly 35 years, Kerry Needham has lived in a state of suspended certainty. Her son vanished. She…
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Builder on holiday with client’s cash jailed for theft and fraud
Shelley Sawkins, 75, picked up the phone and called Christian Williams while he was supposed to be working…
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South Yorkshire Police ends official probe into Ben Needham disappearance
KOS, Greece — The whitewashed farmhouse near Iraklis still stands. Weeds push through cracks in the stone. The…
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Mumbai man posed as bachelor on matrimonial site, booked for
MUMBAI, June 28 — The story begins, as so many do, with hope. A 37-year-old divorced woman in…
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Mumbai Man, Three Family Members Booked for Alleged Fake Marriage Fraud
One woman says she is his wife. A second woman says she is his wife. And now a…
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Mumbai woman files complaint after groom’s existing marriage revealed
The gold weighed 95.44 grams. That is a precise number on a police complaint. It is the weight…
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Mumbai woman files complaint after groom’s marital status misrepresented on site
The gold weighed 95.44 grams. That number sits in the police complaint at Parksite station in Vikhroli. It…
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Police raid uncovers drug lab in Haifa, seizes seven kilograms
HAIFA — Police have uncovered a drug laboratory operating out of an apartment in Haifa’s Central Carmel neighborhood,…
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Niece, husband among four arrested for Nalgonda family murder
NALGONDA, June 26 — Four people, including the niece of one of the victims, have been arrested for…
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Police Cite Old Grudges and Unpaid Debts in Nalgonda Family Murders
The investigation into the murders of four family members in Nalgonda has peeled back a story of old…
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Woman smirked after scamming £120,000 in DWP benefits
CHELMSFORD, June 26 — A 45-year-old mother of three who cheated the benefits system out of more than…
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Chelmsford mother of three admits forging documents for £120,000 in benefits
The real question in the Chelmsford fraud case isn’t how Casey Webb did it. That part is straightforward.…
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If daughter guilty, push her off same fort: Siya’s father
PUNE, June 26 — The father of Siya Goyal, the woman accused of murdering her fiancé Ketan Agarwal,…
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Father of accused Pune fiancé death case calls for same punishment if guilty
PUNE — Praveen Goyal spent days in the ICU after police arrested his daughter. The shock nearly killed…
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