Crime & Fraud
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Builder jailed after couple found him in Lanzarote on their £30,000 while roof leaked
BUCKLEY, Flintshire, June 28 — A couple in north Wales lost more than £30,000 to a rogue builder…
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South Yorkshire Police hands Ben Needham case to Greek authorities, ending its active probe
KOS, Greece — The whitewashed farmhouse near Iraklis still stands. Weeds push through cracks in the stone. The…
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South Yorkshire Police scales back its role in Ben Needham case as his mother turns to Greece
For nearly 35 years, Kerry Needham has lived in a state of suspended certainty. Her son vanished. She…
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Kerry Needham plans to hire a private investigator as police role in Ben case shrinks
Kerry Needham will soon pay a stranger to do what a British police force spent 14 years failing…
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Rogue builder left three families out of pocket before jailing, with £1 recoverable
Shelley and Barry Sawkins handed over roughly £30,000 to Christian Williams for an extension. The roof leaked. Water…
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Jailed Flintshire builder spent couple’s cash in Lanzarote, victims tell BBC
Shelley Sawkins, 75, picked up the phone and called Christian Williams while he was supposed to be working…
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Authorities Arrest Three in Anti-Illegal Mining Raid in Surigao del Sur
BAROBO, Surigao del Sur, June 27 — Three individuals were arrested Saturday in a joint anti-illegal mining operation…
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Mumbai man posed as bachelor on matrimonial site, booked for cheating and dowry harassment
MUMBAI, June 28 — The story begins, as so many do, with hope. A 37-year-old divorced woman in…
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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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Odisha Police Bust Cross-State Cannabis Ring, Arrest Four
BHUBANESWAR — Odisha Police arrested four persons Friday, including the alleged kingpin of an inter-state cannabis smuggling network,…
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Four Arrested in Telangana Colony Murders Over Refused Loan, Police Say
Debt. A borrowed sum, a refused loan, and four bodies decomposing in a locked house in Telangana Colony.…
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Four Arrested in Nalgonda Family Murders; Police Cite Refused Loan and Old Grudge
The decomposing bodies of four people lay undiscovered in a locked house in Telangana Colony for days. Neighbors…
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Essex mother of three narrowly avoids prison over more than £120,000 benefits fraud
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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Mumbai Police Trap Man Charging Rs 100 at Free Kala Ghoda Parking Lot
MRA Marg police did not stumble onto the Kala Ghoda parking scam. They watched an Instagram video first.…
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Thieves Looted Silver Jewellery From the Hari Sahadeva Temple in Puri in 2026
PURI, June 25 — Thieves struck again at a temple in Odisha’s Puri district, making off with silver…
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Former Wallaby Kent Bray Describes Daily Cocaine Habit During His Citibank Career
SYDNEY, June 24 — The mechanics here are brutally simple: a former rugby star turned Citibank director was…
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ED searches nine sites tied to Rajesh Exports weeks after SEBI order
BENGALURU, June 23 — The economic stake in the investigation into Rajesh Exports has grown significantly, with the…
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FBI Searches Ohio Organizing Collaborative Office in Fraud Investigation, Group Calls It an Assault
The FBI is now looking into the Ohio Organizing Collaborative over possible voter registration fraud. This is not…
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Koldo Case: How Spain’s Mask Bribery Scandal Reached the Socialist Party and Ended in Prison
According to Spanish Wikipedia and local-language media reports, a corruption case known as the Koldo case (also referred…
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Offshore leaks database ties KNM Group Bhd Directors to the Deutsche Bank money laundering scandal
Pictured is Gan Siew Liat, KNM Group Bhd Executive Director (Left) and Lee Swee Eng Director and Chief…
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KNM CEO Lee Swee Eng Insider Trading Charges tied to prior reprimands and fine for 8 of KNM’s Board of Directors
KNM Group Berhad CEO Lee Swee Eng was charged with insider trading by Malaysia’s Securities Commission, allegedly manipulating…
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