Crime & Fraud
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Mumbai Kala Ghoda Parking Scam: Fake Attendant Arrested After Instagram Exposé
MUMBAI, June 26 — The story begins, as so many modern scams do, with a smartphone and a…
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Police Probe Whether Fake Parking Attendant Acted Alone in Kala Ghoda Scam
The 36-year-old man now in police custody for running a fake parking operation at Kala Ghoda did not…
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Temple thieves strike in Puri, steal silver ornaments and cash
PURI, June 25 — Thieves struck again at a temple in Odisha’s Puri district, making off with silver…
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ED Raids Rajesh Exports in Bengaluru; Probe Widens After SEBI Fraud
BENGALURU, June 23 — The economic stake in the investigation into Rajesh Exports has grown significantly, with the…
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FBI Silence Lingers Over LAUSD Chief’s Resignation After Unexplained Raids
The FBI raids on LAUSD Superintendent Alberto Carvalho’s home and office in mid-February remain unexplained. The agency has…
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FBI Silence Looms Over LAUSD Superintendent’s Resignation After Raids
The FBI has not said what it is investigating. It has not confirmed if anything was seized during…
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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 Employees Robbed by Executive Director in ESOS Employee Entitlement SCAM
Gan Siew Liat, Executive Director of KNM and also the wife of Lee Swee Eng, former CEO of…
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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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KNM Executive Director diverted ESOS Employee Entitlement to Family Members
Gan Siew Liat, Executive Director of KNM and also the wife of Lee Swee Eng, former CEO of…
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KNM Group Berhad’s Impress Ethanol Co., Ltd. THB2.7 Billion Bond Scandal Exposed
Kuala Lumpur: KNM Group Berhad Executive Co-chairman Gan Siew Liat with Husband, the former KNM Group CEO charged…
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Prosecutors say 18 deaths linked to Funcaps drugs website
Zwolle, June 18 — Prosecutors believe they can prove that 18 people died after taking substances bought from…
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FBI Director Kash Patel Highlights $1.2 Billion in Healthcare Fraud Losses
The numbers are staggering. $1.2 billion in alleged healthcare fraud. $34 million lost to an illegal gambling operation.…
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Singapore police to charge man for fraudulent SIM card registrations linked to scams
The case set to land in a Singapore courtroom this week touches one of the quieter gears in…
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Man charged in Singapore for fraudulent SIM card registrations linked to scams
SIM cards are the key that unlocks a phone network. They are also, increasingly, the key that unlocks…
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FBI Director Patel Enlists Public Help After $1.2 Billion Fraud Case Emerges
The FBI’s updated most-wanted fraud list, unveiled last week, reads less like a simple wanted poster and more…
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NFL Star Josh Jacobs Arrested on Five Domestic Violence Charges
On May 25, 2026, authorities in Wisconsin took Josh Jacobs, an NFL running back, into custody. The arrest…
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Children’s Author Sentenced to Life for Husband’s Fentanyl Murder
On May 13, 2026, a federal judge concluded the case against Kouri Richins with a sentence of life…
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Author Kouri Richins Sentenced to Life for Husband’s Fentanyl Murder
On May 13, 2026, a United States federal court sentenced author Kouri Richins to life in prison without…
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HSBC’s $1.9 Billion Drug Cartel Settlement Marks 14 Years
Approximately 14 years have passed since HSBC became embroiled in a major money-laundering scandal involving Mexican drug cartels,…
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HSBC’s Swiss Tax Evasion Scandal Resurfaces 12 Years On
More than a dozen years have passed since Belgian prosecutors opened a criminal investigation into HSBC Private Bank…
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Sri Lanka Raid on Cyber Fraud Center Reveals Deeper Crime Network
Colombo, May 3, 2026 — cyberinktimes.com — The 37 Chinese nationals arrested in Colombo on May 3 are…
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Uttar Pradesh Driver Kills 8 Bystanders Helping Crash Victims
The eight people killed in Ambedkar Nagar on May 3 did not die in a crash. They died…
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HSBC, 2015 and running tax-evasion accounts for thousands
May 1, 2026 — cybernewschronicle.com — It’s been about 11 years since HSBC was caught running tax-evasion accounts…
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APAIE Conference and Exhibition in Kuala Lumpur 2027
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International Construction Week & BuildXpo Malaysia 2026 in Kuala Lumpur
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Federal Reserve Faces Rate Hike Pressure as U.S. Inflation Surges to 3.7% in September
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NYC Violent Crime Falls in Q3 2024 as Hate Crimes Rise 12.6%, Officials Report
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Tugun Business District Assesses Damage Following Overnight Vandalism Spree
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Israeli National ‘El Banquero’ Arrested in Colombia Over $16.7M Dubai Bank Fraud
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Criminal Networks Use Coercion and Corruption to Fuel Illegal Amazon Exploitation
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METR’s $600,000 API Key Theft Exposes Critical Gaps in AI Security
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Inside the Systemic Vulnerabilities Enabling Billion-Dollar Medicare Fraud
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National Guard Member Injured in Exchange of Fire During DC Street Fight Intervention
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Understanding Rabies Risks and Prevention Amid Rising Bat Exposure Reports
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Zelensky Praises EU ‘Real Leaders’ as Trump Relationship Strains Amid Ukraine War Pressures
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California Faces $28 Billion Dam Repair Bill as Aging Infrastructure Threatens 1.5 Million Residents
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Trump administration sues California over 20,000 suspected noncitizen ballots
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Pete Hegseth’s Pentagon Strategy Targets Tech Supply Chain Vulnerabilities
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Half a Million Protesters Sweep France as Student Unrest Widens
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How Zelenskyy Is Cultivating European Security Ties Amid U.S. Policy Shifts
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Zelensky Praises EU ‘Real Leaders’ as Trump Relationship Strains Over Ukraine War
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Pope Leo XIV recovering after lung cancer surgery as Trump praises brother’s MAGA support