Crime & Fraud
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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 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 reduce suspected Funcaps death toll from 58 to 18
The Dutch public prosecution service has narrowed the suspected death toll linked to the online drugs shop Funcaps…
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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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Patel Announces Ohio Fraud Takedown and New FBI Most Wanted Fraudsters List
The FBI’s updated most-wanted fraud list, unveiled last week, reads less like a simple wanted poster and more…
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FBI’s Latest Most Wanted Fraudster, Accused in $1.2 Billion Healthcare Scheme, Caught in Philippines
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 Malaysian Man and Woman Over Fraudulent SIM Card Registrations
The case set to land in a Singapore courtroom this week touches one of the quieter gears in…
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Malaysian Man to Be Charged in Singapore Over Fraudulent SIM Card Registrations Used in Scams
SIM cards are the key that unlocks a phone network. They are also, increasingly, the key that unlocks…
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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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KNM Group Directors Fined for Malaysian Fraud
Cash is indeed considered as a “king” particularly in business; for without it, a certain entity may become…
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US Charges Sinaloa Governor and Nine Other Mexican Officials With Drug Trafficking
On May 15, 2026, a significant development emerged in the ongoing efforts to combat organized crime, as two…
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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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Sri Lanka Raids Expose Foreign-Run Cyber Fraud Centers, 150 Held in April Hotel Sweep
Colombo, May 3, 2026 — cyberinktimes.com — The 37 Chinese nationals arrested in Colombo on May 3 are…
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Sinaloa Governor Steps Aside After US Charges Over Cartel Ties
MEXICO CITY — Rubén Rocha Moya, the governor of Sinaloa, announced on May 1, 2026, that he would…
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Berlin Attacker Uses Red Paint to Target Iranian Crown Prince After Press Conference
The red liquid that splashed across Reza Pahlavi’s jacket in Berlin on April 23 was not water. It…
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Firecracker Factory Blast in Tamil Nadu’s Virudhunagar Kills at Least 25
A devastating explosion at a fireworks factory in Virudhunagar, Tamil Nadu, on April 19, 2026, has left at…
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Iranian Woman Arrested at LAX for Alleged Arms Trafficking to Sudan
On April 19, 2026, U.S. Attorney Bill Essayli announced the arrest of an Iranian woman at Los Angeles…
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Gunman Killed After Mass Shooting in Kyiv Supermarket Leaves Six Dead
A violent incident unfolded in Kyiv’s Holosiivskyi District on April 18, 2026, when an unidentified gunman opened fire,…
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Investigation Underway into Cause of Fatal New Jersey Crash
TRENTON, July 8 — A crash involving a BMW vehicle is under investigation by New Jersey State Police…
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Italian Developer’s 2019 Killing in Dauin Remains Unsolved Seven Years On
DAUIN, Philippines, September 2 — The sun is dropping over the Negros Oriental coast when residents describe the…
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Gunmen Kill Four in Park Beside Guayaquil School, Wounding Two More
School let out for the day in Guayaquil. Then the car came. Four people are dead. Two more…
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Mexican Authorities Find Remains Believed to Be Missing Sinaloa Mine Workers
Federal and state investigators in Sinaloa remain focused on locating ten workers who vanished from a Canadian‑owned gold…
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Ndrangheta Explained: How Family Clans Built a Global Cocaine Empire
The ‘Ndrangheta did not originate as a global threat. It began as a local phenomenon in the 19th…
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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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All 9 killed as Learjet 60 nosedives into Florida roadway
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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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Michael Kurt Pringle Trial: Jealousy Over Phone Photos Alleged as Motive in Krystle Monks Death
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Why Unclaimed New Yorkers Die Alone on City Streets During Winter Months
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How Brazos County and Bryan Saw Historic Long-Term Crime Declines
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How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
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Democrats Plan Investigations and Affordability Agenda After Winning Congress
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Why Gerhard Porsche’s Death Signals the End of an Era for the Porsche Dynasty
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Ben-Gvir Accuses Police of Blocking Election Probe Over Foreign Influence
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How Abdi Daisane Won a Minnesota House Seat Despite $18.5M Fraud Links
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Remembering Forensic Psychiatrist Martin Blinder and the Truth Behind the Twinkie Defense
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How Richard Lloyd Shaped Punk’s Sonic Frontiers as Television’s Guitarist
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Mackinac Center Challenges Michigan Ballot Measure on First Amendment Grounds
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How Economic Pressures and Infrastructure Strains Shape Life in Durham
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Democrats seize Congress in rebuke of Trump in midterm rout
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Why Democrats Won South Carolina Senate Despite Deep Red History
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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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Hundreds of Thousands Protest France’s Cost of Living Crisis Amid Police Crackdowns