REGIONBUSINESSLIFE.COM: Top News and Analysis 2019-09-11, 12:13

Neymar's accuser charged with fraud and extortion over rape case

PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian state of Sao Paulo have indicted the woman who accu...

Neymar's accuser charged with fraud and extortion over rape case

Source: theguardian.com

Neymar rape accuser charged with extortion Police in the Brazilian state of Sao Paulo said on Tuesday they had indicted the woman who accused soccer star Neymar of rape, charging her with fraud, extortion and slander, in what could be a major relief for the Paris Saint Germain striker....
2019-09-11, 16:13

Neymar Rape Accuser Charged With Extortion In Brazil Sao Paulo prosecutors said in a statement that investigators had found "indications of slanderous denunciation and extortion" in the woman's accusation....
2019-09-11, 08:00

Model charged with fraud, extortion for rape claim against soccer star Neymar The Brazilian model who accused soccer star Neymar of raping her in a Paris hotel in May was indicted Tuesday with fraud, extortion and slander charges. The charges against Najila Trindade, 26, come after a Sao Paulo judge dismissed her rape case against one of the world’s highest-paid footbal...
2019-09-11, 07:39

Neymar's accuser testifies to Sao Paulo police in rape case A 26-year-old model who has accused Brazilian soccer star Neymar of raping her in a Paris hotel testified to Sao Paulo police for about six hours Friday, days after giving two television interviews detailing her allegations....
2019-06-08, 03:13

U.S. charges Trump foe Michael Avenatti with fraud, extortion Federal prosecutors on Wednesday announced new criminal charges against Michael Avenatti, escalating the legal troubles for the combative lawyer who once represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump....
2019-05-22, 21:00

Brazilian soccer star Neymar denies rape allegation, claims extortion Neymar posted a long video on his Instagram page, in which he denied all the accusations against him, claimed to be a victim of extortion, lamented the pain caused to him and his family, and shared WhatsApp messages with the alleged victim, including racy photos she sent him....
2019-06-02, 17:26

Nike worried about Neymar rape allegation — soccer star denies, claims extortion A woman alleged in an interview with Brazilian SBT TV that Neymar raped her in a Paris hotel room last month. The soccer star has denied the allegation....
2019-06-07, 03:52

Neymar accuser in 1st comments: ‘I was the victim of rape’ BRASILIA, Brazil — A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel went on television in an interview aired Wednesday to reaffirm her allegation against him in her first public comments on the case. Talking to Brazilian station SBT, the woman described herself as ...
2019-06-06, 13:00

Neymar accuser in first comments: ‘I was the victim of rape’ A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel went on television to reaffirm her allegation against him in her first public comments on the case...
2019-06-06, 04:39

How ‘Nigeria’s #MeToo moment’ turned against rape accuser Busola Dakolo investigated by police after publicly accusing star pastor Biodun FatoyinboBusola Dakolo said she had been expecting to hear from the police. Three weeks earlier the photographer had filed a case against the flamboyant Nigerian celebrity pastor Biodun Fatoyinbo, accusing him of raping ...
2019-08-06, 21:00

Rape 'claims remain' against Ronaldo, says accuser's attorney While a civil case from a woman alleging she was raped by soccer mega star Cristiano Ronaldo was voluntarily dismissed in Nevada state court last month, it remains open in US federal court, an attorney for the accuser told CNN on Wednesday....
2019-06-06, 18:13

Avenatti says he did nothing wrongful in Nike extortion case Michael Avenatti, the lawyer and critic of U.S. President Donald Trump, on Monday said he did nothing "wrongful" in dealing with Nike Inc, and asked a federal judge to dismiss the criminal extortion case against him....
2019-08-20, 10:00

Cristiano Ronaldo rape accuser quietly drops lawsuit The woman who accused soccer superstar Cristiano Ronaldo of raping her 10 years ago in a Las Vegas hotel has quietly dropped her lawsuit against him, according to a report. A notice of voluntary dismissal was filed last month in Nevada state court — with no mention of whether a private settlem...
2019-06-05, 20:13

Video appears to show second Neymar encounter with rape accuser A woman who has accused Brazilian soccer star Neymar of rape attacked him in a Paris hotel room, video purportedly shows. A 45-second clip circulating on social media and WhatsApp groups in Brazil appears to show the Paris Saint-German striker defending himself from his accuser one day after the all...
2019-06-06, 18:00

Canada: man acquitted of rape as judge says accuser 'combative' in court Paul Batchelor, 34, found not guilty in two cases in OttawaJudge: ‘Consent can be given without a word being spoken’An accused rapist in Canada has been acquitted in two cases after a judge found one alleged victim to be “combative” on the stand and the other to be unreliable because her timing was ...
2019-06-27, 21:13

Kellen Winslow Jr. rape accuser claims ‘he threatened to kill me’ VISTA, Calif. — A female hitchhiker who accused former NFL player Kellen Winslow Jr. of raping her after he picked her up testified Tuesday that she did not flee or defend herself because the muscular football star had threatened to kill her. Winslow’s attorneys said the two had consensual sex...
2019-05-22, 04:26

Neymar questioned after posting images of his rape accuser online Brazilian footballer Neymar has given testimony at a Rio de Janeiro police station in an investigation linked to a woman's rape allegation against him....
2019-06-07, 11:26

Ratul Puri, Jailed In Fraud Case, Moves Court To Surrender In Agusta Case Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, who was arrested this week by the Enforcement Directorate for an alleged Rs. 354 crore bank fraud, has approached a Delhi court......
2019-08-22, 14:52

Avenatti says indictment imminent in Nike extortion case NEW YORK (AP) — Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort millions of dollars from Nike. Avenatti posted a Twitter message Tuesday saying he intends to fight the “legally baseless allegations...
2019-05-22, 02:26

Cristiano Ronaldo loses bid to dismiss lawsuit brought by rape accuser Cristiano Ronaldo has lost a bid for dismissal or complete secrecy in a federal lawsuit by a Nevada woman who accuses him of raping her at a Las Vegas resort more than a decade ago....
2019-08-03, 13:52

Alleged Neymar rape: Lawyer launches impassioned defense of accuser The lawyer for the model Najila Trindade, who accused Brazilian footballer Neymar of rape and assault, defended his client in an interview with CNN, calling her a victim "who, until proven otherwise, has been raped."...
2019-06-09, 04:00

Antonio Brown’s rape accuser, Britney Taylor, met him at Bible study The personal trainer accusing star New England Patriots wideout Antonio Brown of rape is a former gymnast who first met the athlete at Bible study — and she claims she has passed a lie-detector test about the alleged attack. Britney Taylor first encountered Brown at a Fellowship of Christian Athlete...
2019-09-11, 21:26

Cristiano Ronaldo rape accuser 'drops lawsuit' against Juventus forward A WOMAN who accused Cristiano Ronaldo of raping her is understood to have dropped a lawsuit against the Juventus footballer, according to reports in the US....
2019-06-05, 10:52

Kellen Winslow Jr. accuser graphically details alleged Mother’s Day rape Former NFL star Kellen Winslow Jr. faced another one of his rape accusers on Wednesday — with the 58-year-old woman describing in graphic detail how he picked her up for a coffee date in his Hummer before allegedly assaulting her on Mother’s Day. “I thought we were going to stop at Denny...
2019-05-23, 04:26

Avenatti expects imminent indictment in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort millions of dollars from Nike....
2019-05-22, 03:26

Neymar speaks with cops about posting photos of rape accuser on social media Brazilian soccer star Neymar spoke with cops for nearly two hours Thursday evening about his posting images and messages of his rape accuser on social media without her permission — a possible violation of her online privacy. The Paris Saint-Germain forward testified to authorities in the Rio ...
2019-06-07, 14:26

Soccer Star Neymar Denies Rape Accusation and Releases Messages From Accuser A woman, who said she met the soccer star on Instagram, is accusing Neymar of raping her in a Paris hotel room last month. He took to Instagram to accuse the woman of extortion....
2019-06-02, 16:26

Mumbai Police Arrests Dawood Ibrahim's Nephew In Extortion Case Mumbai Police has arrested terrorist Dawood Ibrahim's nephew Rizwan Kaskar in connection with an extortion case, an official said today. Rizwan, the son of Dawood Ibrahim's brother Iqbal Kaskar, was......
2019-07-18, 13:39

Antonio Brown's alleged graphic messages to rape accuser surface amid lawsuit Newly minted New England Patriots wide receiver Antonio Brown allegedly sent graphic emails to the woman he is accused in a lawsuit of sexually assaulting and raping, and the explicit messages reportedly describe an interaction between the two....
2019-09-12, 01:26

Analysis: Ex-NFL star Kellen Winslow's rape trial quickly gets to graphic testimony from first accuser Kellen Winslow II faced his first rape accuser in court on Tuesday, when she underwent intense questioning from his attorney.        ...
2019-05-22, 21:13

Ayia Napa 'rape lie' case: Parents of British woman accused of making up gang rape launch crowdfunder for £15,000 legal fees The parents of a 19-year-old British woman who is charged with making a false gang-rape claim in Cyprus have launched a crowdfunding bid to pay her £15,000 legal fees....
2019-08-09, 14:26

US authorities charged 80 in alleged cyber fraud U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people in a major conspiracy to steal millions of dollars through fraud schemes and launder the money through a Los Angeles-based network. (Aug. 22)        ...
2019-08-23, 00:00

Kenya’s finance minister arrested to be charged with fraud Kenya’s criminal investigation chief says finance minister has been arrested for fraud and corruption related charges over the construction of dams in western Kenya...
2019-07-22, 18:52

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for allegedly manipulating a widely used metric of profitability....
2019-08-02, 08:39

Kevin Spacey case: Court reveals graphic texts between accuser, his girlfriend Nantucket District Court released court documents in the Kevin Spacey case that reveal graphic texts between the accuser and his girlfriend on the night in question....
2019-06-21, 00:26

Kevin Spacey groping case at risk of dismissal if accuser doesn't testify The criminal case against Kevin Spacey is in jeopardy after the man who accused the Academy Award winning actor of groping him invoked his Fifth Amendment rights at a hearing centered on the deletion of text messages on his phone....
2019-07-10, 16:39

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed the sale of vehicles after he was made aware of emissions cheating....
2019-07-31, 21:00

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from railways accounts to fake firms using fraudulent......
2019-06-04, 11:52

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "dieselgate" emissions cheating scandal....
2019-07-31, 18:52

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, including both businesses and individuals—some of whom prosecutors say were elderly.Read more......
2019-08-23, 23:39

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what German media have called “the biggest financial fraud trial” in the country’s postwar history.The two British citizens, Martin Shields, 41, and Nicholas D...
2019-09-05, 08:52

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers, U.S. prosecutors in New York said....
2019-05-24, 23:52

Telemarketer charged in $1.2 billion Medicare fraud scheme pleads guilty in NJ The owner of a telemarketing company implicated in the largest component of a $1.2 billion Medicare fraud involving the supply of medically unnecessary orthotic braces pleaded guilty to criminal charges on Friday, the U.S. Department of Justice said....
2019-09-07, 01:13

Rudy Giuliani: New video of Trump accuser whose case was dismissed shows 'people feel empowered to say anything they want' Video of an encounter between President Trump and a former campaign staffer that was subject of a now-dismissed lawsuit shows people feel emboldened to lodge claims, according to Rudy Giuliani....
2019-07-12, 10:13

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifestyle, they told a judge they couldn’t pay for lawyers to represent them. The public servant couple, who lived in the swanky part of town, used money bilk...
2019-06-18, 10:39

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers, U.S. prosecutors in New York said....
2019-05-25, 05:13

Accuser of Brazil's soccer star Neymar appears in TV interview: 'I was the victim of rape' On same day Neymar suffered an apparent injury, the woman accusing the Brazilian soccer star of rape appeared in a TV interview.        ...
2019-06-06, 08:39

'The misdeeds of a few': Nigeria speaks out over $46m fraud case Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US Nigeria’s federal government has urged the international community not to let a minority of individuals tarnish the country’s reputation after the revelation of a high-profile financi...
2019-08-29, 16:00

Brandenburg Man Charged With Rape, Sodomy After KSP Investigation MEADE COUNTY, Ky. (LEX 18) — Kentucky State Police have arrested a Western Kentucky man on charges related to child sexual exploitation. KSP’s Electronic Crime Branch began investigating 28-year-old Leon Barr after allegedly discovering he had been chatting online with a juvenile about m...
2019-06-08, 17:26

Leader of La Luz del Mundo charged with child rape California authorities have charged the leader and self-proclaimed apostle of La Luz Del Mundo — a church based in Mexico that claims over 1 million followers — with child rape....
2019-06-05, 03:52

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in France, which prosecutors suspect were done to evade taxes....
2019-09-12, 21:52

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spain.        ...
2019-06-06, 18:39

Goa Swimming Coach, Charged With Student's Rape, Arrested The head coach of Goa's state swimming team, sacked after a video of him sexually abusing a teenage swimmer sent shockwaves on social media, has been arrested, the police said today....
2019-09-06, 19:13

O.J. Simpson: Antonio Brown ‘accused, not charged’ of rape O.J. Simpson responded to the allegations of rape and sexual assault made against Antonio Brown by the Patriots wide receiver’s former trainer on Tuesday. During a minute-and-a-half long rant about his fantasy football team — which includes the 31-year-old Brown — posted on Twitter, Simp...
2019-09-11, 07:39

Leader of La Luz del Mundo church charged with child rape The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 million followers, has been charged with human trafficking and child rape, California officials announced Tuesday....
2019-06-05, 17:13

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court in New York City is considering whether the securities fraud conviction against the former drug company executive known as “Pharma Bro” should be thrown out. An attorney for Martin Shkreli urged the court to overturn a 2017 guilty verdict for Shkre...
2019-06-28, 19:00

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax losses....
2019-09-04, 08:39

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service near Campbell Avenue and Irvington Road on Wednesday. Jessica Diaz News 4 Tucson viewers helped Sahuarita police identify Diaz after a Crime Trackers ...
2019-07-18, 23:52

Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case The Enforcement Directorate is carrying out searches in Delhi in a 740-crorefraud case against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder......
2019-08-01, 11:13

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and Kashmir Bank in Jammu, officials said....
2019-06-28, 01:13

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds on fancy catered meals. The State Attorney’s Office said she will cough up roughly $15,000 in fines to close the case, which accused her of runn...
2019-06-12, 22:39

Former auto plant worker indicted in federal mail fraud case GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling them online, profiting more than $250,000. News outlets report the 14 count indictment came down Thursday for Randall Perry. Court documents state Perr...
2019-06-14, 23:26

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estate fraud case....
2019-06-17, 15:52

Former Louisiana sheriff charged with rape, incest dating back to 1975 A former longtime Louisiana sheriff has been arrested on rape and incest charges dating back to 1975, authorities said. Former St. Tammany Parish Sheriff Jack Strain, 56, was indicted Tuesday by a grand jury on two counts of aggravated rape, two counts of aggravated incest, sexual battery and indece...
2019-06-13, 19:39

Leader of La Luz del Mundo Church Charged With Human Trafficking and Child Rape (LOS ANGELES) — The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 million followers, has been charged with human trafficking and child rape, California officials announced Tuesday. Joaquín García and a f...
2019-06-05, 20:39

Judge: Kevin Spacey groping case 'may well be dismissed' as accuser pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment rights.        ...
2019-07-10, 03:52

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against......
2019-07-02, 11:13

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on Monday....
2019-07-01, 11:39

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along......
2019-08-18, 18:26

Probe Agency Attaches Rs 288-Crore Assets Of Himachal Firm In Fraud Case The Enforcement Directorate on Wednesday said it has attached assets worth over Rs 288 crore of a Himachal Pradesh-based company and its promoters in connection with a multi-crore bank fraud and money......
2019-09-11, 21:52

Kamal Nath's Nephew Ratul Puri Arrested In Bank Fraud Case Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to......
2019-08-20, 08:39

Tennessee State quarterback Demry Croft suspended from team after being charged with rape Tennessee State quarterback Demry Croft was arrested Monday and charged with six felony counts of rape. He is now suspended from the team.       ...
2019-08-22, 03:00

Prosecutor calls for Kevin Spacey 'groping' case to dropped after accuser refuses to testify A man who accused Kevin Spacey of groping him at a resort island bar in 2016 has refused to give evidence, prompting the actor's lawyer to call for the case to be dismissed....
2019-07-08, 23:26

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. Most of those arrested hai...
2019-06-14, 12:13

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel to an SEC civil case against the alleged "fraudsters," and more details are currently unknown....
2019-05-22, 23:52

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme to induce thousands of struggling student loan borrowers into paying for debt relief services they could have gotten for free....
2019-07-03, 23:39

Chinese professor accused of Huawei-related fraud asks why case was moved to Brooklyn A lawyer for a Chinese professor accused of obtaining technology from a Silicon Valley startup to benefit China's Huawei on Wednesday told a federal judge that he would like to know why the case is in her Brooklyn courtroom....
2019-09-12, 02:13

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials......
2019-06-14, 16:52

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financial company, leading it to seek a five-year ban on the auditors, according to government legal filings seen by Reuters....
2019-06-13, 16:00

The Neymar Rape Case Has Turned Into A Huge Mess Last Saturday, news broke that a Brazilian woman had filed a police report in which she said soccer superstar Neymar raped her in a Paris hotel last month. Today, Neymar testified in court about a different but related criminal charge he faces because of the intimate photos of the alleged victim he ...
2019-06-07, 21:13

Harvey Weinstein replaces lawyers again in rape case Hollywood producer Harvey Weinstein switched his legal team during an appearance Thursday in a Manhattan courtroom regarding his sexual assault case....
2019-07-12, 03:26

Trial Of Juvenile In Kathua Rape Case From Today A juvenile justice board has framed charges against a minor in the case of gangrape and murder of an eight-year-old nomadic girl in Kathua and has fixed Monday for examining prosecution witnesses and......
2019-07-15, 00:26

Judgment In Kathua Rape And Murder Case Likely On June 10 The judgment in the rape and murder of an eight-year-old in Kathua in Jammu and Kashmir is likely to be delivered on June 10, nearly a year after the trial began in a court in Pathankot, special......
2019-06-03, 22:01

Top Court Intervenes in Rape Case That Has Stunned India The Supreme Court ordered police protection for a woman who accused a politician of rape. She was critically injured in a car crash that he is suspected of orchestrating....
2019-08-02, 16:52

| Thousands protest in Myanmar over toddler rape case Thousands of protesters marched in Yangon on Saturday as outrage over the rape of a two-year-old spilled onto the streets following a viral online campaign in a case that has left Myanmar society reeling....
2019-07-07, 17:39

Conviction In Kathua Rape Case Will Act As Deterrent, Says Mayawati BSP chief Mayawati today said the conviction in the Kathua gang rape-murder case will serve as a deterrent and prevent people from committing such heinous crimes. A court on Monday sentenced three......
2019-06-11, 15:39

California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape LOS ANGELES (AP) — California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape. The post California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape appeared first on LEX18.com....
2019-06-05, 05:01

Kevin Spacey criminal groping case dropped by prosecutors due to accuser's 'unavailability' Kevin Spacey will not face trial on a charge of groping a teen bus boy in 2016. Prosecutors dropped the case due to "unavailability" of the accuser to testify.        ...
2019-07-18, 00:39

Kevin Spacey criminal groping case dropped due to accuser's 'unavailability' Kevin Spacey was one of the first Hollywood figures to be accused of multiple allegations of sexual misconduct beginning in November 2017.        ...
2019-07-18, 12:52

Teen From "Good Family" Can't Be Tried As Adult In Rape Case: US Judge The family court judges were in different New Jersey counties, but the question prosecutors asked them was the same: Can we charge these male juveniles as adults on allegations of rape? No, said both......
2019-07-04, 03:52

India child rape, murder case: Six found guilty Six men, including a Hindu priest, have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racial tensions between Muslim nomads and local Hindus....
2019-06-10, 12:26

Indian court jails 3 for life in rape case in Kashmir A court has sentenced three Hindu men, including a police officer, to life imprisonment for kidnapping, raping and murdering an 8-year-old Muslim girl in Indian-controlled Kashmir, in a case that has exacerbated tensions in the disputed region...
2019-06-10, 14:52

Germany rape case sparks debate on age of criminal responsibility Five boys aged between 12 and 14 held over ‘grave sexual crime’ in MülheimThe alleged rape of a woman by a group of teenagers in the Ruhr city of Mülheim has shocked Germany and sparked a debate about the age of criminal responsibility.Five boys – three 14-year-olds and two aged 12 – were detained b...
2019-07-10, 19:00

Ex-Pro Bowler Kellen Winslow Jr. 'took what he wanted,' says prosecutor in rape case "Mr. Winslow, the defendant in this case, has been given much but it was not enough," San Diego County Deputy District Attorney Dan Owens told the jury. "He took what he wanted."...
2019-05-21, 15:39

India child rape, murder case: 3 men get life sentences Six men have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racial tensions between Muslim nomads and local Hindus....
2019-06-10, 16:39

Lawyer accuses Chris Brown of “disrespect” in rape case PARIS (AP) — The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose at and shown disrespect for the French legal system” after he did not attend a formal confrontation with the alleged victim. Brown was arrested i...
2019-05-28, 13:26

Lawyer accuses Chris Brown of 'disrespect' in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist "has thumbed his nose at and shown disrespect for the French legal system" after he did not attend a formal confrontation with the alleged victim....
2019-05-28, 15:00

Germany: Rape case sparks debate on age of criminal liability Three 14-year-olds and two 12-year-olds are the main suspects linked to the rape of a woman in the city of Mülheim. The case has sparked a debate about when children should be held criminally responsible in Germany....
2019-07-09, 13:26

French prosecutors drop rape case against actor Depardieu The Paris prosecutor’s office says that an investigation into a woman’s rape and sexual assault accusations against actor Gerard Depardieu has been dropped for lack of evidence...
2019-06-05, 02:13

Actor Aditya Pancholi Says He Was "Falsely Implicated" In Rape Case Soon after the Mumbai Police filed an FIR on charges of rape against Bollywood actor Aditya Pancholi on a complaint of an actress, the actor said he is being "falsely implicated in this case."...
2019-06-27, 20:00

Cyprus 'false rape claim' case adjourned as lawyer quits A lawyer representing a British teenager accused of falsely claiming she was gang raped has withdrawn from the case because of a "serious disagreement" with his client....
2019-08-07, 18:26

Thousands protest amid outcry over Myanmar child-rape case Thousands of protesters marched to a police office in the north of Myanmar's largest city, Yangon, on Saturday, demanding speedy and transparent justice in a child-rape case that has sparked national outrage....
2019-07-06, 18:39

France to investigate rape charges linked to Jeffrey Epstein case France opened an investigation on Friday into the alleged rape of minors and a raft of other charges linked to the Jeffrey Epstein case, the chief Paris prosecutor announced....
2019-08-23, 18:52

In Kathua Rape Case, Notice Issued To Jammu And Kashmir Government The Punjab and Haryana High Court on Thursday issued notices to the Jammu and Kashmir government and six men convicted in the case of rape and murder of an eight-year-old nomad girl in Kathua on a......
2019-07-18, 16:13

Accused In Unnao Rape Case Moves Top Court For Extension Of Trial An accused in the Unnao rape case on Monday approached the Supreme Court, seeking an extension of the time slated for completion of the trial in the matter....
2019-09-03, 08:39

Disgraced NFL star loses bid to undo plea deal in rape case Disgraced NFL star Darren Sharper's attempt to get out of a 2016 plea deal in a sexual assault case has been rejected by a federal judge       ...
2019-08-01, 17:52

Unnao Rape Case LIVE Updates: Temporary Court Set Up At AIIMS Unnao Rape Case Updates: A temporary court was set up at the Jai Prakash Narayan Apex Trauma Centre, AIIMS, for recording the statement of the Unnao rape survivor. The woman is presently admitted......
2019-09-11, 08:52

A Rape Case and a Wedding Strain Ties Between Arab and Jewish Villages A rape case involving a 7-year-old ultra-Orthodox girl and a video of Arabs and Jews celebrating at a wedding have torn two West Bank villages apart....
2019-06-27, 18:52

Asaram's Plea For Early Hearing In Rape Case Rejected By Court A divison bench of the Rajasthan High Court on Monday turned down rape-accused Asaram's plea for an early hearing against his conviction in a sexual assault case....
2019-08-27, 01:26

Ronaldo lawyers file documents after Vegas rape case ruling Cristiano Ronaldo's lawyers have filed court documents following a judge's decision not to dismiss or keep completely secret a lawsuit by a Nevada woman who accuses the Portuguese soccer star of raping her in 2009....
2019-08-08, 19:00

Cyprus Rape Case That Roiled Israel Falls Apart, With 12 Suspects Freed A dozen Israeli teenagers accused of raping a British tourist in a Cyprus resort have been freed, and the accuser was arrested on charges of making a false accusation....
2019-07-31, 20:52

Swedish prosecutor seeks warrant for Julian Assange in rape case A Swedish prosecutor filed a request Monday to arrest WikiLeaks co-founder Julian Assange for a rape case nearly a decade ago that began his several years of living under asylum....
2019-05-21, 21:52

DNA evidence helps cops crack 1983 Florida rape case Florida authorities used DNA evidence to find the man they say raped a woman more than three decades ago. Timothy Norris, 60, was identified in connection with the break-in rape 36 years ago at a home in Coral Springs, police said Friday. The victim awoke in the early hours of Aug. 22, 1983, to find...
2019-08-18, 20:52

Police May Challenge Lone Acquittal In Kathua Rape, Murder Case The Jammu and Kashmir police on Monday said it may challenge the acquittal of the seventh accused in the Kathua gang rape and murder case, in which three persons were sentenced to jail for life and......
2019-06-10, 22:39

Women's Panel To Look Into Ex-Muzaffarpur Shelter Home Inmate's Rape Case The National Commission for Women on Monday formed a committee to look into the gang-rape of a former inmate of the Muzaffarpur shelter home in a moving car....
2019-09-16, 13:26

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutionary technologies, immense profit, and now, alleged fraud. Here's a look back at GE, a manufacturing company that became one of the biggest on Earth, but...
2019-08-16, 22:00

Ex-NFL star Darren Sharper loses bid to undo plea deal in rape case Disgraced NFL star Darren Sharper's attempt to get out of a 2016 plea deal and 18-year prison sentence in a sexual assault case has been rejected by a federal judge....
2019-08-02, 03:00

Paris prosecutor opens child rape inquiry linked to Epstein case Investigation to focus on potential crimes against citizens in France and abroadThe chief Paris prosecutor has announced that he is opening an investigation into the rape of minors and a series of other charges linked to the Jeffrey Epstein case.A statement issued on Friday by the office of Rémy Hei...
2019-08-23, 22:52

CBI Seeks One Week From Court To File Status Report In Unnao Rape Case The CBI on Saturday sought a week's time from a Delhi court to complete its investigation and file a status report in the 2017 Unnao gangrape case, one of four related cases transferred by the Supreme......
2019-08-17, 23:52

Judge in Brock Turner rape case is now coaching high school tennis The judge who handled the controversial rape case of Brock Turner has been hired as a tennis coach at a California high school, a report said. Aaron Persky — who was recalled from his position at Santa Clara County Superior Court after public outrage over Turner’s sentencing — has begun the sc...
2019-09-11, 11:26

Court convicts six in child rape, murder case in India's Jammu and Kashmir An Indian court on Monday convicted six men of involvement in the rape and murder of an eight-year-old Muslim girl in India's Jammu and Kashmir state last year, said a prosecution lawyer....
2019-06-10, 16:26

Swedish Court Rejects Request To Detain Assange Over 2010 Rape Case A Swedish court on Monday said it considered Julian Assange a suspect in a 2010 rape case but rejected a request to detain him, dashing the prosecutor's hopes of having him swiftly extradited from......
2019-06-03, 23:00

Top Court Designates Tis Hazari Judge To Hold Trial In Unnao Rape Case The Supreme Court on Thursday designated the court of Tis Hazari (West) District Judge Dharmesh Sharma as the competent court to hold trial in five criminal cases relating to the sensational Unnao......
2019-08-02, 00:13

Arrest made in decades-old Florida rape after victim reminds police about case Florida detectives say DNA helped them crack a brutal rape from 36 years ago that was recently reopened after the victim reached out to remind them that her case was still unsolved....
2019-08-18, 10:39

Actor Karan Oberoi Moves High Court For Bail In Rape Case Actor Karan Oberoi, in his petition, claimed he was falsely implicated in the case, and that it was a consensual relationship between him and the woman....
2019-05-28, 14:26

Prosecutor: More people could be charged in R. Kelly case A prosecutor has told a federal judge in Chicago that more charges and more defendants could be added to the criminal case that’s already put singer R. Kelly behind bars pending trial...
2019-07-31, 18:39

Second ex-Hassan staffer charged in doxing case A second former aide to Sen. Maggie Hassan (D-N.H.) was charged in federal court Wednesday with evidence of tampering and aiding and abetting computer fraud in connection with a scheme that led to personal information of several Republican senators being posted online during the confirmation fight o...
2019-06-19, 21:00

French authorities launch probe into rape charges linked to Jeffrey Epstein case The chief Paris prosecutor has announced he is opening an investigation into the rape of minors and a raft of other charges linked to Jeffrey Epstein....
2019-08-23, 19:13

NJ judge slammed for pointing out accused teen's ‘good family' in rape case: report A New Jersey family court judge was reprimanded by an appeals court panel last month for refusing to try a 16-year-old boy accused of raping an intoxicated girl and sharing video of the alleged assault with friends as an adult because he was “from a good family,” and Eagle scout and attended an “exc...
2019-07-03, 09:39

Aaron Persky, judge in Brock Turner rape case, fired from tennis coaching gig The California judge who presided over the rape case for Stanford swimmer Brock Turner has been fired from his recent gig as a girls high school tennis coach, reports said Wednesday. Former judge Aaron Persky — who was recalled from his position at Santa Clara County Superior Court after public outr...
2019-09-12, 09:00

Dipshit NFL Reporter Exposes His Entire Ass With Blockheaded Tweets About Antonio Brown's Rape Case Oftentimes, the worst examples of society’s despicable penchant for immediately blaming and/or discrediting women who report being victims of sexual assault are relegated to anonymous, obscure social media posters and website commenters. Other times, the dumbfucks embodying the trend are people with...
2019-09-11, 23:52

Three teens charged as Adults in Aggravated Robbery Case SIERRA VISTA, Ariz.- On Sept. 11, three teens were arrested and charged for aggravated assault. The Sierra Vista Police Department identified the three as 16-year-old Sierra Vista resident Michael Hayes, 16-year-old Douglas Resident Xaria Garcia and 17-year-old Sierra Vista resident Savannah Livesay...
2019-09-14, 00:26

Ex-Uber engineer Levandowski charged by U.S. in Waymo case The indictment of Anthony Levandowski, announced Tuesday by federal officials, adds a new criminal chapter to the saga that hung over Waymo’s civil claims of trade-secret theft against Uber. That case was settled last year....
2019-08-27, 23:13

Tennessee State QB Demry Croft charged with six counts of rape, two counts of sexual battery Demry Croft was arrested and charged with six counts of rape and two counts of sexual battery Monday. He was set to start at QB for Tennessee State.       ...
2019-08-21, 01:13

N.J. high court removes judge James Troiano, who caused stir in 2018 rape case The New Jersey Supreme Court has intervened to remove a judge who caused a stir last year by refusing to try an accused teenage rapist as an adult because he came from a "good family."...
2019-07-18, 23:52

The true story behind ‘Unbelievable,’ Netflix’s gripping new drama about the women who solved a serial rape case The series was inspired by a Pulitzer Prize-winning 2015 ProPublica article about a woman who was charged with filing a false report after claiming that she had been raped....
2019-09-18, 04:39

Ex-FBI agent in Greitens case charged with perjury, evidence tampering A former FBI agent hired by St. Louis Circuit Attorney Kim Gardner to help in the criminal investigation of then-Missouri Gov. Eric Greitens was hit with charges of perjury and tampering with evidence Monday.  ...
2019-06-18, 04:39

U.S. financier Epstein expected to be charged in sex trafficking case -source Federal prosecutors in New York on Monday are expected to announce charges against financier Jeffrey Epstein related to sex trafficking of underage girls, a source familiar with the matter said, more than a decade after he avoided similar charges in Florida in a plea deal....
2019-07-08, 13:26

Ex-Google Engineer Charged in Self-Driving Trade Secrets Case Anthony Levandowski, who worked for Google parent company Alphabet's Waymo unit, downloaded thousands of files from Waymo servers as he was leaving the company in 2015....
2019-08-28, 10:00

Former West Point cadet sentenced to 21 years in classmate rape case can return to academy after conviction overturned A former military cadet who was sentenced to 21 years behind bars for allegedly raping a female classmate will now be able to return to West Point after his conviction was overturned two years later on Monday....
2019-06-05, 06:13

Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms NEW YORK (AP) — Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms . The post Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms appeared first on LEX18.com....
2019-06-07, 21:00

Srinagar Deputy Mayor Charged In Jammu And Kashmir Bank Case The Anti-Corruption Bureau has registered a case against Srinagar's Deputy Mayor Sheikh Imran and officials of the Jammu and Kashmir Bank for alleged illegal appropriation of crores of rupees from the......
2019-06-15, 19:39

Cold case: Man charged in 1993 killing of 9-year-old Missouri girl Earl Webster Cox has been charged with the killing, kidnapping and rape of nine-year-old Angie Housman more than 25 years after the crimes occurred, St. Louis authorities said....
2019-06-06, 10:39

Epstein charged with abusing dozens of minors in massive sex trafficking case Convicted pedophile Jeffrey Epstein “sexually exploited and abused” dozens of underage girls as young as 14 at his homes in New York and Florida in the early 2000s, Manhattan federal prosecutors alleged in an indictment unsealed Monday. The billionaire financier has been charged with sex trafficking...
2019-07-08, 16:52

3 Russians, 1 Ukrainian Charged With Murder In MH17 Plane Crash Case Dutch prosecutors are to put four people on trial for murder next year over the shooting down of flight MH17 over Ukraine, in which 298 people were killed, relatives said on Wednesday....
2019-06-19, 20:00

Man charged in 31-year-old cold case murder. Police suspect he may have killed others Lawrence Gene 'Larry' Timmons was charged Friday with the 1988 slaying of a 31-year-old Missouri woman. Other cold cases now being looked at.        ...
2019-09-09, 06:26

Philip Green, U.K. Fashion Mogul, Charged With Assault in U.S. in Groping Case The Top Shop owner faces four counts of misdemeanor assault in Arizona after a Pilates instructor accused him of unwanted groping and sexually inappropriate behavior....
2019-06-01, 15:52

Military prosecutor removed from case of Navy SEAL charged with war crimes The lead prosecutor in the court-martial of a U.S. Navy SEAL charged with war crimes was ordered removed from the case on Monday because he electronically tracked email communications of defense lawyers without a warrant, a Navy spokesman said....
2019-06-04, 04:26

New Jersey judge resigns after controversial ruling in sexual assault case, saying the teen accused of rape came from a 'good family' Shutterstock James Troiano, who served as a family court judge in New Jersey, resigned from the bench after showing leniency to a 16-year-old boy accused of rape in a 2018 ruling, because he comes from a "good family." The case involved the teen, who was referred to as G.M.C. in court documents. Pr...
2019-07-19, 14:26

Suspect in Utah student Mackenzie Lueck's death is charged in a second case The man suspected of killing University of Utah student Mackenzie Lueck was charged Tuesday with sexual abuse and kidnapping of another woman.        ...
2019-08-21, 01:13

Judge removes lead prosecutor in case against Navy SEAL charged with murder A Navy judge has removed the lead prosecutor in the case against a Navy SEAL charged with murdering a wounded person and shooting at noncombatants in Iraq, citing potential conflicts of interest over the prosecutor's decision to use an email tracker in corresponding with the defense team....
2019-06-05, 10:13

Los Angeles police officer charged with multiple rapes after DNA links him to cold case A LAPD officer is facing life in prison after an investigation into an accusation of rape led to the discovery of another victim.        ...
2019-07-18, 16:13

Jury selection set in death penalty case of Illinois man charged with murdering Chinese scholar Jury selection is set to start on Monday for the trial of an Illinois man charged with kidnapping and murdering a visiting Chinese scholar two years ago, in a case where federal prosecutors say they intend to seek the death penalty....
2019-06-03, 12:52

'Free from this nightmare': Man exonerated in rape case after USA TODAY Network investigation The case of James Clay, who spent more than a year in prison before new evidence called into question his 2017 conviction, was dismissed Friday.        ...
2019-08-31, 06:39

Defense team for Kellen Winslow II rests its case in rape trial; Winslow declines to testify Defense team for former NFL player Kellen Winslow II has rested its case after two weeks of rape trial. Winslow declined to testify.        ...
2019-06-04, 02:00

Military judge removes prosecutor accused of misconduct from case of decorated Navy SEAL charged with murder SAN DIEGO (AP) — Military judge removes prosecutor accused of misconduct from case of decorated Navy SEAL charged with murder. The post Military judge removes prosecutor accused of misconduct from case of decorated Navy SEAL charged with murder appeared first on LEX18.com....
2019-06-04, 02:13

White Mississippi man who burned cross near black residents' home has been charged in federal hate crime case A man faces federal charges in a 2017 cross burning outside the home of African American residents in a small Mississippi town.        ...
2019-07-01, 20:52

Lawyers: Elliott 'target of extortion' in complaint Ezekiel Elliott is the "target of extortion," attorneys for the Dallas Cowboys running back said Saturday, after a security guard opted to press assault charges over a May altercation in Las Vegas....
2019-07-14, 01:52

U.S. Accuses Iran of ‘Nuclear Extortion’ and Vows More Sanctions Maneuvering over the nuclear deal was punctuated by U.S. accusations of Iran extortion, French attempts to start talks and Trump’s vow of more sanctions....
2019-07-10, 21:13

Dozens arrested in Rio for murder, extortion of Petrobras contractors Police in Rio de Janeiro arrested more than 40 people on Thursday for their alleged roles in a murderous gang that extorted companies working for state-run oil company Petrobras and established a secret cemetery to dispose of rivals....
2019-07-04, 20:00

CBI Books Former Samajwadi Party Leader Ateeq Ahmad For Extortion The CBI has booked former lawmaker Ateeq Ahmad and others for allegedly planning the abduction of a Lucknow-based businessman to extort money from him and take over his business, officials said today....
2019-06-13, 17:00

Tyrann Mathieu targeted in family extortion plot: ‘Going to kill you all’ Come at the Honey Badger, you best not miss. A distant relative of Chiefs safety Tyrann Mathieu was arrested on suspicion of trying to extort over $1 million, according to WDSU News. The man, Geourvon Sears, is currently out on bond. Sears, according to an affidavit reviewed by WDSU, is accused of c...
2019-05-22, 23:13

US urges world powers to reject Iran’s ‘nuclear extortion’ The United States is urging world powers involved in the nuclear deal with Iran not to give in to “extortion” by providing Tehran with new economic incentives to get it to back off its recent escalation of its atomic program...
2019-07-10, 19:00

UPDATE 1-Dozens arrested in Rio for murder, extortion of Petrobras contractors Police in Rio de Janeiro arrested more than 40 people on Thursday for their alleged roles in a murderous gang that extorted companies working for state-run oil company Petrobras and established a secret cemetery to dispose of rivals....
2019-07-04, 20:13

Kevin Hart sued by woman in sex video extortion plot Montia Sabbag, the woman who appeared in an alleged intimate video with Kevin Hart that was used in an attempt to extort the comedian, is suing the star for $60 million....
2019-09-17, 23:52

Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on charges of extorting Nike Inc....
2019-06-18, 22:01

Comedian Whitney Cummings shares photo of her nipple after extortion attempts US comedian Whitney Cummings has been commended for sharing a photo of her nipple in response to extortionists who tried to blackmail money from her to stop them posting it online....
2019-08-14, 14:39

Ex-Scranton mayor pleads guilty to bribery, extortion and conspiracy charges Less than 24 hours after resigning from office, the former mayor of Scranton, Pennsylvania pleaded guilty on Tuesday to shaking down businesses for both bribes and campaign contributions during his term and a half in office....
2019-07-02, 21:13

Pope accepts resignation of Brazilian bishop accused of extortion, cover-up Vilson Dias de Oliveira is under investigation for alleged extortion of priests in his diocese, and the covering-up of sexual abuse cases, according to Brazilian media reports....
2019-05-21, 15:26

UPDATE 1-Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on charges of extorting Nike Inc....
2019-06-19, 00:00

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-profile lawyer announced his impending indictment on Twitter. “I intend on fighting these bogus/legally baseless allegations, and will plead not g...
2019-05-22, 04:00

Michael Avenatti claims alleged Nike extortion was free speech Lightning-rod lawyer Michael Avenatti was merely exercising his First Amendment rights when he demanded $22.5 million from Nike — not extorting them, his attorneys argue in new court papers. “Mr. Avenatti is being charged with a speech crime,” his attorneys Scott Srebnick and Jose Quinon...
2019-08-20, 05:00

U.S. accuses Iran of ‘nuclear extortion’ at emergency meeting of atomic energy watchdog  Iranian President Hassan Rouhani also criticized a U.S. request for an emergency meeting of the International Atomic Energy Agency's board of governors....
2019-07-10, 19:00

Man arrested for alleged extortion attempt against Chiefs' Tyrann Mathieu, per report A New Orleans man allegedly tried to extort more than $1 million from Kansas City Chiefs safety Tyrann Mathieu.        ...
2019-05-22, 02:13

North Macedonia's special crime prosecutor arrested in alleged extortion scandal SKOPJE - North Macedonia's special prosecutor for organized crime was arrested on Wednesday on suspicion of offering leniency in exchange for cash to a businessman after her office indicted him for corruption, the public prosecutor said....
2019-08-22, 03:26

Michael Avenatti’s lawyer plans to subpoena Nike ahead of extortion trial A lawyer for firebrand attorney Michael Avenatti said Thursday that he plans to subpoena Nike ahead of his client’s upcoming extortion trial — but balked when asked if his sights were also set on the company-linked pro athletes. “I’m going to issue a subpoena to Nike,” Avenat...
2019-08-23, 02:26

Todd Chrisley's daughter, Lindsie, concerned for her safety after accusing dad of extortion over sex tape Embattled reality star Todd Chrisley’s daughter, Lindsie, is concerned about her safety after accusing her estranged family of extorting her over an alleged sex tape. ...
2019-08-20, 17:52

Lawyer: Ezekiel Elliott is target of extortion after Vegas security guard presses charges Kyle Johnson, the security guard Ezekiel Elliott shoved in May, filed charges in Las Vegas. Elliott's lawyers say he is "a target of extortion."       ...
2019-07-14, 02:26

Kansas City Chiefs' Tyrann Mathieu victim of alleged $5 million extortion attempt Geourvon Sears, a distant relative of Kansas City Chiefs safety Tyrann Mathieu, was arrested on suspicion of trying to extort $5 million from the defensive back....
2019-05-22, 21:13

'A form of extortion': Iran to charge foreign ships a toll to cross Strait of Hormuz Iran is planning to charge foreign ships a toll in exchange for "protection" across the Strait of Hormuz, a key trade route and a flashpoint in the escalating dispute between the United States and the Islamic Republic....
2019-07-09, 02:39

Man accused of force-feeding meth to cat used kitten in extortion attempt, court docs show A New Mexico man accused earlier this year of force-feeding a cat methamphetamine has now been charged with extortion.        ...
2019-08-27, 17:39

Todd Chrisley Has ''Forgiven'' Daughter Lindsie But Stands By His Parenting Amid Extortion Claim Todd Chrisley knows what's best right now... and that's forgiveness. Last week, the 50-year-old reality TV personality and his wife Julie Chrisley were indicted for tax evasion......
2019-08-22, 08:00

NFL star's distant family members accuse player of making threats as man faces extortion charges The family of a man accused of trying to extort NFL star Tyrann Mathieu of millions of dollars said Wednesday the Kansas City Chiefs’ defensive back made threats against them....
2019-05-23, 21:52

Todd Chrisley's estranged daughter says alleged sex video extortion, tax evasion claims 'wrecked her life' Todd Chrisley's estranged daughter, Lindsie, says the allegations that she turned him and wife Julie in on tax evasion and fraud charges — as well as alleged attempts to extort her with a sex video featuring "Bachelorette" star Robby Hayes — "wrecked her life."...
2019-09-11, 18:39

Prince Andrew 'knows what he's done', says Epstein sex accuser A woman who claims she was forced to have sex with Prince Andrew when she was 17 has said he "knows what he's done" and "I hope he comes clean about it"....
2019-08-28, 00:52

Another Antonio Brown accuser comes forward A second woman is accusing Antonio Brown of sexual misconduct, saying he inappropriately propositioned her at his Pennsylvania home in 2017 — standing behind her fully naked, holding a small towel over his genitals, while she painted, according to a new report. The unnamed woman said the New E...
2019-09-16, 18:26

Epstein accuser urges more women to speak out One of Jeffrey Epstein’s accusers is urging victims to speak out against the wealthy financier as authorities prosecute him on sex charges. Courtney Wild said Tuesday that Epstein “will never stop sexually abusing children until he is in jail.” (July 16)     &#...
2019-07-17, 00:26

Jeffrey Epstein’s latest accuser says he raped her at 15 Another one of Jeffrey Epstein’s alleged victims has come forward, saying the billionaire pedophile raped her at age 15 at his multimillion-dollar Manhattan townhouse. Jennifer Araoz was a fresh-faced 14-year-old when she was recruited to become part of Epstein’s harem of underage victims, she told ...
2019-07-10, 15:39

Neymar to testify about posting accuser's photos Rio de Janeiro police said Thursday that soccer star Neymar was expected to testify soon in an investigation linked to a woman's rape allegation against him....
2019-06-07, 01:39

Avenatti: R. Kelly paid $2M to silence accuser Celebrity attorney Michael Avenatti said Monday that R&B singer R. Kelly paid $2 million to keep the alleged victim in a child pornography case off the witness stand during his 2008 trial that ended with his acquitted of all charges. (July 15)        ...
2019-07-16, 02:26

Spacey accuser can't find phone defense wants, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn over to the defense....
2019-06-19, 20:39

Spacey lawyer says accuser deleted ‘exculpatory’ messages NANTUCKET, Mass. (AP) — Kevin Spacey’s attorney is accusing the man who says the actor groped him at a Nantucket bar in 2016 of deleting “exculpatory” text messages. Defense attorney Alan Jackson says in court documents filed Friday that Spacey’s accuser went “to great ...
2019-05-31, 22:00

Antonio Brown accuser ‘passed’ lie-detector test The personal trainer accusing Antonio Brown of rape said that she’s passed a lie-detector test backing up her claims and is reportedly ready to present her allegations to the NFL. “The polygraph examination confirmed her completely truthful account that, in June 2017, Brown ejaculated on her without...
2019-09-12, 07:13

Neymar testifies in Brazil about posting accuser's photos Soccer star Neymar testified for almost two hours in Rio de Janeiro's police headquarters Thursday in a cybercrimes investigation linked to a woman's rape allegation against him....
2019-06-07, 17:52

A$AP Rocky: My security guard 'begged' accuser to leave A$AP Rocky has given evidence at his assault trial in Sweden, telling the court he was followed by his accuser and that his security guard "begged" the man to leave....
2019-08-01, 19:26

Judge: Spacey accuser’s phone must be turned over to defense NANTUCKET, Mass. (AP) — A Massachusetts judge says a phone used by a young man who says Kevin Spacey groped him at a bar must be turned over to the defense. The actor’s lawyer told the judge at a hearing Monday that they need the accuser’s phone so an expert can try to recover text messa...
2019-06-07, 21:00

A$AP Rocky on Trial in Sweden Says He Begged Accuser to Leave Him Alone A$AP Rocky testified Thursday during his trial in a Swedish courtroom that he begged the man he and his entourage are accused of assaulting to leave them alone prior to the altercation that has the rapper facing an assault charge....
2019-08-02, 04:52

Antonio Brown accuser ‘passed’ lie detector test The personal trainer accusing Antonio Brown of rape said she’s passed a lie detector test backing up her claims and is reportedly ready to present her allegations to the NFL. “The polygraph examination confirmed her completely truthful account that, in June 2017, Brown ejaculated on her without her ...
2019-09-12, 15:00

Epstein Accuser Urges Prince Andrew to ‘Come Clean’ on Sex Allegations The prince has been accused of witnessing and taking part in sexual exploitation of young women and girls during his friendship with Jeffrey Epstein....
2019-08-28, 16:00

Epstein accuser files petition to identify her mysterious ‘recruiter’ The woman who says she was just 15 when pedophile Jeffrey Epstein forcibly raped her asked a Manhattan court on Thursday to make Epstein reveal the identity of the woman who “recruited” her into the multi-millionaire’s alleged harem of underage women. Jennifer Araoz, who claims Eps...
2019-08-09, 10:52

Here's the Cuba Gooding Jr video: Does it show him groping accuser? Does surveillance video show Cuba Gooding Jr groping a woman in a NY bar? Or does it show her stalking him and his girlfriend?        ...
2019-06-15, 01:26

Spacey attorney seeks access to accuser's phone A lawyer for Kevin Spacey is accusing prosecutors of withholding information that could help the actor's case. Attorney Alan Jackson accused prosecutors of falsely denying they had access to information about the accuser's cellphone. (June 3)        ...
2019-06-03, 21:52

Jeffrey Epstein accuser: I was 14 years old and still in braces when abuse began One of multimillionaire pedophile Jeffrey Epstein’s accusers described Monday being just 14 and still in braces when he began sexually abusing her. “I remember standing in his kitchen, and he also had a lot of girls there at the time,’’ Courtney Wild, now in her 30s, told ABC News. “I was 14. I had ...
2019-07-08, 21:39

Kevin Spacey accuser's phone sought by defense is missing An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn over to the defense....
2019-06-20, 00:52

Kevin Spacey accuser may be forced to testify about missing cellphone Massachusetts judge has ordered the accuser, his parents and his lawyer to appear in court if phone wanted by lawyers is not foundThe man who accused Kevin Spacey of groping him at a bar could be forced to testify about what happened to a cellphone wanted by lawyers for the Oscar-winning actor.A Mas...
2019-07-08, 18:52

Judge tells accuser’s mom to ‘keep your mouth shut’ during sex assault hearing A New Jersey judge blew up at the mother of an alleged sexual assault victim during a court hearing, telling her to “keep your mouth shut” and “sit down” after she complained about delays, according to a new report. The mom was in court on June 28 for a hearing in John Angeline’s case when......
2019-07-16, 16:26

Jeffrey Epstein accuser sues financier's estate, Maxwell, others A woman who has accused Jeffrey Epstein of sexual misconduct on Wednesday filed a lawsuit against the financier's estate, Epstein's former associate Ghislaine Maxwell, and three unnamed staff members who worked for Epstein in New York, according to a court filing....
2019-08-14, 15:39

Judge feuds with Fordham professor over Epstein accuser hearing The federal judge who oversaw Jeffrey Epstein’s dead criminal case is feuding with a Fordham School of Law professor over his decision to let Epstein’s accusers speak in court after his death. Fordham Professor Bruce Green for co-authored an editorial for Law.com called “The Judge ...
2019-09-05, 15:26

Book: Kavanaugh accuser's attack ‘motivated’ by defending Roe v. Wade Christine Blasey Ford and her feminist attorney were “motivated” in their attack on then-federal judge Brett Kavanaugh by their passion to protect abortion rights, not just their “civic duty” to provide information to senators considering his nomination to the U.S. Supreme Court, according to a new ...
2019-09-03, 21:00

Jeffrey Epstein sex abuse accuser files first in wave of lawsuits A New York woman who said she was sexually assaulted by Jeffrey Epstein at the age of 14 sued the disgraced financier's estate and a former associate on Wednesday, in the start of an expected wave of lawsuits....
2019-08-14, 15:39

Kevin Spacey accuser appears for first time in public at hearing, then pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment rights.        ...
2019-07-08, 22:00

Jeffrey Epstein accuser sues his estate, 3 staff, Ghislaine Maxwell A woman who has accused disgraced financier Jeffrey Epstein of sexual abuse including rape when she was a teenager sued his estate, his longtime associate Ghislaine Maxwell and three unnamed female staffers....
2019-08-16, 13:39

Kevin Spacey lawyer says actor’s accuser deleted ‘exculpatory’ messages The man who accused Kevin Spacey of groping him at a bar in 2016 deleted text messages that would support Spacey's claims of innocence, the actor's lawyer said in court documents filed Friday....
2019-06-01, 02:26

Jeffrey Epstein accuser sues financier's estate and Ghislaine Maxwell Jennifer Araoz, who has accused Epstein of sexual misconduct, filed her lawsuit following his death in prisonA woman who has accused Jeffrey Epstein of sexual assault on Wednesday filed a lawsuit against the financier’s estate, Epstein’s former associate Ghislaine Maxwell, and three unnamed staff me...
2019-08-14, 15:39

Revealed: how Carl Beech, the serial child abuse accuser, became the accused The extraordinary story of how the man who said he was the victim of a VIP paedophile ring ended up on the run in SwedenCarl Beech made up VIP paedophile ring claims, jury findsPaedophile Carl Beech gave NSPCC talks to children about abuseOn a snowy bank overlooking an ice-covered river in the tiny,...
2019-07-23, 00:00

Kevin Spacey's accuser says his cellphone sought by defense is missing Kevin Spacey says his accuser's phone will show he's not guilty of groping. The accuser says he hasn't seen the phone since giving it to cops in 2017.        ...
2019-06-20, 03:26

Jeffrey Epstein 'is a coward' whose suicide 'robbed' victims of their day in court, accuser says Jeffrey Epstein's death will not stop the effort to get "justice for the victims in this case," a prosecutor said. Epstein, a former friend of Presidents Donald Trump and Bill Clinton, committed suicide in jail....
2019-08-27, 18:52

‘Your Family Loves You. They Miss You’: An R. Kelly Accuser Warns His Current ‘Girlfriends’ While many of the entertainment industry’s elite showed off their red carpet looks on Sunday at the MTV Movie and TV Awards, Asante McGee, an accuser of R. Kelly’s, shared a message for the women currently in his life—and allegedly, under his strict control—while speaking with celebrity site TooFab....
2019-06-18, 23:39

A domestic violence accuser's arrest for taking her husband's guns isn't what it might seem, prosecutor says A Florida prosecutor has downgraded the charges facing a woman who seized her estranged husband's guns after he was accused of domestic violence. But the prosecutor denied previous narratives that she committed the burglary to protect herself from him....
2019-07-05, 05:13

Jeffrey Epstein accuser sues British socialite and staff members A woman who accused Jeffrey Epstein of sexual misconduct has sued his estate, former associate Ghislaine Maxwell and three unnamed staff members who worked for the financier, according to a court filing....
2019-08-15, 05:26

FBI seizes infamous photo of Prince Andrew with Jeffrey Epstein accuser The FBI years ago seized the infamous photo showing Prince Andrew smiling alongside Jeffrey Epstein accuser Virginia Roberts Giuffre, according to a new report. The picture, which was taken sometime in early 2001 at Epstein’s gal pal Ghislaine Maxwell’s London home, was among 20 images s...
2019-08-30, 19:39

Trump repeats contested claim he does not know latest sexual assault accuser President to reporters: ‘I have no idea who this woman is’Picture shows Trump with E Jean Carroll around 1987Donald Trump has claimed again not to know the latest women to publicly accuse him of sexual assault, E Jean Carroll, after his claim on Friday that he had never met her was disproved by a ph...
2019-06-22, 22:26

Jeffrey Epstein kept nude art, fake breasts in creepy sex lair: accuser Jeffrey Epstein’s Upper East Side townhouse was a creepy lair lined with tell-tale signs of his perversion, including a self-portrait of the multimillionaire and a young girl, and a pair of fake breasts the convicted pedophile played with in the bathtub, a new accuser alleges. Epstein’s ...
2019-07-11, 02:13

Trump team held back dirt on Kavanaugh accuser, new book says A new book on the Kavanaugh confirmation fight describes a central conundrum for the judge and his advocates, which is that the team “understood that any criticism of Ford would be treated as a smear” and depicted as “victim shaming.”...
2019-07-08, 12:52

Gen. Hyten, Trump pick for No. 2 in military, denies sex assault claims as accuser looks on Gen. John Hyten, Trump's nominee to become the second-highest-ranking U.S. military officer, denied sexual assault allegations against him at his Senate confirmation hearing Tuesday....
2019-07-31, 17:39

Reports: NFL to meet with Antonio Brown accuser on Monday as part of investigation Antonio Brown's accuser is reportedly meeting with the NFL on Monday while Brown's debut with the Patriots included a 20-yard touchdown catch.       ...
2019-09-16, 18:52

Acting Customs chief says Bahamians trying to enter US will be reviewed on 'case-by-case basis' People trying to enter the US after fleeing the hurricane-ravaged Bahamas will be reviewed on a "case-by-case basis," acting Customs and Border Protection chief Mark Morgan told CNN Tuesday, a day after President Donald Trump said those seeking refuge need "totally proper documentation."...
2019-09-10, 18:00

CBI To File Case Against Harish Rawat In 2016 Sting Video Case The CBI will file an FIR against former Uttarakhand chief minister Harish Rawat over a 2016 sting video that purportedly showed him negotiating a deal to buy the support of MLAs who had rebelled......
2019-09-03, 21:26

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreign governments on a “case by case basis.” Cool!...
2019-06-14, 16:39

Jeffrey Epstein accuser denies claims photo with Prince Andrew was faked Virginia Roberts Giuffre’s attorney says picture said to have been taken at Ghislaine Maxwell’s home is authentic and unaltered A woman who accused Jeffrey Epstein of forcing her to have sex with his powerful friends has denied a claim by allies of Prince Andrew that a notorious photograph of them t...
2019-09-06, 18:00

Jeffrey Epstein accuser links powerful men to financier: civil court filing A woman who accused Jeffrey Epstein of keeping her as a sex slave said one of the financier's associates had instructed her to have sex with at least a half-dozen prominent men, according to a court filing unsealed on Friday in a civil lawsuit....
2019-08-10, 05:52

Kevin Spacey accuser appears for first time in public at hearing about his missing cellphone Where is the critical cellphone in the Kevin Spacey groping case? Accuser appears in court for the first time in public, at a hearing on the matter.        ...
2019-07-08, 18:39

Jeffrey Epstein accuser sues companion Ghislaine Maxwell as alleged enabler Under a new Child Victims Act, a Jeffrey Epstein accuser is suing his estate and a longtime associate, Ghislaine Maxwell, and other staffers.        ...
2019-08-15, 06:00

Beauty queen, journalist, pioneer. The many faces of Trump accuser E. Jean Carroll. Before the current moment in the media's glare, author E. Jean Carroll was a journalistic luminary, beauty queen and cheerleader.       ...
2019-07-03, 19:39

Kevin Spacey accuser files civil lawsuit over alleged groping incident Actor already faces a criminal charge for the alleged incident at a Nantucket bar in 2016A man who has accused Kevin Spacey of groping him as a teenager, at a Massachusetts restaurant in July 2016 has filed a civil lawsuit against the actor, describing him “touching and fondling” his genitals and ci...
2019-06-27, 21:13

Video Shows Mateen Cleaves's Accuser Struggling To Flee His Motel Room Former Michigan State men’s basketball player Mateen Cleaves was acquitted on Tuesday of four sexual assault charges stemming from an incident with a 24-year-old woman in September of 2015. Video of the incident that was shown in the courtroom has since been released because of a public records requ...
2019-08-25, 02:00

Beauty queen. Journalist. Pioneer. The many faces of Trump accuser E. Jean Carroll. Before the current moment in the media's glare, What Do We Need Men For author E. Jean Carroll was a journalistic luminary, beauty queen, cheerleader.        ...
2019-07-03, 16:13

Kevin Spacey groping accuser invokes Fifth Amendment; judge bars testimony Spacey's defense attorney, Alan Jackson, also said that the accuser's mother, Heather Unruh, may have been watching live coverage of her son's testimony on TV....
2019-07-09, 03:13

Cristiano Ronaldo sexual assault lawsuit changes venues, accuser seeks $200 million Soccer star Cristiano Ronaldo faces a federal lawsuit over an alleged 2009 sexual assault in Las Vegas. The suit originally was filed in Nevada.        ...
2019-06-05, 21:52

NYT updates Kavanaugh 'bombshell' to note accuser doesn't recall alleged assault The New York Times late Sunday made a major revision to a supposed bombshell piece concerning a new allegation of alleged sexual assault by Supreme Court Justice Brett Kavanaugh -- hours after virtually all 2020 Democratic presidential candidates had cited the original article as a reason to impeach...
2019-09-16, 15:00

High court avoids new case over same-sex wedding case WASHINGTON (AP) — The Supreme Court is throwing out an Oregon court ruling against bakers who refused to make a wedding cake for a same-sex couple. The justices’ action Monday keeps the high-profile case off the court’s election-year calendar and orders state judges to take a new look at...
2019-06-17, 17:00

Kevin Spacey's sexual assault accuser abruptly drops civil lawsuit A man who accused Kevin Spacey of groping him in Nantucket has abruptly dropped a civil lawsuit. The criminal suit will proceed with a hearing Monday.        ...
2019-07-05, 22:39

Kavanaugh accuser's lawyer said allegations could help undermine abortion rulings: 'Part of what motivated Christine' The attorney who represented Christine Blasey Ford during Brett Kavanaugh's Supreme Court confirmation hearings admitted in a speech earlier this year that Ford was motivated to come forward in part by a desire to harm Kavanaugh's reputation with an "asterisk" before he could start ruling on abortio...
2019-09-04, 23:26

Kevin Spacey evidence missing? Accuser can't find phone he needs to hand over to defense, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn over to the defense....
2019-06-20, 07:13

Kevin Spacey's accuser must turn over phone to defense team, Nantucket judge rules The man who accused Kevin Spacey of groping him when he was 18 must turn over his phone to the actor's defense team by June 21, a judge ruled Friday.        ...
2019-06-07, 22:52

Newly disclosed documents detail investigations of a top general facing sexual assault allegations and his accuser Lawmakers have said they believed Gen. John E. Hyten was wrongly accused by an Army colonel. The materials shed light on how they may have reached that conclusion....
2019-08-17, 15:52

Hyten’s accuser details creepy encounters with the joint chiefs vice chairman nominee as he moves closer to confirmation HYTEN WINS COMMITTEE APPROVAL: One day after hearing his public testimony denying he sexually assaulted one of his staffers multiple times, the Senate Armed Services Committee voted 20-7 to advance the nomination of Gen. John Hyten to serve as the vice chairman of the joint chiefs. The nomination no...
2019-08-01, 14:39

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attackers took control of his account on the platform by hijacking his phone number....
2019-09-04, 21:52

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that are meant for patients. According to court documents, law enforcement has made contact with four victims of what they are calling a prescription fraud ...
2019-07-17, 10:52

'You are not alone': Epstein accuser Courtney Wild urges more women to speak out One of Jeffrey Epstein's accusers, Courtney Wild, told reporters that he "will never stop sexually abusing children until he is in jail.”        ...
2019-07-17, 00:26

Jeffrey Epstein accuser sues Ghislaine Maxwell, 3 others; says Epstein 'forcefully raped' her at 15 A woman who says accused sex trafficker Jeffrey Epstein "forcefully raped" her when she was 15 years old, filed a lawsuit Wednesday morning against Manhattan socialite and alleged Epstein "madam" Ghislaine Maxwell — along with three other unidentified individuals — claiming the group conspired to ma...
2019-08-14, 20:39

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for manipulating a key financial metric for the large shopping center owner and operator....
2019-08-01, 23:52

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store in Sahuarita. Sahuarita Police Department investigated an incident where a suspect allegedly stole credit and debit cards, and several other items fro...
2019-05-31, 01:13

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain that she “has a plan for that.” Even those political journalists who question her chances of capturing the Democratic nomination accept this basic pre...
2019-08-01, 02:00

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking fraud calls (and issuing suspected spam call alerts) for new phone customers as a matter course, at n......
2019-07-10, 01:13

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a case about Qatari cash injections that saved the bank from a state bailout in 2008....
2019-06-21, 19:26

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventing credit-card fraud....
2019-08-08, 06:13

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.       ...
2019-08-16, 18:00

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire fraud charges....
2019-08-19, 10:00

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diamonds....
2019-06-22, 09:52

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of embarrassing listings....
2019-06-10, 23:26

Facebook met with Dutch regulators over ad fraud - lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
2019-06-05, 18:52

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code that recently came into force.Under the new code, victims will be able to get their money back in cases where neither they nor the bank has done anything ...
2019-05-28, 23:13

Meet the man who knew Bernie Madoff was a fraud since the 90s In December 2008, Bernie Madoff was arrested for defrauding investors out of $64 billion, shocking Wall Street and the world. But one independent financial investigator, who knew Madoff was fishy as far back as the 1990s, wasn’t surprised. Harry Markopolos had repeatedly told the Securities and Exch...
2019-09-14, 14:39

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)        ...
2019-06-27, 23:26

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd, accusing them of taking part in a massive international scheme to defraud investors....
2019-06-14, 00:13

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
2019-06-05, 20:13

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester police have started a fraud inquiry into the money crisis that led to Bury’s expulsion from the English Football League last week.In a short statement, the force s...
2019-09-03, 20:39

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhushan Power & Steel Ltd's account to the country's central bank....
2019-07-07, 00:13

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong Kong-based JediMobi and the Singapore-based LionMobi were a part of the social media giant's Audience......
2019-08-07, 09:13

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abiding citizens, one of the country's top law enforcers said today....
2019-09-03, 19:00

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard has revealed that many popular ad blockers are not only fake but also malicious.After a thorough investigation of the ad blockers available on the Chrome...
2019-09-17, 20:13

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of dollars. Officials say Loren Wessel, 55, of Tucson admitted to submitting false claims to Medicare from 2008 through June 2016. Wessel provided podiatry ...
2019-05-21, 23:52

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers protect themselves?...
2019-09-17, 20:39

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption probe that could hamper upcoming contract talks with the Detroit-based automakers....
2019-09-05, 04:39

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy group....
2019-05-31, 06:39

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll company owner embroiled in a potential $35 million fraud, the bureau said Tuesday. A squad of investigators arrived in a half-dozen vehicles and spent about an hour combing through ValueWise CEO Michael Mann’s luxury lakeside house in Edinburg la...
2019-09-17, 20:13

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission (SEC) said on Monday....
2019-06-17, 18:13

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branch....
2019-06-21, 16:26

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades....
2019-08-18, 19:39

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the European Union's $14.3 billion fine "defies reality and common sense."...
2019-09-17, 19:00

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Read More...
2019-07-24, 22:39

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials may have to be examined after an expert witness was found to be inadequately qualified.The Crown Prosecution Service (CPS) has abandoned a case against...
2019-05-30, 00:26

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the British software firm HP acquired in 2011, of a fraud that inflated its value by $5 billion....
2019-06-07, 00:26

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code coming into force from today....
2019-05-28, 12:13

Credit fraud and complaints: how financial services is about to get a lot more complex Resolving a complaint involving credit fraud can be a complicated process – especially now financial services companies have to answer to people who aren’t their customers. Here’s why complaints handling teams will play a big part in avoiding reputational damage. Being the ...
2019-06-11, 10:52

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts to protect that land for wildlife habitats, corridors and watersheds....
2019-09-11, 15:52

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSON – Pima County Sheriff’s Department is asking for the public’s help in identifying a suspect in connection to credit card fraud. PCSD says a man used ...
2019-09-10, 02:26

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotech facility using foreign investors’ money. The fraud charges were filed Wednesday ...
2019-05-22, 18:13

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false information to law enforcement and facilitation of a fraud scheme practice....
2019-05-22, 03:26

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was breached or stolen. A credit freeze is free, doesn't damage your credit score, and you can lift it when you need a credit check. You have to contact each o...
2019-06-14, 06:00

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Manafort entered the plea at an arraignment Thursday in Manhattan...
2019-06-27, 20:26

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than Enron."...
2019-08-16, 12:26

Prominent upstate New York landlord indicted for fraud Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expansive real estate portfolio to secure more than $500 million in loans....
2019-05-22, 23:39

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative bank balances amid the disappearance of up to $35 million due to suspected “fraudulent activity.” In a message posted on its Twitter page, th...
2019-09-13, 01:26

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopolos told CNBC has a $38 billion problem. GE CEO Lawrence Culp issued a response to the claims saying, "GE will always take an allegation of financial mi...
2019-08-16, 16:26

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him over-priced diamonds. The San Diego Union-Tribune says a Superior Court jury made the award Friday in a fraud suit Brees and his wife filed a...
2019-06-22, 05:00

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It was a Crime Trackers report that aired in April, now Sahuarita Police need your help to find Jessica Diaz Quiroz. Lt. Sam Almodova said after her identi...
2019-07-16, 05:01

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ski trips — declaring bankruptcy when it all went bust, prosecutors allege. British born developer Penny Ann Bradley, 54, was arrested Wednesday and ac...
2019-07-11, 02:13

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overpriced diamonds from a jeweler more than a decade ago....
2019-06-22, 14:52

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan Duque said on Thursday, in an operation he said was a "really hard hit" to corruption....
2019-08-08, 22:39

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.        ...
2019-06-17, 20:39

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Second Circuit ruled they found arguments that Shkreli was convicted following faulty jury instructions by a district court judge “without merit.” They a...
2019-07-18, 17:01

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry......
2019-07-14, 06:13

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for the company. Culp, who took over the troubled conglomerate last year, bought nearly $2 million worth of GE stock, or 252,200 shares, for $7.93 a share,...
2019-08-17, 05:26

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns certain products preferred placement on the retail platform....
2019-08-14, 07:39

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales and failing to repay the floorplan provider....
2019-08-15, 01:13

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about blood-test results and deceived investors about the disgraced startup’s finances....
2019-06-29, 01:26

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission said on Monday....
2019-06-17, 19:39

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent ally of Mexico’s president who is one of the country’s richest businessmen has deep ties to companies that owned significant shares in a fertilizer maker at the center of a burgeoning national corruption scandal....
2019-09-04, 13:52

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FIBA after using someone else’s urine for a doping test — a sample which showed Cooper was pregnant, according to Eurohoops.net. Cooper, 28, ...
2019-08-05, 17:52

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read More...
2019-08-12, 22:26

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here. Blockchain technology promises to transform how nearly all industries manage data. Since roaring onto the scene as the engine behind Bitcoin in 2009,...
2019-07-15, 09:26

Czech attorneys drop fraud charges against billionaire PM Babis The Prague state attorney said on Friday he had halted a criminal investigation into whether Czech Prime Minister Andrej Babis had abused EU subsidies, ending what had become a major headache for the businessman-turned-politician....
2019-09-13, 18:26

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than Enron."...
2019-08-16, 13:39

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding investors, filed a lawsuit in federal court in Manhattan on Friday claiming that three people connected with the pharmaceutical company he created ripped h...
2019-05-31, 23:52

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up to 14.5 million euros ($16.29 million) in tax on income earned between 2012 and 2014....
2019-06-06, 11:26

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a deal that may create a legal precedent for other large tech companies present in the country....
2019-09-12, 19:52

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inflating the value of its bonds, in what he called a......
2019-08-29, 22:52

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and former business empire has hampered Babis' political career....
2019-09-02, 21:13

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable white truffles in the hills of Perano, a town in Abruzzo, Italy, about 160 miles east of Rome. Lately, saboteurs had been leaving meatballs laced with po...
2019-06-01, 18:39

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evasion. The U.S. Attorney's Office of......
2019-08-14, 23:52

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found guilty of three counts of fraud on Tuesday. Mark Nordlicht in May had lunged at Assistant US Attorney Lauren Elbert during a court break, and was tryin...
2019-07-10, 00:26

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the revenue of the now-defunct cryptocurrency company by more than $66 million....
2019-06-06, 00:26

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, according to the Northern District of Georgia attorney's office....
2019-08-14, 20:39

UPDATE 1-U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 mln fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inflating the value of its bonds, in what he called a "self-generating money machine."...
2019-08-29, 22:52

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are exploring new ways to clamp down on digital tax evasion....
2019-09-13, 12:52

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the opposition alleges that "anomalies" have been detected in the vote....
2019-05-30, 00:13

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving the Social Security benefits. Authorities say Robert Howard pleaded guilty to one count of Social Security fraud. Court records say Howard admitted to ...
2019-06-23, 19:39

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken advantage of in wild fraud cases involving family and friends....
2019-05-29, 14:52

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly stole some credit cards and made fraudulent purchases. According to MPD, a woman reportedly broke into a locker at the LA Fitness at 5885 W. Arizona Pav...
2019-08-09, 07:13

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Services Ltd of running an international mail fraud scheme that cheated U.S. victims out of tens of millions of dollars a year....
2019-06-21, 02:26

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services.       ...
2019-08-20, 06:13

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mick Jagger is facing federal charges that she cooked the books to qualify for bank loans for the financially strapped eatery. Barbara “Bobbie” Meyzen, o...
2019-07-25, 07:26

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit wire fraud in connection with a global binary options scheme....
2019-08-08, 23:52

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven wrong, chief among them Chris Broussard. Broussard, who works for FS1, has a history of questionable reporting and added to it here, repeatedly saying L...
2019-07-10, 21:39

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill were charged in an indictment handed up Wednesday in Bowling Green. The indictment alleges that Jeremy Hill wanted to obtain a loan to consolidate his ...
2019-06-16, 17:26

Trial begins of Swedish soccer chairman accused of fraud The man regarded as the mastermind behind the rise of Swedish soccer team Ostersund has appeared in court at the start of a trial in which he is accused of serious financial crimes       ...
2019-09-05, 15:52

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical purchase at a local gas station. And here’s a quick explanation of why I almost missed this critical notification (so you don’t have the same issue in th...
2019-08-07, 16:13

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him over-priced diamonds. The San Diego Union-Tribune says a Superior Court jury made the award Friday in a fraud suit Brees and his wife fi...
2019-06-22, 05:26

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, federal prosecutors said. ...
2019-08-08, 00:00

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schalke supporters believe the team was robbed of two penalty kicks....
2019-08-27, 21:13

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction house of helping his longtime art dealer's scheme......
2019-06-27, 19:52

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in loans. Manafort, 70, is facing a 16-count indictment filed by state prosecutors related to his properties in New York. “The grand jury of the county o...
2019-06-27, 21:39

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branch over alleged abuse of donor funds and fraud by staff.The human rights group says it has launched further investigations with the help of police into...
2019-06-03, 11:26

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged by U.S. authorities on Friday with defrauding investors out of more than $19 million and spending much of it on luxuries....
2019-06-28, 20:39

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another lawyer to trial by combat, to four years in prison for running a violent scrap metal fraud scheme. Luthmann, 39, was convicted of wire fraud and extorti...
2019-09-10, 01:13

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "dieselgate" emissions cheating scandal....
2019-08-01, 00:52

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by smuggling huge amounts of the metal into the......
2019-08-01, 11:00

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud investigation. VestiVille was canceled Friday, the start of the three-day event, with thousands of festival-goers on the grounds in Lommel, in Belgium...
2019-06-29, 17:13

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, its former chairman, was also charged....
2019-08-01, 00:00

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities....
2019-06-07, 18:39

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignment hearing in a New York City courtroom....
2019-06-27, 23:39

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-markets private-equity firm....
2019-06-28, 23:00

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison for his role in a bank fraud scheme that was busted with the help of a tipster. Detective Michael Bonanno, 45, of Staten Island pleaded guilty to schemi...
2019-08-01, 01:26

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg, a document obtained by Reuters showed on Friday....
2019-06-08, 08:00

Cuba Gooding Jr.'s lawyer seeks dismissal of charge, says accuser has 'troubled mentality' The actor seeks dismissal of groping charge at hearing Wednesday, says accuser's blog posts show "troubled mentality" that explain "false" allegation.        ...
2019-06-27, 19:26

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
2019-08-16, 12:52

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of misleading, inaccurate and inflammatory statements."...
2019-08-16, 18:26

Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs There are now 5,000 cryptocurrency ATMs all over the world, and of course, they’re proving to throw up a whole raft of opportunities for scammers to make a quick buck. And with recent news from Canada, I think we’ve seen the dumbest con yet. Police in Winnipeg have issued a warning to locals after c...
2019-08-30, 16:00

Alleged Fraud Involving Ratul Puri To Cross Rs 1,400 Crore: Report The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is......
2019-08-27, 10:00

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Middle Eastern royalty, according to reports....
2019-06-02, 00:39

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony charges of conspiracy to commit wire fraud for illegally pocketing nearly $50,000 by pretending to be a lawyer online. “Are you aware you are not an ...
2019-08-07, 06:00

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data....
2019-06-12, 15:26

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a report alleging GE was using accounting tricks to mask the depth of its financial problems....
2019-08-17, 02:00

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing up. "It started when I was 17. I......
2019-06-12, 18:00

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated British boxing sensation Anthony Joshua on a seventh-round TKO to become IBF, WBA, and WBO heavyweight champion of the world....
2019-06-02, 21:39

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans to fight back....
2019-08-09, 18:52

Avowed Trump supporter from Mexico convicted of alien voter fraud An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United States illegally for more than 20 years, was found guilty on Friday of identity theft and five counts of alien voter fraud....
2019-08-24, 06:26

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and......
2019-06-06, 20:13

Bank of Scotland fined £45m over huge Reading fraud - business live Rolling coverage of the latest economic and financial news, as Bank of Scotland is rebuked over its handling of fraud at its Reading branchHBOS fraud: £45m fine over bank’s failingsEarlier:Chipmaker IQE says Huawei ban is hurting global techIQE cuts revenue and profit forecasts 11.13am BST Victims o...
2019-06-21, 12:39

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to win a settlement in a bribery probe, two people familiar with the matter said....
2019-07-12, 15:39

El Paso Police Accuse Mass Shooting Hero of Fraud: ‘What He Said Is Not Truthful’ On Monday, Chris Grant was supposed to be at the White House to be honored for his courageous actions during the recent mass shooting at an El Paso, Texas, Walmart that claimed 22 lives....
2019-09-12, 20:39

N.C. House race boils down to Trump after two years of drama and fraud allegations The race between Republican Dan Bishop and Democrat Dan McCready has prompted an all-hands effort in both parties to turn out voters before ballots are counted Tuesday....
2019-09-06, 17:13

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of misconduct in a French fraud trial, clearing the way for him to remain at the helm of the country's biggest telecom operator....
2019-07-09, 10:52

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it before it occurs....
2019-07-22, 19:39

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionable young followers" at risk....
2019-07-22, 19:13

Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts Arizona Department of Public Safety detectives arrested one of their own troopers Tuesday on charges of sexual abuse, extortion, kidnapping, harassment and fraud, AZDPS Col. Frank Milstead said at a news conference....
2019-09-12, 12:13

Woman, 21, accused in alleged cyber fraud of superannuation and share accounts Melbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accountsMillions of dollars have allegedly been siphoned from personal superannuation and share trading accounts as part of a cyber fraud.There are understood to be multiple v...
2019-09-17, 17:00

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors of more than $270 million.Read more......
2019-06-22, 03:13

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts....
2019-07-13, 22:13

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general elections....
2019-07-31, 18:52

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on and should be replaced under warranty. He didn’t just submit a couple of the devices — he delivered in person or shipped to Apple around 3,000 of ...
2019-05-23, 05:26

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applications over the past four years, according to a press release from the Department of Justice’s office in Vermont....
2019-07-24, 04:26

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is pointing out how children are being used by adults trying to get into the United States illegally....
2019-07-14, 20:00

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI)....
2019-07-07, 07:13

Thai ‘Yellow Shirt’ founder jailed for fraud released early Thailand’s Corrections Department says a media mogul who led a campaign to oust Prime Minister Thaksin Shinawatra from office in 2006 has been freed early from a 20-year prison sentence for financial fraud...
2019-09-04, 15:00

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in England starting July 21....
2019-06-19, 20:26

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanctions against government officials, saying they brazenly hid the truth about the inquiry's origins during trial....
2019-07-17, 02:13

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainted by fraud....
2019-09-06, 19:39

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vote in New York, according to critics, the state Board of Elections and the bill’s own sponsor. “[A] major concern is that many states, including New Yo...
2019-06-19, 04:01

Arizona trooper arrested on sex-related, kidnapping and fraud charges: police An Arizona State Trooper was arrested Tuesday and charged with 61 counts of sexual abuse, sexual extortion, kidnapping, harassment and fraud after his department received multiple complaints from women that alleged they were sexually harassed during traffic stops. ...
2019-09-11, 13:52

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge imposed on Shkreli last year....
2019-07-18, 20:13

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration company Platinum controlled, but cleared of charges he defrauded investors in Platinum's hedge funds....
2019-07-10, 03:13

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Bernard Madoff’s Ponzi scheme has accused General Electric of wide-scale fraud, sending the US conglomerate’s share price into a tailspin. Related: European...
2019-08-16, 16:00

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pension system....
2019-07-12, 19:00

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in prison for fraud....
2019-07-18, 23:52

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Joko Widodo....
2019-06-27, 18:52

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday that it had detected a fraud of Rs 1,774.82 crore......
2019-07-15, 10:39

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that the conglomerate hiding $38 billion in losses, an accusation its CEO denied....
2019-08-16, 14:26

Factbox: Celebrities, CEOs await sentencing or trial in U.S. college fraud scheme Federal prosecutors will begin sentencing some of the 51 people involved in a $25 million scheme to help celebrities, chief executives and other wealthy Americans cheat their children's way into elite universities, including Yale, Georgetown and Stanford....
2019-09-13, 18:52

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S. authorities have linked to fraud....
2019-05-21, 17:13

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-count indictment issued against the “Chrisley Knows Best” star and his wife, Julie, also includes charges of wire fraud, conspiracy to comm...
2019-08-14, 02:26

Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing company, in connection with an alleged multi-crore bank......
2019-08-01, 09:13

Felicity Huffman faces sentencing for fraud, conspiracy in college admissions scandal Actress Felicity Huffman is scheduled to be sentenced by a federal judge on Friday for her role in the sweeping college admissions scandal for which she’s already pleaded guilty to a single count of conspiracy and fraud....
2019-09-13, 17:13

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.       ...
2019-08-06, 22:13

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million.       ...
2019-07-16, 19:13

General Electric issues expanded response about fraud allegations, financial reporting General Electric addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths of its financial troubles....
2019-08-19, 23:52

Madhya Pradesh Chief Minister's Nephew Arrested In 354-Crore Bank Fraud Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with an alleged Rs 354 crore bank fraud case. The Central Bureau of......
2019-08-20, 05:26

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid said on Tuesday....
2019-06-04, 17:00

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations of fraud and embezzlement....
2019-07-11, 03:26

Beware of creepy 'SIM swap' fraud that lets hackers take over your phone and steal your money Experts have warned consumers to be on guard against “SIM swapping” when hackers move a victim’s phone number onto a mobile device that they control....
2019-09-06, 22:26

Pharma felon Martin Shkreli files fraud suit against trial witness For the second time this year, convicted fraudster Martin Shkreli has filed a jailhouse lawsuit alleging that he himself was the victim of fraud — and this time his target is one of the witnesses who testified against him in his 2017 trial. In his suit, filed on Friday in Brooklyn federal cour...
2019-09-07, 03:26

Steel Magnate Lakshmi Mittal's Brother Held In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of power", a prosecutor said....
2019-07-24, 11:13

Ex-Trump lawyer slams Mueller report as a ‘fraud,’ cites misleading quote The reported discrepancy between a 2017 voicemail transcript and a quotation in Special Counsel Robert Mueller's report is a "serious issue," Alan Dershowitz said Monday night....
2019-06-04, 08:26

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better for the environment and their own health...
2019-08-17, 07:39

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.        ...
2019-06-30, 18:13

Trump’s revival of claim of voting fraud in New Hampshire alarms some state Republicans New Hampshire officials said there is no evidence to support the president’s assertion that thousands of out-of-state voters cast ballots in the 2016 election....
2019-08-29, 20:39

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low of Rs 72.50....
2019-07-08, 18:26

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropriating at least 22,858,322 bitcoin worth $147 million from more than 1,000 customers....
2019-06-18, 22:26

Email wire fraud is so simple for criminals to pull off, it's cost companies $26 billion since 2016 Business email compromise involves a criminal impersonating a senior executive or trusted business partner, reaching out to a member of their staff, and convincing that person to wire money to an account to pay a debt or fulfill a purchase order....
2019-09-12, 14:13

Puerto Rico: Hurricane Maria relief officials arrested, accused of bribery and fraud Two former officials of the Federal Emergency Management Agency were accused of bribery and fraud in efforts to restore electricity to Puerto Rico.        ...
2019-09-11, 02:26

FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico Federal authorities arrested Ahsha Tribble, FEMA's former deputy administrator for the region that includes Puerto Rico. Donald Keith Ellison, the former president of Cobra Acquisitions was also arrested....
2019-09-10, 21:39

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local officials have opened a fraud investigation, leading to comparisons with the 2017 Fyre Festival, the failed music bash that left guests stranded with no fo...
2019-06-30, 08:26

ICE denies claims it separated breastfeeding mom from child; migrant faces separate fraud charges A migrant woman, who federal immigration officials say falsely claimed ICE separated her from her newborn despite saying she was breastfeeding, was indicted this week on unrelated federal fraud charges stemming from the use of another person’s Social Security number, reports said....
2019-08-22, 20:00

Former California DMV worker sentenced to 2 years for bribery, fraud involving driving test results A former employee at the California Department of Motor Vehicles (DMV) was sentenced recently to two years in prison for taking bribes in exchange for altering the agency's database -- falsely suggesting some people had passed driving tests....
2019-08-26, 00:26

Amid GE fraud accusation, it might be a good time to check your long term care policy Allegations that GE's long-term-care unit is suffering massive losses comes amid multiple challenges in the market, which has shrunk in recent years....
2019-08-16, 22:00

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent years....
2019-08-17, 00:52

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.       ...
2019-07-13, 23:52

U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges A federal grand jury has indicted the suspected hacker who obtained personal information of over 100 million people in the Capital One Financial Corp data breach on charges of wire fraud and computer data theft, the U.S. Department of Justice (DOJ) said on Wednesday....
2019-08-29, 09:39