Scammers impersonate government officials to extract personal information or money
A jury in New York has found Wall Street investor Sung Kook “Bill” Hwang guilty of fraud and market manipulation. This verdict comes three years after the collapse of his …
Zambia’s former First Lady, Esther Lungu, and her daughter, Chiyeso Katete, have been arrested on suspicion of possessing properties believed to be proceeds of crime. The arrests occurred on Thursday …
A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …
An independent Member of Parliament (MP) has been found guilty of 20 counts of theft following a three-month trial. Troy Stephen Bell, 51, the representative for Mount Gambier, pleaded not …
A former Cook County prosecutor, Ashley Moore, along with Chicago police officers Jason Arroyo and Edis Skrgic, is facing felony charges for allegedly fraudulently collecting over $100,000 in overtime pay. …
PHILADELPHIA, PA — Philip C. Pulley, 62, of Huntington Valley, Pennsylvania, has pleaded guilty to charges of election fraud, including falsely registering to vote and double voting. The plea was …
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