Tag: Crime
UK Powers to Help Law Enforcement Agencies Seize Crypto Used for Crime, Terrorism go Live
"It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of crime which these new measur [...]
American gets jail for running S$18 million fraudulent forex trading scheme
SINGAPORE: A 51-year-old American man who was extradited to Singapore last year was sentenced to 39 months’ jail on Thursday (Apr 25) for running a fr [...]
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
www.coindesk.com [...]
Trump Leaves His Trial to Rail Against Crime and Jab at Prosecutor
After a day in court, Donald Trump visited a bodega in Harlem where a clerk stabbed a man in 2022 and was charged by Alvin Bragg, who also leveled fel [...]
Ohtani translator accused of stealing $16 million from Dodgers star
Shohei Ohtani answers questions and Ippei Mizuhara translates during the Shohei Ohtani Los Angeles Dodgers Press Conference at Dodger Stadium on Thurs [...]
Fact-checking PM's claims on prisons, crime and the NHS
Rishi Sunak makes a series of claims, also covering small boats and defence spending.
www.bbc.com [...]
PM backs JK Rowling in row over hate crime laws
The author hit out at the Hate Crime and Public Order (Scotland) Act that came into effect on Monday.
www.bbc.com [...]
JK Rowling in ‘arrest me’ challenge over hate crime law
The Harry Potter author described several transgender women as men in a series of social media posts.
www.bbc.com [...]
Publish migrant crime data – ex-minister Jenrick
Recording the nationality of criminals would help inform policy on visas for their compatriots, they say.
www.bbc.co.uk [...]
Trump, Attending Wake of Slain N.Y.P.D. Officer, Pushes Campaign Message on Crime
Mr. Trump called the officer’s death a horrible tragedy and, as he often does on the trail, broadly called for a crackdown on violent crime without me [...]
Humza Yousaf questioned over new hate crime laws
PA MediaCopyright: PA MediaHumza Yousaf may have taken the top role in Scottish politics, but the circumstances have been challenging at times.In the [...]
Nigeria Charges Binance With Tax Evasion: Reports
The charges were announced by the Federal Inland Revenue Service (FIRS) and filed at the Federal High Court in Abuja with case number FHC/ABJ/CR/115/2 [...]
F.B.I. Tells Passengers on Alaska Flight They May Have Been Crime Victims
Letters sent by the bureau’s Seattle office are a sign that the Justice Department’s investigation into Boeing, the maker of the plane whose fuselage [...]
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach [...]
Online marketplaces can do more to stop crime
Read CNBC's full investigation into the alleged organized theft groups that police say are stealing and reselling items from retailers including Ulta [...]