Tag: Crime
Inside organized crime rings targeting retailers Ulta, TJX, Walgreens
In a tony suburban enclave in the San Diego foothills, police say, an organized retail crime "queenpin" had built an empire.Tucked behind the stone wa [...]
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prom [...]
In Powerful D.C. Ward, Democrats Move to Oust Councilman Over Crime Surge
The effort to recall Charles Allen, spearheaded by Democratic operatives who once backed him, reflects how a response to a rise in crime has cut acros [...]
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus the crypto asset confiscation ord [...]
Biden Looks to Change the Conversation on Immigration and Crime
The president, saying he is making progress on those issues despite G.O.P. intransigence, appeared intent on pushing back against Republicans who have [...]
Banks ask for help protecting customers from online romance scams
The banking industry is seeking help from the federal government and the social media industry to stop an escalating crisis that's costing Americans b [...]
Crime to buses: Wellingborough by-election in charts
What does data show us about some of the issues facing voters in the constituency?
www.bbc.co.uk [...]
Crypto Crime Could Mean Jail for Life in South Korea
The new consumer protection rules will take effect in July 2024.
www.coindesk.com [...]
A Quick Look at Last Month's U.S. Crypto Crime Log
While our attention was focused on exchange-traded funds earlier this month, federal regulators in the U.S. announced charges or sentences for various [...]
UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT
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New York sues Citibank for alleged failure to reimburse fraud victims
A Citibank branch in the central business district of Singapore on Feb. 12, 2018.Ore Huiying | Bloomberg | Getty ImagesNew York Attorney General Letit [...]
WWE founder Vince McMahon resigns from TKO Group after being accused of sexual assault and trafficking in new lawsuit
Vince McMahon attends a press conference to announce that WWE Wrestlemania 29 will be held at MetLife Stadium in 2013 at MetLife Stadium on February 1 [...]
WWE boss Vince McMahon sued over alleged sexual assault, trafficking
Vince McMahon attends a press conference at MetLife Stadium on February 16, 2012 in East Rutherford, New Jersey.Michael N. Todaro | Getty ImagesWWE bo [...]
WWE boss Vince McMahon sued over sexual assault, trafficking
Vince McMahon attends a press conference at MetLife Stadium on February 16, 2012 in East Rutherford, New Jersey.Michael N. Todaro | Getty ImagesWWE bo [...]
Idris Elba warns against mandatory jailing for knife crime
The actor says many young people carry knives out of fear, and questions the need for a mandatory sentence.
www.bbc.co.uk [...]