Tag: Crime
SNP asks PM to call Israeli actions a ‘war crime
Stephen Flynn cited an ITV news report where an unarmed Palestinian man under a white flag was “shot and killed” by the Israeli Defence Force (IDF).Th [...]
Alec Baldwin charged again in 2021 ‘Rust’ movie set shooting
An image of cinematographer Halyna Hutchins, who died after being shot by Alec Baldwin on the set of his movie "Rust", is displayed at a vigil in her [...]
Crypto Crime Amounted to Over $24B in 2023: Chainalysis
Another caveat to the research is the prevalence of transactions with sanctioned entities, which accounted for a combined $14.9 billion (61.5%) of vol [...]
Guilty plea in $100 million New Jersey deli stock fraud case
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manip [...]
Theft and crime higher nearby
Target's shuttered small-format store on Folsom Street in San Francisco's SoMa neighborhood, November 2023.Gabrielle Fonrouge | CNBCOn Sept. 26, Targe [...]
Nikola founder Trevor Milton sentenced to 4 years in prison
Trevor Milton, founder of Nikola Corp., exits court in New York, US, on Monday, Sept. 12, 2022.Stephen Yang | Bloomberg | Getty ImagesNikola founder T [...]
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
www.coindesk.com [...]
Big Pharma takes on counterfeit drugs
In Las Vegas, Lazaro Hernandez was a flamboyant, jet-setting poker player shown in televised tournaments with stacks of colorful chips. But the casual [...]
National Retail Federation walks back key organized retail crime claim
The leading retail lobbying group has walked back a key claim about shrink, or inventory losses from various sources, after a news investigation revea [...]
Do Kwon Faces Extradition From Montenegro to U.S. for Charges Tied to UST and LUNA Collapse: WSJ
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Lawyer Told Trump Defying Documents Subpoena Would Be a Crime
The lawyer, Jennifer Little, recounted the discussion to a grand jury overseen by the special counsel Jack Smith before he brought charges against the [...]
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig bu [...]
T-Mobile sued after employee stole nude images from phone
T-Mobile is once again being accused of failing to protect sensitive consumer data after an employee at one of its retail stores stole nude images fro [...]
CEO says customers thankful for locked items
As Target tries to fight theft at its stores, it has left customers frustrated to find many everyday items locked up.Still, the retailer's CEO, Brian [...]