Tag: suspects
Prosecutor Says Sept. 11 Suspects Can Be Held Past War Crimes Sentence
The argument, in a pretrial hearing, dealt with the unresolved question of whether a prisoner who completes such a sentence is entitled to release fro [...]
Labour would boost police powers to charge suspects
Labour's criminal charging review says a blame game between police and prosecutors harms victims.
www.bbc.co.uk [...]
Taiwan determines new suspects in alleged fraud — Report
The saga of the imploded cryptocurrency exchange JPEX continues to develop as Taiwanese prosecutors have reportedly found new alleged suspects.The Tai [...]
Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report
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Trader exploits Multichain opening to turn $280k to $1.9M; community suspects insider job
A wallet address turned nearly 1.9 million FTM worth $280,000 to $1.9 million within hours of exploiting the long-frozen Multichain Bridge opening mom [...]
The Mystery of What Happened to a 9/11 Suspect’s Sons
A psychologist working for the C.I.A. had threatened while interrogating Khalid Shaikh Mohammed to kill one of his preteen sons. But they were never i [...]
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud to ever hit the city — ha [...]
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
Cryptocurrency payments platform CoinsPaid has pointed the finger at North Korean state-backed Lazarus Group as being behind the hacking of its intern [...]
White House Cocaine Case Closed By Secret Service Without Any Suspects
The Secret Service said on Thursday that it had closed its investigation into how cocaine ended up in the guest lobby of the West Wing after security [...]
Remand extended for 77 suspects over forex scams
KUALA LUMPUR: The remand for 77 people suspected to be members of a [...]
Court denies bail for DJ Man, actress Baiteoy, and other suspects in Forex 3D share fraud case
Earlier today, the Special Case Division of the Office of the Attorney General summoned defendants, including Panlapat Phum-on, al [...]
California mass shootings: Older suspects defy typical profile
The gunmen in both of the recent shootings in Monterey Park and Half Moon Bay, California, had an unusual profile compared to most perpetrators of [...]
Police body cam leaks suspect’s seed phrase during vehicle inspection
While self-custody is considered the ultimate way to secure one’s funds, many fail to acknowledge the risks associated with physically storing seed ph [...]
Binance identifies KyberSwap hack suspects, involves law enforcement
Helping investigate a $265,000 hack on decentralized crypto exchange KyberSwap, crypto exchange Binance narrowed down two suspects that seem responsib [...]
Cross chains, beware! deBridge flags attempted phishing attack, suspects Lazarus Group
Cross-chain protocols and Web3 firms continue to be targeted by hacking groups as deBridge Finance unpacks a failed attack that bears the hallmarks of [...]