MAPNEWS24.COM: Top News and Analysis 12:56, 09/11/2019

Neymar's accuser charged with fraud and extortion over rape case

PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian state of Sao Paulo have indicte...

Neymar's accuser charged with fraud and extortion over rape case

Source: theguardian.com

Neymar rape accuser charged with extortion Police in the Brazilian state of Sao Paulo said on Tuesday they had indicted the woman who accused soccer star Neymar of rape, charging her with frau...
08:16, 09/11/2019

Neymar Rape Accuser Charged With Extortion In Brazil Sao Paulo prosecutors said in a statement that investigators had found "indications of slanderous denunciation and extortion" in the woman's accusati...
09:14, 09/11/2019

Neymar's accuser testifies to Sao Paulo police in rape case A 26-year-old model who has accused Brazilian soccer star Neymar of raping her in a Paris hotel testified to Sao Paulo police for about six hours Fri...
07:00, 06/08/2019

Brazilian soccer star Neymar denies rape allegation, claims extortion Neymar posted a long video on his Instagram page, in which he denied all the accusations against him, claimed to be a victim of extortion, lamented t...
16:42, 06/02/2019

Nike worried about Neymar rape allegation — soccer star denies, claims extortion A woman alleged in an interview with Brazilian SBT TV that Neymar raped her in a Paris hotel room last month. The soccer star has denied the allegati...
01:42, 06/07/2019

| 'She's not my type' - Trump on rape accuser US President Donald Trump once again vigorously denied allegations by a magazine advice columnist that he sexually assaulted her in the 1990s in a Ne...
20:00, 06/25/2019

Avenatti says he did nothing wrongful in Nike extortion case Michael Avenatti, the lawyer and critic of U.S. President Donald Trump, on Monday said he did nothing "wrongful" in dealing with Nike Inc, and asked ...
00:28, 08/20/2019

Neymar accuser in 1st comments: ‘I was the victim of rape’ BRASILIA, Brazil — A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel went on television in an interview aired Wedne...
08:28, 06/06/2019

Neymar accuser in first comments: ‘I was the victim of rape’ A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel went on television to reaffirm her allegation against him in her ...
04:42, 06/06/2019

Georgia man's sexual extortion case to go before grand jury A grand jury is set to hear the case of a Georgia man accused of threatening to share explicit photos of several Alabama women if the women didn't me...
10:42, 05/20/2019

Avenatti says indictment imminent in Nike extortion case NEW YORK (AP) — Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he trie...
01:28, 05/22/2019

How ‘Nigeria’s #MeToo moment’ turned against rape accuser Busola Dakolo investigated by police after publicly accusing star pastor Biodun FatoyinboBusola Dakolo said she had been expecting to hear from the p...
11:56, 08/06/2019

Trump accuser says most people think of rape as being 'sexy' in interview E. Jean Carroll, the writer who accused President Trump of sexually assaulting her in the mid-1990s, raised eyebrows when she said in an interview th...
15:42, 06/25/2019

Rape 'claims remain' against Ronaldo, says accuser's attorney While a civil case from a woman alleging she was raped by soccer mega star Cristiano Ronaldo was voluntarily dismissed in Nevada state court last mon...
15:14, 06/06/2019

Avenatti expects imminent indictment in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort mill...
03:56, 05/22/2019

Kellen Winslow Jr. rape accuser claims ‘he threatened to kill me’ VISTA, Calif. — A female hitchhiker who accused former NFL player Kellen Winslow Jr. of raping her after he picked her up testified Tuesday that she ...
07:00, 05/22/2019

Cristiano Ronaldo rape accuser quietly drops lawsuit The woman who accused soccer superstar Cristiano Ronaldo of raping her 10 years ago in a Las Vegas hotel has quietly dropped her lawsuit against him,...
17:14, 06/05/2019

Neymar questioned after posting images of his rape accuser online Brazilian footballer Neymar has given testimony at a Rio de Janeiro police station in an investigation linked to a woman's rape allegation against hi...
14:00, 06/07/2019

Video appears to show second Neymar encounter with rape accuser A woman who has accused Brazilian soccer star Neymar of rape attacked him in a Paris hotel room, video purportedly shows. A 45-second clip circulatin...
18:14, 06/06/2019

Man Once Wrongly Convicted of Rape Now Faces Rape Charge in a New Case George Perrot served nearly 30 years in prison for a rape conviction after a trial based on flawed evidence. Now he has been charged again in a separ...
11:42, 05/07/2019

Antonio Brown’s rape accuser, Britney Taylor, met him at Bible study The personal trainer accusing star New England Patriots wideout Antonio Brown of rape is a former gymnast who first met the athlete at Bible study — ...
21:14, 09/11/2019

Cristiano Ronaldo loses bid to dismiss lawsuit brought by rape accuser Cristiano Ronaldo has lost a bid for dismissal or complete secrecy in a federal lawsuit by a Nevada woman who accuses him of raping her at a Las Vega...
13:56, 08/03/2019

Alleged Neymar rape: Lawyer launches impassioned defense of accuser The lawyer for the model Najila Trindade, who accused Brazilian footballer Neymar of rape and assault, defended his client in an interview with CNN, ...
19:28, 06/08/2019

Israelis held over alleged rape freed as British accuser is arrested 19-year-old UK tourist to appear in Cypriot court on suspicion of making false complaintPolice in Cyprus have released seven Israeli tourists from de...
08:14, 07/29/2019

Kellen Winslow Jr. accuser graphically details alleged Mother’s Day rape Former NFL star Kellen Winslow Jr. faced another one of his rape accusers on Wednesday — with the 58-year-old woman describing in graphic detail how ...
05:28, 05/23/2019

Cristiano Ronaldo rape accuser 'drops lawsuit' against Juventus forward A WOMAN who accused Cristiano Ronaldo of raping her is understood to have dropped a lawsuit against the Juventus footballer, according to reports in ...
13:00, 06/05/2019

Antonio Brown rape accuser Britney Taylor to meet with NFL Monday Britney Taylor, the woman who accused Antonio Brown of rape in a civil lawsuit, is scheduled to meet with NFL officials on Monday, according to multi...
16:42, 09/15/2019

Soccer Star Neymar Denies Rape Accusation and Releases Messages From Accuser A woman, who said she met the soccer star on Instagram, is accusing Neymar of raping her in a Paris hotel room last month. He took to Instagram to ac...
13:42, 06/02/2019

Rape accuser of Indian ruling party lawmaker battles for life after accident Indian police were investigating on Monday a highway collision that critically injured a woman who had accused a legislator of the ruling Bharatiya J...
16:42, 07/29/2019

Neymar speaks with cops about posting photos of rape accuser on social media Brazilian soccer star Neymar spoke with cops for nearly two hours Thursday evening about his posting images and messages of his rape accuser on socia...
06:14, 06/07/2019

Civil-rights groups show support for Paul Haggis’ rape accuser Eleven civil rights organizations — including the ACLU, Her Justice and the Anti-Violence Project — have filed an amicus brief in support of Haleigh ...
14:56, 05/09/2019

Antonio Brown's alleged graphic messages to rape accuser surface amid lawsuit Newly minted New England Patriots wide receiver Antonio Brown allegedly sent graphic emails to the woman he is accused in a lawsuit of sexually assau...
22:15, 09/11/2019

Analysis: Ex-NFL star Kellen Winslow's rape trial quickly gets to graphic testimony from first accuser Kellen Winslow II faced his first rape accuser in court on Tuesday, when she underwent intense questioning from his attorney.    ...
18:42, 05/22/2019

Ayia Napa 'rape lie' case: Parents of British woman accused of making up gang rape launch crowdfunder for £15,000 legal fees The parents of a 19-year-old British woman who is charged with making a false gang-rape claim in Cyprus have launched a crowdfunding bid to pay her £...
05:42, 08/10/2019

Lawyer: Gooding Jr.’s accuser ‘troubled,’ groping case bogus NEW YORK (AP) — Cuba Gooding Jr.’s lawyer is urging a judge to dismiss the forcible touching case that landed the actor in handcuffs two weeks ...
04:14, 06/25/2019

Ex-NFL star Kellen Winslow's rape trial gets ugly fast with first accuser's testimony Kellen Winslow II faced his first rape accuser in court on Tuesday, when she underwent intense questioning from his attorney.    ...
06:28, 05/22/2019

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
01:28, 08/02/2019

Kenya’s finance minister arrested, to be charged with fraud Kenya’s finance minister has been arrested on charges of fraud and corruption over contracts for the construction of two dams in western Kenya, a top...
19:00, 07/22/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a c...
17:42, 05/06/2019

Kevin Spacey case: Court reveals graphic texts between accuser, his girlfriend Nantucket District Court released court documents in the Kevin Spacey case that reveal graphic texts between the accuser and his girlfriend on the ni...
23:43, 06/20/2019

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
22:00, 09/05/2019

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
19:28, 07/31/2019

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
18:42, 07/31/2019

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, inclu...
18:56, 08/24/2019

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from ra...
13:00, 06/04/2019

Telemarketer charged in $1.2 billion Medicare fraud scheme pleads guilty in NJ The owner of a telemarketing company implicated in the largest component of a $1.2 billion Medicare fraud involving the supply of medically unnecessa...
22:56, 09/06/2019

Rupert Stadler, Ex-Audi Chief, Charged With Fraud in Diesel Scandal Mr. Stadler, who led Volkswagen’s Audi luxury car division, was charged in Munich with fraud and illegal advertising tied to the company’s diesel emi...
10:14, 07/31/2019

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
01:00, 05/25/2019

Rudy Giuliani: New video of Trump accuser whose case was dismissed shows 'people feel empowered to say anything they want' Video of an encounter between President Trump and a former campaign staffer that was subject of a now-dismissed lawsuit shows people feel emboldened ...
08:56, 07/12/2019

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
05:42, 06/18/2019

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
04:56, 05/25/2019

Accuser of Brazil's soccer star Neymar appears in TV interview: 'I was the victim of rape' On same day Neymar suffered an apparent injury, the woman accusing the Brazilian soccer star of rape appeared in a TV interview.    &...
08:14, 06/06/2019

'The misdeeds of a few': Nigeria speaks out over $46m fraud case Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US Nigeria’s federal government has...
17:42, 08/29/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court app...
01:56, 05/07/2019

| Costa to pay €1.7 million to settle Spain tax fraud case Atletico Madrid striker Diego Costa has agreed to pay €1.7 million to Spain's tax agency which was investigating him for non-payment of taxes on imag...
18:00, 08/13/2019

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Fran...
20:56, 09/12/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
22:14, 06/06/2019

Former Abraaj executive gets bail in New York in fraud case A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that ...
16:14, 04/30/2019

Leader of La Luz Del Mundo charged with child rape California authorities have charged the leader and self-proclaimed apostle of La Luz Del Mundo — a church based in Mexico that claims over 1 million ...
03:28, 06/05/2019

Man freed from prison after 30 years charged again with rape LAWRENCE, Mass. (AP) — A Massachusetts man who spent three decades in prison for a rape he says he did not commit before being freed in 2016 is now a...
19:42, 05/04/2019

Edmonds agrees deal with Lloyds over bank fraud case Noel Edmonds has reached an agreement with Lloyds Banking Group worth a reported £5m after his former business was destroyed following fraud at ...
15:56, 07/28/2019

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
00:14, 07/19/2019

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
07:28, 06/28/2019

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
19:28, 09/04/2019

Judge rejects public defender for Avenatti in fraud case LOS ANGELES (AP) — A federal judge Tuesday rejected attorney Michael Avenatti’s request for a public defender to represent him in a case allegi...
09:42, 05/15/2019

Autonomy founder Lynch denies wrongdoing in HP fraud case Mike Lynch, once hailed as Britain's answer to Bill Gates, denied all claims against him on Wednesday when he kicked off what is expected to be a mon...
21:14, 06/26/2019

O.J. Simpson: Antonio Brown ‘accused, not charged’ of rape O.J. Simpson responded to the allegations of rape and sexual assault made against Antonio Brown by the Patriots wide receiver’s former trainer on Tue...
16:14, 09/11/2019

Leader of La Luz del Mundo church charged with child rape The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 million followers, has...
18:00, 06/05/2019

Former auto plant worker indicted in federal mail fraud case GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling ...
00:14, 06/15/2019

Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money la...
09:14, 05/13/2019

Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a ...
12:14, 08/01/2019

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
07:42, 06/28/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly st...
22:56, 04/29/2019

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
15:56, 06/17/2019

Reporters Charged For Revealing Jammu And Kashmir Rape Victim's Name The Jammu and Kashmir Police on Wednesday charged certain "social media reporters" for revealing the identity of a minor girl who was allegedly raped...
23:00, 05/15/2019

No Bar On Candidates Charged With Murder, Rape in Election: Foreign Media Lok Sabha elections 2019: About 19 per cent of those standing in the election face charges including rape, murder and kidnapping, New-Delhi based Ass...
08:56, 05/18/2019

Judge: Kevin Spacey groping case 'may well be dismissed' as accuser pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment right...
16:14, 07/09/2019

Probe Agency Attaches Rs 288-Crore Assets Of Himachal Firm In Fraud Case The Enforcement Directorate on Wednesday said it has attached assets worth over Rs 288 crore of a Himachal Pradesh-based company and its promoters in...
00:56, 09/12/2019

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
09:00, 07/01/2019

Rapper Pras plugs his album while proclaiming innocence in election fraud case Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to...
20:00, 05/16/2019

Steel Magnate Lakshmi Mittal's Brother Gets Bail In Bosnia Fraud Case Pramod Mittal was caught up in the inquiry following the suspicious transfer of 21 million Bosnian marks (nearly 11 million euros, $12 million) from ...
05:00, 07/31/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of ...
21:00, 04/29/2019

Former Louisiana sheriff charged with rape, incest dating back to 1975 A former longtime Louisiana sheriff has been arrested on rape and incest charges dating back to 1975, authorities said. Former St. Tammany Parish She...
17:56, 06/13/2019

Leader of La Luz del Mundo Church Charged With Human Trafficking and Child Rape (LOS ANGELES) — The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 ...
19:14, 06/05/2019

Prosecutor calls for Kevin Spacey 'groping' case to dropped after accuser refuses to testify A man who accused Kevin Spacey of groping him at a resort island bar in 2016 has refused to give evidence, prompting the actor's lawyer to call for t...
01:14, 07/09/2019

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
22:28, 05/22/2019

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Par...
15:28, 04/30/2019

Chinese professor accused of Huawei-related fraud asks why case was moved to Brooklyn A lawyer for a Chinese professor accused of obtaining technology from a Silicon Valley startup to benefit China's Huawei on Wednesday told a federal ...
00:28, 09/12/2019

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousa...
16:56, 06/14/2019

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
01:56, 07/04/2019

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
14:14, 06/14/2019

Tennessee State quarterback Demry Croft suspended from team after being charged with rape Tennessee State quarterback Demry Croft was arrested Monday and charged with six felony counts of rape. He is now suspended from the team.  ...
03:56, 08/22/2019

Chinese government worker charged with visa fraud, allegedly tried to get Chinese recruiters into US A Chinese government employee working in the United States has been charged with visa fraud for allegedly trying to bring Chinese recruiters into Ame...
03:14, 09/18/2019

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
21:00, 06/13/2019

Kevin Spacey criminal groping case dropped by prosecutors due to accuser's 'unavailability' Kevin Spacey will not face trial on a charge of groping a teen bus boy in 2016. Prosecutors dropped the case due to "unavailability" of the accuser t...
01:56, 07/18/2019

Kevin Spacey criminal groping case dropped due to accuser's 'unavailability' Kevin Spacey was one of the first Hollywood figures to be accused of multiple allegations of sexual misconduct beginning in November 2017.  ...
08:14, 07/18/2019

Sweden reopens rape case against WikiLeaks founder The case had been discontinued while Julian Assange hid for years in London’s Ecuadoran Embassy. He is also fighting possible extradition to the Unit...
23:14, 05/13/2019

Conviction In Kathua Rape Case Will Act As Deterrent, Says Mayawati BSP chief Mayawati today said the conviction in the Kathua gang rape-murder case will serve as a deterrent and prevent people from committing such he...
14:00, 06/11/2019

Judgment In Kathua Rape And Murder Case Likely On June 10 The judgment in the rape and murder of an eight-year-old in Kathua in Jammu and Kashmir is likely to be delivered on June 10, nearly a year after the...
18:28, 06/03/2019

FBI Probes Case Of Tennessee Officer Accused Of Rape CHATTANOOGA, Tenn. (AP) — The FBI is investigating the case of a Chattanooga police officer who’s accused of raping women while on the job. The...
15:14, 05/14/2019

Trial Of Juvenile In Kathua Rape Case From Today A juvenile justice board has framed charges against a minor in the case of gangrape and murder of an eight-year-old nomadic girl in Kathua and has fi...
23:28, 07/14/2019

Neymar rape case closed by Brazilian police Brazilian police have said there was not enough evidence to recommend prosecution on rape accusations against Paris Saint-Germain football star Neyma...
09:28, 07/30/2019

Sweden Reopens Rape Case Against Julian Assange The authorities announced they would resume their investigation into a 2010 rape accusation against the WikiLeaks founder, a move that could complica...
12:28, 05/13/2019

Sweden to decide whether to reopen Assange rape case Swedish prosecutors plan to say Monday whether they will reopen a rape case against WikiLeaks founder Julian Assange, a month after he was removed fr...
10:42, 05/13/2019

Julian Assange: Sweden reopens rape case With just one year to go before the statute of limitations expires, Swedish prosecutors have reopened a rape case against Julian Assange. Whether the...
14:56, 05/13/2019

Top Court Intervenes in Rape Case That Has Stunned India The Supreme Court ordered police protection for a woman who accused a politician of rape. She was critically injured in a car crash that he is suspec...
20:42, 08/02/2019

Julian Assange rape case reopened in Sweden Sweden renewed its extradition request for Julian Assange as it reopened a rape case against him. The U.S. also wants the WikiLeaks founder extradite...
15:56, 05/13/2019

Sweden reopens Julian Assange rape case Swedish prosecutors have reopened a rape case against Julian Assange. The WikiLeaks founder, who fled to the UK to avoid the original charges, was ar...
11:28, 05/13/2019

Harvey Weinstein replaces lawyers again in rape case Hollywood producer Harvey Weinstein switched his legal team during an appearance Thursday in a Manhattan courtroom regarding his sexual assault case....
00:56, 07/12/2019

Rape Case Against Head Of University In Madhya Pradesh A case of rape has been filed against Vice Chancellor of Nanaji Deshmukh Veterinary Science University Dr PD Juyal following a court direction, the p...
04:42, 06/26/2019

| Thousands protest in Myanmar over toddler rape case Thousands of protesters marched in Yangon on Saturday as outrage over the rape of a two-year-old spilled onto the streets following a viral online ca...
12:14, 07/07/2019

The Neymar Rape Case Has Turned Into A Huge Mess Last Saturday, news broke that a Brazilian woman had filed a police report in which she said soccer superstar Neymar raped her in a Paris hotel last ...
21:14, 06/07/2019

India child rape, murder case: 3 men get life sentences Six men have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racial tensions between Muslim n...
15:14, 06/10/2019

French prosecutors drop rape case against actor Depardieu The Paris prosecutor’s office says that an investigation into a woman’s rape and sexual assault accusations against actor Gerard Depardieu has been d...
21:56, 06/04/2019

Lawyer: Cyprus will free 7 Israelis detained in rape case A lawyer says Cyprus police will release all seven Israeli teenagers who were being detained as suspects in the alleged rape of a 19 year-old British...
12:42, 07/28/2019

Actor Aditya Pancholi Says He Was "Falsely Implicated" In Rape Case Soon after the Mumbai Police filed an FIR on charges of rape against Bollywood actor Aditya Pancholi on a complaint of an actress, the actor said he ...
20:14, 06/27/2019

Germany rape case sparks debate on age of criminal responsibility Five boys aged between 12 and 14 held over ‘grave sexual crime’ in MülheimThe alleged rape of a woman by a group of teenagers in the Ruhr city of Mül...
14:00, 07/10/2019

Germany: Rape case sparks debate on age of criminal liability Three 14-year-olds and two 12-year-olds are the main suspects linked to the rape of a woman in the city of Mülheim. The case has sparked a debate abo...
14:56, 07/09/2019

Teen From "Good Family" Can't Be Tried As Adult In Rape Case: US Judge The family court judges were in different New Jersey counties, but the question prosecutors asked them was the same: Can we charge these male juvenil...
07:14, 07/04/2019

Spain: 5 French teens arrested in Norwegian’s rape case Spanish police say they have arrested five French teenagers for allegedly gang raping a 20-year Norwegian girl in the popular beach town of Benidorm ...
12:42, 08/08/2019

Michigan State clears ex-basketball players in rape case Michigan State University says three former men's basketball players have been cleared of wrongdoing in connection with allegations they sexuall...
19:14, 06/29/2019

No Rape Case Against BJP's Chinmayanand, UP Cops Slam "Media Trial" A Special Investigation Team asked by the Supreme Court to probe accusations of rape and blackmail against BJP leader and former union minister Chinm...
17:28, 09/18/2019

Ex-Pro Bowler Kellen Winslow Jr. 'took what he wanted,' says prosecutor in rape case "Mr. Winslow, the defendant in this case, has been given much but it was not enough," San Diego County Deputy District Attorney Dan Owens told the ju...
05:56, 05/21/2019

India child rape, murder case: Six found guilty Six men, including a Hindu priest, have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racia...
10:56, 06/10/2019

Unnao Rape Survivor's Crash Case Handed Over To CBI By Centre The probe into the truck-car collision that left the Unnao rape survivor critically injured and two of her aunts dead was handed over to the Central ...
05:00, 07/31/2019

Lawyer accuses Chris Brown of “disrespect” in rape case PARIS (AP) — The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose ...
13:00, 05/28/2019

Brazil police recommend no charges for Neymar in rape case Brazilian police said on Tuesday they had recommended no rape charges against soccer star Neymar, after a woman he met online said he flew her to Par...
19:28, 07/30/2019

Police seek witnesses in Düsseldorf gang rape case Police in Germany's west are investigating a series of brutal gang rapes in the Düsseldorf area. The offenders allegedly lured their victims to hotel...
11:56, 06/25/2019

| Brazil prosecutors ask judge to close Neymar rape case Prosecutors in Brazil agree with a police finding that there is not enough evidence to prove rape allegations against Neymar and have asked a judge t...
09:28, 08/09/2019

Asaram's Son Narayan Sai Sentenced To Life In Rape Case: Report Narayan Sai, the son of rape convict Asaram, has been sentenced to life imprisonment by a court in Gujarat's Surat in a rape case, news agency ANI re...
15:28, 04/30/2019

Officer Investigating Jaipur Rape Case Removed From Posting The officer-in-charge investigating the rape case lodged by a woman, who died after setting herself on fire at a police station here demanding the ar...
05:00, 07/31/2019

Lawyer accuses Chris Brown of 'disrespect' in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist "has thumbed his nose at and shown disres...
14:14, 05/28/2019

Swedish prosecutors reopen rape case against Julian Assange STOCKHOLM — Swedish prosecutors are reopening a rape case against WikiLeaks founder Julian Assange after he was removed from the Ecuadorian Embassy i...
12:00, 05/13/2019

Rape Case That Roiled Israel Falls Apart, With 12 Suspects Freed A dozen Israeli teenagers accused of raping a British tourist in a Cyprus resort have been freed, and the accuser was arrested on charges of making a...
20:42, 07/28/2019

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
10:56, 08/17/2019

DNA evidence helps cops crack 1983 Florida rape case Florida authorities used DNA evidence to find the man they say raped a woman more than three decades ago. Timothy Norris, 60, was identified in conne...
01:28, 08/19/2019

Thousands protest amid outcry over Myanmar child-rape case Thousands of protesters marched to a police office in the north of Myanmar's largest city, Yangon, on Saturday, demanding speedy and transparent just...
13:57, 07/06/2019

France to investigate rape charges linked to Jeffrey Epstein case France opened an investigation on Friday into the alleged rape of minors and a raft of other charges linked to the Jeffrey Epstein case, the chief Pa...
22:28, 08/23/2019

Swedish prosecutor seeks warrant for Julian Assange in rape case A Swedish prosecutor filed a request Monday to arrest WikiLeaks co-founder Julian Assange for a rape case nearly a decade ago that began his several ...
13:14, 05/20/2019

Police May Challenge Lone Acquittal In Kathua Rape, Murder Case The Jammu and Kashmir police on Monday said it may challenge the acquittal of the seventh accused in the Kathua gang rape and murder case, in which t...
00:14, 06/11/2019

J&K Governor Orders To Fast Track Probe In Bandipora Rape Case Jammu and Kashmir Governor Satya Pal Malik on Monday directed police to complete investigations in the alleged rape of a three-year-old girl in Bandi...
02:00, 05/14/2019

Asaram's Plea For Early Hearing In Rape Case Rejected By Court A divison bench of the Rajasthan High Court on Monday turned down rape-accused Asaram's plea for an early hearing against his conviction in a sexual ...
21:00, 08/26/2019

Former NRL star Jarryd Hayne faces additional charge in rape case Former NRL player appears briefly in Newcastle courtHayne has not played rugby league since last yearFormer rugby league star Jarryd Hayne has appear...
04:28, 05/15/2019

Cyprus 'false rape claim' case adjourned as lawyer quits A lawyer representing a British teenager accused of falsely claiming she was gang raped has withdrawn from the case because of a "serious disagreemen...
19:56, 08/07/2019

Disgraced NFL star loses bid to undo plea deal in rape case Disgraced NFL star Darren Sharper's attempt to get out of a 2016 plea deal in a sexual assault case has been rejected by a federal judge  ...
17:00, 08/01/2019

Unnao Rape Case LIVE Updates: Temporary Court Set Up At AIIMS Unnao Rape Case Updates: A temporary court was set up at the Jai Prakash Narayan Apex Trauma Centre, AIIMS, for recording the statement of the Unnao ...
08:14, 09/11/2019

Ronaldo lawyers file documents after Vegas rape case ruling Cristiano Ronaldo's lawyers have filed court documents following a judge's decision not to dismiss or keep completely secret a lawsuit by a Nevada wo...
13:28, 08/08/2019

Cyprus Rape Case That Roiled Israel Falls Apart, With 12 Suspects Freed A dozen Israeli teenagers accused of raping a British tourist in a Cyprus resort have been freed, and the accuser was arrested on charges of making a...
14:42, 07/29/2019

Sweden Is Reopening the Rape Case Against WikiLeaks Founder Julian Assange (STOCKHOLM) — Swedish prosecutors said Monday they are reopening a rape case against WikiLeaks founder Julian Assange, a month after he was rem...
13:28, 05/13/2019

A Rape Case and a Wedding Strain Ties Between Arab and Jewish Villages A rape case involving a 7-year-old ultra-Orthodox girl and a video of Arabs and Jews celebrating at a wedding have torn two West Bank villages apart....
20:56, 06/25/2019

Court convicts six in child rape, murder case in India's Jammu and Kashmir An Indian court on Monday convicted six men of involvement in the rape and murder of an eight-year-old Muslim girl in India's Jammu and Kashmir state...
11:14, 06/10/2019

Rape case against WikiLeaks founder Julian Assange to be reopened, Swedish prosecutors say Swedish prosecutors said on Monday they will reopen a rape case against WikiLeaks founder Julian Assange, at the request of the alleged victim's lawy...
12:14, 05/13/2019

"Hope Survivor Gets Justice": Mayawati, Akhilesh Yadav On Unnao Rape Case BSP president Mayawati and SP chief Akhilesh Yadav extended support to the Unnao rape survivor on Wednesday, hoping the Supreme Court and the UP gove...
12:14, 07/31/2019

CBI Seeks One Week From Court To File Status Report In Unnao Rape Case The CBI on Saturday sought a week's time from a Delhi court to complete its investigation and file a status report in the 2017 Unnao gangrape case, o...
04:14, 08/18/2019

Ex-NFL star Darren Sharper loses bid to undo plea deal in rape case Disgraced NFL star Darren Sharper's attempt to get out of a 2016 plea deal and 18-year prison sentence in a sexual assault case has been rejected by ...
03:56, 08/02/2019

Kathua Rape-Murder Case Updates: 3 Guilty Sentenced To Life Imprisonment A court on Monday sentenced three men to life imprisonment for the rape and murder of an eight-year-old girl in Jammu and Kashmir's Kathua district l...
16:00, 06/10/2019

Cops Delayed Case On Gang-Rape Due To Rajasthan Polls, Alleges Survivor The National Commission for Scheduled Castes has sought filing of a First Information Report or FIR against police officers who allegedly delayed act...
07:28, 05/11/2019

Paris prosecutor opens child rape inquiry linked to Epstein case Investigation to focus on potential crimes against citizens in France and abroadThe chief Paris prosecutor has announced that he is opening an invest...
05:14, 08/24/2019

Arrest made in decades-old Florida rape after victim reminds police about case Florida detectives say DNA helped them crack a brutal rape from 36 years ago that was recently reopened after the victim reached out to remind them t...
00:14, 08/18/2019

Top Court Designates Tis Hazari Judge To Hold Trial In Unnao Rape Case The Supreme Court on Thursday designated the court of Tis Hazari (West) District Judge Dharmesh Sharma as the competent court to hold trial in five c...
20:14, 08/01/2019

Swedish Court Rejects Request To Detain Assange Over 2010 Rape Case A Swedish court on Monday said it considered Julian Assange a suspect in a 2010 rape case but rejected a request to detain him, dashing the prosecuto...
20:00, 06/03/2019

Congress Government Tried To Bury Alwar Gang-Rape Case, Alleges Mayawati Former Uttar Pradesh Chief Minister Mayawati demanded the Supreme Court act against the Congress government in Rajasthan for allegedly threatening th...
09:28, 05/11/2019

Swedish prosecutors to announce decision on re-opening Julian Assange rape case Deputy chief prosecutor Eva-Marie Persson will hold a news conference in Stockholm on Monday to announce the decision about the rape investigation. ...
00:14, 05/13/2019

The Latest: Ex-USC gynecologist charged in sex assault case LOS ANGELES (AP) — The Latest on the former University of Southern California gynecologist’s arrest in a sexual assault case (all times local):...
21:14, 06/26/2019

Feds: More people could be charged in R. Kelly case A prosecutor has told a federal judge in Chicago that more charges and more defendants could be added to the criminal case that’s already put singer ...
22:56, 07/25/2019

Prosecutor: More people could be charged in R. Kelly case A prosecutor has told a federal judge in Chicago that more charges and more defendants could be added to the criminal case that’s already put singer ...
23:00, 07/27/2019

NJ judge slammed for pointing out accused teen's ‘good family' in rape case: report A New Jersey family court judge was reprimanded by an appeals court panel last month for refusing to try a 16-year-old boy accused of raping an intox...
14:28, 07/03/2019

Prosecutors drop same-sex rape case investigated by disgraced detective who called for LGBTQ executions Grayson Fritts, who called for LGBTQ executions, testified in trial of Shawn Lee Smith who was indicted on charges including rape and sexual battery....
17:56, 09/09/2019

French authorities launch probe into rape charges linked to Jeffrey Epstein case The chief Paris prosecutor has announced he is opening an investigation into the rape of minors and a raft of other charges linked to Jeffrey Epstein...
20:00, 08/23/2019

Court convicts six in child rape, murder case in India's Jammu and Kashmir: lawyer An Indian court on Monday convicted six men for the rape and murder of an eight-year-old Muslim girl in Jammu and Kashmir state last year, a lawyer f...
09:14, 06/10/2019

UK Rape Victims Told To Give Police Phone Data Or Risk Case Being Dropped British police faced an outcry on Monday over new policies which demand rape and sexual assault victims hand over their phones to police to be combed...
18:42, 04/29/2019

Aaron Persky, judge in Brock Turner rape case, fired from tennis coaching gig The California judge who presided over the rape case for Stanford swimmer Brock Turner has been fired from his recent gig as a girls high school tenn...
11:42, 09/12/2019

Dipshit NFL Reporter Exposes His Entire Ass With Blockheaded Tweets About Antonio Brown's Rape Case Oftentimes, the worst examples of society’s despicable penchant for immediately blaming and/or discrediting women who report being victims of sexual ...
10:28, 09/12/2019

Bond set for mom charged in child and animal abuse case AZTEC, N.M. (AP) — A judge has ruled that a New Mexico couple can be released on bond as they await trial in an abuse case marked by allegations of c...
21:14, 06/26/2019

Three teens charged as Adults in Aggravated Robbery Case SIERRA VISTA, Ariz.- On Sept. 11, three teens were arrested and charged for aggravated assault. The Sierra Vista Police Department identified the thr...
14:56, 09/13/2019

Ex-Uber engineer Levandowski charged by U.S. in Waymo case The indictment of Anthony Levandowski, announced Tuesday by federal officials, adds a new criminal chapter to the saga that hung over Waymo’s civil c...
21:00, 08/27/2019

Ex-Fugees rapper charged in campaign finance case WASHINGTON (AP) — One of the founding members of the 1990s hip-hop group the Fugees has been charged in a campaign finance conspiracy that took place...
22:28, 05/10/2019

Case on hold for man charged with posing as missing child CINCINNATI (AP) — The case of a 24-year-old Ohio man charged with impersonating a long-missing child is on hold in federal court. U.S. District Judge...
15:14, 06/24/2019

Tennessee State QB Demry Croft charged with six counts of rape, two counts of sexual battery Demry Croft was arrested and charged with six counts of rape and two counts of sexual battery Monday. He was set to start at QB for Tennessee State. ...
03:00, 08/21/2019

Woman charged with conspiring to gang-rape kidnapped woman A female kidnapper abducted a woman at gunpoint in a terrifying plot to gang-rape her, a report said. Alexandria Lauren Hancock, 28, of Montgomery, w...
21:56, 05/02/2019

N.J. high court removes judge James Troiano, who caused stir in 2018 rape case The New Jersey Supreme Court has intervened to remove a judge who caused a stir last year by refusing to try an accused teenage rapist as an adult be...
18:42, 07/18/2019

Another ‘Wolf Pack’ Rape Case Is Reigniting Debate Over Spain’s Controversial Sexual Assault Laws Two sex assault cases have prompted demonstrations in Spain about the treatment of rape in the country’s judicial system. In the town of Manres...
22:56, 07/25/2019

The true story behind ‘Unbelievable,’ Netflix’s gripping new drama about the women who solved a serial rape case The series was inspired by a Pulitzer Prize-winning 2015 ProPublica article about a woman who was charged with filing a false report after claiming t...
19:14, 09/17/2019

Ex-Fugees rapper charged in campaign finance conspiracy case One of the founding members of the 1990s hip-hop group the Fugees has been charged in a campaign finance conspiracy that took place during the 2012 p...
17:00, 05/13/2019

Japanese tourist, husband charged in Hawaii sex assault case A Japanese tourist and her husband lured another visitor from Japan to their Waikiki hotel room and sexually assaulted her, according to court docume...
22:28, 05/07/2019

U.S. financier Epstein expected to be charged in sex trafficking case -source Federal prosecutors in New York on Monday are expected to announce charges against financier Jeffrey Epstein related to sex trafficking of underage g...
12:56, 07/08/2019

Fugitive Jeweller Jatin Mehta Charged By CBI In A Fresh Case The CBI has registered a fresh case against absconding jeweller Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaida...
23:42, 05/09/2019

Former Danske Bank CEO Borgen charged over Estonia case-report Danish prosecutors have charged Thomas Borgen, former chief executive of Danske Bank , over his involvement in one of the worlds biggest money launde...
17:28, 05/07/2019

Ex-FBI agent in Greitens case charged with perjury, evidence tampering A former FBI agent hired by St. Louis Circuit Attorney Kim Gardner to help in the criminal investigation of then-Missouri Gov. Eric Greitens was hit ...
06:42, 06/18/2019

Former West Point cadet sentenced to 21 years in classmate rape case can return to academy after conviction overturned A former military cadet who was sentenced to 21 years behind bars for allegedly raping a female classmate will now be able to return to West Point af...
07:00, 06/05/2019

Swedish court rules that it won’t seek detention of WikiLeaks founder Julian Assange in suspected rape case COPENHAGEN, Denmark (AP) — Swedish court rules that it won’t seek detention of WikiLeaks founder Julian Assange in suspected rape case....
17:28, 06/03/2019

Military prosecutor removed from case of Navy SEAL charged with war crimes The lead prosecutor in the court-martial of a U.S. Navy SEAL charged with war crimes was ordered removed from the case on Monday because he electroni...
05:28, 06/04/2019

Epstein charged with abusing dozens of minors in massive sex trafficking case Convicted pedophile Jeffrey Epstein “sexually exploited and abused” dozens of underage girls as young as 14 at his homes in New York and Florida in t...
17:00, 07/08/2019

Cold case: Man charged in 1993 killing of 9-year-old Missouri girl Earl Webster Cox has been charged with the killing, kidnapping and rape of nine-year-old Angie Housman more than 25 years after the crimes occurred, ...
10:28, 06/06/2019

Man charged in 31-year-old cold case murder. Police suspect he may have killed others Lawrence Gene 'Larry' Timmons was charged Friday with the 1988 slaying of a 31-year-old Missouri woman. Other cold cases now being looked a...
10:42, 09/09/2019

Philip Green, U.K. Fashion Mogul, Charged With Assault in U.S. in Groping Case The Top Shop owner faces four counts of misdemeanor assault in Arizona after a Pilates instructor accused him of unwanted groping and sexually inappr...
16:00, 06/01/2019

Srinagar Deputy Mayor Charged In Jammu And Kashmir Bank Case The Anti-Corruption Bureau has registered a case against Srinagar's Deputy Mayor Sheikh Imran and officials of the Jammu and Kashmir Bank for alleged...
19:28, 06/15/2019

UPDATE 2-Ex-Danske CEO Borgen charged over money laundering case -report Danish prosecutors have charged Thomas Borgen, former chief executive of Danske Bank , over his involvement in one of the world's biggest money laund...
19:00, 05/07/2019

UPDATE 1-Ex-Danske CEO Borgen charged over money laundering case -report Danish prosecutors have charged Thomas Borgen, former chief executive of Danske Bank , over his involvement in one of the world's biggest money laund...
17:28, 05/07/2019

3 Russians, 1 Ukrainian Charged With Murder In MH17 Plane Crash Case Dutch prosecutors are to put four people on trial for murder next year over the shooting down of flight MH17 over Ukraine, in which 298 people were k...
21:14, 06/19/2019

New Jersey judge resigns after controversial ruling in sexual assault case, saying the teen accused of rape came from a 'good family' Shutterstock James Troiano, who served as a family court judge in New Jersey, resigned from the bench after showing leniency to a 16-year-old boy ac...
09:42, 07/19/2019

Los Angeles police officer charged with multiple rapes after DNA links him to cold case A LAPD officer is facing life in prison after an investigation into an accusation of rape led to the discovery of another victim.    ...
16:56, 07/18/2019

Teen suspects in Colorado school shooting formally charged; case sealed Two teenagers accused of fatally shooting a classmate and wounding eight others at a Denver-area high school last week were formally charged on Wedne...
22:28, 05/15/2019

Suspect in Utah student Mackenzie Lueck's death is charged in a second case The man suspected of killing University of Utah student Mackenzie Lueck was charged Tuesday with sexual abuse and kidnapping of another woman.  ...
07:56, 08/21/2019

Judge removes lead prosecutor in case against Navy SEAL charged with murder A Navy judge has removed the lead prosecutor in the case against a Navy SEAL charged with murdering a wounded person and shooting at noncombatants in...
01:28, 06/05/2019

Jury selection set in death penalty case of Illinois man charged with murdering Chinese scholar Jury selection is set to start on Monday for the trial of an Illinois man charged with kidnapping and murdering a visiting Chinese scholar two years ...
13:14, 06/03/2019

'Free from this nightmare': Man exonerated in rape case after USA TODAY Network investigation The case of James Clay, who spent more than a year in prison before new evidence called into question his 2017 conviction, was dismissed Friday. ...
00:42, 08/31/2019

Military judge removes prosecutor accused of misconduct from case of decorated Navy SEAL charged with murder SAN DIEGO (AP) — Military judge removes prosecutor accused of misconduct from case of decorated Navy SEAL charged with murder....
01:56, 06/04/2019

Defense team for Kellen Winslow II rests its case in rape trial; Winslow declines to testify Defense team for former NFL player Kellen Winslow II has rested its case after two weeks of rape trial. Winslow declined to testify.   ...
02:42, 06/04/2019

White Mississippi man who burned cross near black residents' home has been charged in federal hate crime case A man faces federal charges in a 2017 cross burning outside the home of African American residents in a small Mississippi town.    &#...
21:56, 07/01/2019

DNA leads to cold case arrest: Ex-law enforcement officer charged in 'horrific' sexual assaults A retired law enforcement officer is facing multiple counts of rape, torture and other charges in California for crimes committed almost 30 years ago...
19:00, 07/02/2019

Tucson Police solving rape cases and using new tech to allow victims to follow rape kit status TUCSON- The Tucson Police Department is processing sexual assault kits like never before, according to TPD’s crime lab superintendent. About 2,...
05:00, 05/15/2019

Lawyers: Elliott 'target of extortion' in complaint Ezekiel Elliott is the "target of extortion," attorneys for the Dallas Cowboys running back said Saturday, after a security guard opted to press assa...
03:00, 07/14/2019

U.S. Accuses Iran of ‘Nuclear Extortion’ and Vows More Sanctions Maneuvering over the nuclear deal was punctuated by U.S. accusations of Iran extortion, French attempts to start talks and Trump’s vow of more sancti...
22:14, 07/10/2019

The GitHub extortion victims are outsmarting their Bitcoin scammers Blackmailers have been wiping GitHub repositories and withholding code to extort Bitcoin from their victims. Over 390 respos have been affected, but ...
12:56, 05/06/2019

Florida official, businessman arrested in extortion plot PALM BAY, Fla. (AP) — A former deputy city manager and a local businessman on Florida’s Space Coast are accused of plotting to place cameras in...
00:42, 05/11/2019

Dozens arrested in Rio for murder, extortion of Petrobras contractors Police in Rio de Janeiro arrested more than 40 people on Thursday for their alleged roles in a murderous gang that extorted companies working for sta...
20:00, 07/04/2019

U.S. accuses Iran of nuclear extortion but remains open to talks The United States said on Wednesday Iran's breaches of its nuclear deal are an attempt at extortion, warning Tehran that it is isolating itself while...
15:56, 07/10/2019

UPDATE 1-Dozens arrested in Rio for murder, extortion of Petrobras contractors Police in Rio de Janeiro arrested more than 40 people on Thursday for their alleged roles in a murderous gang that extorted companies working for sta...
21:28, 07/04/2019

Tyrann Mathieu targeted in family extortion plot: ‘Going to kill you all’ Come at the Honey Badger, you best not miss. A distant relative of Chiefs safety Tyrann Mathieu was arrested on suspicion of trying to extort over $1...
17:42, 05/22/2019

Kevin Hart sued by woman in sex video extortion plot Montia Sabbag, the woman who appeared in an alleged intimate video with Kevin Hart that was used in an attempt to extort the comedian, is suing the s...
18:00, 09/17/2019

CBI Books Former Samajwadi Party Leader Ateeq Ahmad For Extortion The CBI has booked former lawmaker Ateeq Ahmad and others for allegedly planning the abduction of a Lucknow-based businessman to extort money from hi...
18:14, 06/13/2019

Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on ...
22:56, 06/18/2019

Michael Avenatti claims alleged Nike extortion was free speech Lightning-rod lawyer Michael Avenatti was merely exercising his First Amendment rights when he demanded $22.5 million from Nike — not extorting them,...
23:14, 08/19/2019

A ‘sorcerer’ promised to help find love. Instead, he orchestrated a ‘witchcraft extortion scheme.’ As Ariel Boiteux, an alleged warlock of witchcraft extortion, learned Monday, there were no tricks in his bag of distorted and distressing magic that...
21:42, 05/07/2019

Comedian Whitney Cummings shares photo of her nipple after extortion attempts US comedian Whitney Cummings has been commended for sharing a photo of her nipple in response to extortionists who tried to blackmail money from her ...
16:42, 08/14/2019

UPDATE 1-Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on ...
00:14, 06/19/2019

Ex-Scranton mayor pleads guilty to bribery, extortion and conspiracy charges Less than 24 hours after resigning from office, the former mayor of Scranton, Pennsylvania pleaded guilty on Tuesday to shaking down businesses for b...
19:56, 07/02/2019

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-p...
06:00, 05/22/2019

Pope accepts resignation of Brazilian bishop accused of extortion, cover-up Vilson Dias de Oliveira is under investigation for alleged extortion of priests in his diocese, and the covering-up of sexual abuse cases, according ...
16:42, 05/17/2019

North Macedonia's special crime prosecutor arrested in alleged extortion scandal SKOPJE - North Macedonia's special prosecutor for organized crime was arrested on Wednesday on suspicion of offering leniency in exchange for cash to...
03:00, 08/22/2019

Michael Avenatti’s lawyer plans to subpoena Nike ahead of extortion trial A lawyer for firebrand attorney Michael Avenatti said Thursday that he plans to subpoena Nike ahead of his client’s upcoming extortion trial — ...
13:42, 08/23/2019

Man arrested for alleged extortion attempt against Chiefs' Tyrann Mathieu, per report A New Orleans man allegedly tried to extort more than $1 million from Kansas City Chiefs safety Tyrann Mathieu.        ...
03:56, 05/22/2019

U.S. accuses Iran of ‘nuclear extortion’ at emergency meeting of atomic energy watchdog  Iranian President Hassan Rouhani also criticized a U.S. request for an emergency meeting of the International Atomic Energy Agency's board of governo...
23:14, 07/10/2019

Todd Chrisley Has ''Forgiven'' Daughter Lindsie But Stands By His Parenting Amid Extortion Claim Todd Chrisley knows what's best right now... and that's forgiveness. Last week, the 50-year-old reality TV personality and his wife Julie Chrisley w...
07:00, 08/22/2019

Lawyer: Ezekiel Elliott is target of extortion after Vegas security guard presses charges Kyle Johnson, the security guard Ezekiel Elliott shoved in May, filed charges in Las Vegas. Elliott's lawyers say he is "a target of extortion."...
01:28, 07/14/2019

Kansas City Chiefs' Tyrann Mathieu victim of alleged $5 million extortion attempt Geourvon Sears, a distant relative of Kansas City Chiefs safety Tyrann Mathieu, was arrested on suspicion of trying to extort $5 million from the def...
21:00, 05/22/2019

Man accused of force-feeding meth to cat used kitten in extortion attempt, court docs show A New Mexico man accused earlier this year of force-feeding a cat methamphetamine has now been charged with extortion.      ...
18:14, 08/27/2019

'A form of extortion': Iran to charge foreign ships a toll to cross Strait of Hormuz Iran is planning to charge foreign ships a toll in exchange for "protection" across the Strait of Hormuz, a key trade route and a flashpoint in the e...
00:28, 07/09/2019

NFL star's distant family members accuse player of making threats as man faces extortion charges The family of a man accused of trying to extort NFL star Tyrann Mathieu of millions of dollars said Wednesday the Kansas City Chiefs’ defensive back ...
22:42, 05/23/2019

Todd Chrisley's estranged daughter says alleged sex video extortion, tax evasion claims 'wrecked her life' Todd Chrisley's estranged daughter, Lindsie, says the allegations that she turned him and wife Julie in on tax evasion and fraud charges — as well as...
18:56, 09/11/2019

Prince Andrew 'knows what he's done', says Epstein sex accuser A woman who claims she was forced to have sex with Prince Andrew when she was 17 has said he "knows what he's done" and "I hope he comes clean about ...
22:14, 08/27/2019

Reports: NFL to meet with Brown's accuser Monday While Antonio Brown is expected to make his debut with the New England Patriots Sunday in Miami against the Dolphins, the NFL is preparing to meet th...
01:56, 09/16/2019

Neymar to testify about posting accuser's photos Rio de Janeiro police said Thursday that soccer star Neymar was expected to testify soon in an investigation linked to a woman's rape allegation agai...
00:14, 06/07/2019

Avenatti: R. Kelly paid $2M to silence accuser Celebrity attorney Michael Avenatti said Monday that R&B singer R. Kelly paid $2 million to keep the alleged victim in a child pornography case off t...
04:00, 07/16/2019

Epstein accuser urges more women to speak out One of Jeffrey Epstein’s accusers is urging victims to speak out against the wealthy financier as authorities prosecute him on sex charges. Cou...
23:56, 07/16/2019

Jeffrey Epstein’s latest accuser says he raped her at 15 Another one of Jeffrey Epstein’s alleged victims has come forward, saying the billionaire pedophile raped her at age 15 at his multimillion-dollar Ma...
16:42, 07/10/2019

Friends: Trump accuser told us of attack in the ’90s NEW YORK (AP) — Two women have confirmed that the writer E. Jean Carroll told them in the 1990s that she’d been sexually assaulted by Donald Tr...
18:42, 06/27/2019

R. Kelly Judgment Vacated: Lawsuit by Accuser to Go Forward The judge reverses course, reinstating the lawsuit after Mr. Kelly’s lawyers said he hadn’t responded because he couldn’t read the documents he was s...
00:56, 05/09/2019

Supporters of Chinese billionaire’s accuser decry censorship BEIJING (AP) — Six Chinese social media accounts have been shut after advocating support for a woman who accused JD.com founder Richard Liu of rape. ...
10:28, 05/03/2019

Antonio Brown accuser ‘passed’ lie detector test The personal trainer accusing Antonio Brown of rape said she’s passed a lie detector test backing up her claims and is reportedly ready to present he...
15:28, 09/12/2019

Spacey lawyer says accuser deleted ‘exculpatory’ messages NANTUCKET, Mass. (AP) — Kevin Spacey’s attorney is accusing the man who says the actor groped him at a Nantucket bar in 2016 of deleting “...
21:56, 05/31/2019

Batali accuser’s attorneys: Chef must he held accountable BOSTON (AP) — Lawyers for a woman who says Mario Batali forcibly kissed and groped her in a Boston restaurant in 2017 say the celebrity chef “m...
21:56, 05/23/2019

A$AP Rocky on Trial in Sweden Says He Begged Accuser to Leave Him Alone A$AP Rocky testified Thursday during his trial in a Swedish courtroom that he begged the man he and his entourage are accused of assaulting to leave ...
06:14, 08/02/2019

Neymar testifies in Brazil about posting accuser's photos Soccer star Neymar testified for almost two hours in Rio de Janeiro's police headquarters Thursday in a cybercrimes investigation linked to a woman's...
15:56, 06/07/2019

A$AP Rocky: My security guard 'begged' accuser to leave A$AP Rocky has given evidence at his assault trial in Sweden, telling the court he was followed by his accuser and that his security guard "begged" t...
20:42, 08/01/2019

Spacey accuser can't find phone defense wants, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn...
21:14, 06/19/2019

Judge feuds with Fordham professor over Epstein accuser hearing The federal judge who oversaw Jeffrey Epstein’s dead criminal case is feuding with a Fordham School of Law professor over his decision to let E...
15:42, 09/05/2019

Phone of Kevin Spacey accuser sought by defense is missing An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn...
22:56, 06/19/2019

Kevin Spacey accuser's phone sought by defense is missing An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn...
02:42, 06/20/2019

Judge tells accuser’s mom to ‘keep your mouth shut’ during sex assault hearing A New Jersey judge blew up at the mother of an alleged sexual assault victim during a court hearing, telling her to “keep your mouth shut” and “sit d...
18:14, 07/16/2019

Epstein accuser files petition to identify her mysterious ‘recruiter’ The woman who says she was just 15 when pedophile Jeffrey Epstein forcibly raped her asked a Manhattan court on Thursday to make Epstein reveal the i...
11:56, 08/09/2019

Epstein Accuser Urges Prince Andrew to ‘Come Clean’ on Sex Allegations The prince has been accused of witnessing and taking part in sexual exploitation of young women and girls during his friendship with Jeffrey Epstein....
16:42, 08/28/2019

Jeffrey Epstein accuser: I was 14 years old and still in braces when abuse began One of multimillionaire pedophile Jeffrey Epstein’s accusers described Monday being just 14 and still in braces when he began sexually abusing her. “...
21:00, 07/08/2019

Kevin Spacey accuser may be forced to testify about missing cellphone Massachusetts judge has ordered the accuser, his parents and his lawyer to appear in court if phone wanted by lawyers is not foundThe man who accused...
16:00, 07/08/2019

Here's the Cuba Gooding Jr video: Does it show him groping accuser? Does surveillance video show Cuba Gooding Jr groping a woman in a NY bar? Or does it show her stalking him and his girlfriend?    ...
01:28, 06/15/2019

Book: Kavanaugh accuser's attack ‘motivated’ by defending Roe v. Wade Christine Blasey Ford and her feminist attorney were “motivated” in their attack on then-federal judge Brett Kavanaugh by their passion to protect ab...
17:28, 09/03/2019

Cuba Gooding Jr.’s accuser has a ‘troubled mentality,’ defense claims The woman who says she was groped by Cuba Gooding Jr. has “certain mental characteristics” that make her likely to falsely accuse someone famous, cou...
15:00, 06/24/2019

Donald Trump says assault accuser E Jean Carroll 'not my type' Writer claims Trump forced himself on her in New York department store in 1990sDonald Trump has said a New York-based advice columnist who accused hi...
12:28, 06/25/2019

Jeffrey Epstein accuser sues financier's estate, Maxwell, others A woman who has accused Jeffrey Epstein of sexual misconduct on Wednesday filed a lawsuit against the financier's estate, Epstein's former associate ...
23:56, 08/14/2019

‘I Was Banged Up Against the Wall,’ E. Jean Carroll, Trump Accuser, Tells CNN The longtime Elle magazine advice columnist said Monday that she tried to fight back against Donald Trump’s advances in a fitting room of Bergdorf Go...
01:56, 06/25/2019

Judge feuds with Fordham professor over Epstein-accuser hearing The federal judge who oversaw Jeffrey Epstein’s dead criminal case is feuding with a Fordham School of Law professor over his decision to let E...
05:42, 09/05/2019

FBI seizes infamous photo of Prince Andrew with Jeffrey Epstein accuser The FBI years ago seized the infamous photo showing Prince Andrew smiling alongside Jeffrey Epstein accuser Virginia Roberts Giuffre, according to a ...
17:28, 08/30/2019

Kevin Spacey lawyer says actor’s accuser deleted ‘exculpatory’ messages The man who accused Kevin Spacey of groping him at a bar in 2016 deleted text messages that would support Spacey's claims of innocence, the actor's l...
06:14, 06/01/2019

Canada: alleged rapist acquitted as judge says accuser 'combative' in court Paul Batchelor, 34, found not guilty in two cases in OttawaJudge: ‘Consent can be given without a word being spoken’An accused rapist in Canada has b...
21:00, 06/27/2019

Kevin Spacey's accuser says his cellphone sought by defense is missing Kevin Spacey says his accuser's phone will show he's not guilty of groping. The accuser says he hasn't seen the phone since giving it...
03:42, 06/20/2019

Jeffrey Epstein accuser sues his estate, 3 staff, Ghislaine Maxwell A woman who has accused disgraced financier Jeffrey Epstein of sexual abuse including rape when she was a teenager sued his estate, his longtime asso...
12:28, 08/15/2019

Friends of Trump Sexual Assault Accuser Say She Told Them of Attack in 1990s (NEW YORK) — Two women have confirmed that the writer E. Jean Carroll told them in the 1990s that she’d been sexually assaulted by Donald...
19:14, 06/27/2019

A domestic violence accuser's arrest for taking her husband's guns isn't what it might seem, prosecutor says A Florida prosecutor has downgraded the charges facing a woman who seized her estranged husband's guns after he was accused of domestic violence. But...
09:00, 07/05/2019

Trump repeats contested claim he does not know latest sexual assault accuser President to reporters: ‘I have no idea who this woman is’Picture shows Trump with E Jean Carroll around 1987Donald Trump has claimed again not to kn...
20:42, 06/22/2019

Reports: NFL to meet with Antonio Brown accuser on Monday as part of investigation Antonio Brown's accuser is reportedly meeting with the NFL on Monday while Brown's debut with the Patriots included a 20-yard touchdown catch.  ...
23:42, 09/16/2019

Jeffrey Epstein kept nude art, fake breasts in creepy sex lair: accuser Jeffrey Epstein’s Upper East Side townhouse was a creepy lair lined with tell-tale signs of his perversion, including a self-portrait of the mu...
05:42, 07/11/2019

Trump team held back dirt on Kavanaugh accuser, new book says A new book on the Kavanaugh confirmation fight describes a central conundrum for the judge and his advocates, which is that the team “understood that...
12:28, 07/08/2019

Jeffrey Epstein accuser sues British socialite and staff members A woman who accused Jeffrey Epstein of sexual misconduct has sued his estate, former associate Ghislaine Maxwell and three unnamed staff members who ...
05:01, 08/15/2019

Revealed: how Carl Beech, the serial child abuse accuser, became the accused The extraordinary story of how the man who said he was the victim of a VIP paedophile ring ended up on the run in SwedenCarl Beech made up VIP paedop...
20:56, 07/22/2019

‘Your Family Loves You. They Miss You’: An R. Kelly Accuser Warns His Current ‘Girlfriends’ While many of the entertainment industry’s elite showed off their red carpet looks on Sunday at the MTV Movie and TV Awards, Asante McGee, an accuser...
22:42, 06/18/2019

Gen. Hyten, Trump pick for No. 2 in military, denies sex assault claims as accuser looks on Gen. John Hyten, Trump's nominee to become the second-highest-ranking U.S. military officer, denied sexual assault allegations against him at hi...
23:00, 07/30/2019

Kevin Spacey accuser appears for first time in public at hearing, then pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment right...
22:42, 07/08/2019

Jeffrey Epstein 'is a coward' whose suicide 'robbed' victims of their day in court, accuser says Jeffrey Epstein's death will not stop the effort to get "justice for the victims in this case," a prosecutor said. Epstein, a former friend of P...
23:56, 08/27/2019

R. Kelly's accuser wins judgment in suit singer failed to answer A woman who accused R. Kelly of sexual abuse has won a civil case by default against the singer, after he failed to respond to her lawsuit and was a ...
18:28, 04/28/2019

Attorneys for Jeffrey Epstein accuser request interview with Prince Andrew Attorneys representing one of Jeffrey Epstein's accusers have requested a meeting with Prince Andrew, Duke of York, to discuss his relationship with ...
10:28, 09/07/2019

Epstein accuser sues estate as officials investigate his apparent suicide The fight over Epstein’s estate has begun taking shape, with a woman filing a lawsuit Wednesday claiming he raped her when she was a teenager in 2002...
06:15, 08/15/2019

Trump sexual assault accuser E Jean Carroll considers police complaint Writer open to working with NYPD in criminal investigationCarroll to CNN: ‘He pulled down my tights. There was a fight’ E Jean Carroll, the celebrate...
18:00, 06/24/2019

Jeffrey Epstein accuser sues companion Ghislaine Maxwell as alleged enabler Under a new Child Victims Act, a Jeffrey Epstein accuser is suing his estate and a longtime associate, Ghislaine Maxwell, and other staffers.  ...
20:14, 08/14/2019

Beauty queen. Journalist. Pioneer. The many faces of Trump accuser E. Jean Carroll. Before the current moment in the media's glare, What Do We Need Men For author E. Jean Carroll was a journalistic luminary, beauty queen, cheerl...
16:00, 07/03/2019

Kevin Spacey accuser files civil lawsuit over alleged groping incident Actor already faces a criminal charge for the alleged incident at a Nantucket bar in 2016A man who has accused Kevin Spacey of groping him as a teena...
21:00, 06/27/2019

Jeffrey Epstein accuser denies claims photo with Prince Andrew was faked Virginia Roberts Giuffre’s attorney says picture said to have been taken at Ghislaine Maxwell’s home is authentic and unaltered A woman who accused J...
18:00, 09/06/2019

Jeffrey Epstein accuser links powerful men to financier: civil court filing A woman who accused Jeffrey Epstein of keeping her as a sex slave said one of the financier's associates had instructed her to have sex with at least...
13:42, 08/10/2019

Kevin Spacey groping accuser invokes Fifth Amendment; judge bars testimony Spacey's defense attorney Alan Jackson also said that the accuser's mother, Heather Unruh, may have been watching live coverage of her son&...
23:14, 07/08/2019

Jeffrey Epstein accuser sues gal pal Ghislaine Maxwell, claims she ‘oversaw the process’ Jeffrey Epstein accuser Jennifer Araoz sued the late pedophile’s estate and his gal pal Ghislaine Maxwell on Wednesday as part of the first wav...
17:28, 08/14/2019

Video Shows Mateen Cleaves's Accuser Struggling To Flee His Motel Room Former Michigan State men’s basketball player Mateen Cleaves was acquitted on Tuesday of four sexual assault charges stemming from an incident with a...
02:56, 08/25/2019

Kevin Spacey accuser appears for first time in public at hearing about his missing cellphone Where is the critical cellphone in the Kevin Spacey groping case? Accuser appears in court for the first time in public, at a hearing on the matter. ...
19:42, 07/08/2019

Cristiano Ronaldo sexual assault lawsuit changes venues, accuser seeks $200 million Soccer star Cristiano Ronaldo faces a federal lawsuit over an alleged 2009 sexual assault in Las Vegas. The suit originally was filed in Nevada. ...
22:42, 06/05/2019

Carl Beech trial: VIP paedophile accuser claims he was abused by Jimmy Savile​ A man accused of lying about a Westminster VIP paedophile ring claimed he was abused by his stepfather and Jimmy Savile in his first recorded police ...
18:28, 05/16/2019

Beauty queen, journalist, pioneer. The many faces of Trump accuser E. Jean Carroll. Before the current moment in the media's glare, author E. Jean Carroll was a journalistic luminary, beauty queen and cheerleader.   &...
19:00, 07/03/2019

NYT updates Kavanaugh 'bombshell' to note accuser doesn't recall alleged assault The New York Times late Sunday made a major revision to a supposed bombshell piece concerning a new allegation of alleged sexual assault by Supreme C...
07:56, 09/16/2019

Acting Customs chief says Bahamians trying to enter US will be reviewed on 'case-by-case basis' People trying to enter the US after fleeing the hurricane-ravaged Bahamas will be reviewed on a "case-by-case basis," acting Customs and Border Prote...
02:28, 09/11/2019

CBI Files Murder Case Against BJP Legislator Kuldeep Sengar In Unnao Case The Central Bureau of Investigation or CBI has charged BJP legislator Kuldeep Singh Sengar and 10 others for murder in the accident case of Unnao rap...
07:56, 07/31/2019

Kavanaugh accuser's lawyer said allegations could help undermine abortion rulings: 'Part of what motivated Christine' The attorney who represented Christine Blasey Ford during Brett Kavanaugh's Supreme Court confirmation hearings admitted in a speech earlier this yea...
23:56, 09/04/2019

Kavanaugh accuser’s friend dismisses original allegations, detail also not mentioned in NYT excerpt of book Leland Keyser, a friend of Christine Blasey Ford who allegedly was at the party where Ford says Brett Kavanaugh assaulted her decades ago, now says t...
04:14, 09/17/2019

Kevin Spacey's sexual assault accuser abruptly drops civil lawsuit A man who accused Kevin Spacey of groping him in Nantucket has abruptly dropped a civil lawsuit. The criminal suit will proceed with a hearing Monday...
21:28, 07/05/2019

Kevin Spacey evidence missing? Accuser can't find phone he needs to hand over to defense, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn...
07:56, 06/20/2019

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreig...
18:56, 06/14/2019

Kevin Spacey's accuser must turn over phone to defense team, Nantucket judge rules The man who accused Kevin Spacey of groping him when he was 18 must turn over his phone to the actor's defense team by June 21, a judge ruled Fr...
22:56, 06/07/2019

Newly disclosed documents detail investigations of a top general facing sexual assault allegations and his accuser Lawmakers have said they believed Gen. John E. Hyten was wrongly accused by an Army colonel. The materials shed light on how they may have reached th...
22:00, 08/16/2019

Royalties for lithium to be set case by case in Chile -minister Chile's mining minister Baldo Prokurica said royalties for the ultralight battery metal lithium would be set on a "case-by-case" basis from now on, u...
21:14, 04/30/2019

High court avoids new case over same-sex wedding case WASHINGTON (AP) — The Supreme Court is throwing out an Oregon court ruling against bakers who refused to make a wedding cake for a same-sex couple. T...
17:28, 06/17/2019

Hyten’s accuser details creepy encounters with the joint chiefs vice chairman nominee as he moves closer to confirmation HYTEN WINS COMMITTEE APPROVAL: One day after hearing his public testimony denying he sexually assaulted one of his staffers multiple times, the Senat...
13:28, 08/01/2019

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attack...
07:42, 09/05/2019

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college locat...
21:14, 07/25/2019

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
07:42, 07/17/2019

'You are not alone': Epstein accuser Courtney Wild urges more women to speak out One of Jeffrey Epstein's accusers, Courtney Wild, told reporters that he "will never stop sexually abusing children until he is in jail.” ...
01:42, 07/17/2019

Jeffrey Epstein accuser sues Ghislaine Maxwell, 3 others; says Epstein 'forcefully raped' her at 15 A woman who says accused sex trafficker Jeffrey Epstein "forcefully raped" her when she was 15 years old, filed a lawsuit Wednesday morning against M...
19:56, 08/14/2019

Epstein accuser Jennifer Araoz says she was 15 when 'he forcibly raped me' A new accuser says she was forcibly raped at age 15 by Jeffrey Epstein, the wealthy hedge fund leader now jailed on statutory rape charges.  &#...
19:42, 07/10/2019

VIP paedophile ring accuser 'set up fake victim email address to back up story' The man accused of lying about a Westminster VIP paedophile ring set up a fake email address to back up story with a non-existent victim named "Fred"...
13:56, 05/15/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
04:14, 05/31/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five yea...
20:56, 05/08/2019

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for ...
06:14, 08/02/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoff...
00:56, 05/04/2019

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
04:42, 08/01/2019

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
00:14, 08/08/2019

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
06:00, 08/16/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
11:42, 05/12/2019

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
15:56, 09/03/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
18:00, 06/05/2019

Former pro ice hockey player detained for $700,000 Bitcoin fraud It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in ...
12:00, 09/17/2019

Special election in NC after alleged ballot fraud Voters in North Carolina return to the polls in the 9th Congressional District, where last year’s U.S. House election was scrapped after suspec...
10:42, 09/09/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
07:42, 05/22/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
19:42, 06/13/2019

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong ...
17:28, 08/07/2019

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated ide...
04:14, 06/25/2019

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have ...
17:00, 09/03/2019

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard ha...
20:00, 09/17/2019

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
06:42, 08/19/2019

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a ca...
19:00, 06/21/2019

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
16:42, 06/22/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
01:14, 05/14/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of ...
23:14, 06/10/2019

Former MillerCoors VP sentenced for $8 million fraud scheme CHICAGO — A former vice president at MillerCoors was sentenced to 42 months in prison for defrauding the brewer of millions of dollars during a decad...
11:42, 05/17/2019

Meet the man who knew Bernie Madoff was a fraud since the 90s In December 2008, Bernie Madoff was arrested for defrauding investors out of $64 billion, shocking Wall Street and the world. But one independent fin...
15:00, 09/14/2019

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
04:56, 07/07/2019

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
22:28, 07/09/2019

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
00:56, 05/29/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest si...
07:28, 05/14/2019

Carl Beech: Former MP Harvey Proctor calls Tom Watson 'cheerleader-in-chief' for Westminster VIP paedophile ring accuser Former Conservative MP Harvey Proctor has described Labour's Tom Watson as the "cheerleader in chief" for false claims made by the Westminster VIP pa...
22:42, 07/26/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autono...
03:14, 05/14/2019

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
19:14, 09/09/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
23:14, 06/06/2019

SEC Moves to Ease Fraud Audits for Smaller Companies The Securities and Exchange Commission voted 3-1 to advance a proposal that would exempt public companies with less than $100 million in annual reven...
20:14, 05/09/2019

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
09:00, 07/16/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NB...
08:42, 05/11/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
22:28, 05/29/2019

Twitch bans, then unbans streamer after accusing him of fraud A Twitch streamer named Craig “NBDxWilliams” Williams was recently banned from the streaming platform and then reinstated today. His struggles with t...
10:42, 07/31/2019

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll-processing company that left countless workers across the country with negative ba...
20:56, 09/12/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
03:00, 06/14/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket...
01:42, 05/16/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
10:14, 06/07/2019

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
11:42, 06/21/2019

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
15:28, 06/22/2019

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll company owner embroiled in a potential $35 million fraud, the bureau said Tuesday. A squad of investi...
21:56, 09/17/2019

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
15:56, 06/10/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ti...
00:56, 05/07/2019

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
05:42, 07/11/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsu...
00:14, 05/18/2019

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption p...
04:14, 09/05/2019

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in re...
15:56, 05/03/2019

Prominent upstate New York landlord indicted for fraud Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expan...
01:14, 05/23/2019

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
22:56, 07/24/2019

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's prev...
18:00, 06/17/2019

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europe...
17:14, 09/17/2019

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
06:42, 08/19/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has reve...
03:42, 05/09/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
12:14, 05/28/2019

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mo...
22:00, 06/26/2019

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
00:14, 09/18/2019

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
18:00, 08/15/2019

Bart Reagor: ‘I don't have anything to hide' amid fraud charges Bart Reagor says in a video released by a Houston consulting firm that he had no idea rampant floorplanning fraud was occurring beneath him at his no...
23:56, 06/24/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedl...
07:14, 05/15/2019

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
06:28, 08/17/2019

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts t...
21:14, 09/11/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amo...
19:14, 05/01/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
05:56, 05/31/2019

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvenc...
07:14, 07/07/2019

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
10:56, 06/22/2019

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
13:42, 08/17/2019

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
22:56, 09/09/2019

Lawyer Michael Avenatti due in California court on fraud charges Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday...
12:42, 04/29/2019

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
09:00, 08/09/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
06:56, 05/14/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken th...
07:28, 05/13/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentence...
00:14, 05/10/2019

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
07:56, 08/15/2019

Senegal President's brother resigns after allegations of energy fraud The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he ...
00:28, 06/25/2019

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
04:28, 07/14/2019

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent ally of Mexico’s president who is one of the country’s richest businessmen has deep ties to companies that owned significant shares in a ...
11:56, 09/04/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
11:28, 06/06/2019

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
01:28, 08/08/2019

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — b...
00:00, 06/28/2019

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
23:28, 06/27/2019

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
07:28, 06/28/2019

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
04:14, 07/24/2019

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
01:00, 08/15/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, ...
19:28, 04/30/2019

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
03:28, 07/25/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic clien...
16:56, 04/29/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italia...
20:56, 05/14/2019

Hospitals Indulging In Fraud Will Be Named And Shamed, Says Harsh Vardhan Union Minister Harsh Vardhan today said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insu...
15:28, 09/17/2019

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
14:01, 09/02/2019

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
05:00, 05/29/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
19:56, 06/17/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
10:56, 07/15/2019

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
23:28, 07/31/2019

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
16:42, 08/08/2019

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
18:56, 06/09/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur...
20:42, 05/20/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
03:56, 06/08/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
01:56, 07/10/2019

Turkey: Election fraud suspects accused of extremist ties Turkey's official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to the network of a Musli...
17:56, 05/05/2019

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
22:00, 06/17/2019

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a dea...
18:14, 09/12/2019

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
19:00, 06/07/2019

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
23:14, 08/12/2019

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
07:14, 06/02/2019

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pu...
21:00, 08/07/2019

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
15:56, 06/16/2019

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
06:28, 06/21/2019

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
04:28, 06/22/2019

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
05:00, 06/01/2019

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
07:00, 06/29/2019

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
03:14, 06/29/2019