Crime & Fraud

Inside the $50,000 conspiracy scheme that led to Texas Man Sentenced’s conviction

Crime & Fraud Akrati Soni -
Department of Justice today announced that Roberto Garcia Villarreal, 59, of San Benito, Texas, was sentenced to 30 months in prison and ordered to pay...

South Korea Set to Ban Disturbing Deepfake Porn Consumption

Crime & Fraud Ruta Kulkarni -
South Korea is grappling with a significant issue involving non-consensual deepfake pornography. Many female celebrities have become the main targets of this harmful online...

Comprehensive Guide: New Criminal Laws Replacing Colonial-Era IPC

Crime & Fraud ऋता कुलकर्णी -
India is undergoing a significant change of its legal framework with the introduction of three new criminal laws. The...

Rotomac Global Private Limited’s officials alleged for cheating Bank of India

Crime & Fraud Vedangi Verma -
Rotomac Global Private Ltd involved in a cheating case of Banks in India for Rs. 806.75 crores. The Bank...

Unprecedented Discovery at Southern US Border Exposes Chinese Criminal Alliance with Sinaloa Cartel

Crime & Fraud Sakshi Dabholkar -
In a stunning revelation, US law enforcement agencies along the southern border have uncovered an intricate criminal conspiracy involving...

Families of Boeing 737 Max Crash Victims Urge US for $24 Billion Fine

Crime & Fraud Vedangi Verma -
They appealed to the United States for a $24 billion fine against the aerospace giant, citing justice and accountability...

Lyndell Mays Faces Trial for Chiefs Super Bowl Rally Shooting

Crime & Fraud Rajlaxmi Deshmukh -
Lyndell Mays, a 23-year-old resident of Raytown, Missouri, is facing serious charges. The charges are related to the tragic...

Hate Crime Indictment Brought Against An Indian American

Crime & Fraud Devashish Kahate -
A federal hate crime indictment has been issued against Bhushan Athale, a 48-year-old Indian American man from Dallas, Texas,...

Anthony Fauci Baffled and Ridiculed by Defendant.

Crime & Fraud Devashish Kahate -
Dr Anthony Fauci conveyed his perplexment with the presence of a defendant making weird faces in the background of...

Oklahoma Faces Major Federal Lawsuit Over Controversial Immigration Law

Crime & Fraud Purva Paranjape -
In an attempt to challenge the validity of House Bill 4156 (HB 4156), the US Department of Justice has...

Trump Endorsed Gun Owners to Vote in 2024 Election

Crime & Fraud Purva Paranjape -
At the Kay Bailey Hutchison Convention Center in Dallas on Saturday, the National Rifle Association (NRA) hosted its Leadership...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Crime & Fraud Purva Paranjape -
Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States...

Victor Manuel Rocha : Unveiling Decades of Deceptive Espionage

Crime & Fraud T U Deshmukh -
Victor Manuel Rocha, a former U.S. Department of State employee, recently made headlines for his shocking admission: he had...

Into the Digital Abyss: Hadja Kone is Arrested, Exposed Sextortion Syndicate of $ 1.7 Million

Crime & Fraud Purva Paranjape -
In a remarkable digital revelation, Hadja Kone, a 28 year old resident of Wilmington, Delaware , was taken into...

Binance Executive Gambaryan Not Guilty in Nigeria

Crime & Fraud Mayur Joshi -
Nigeria alleged Binance that it manipulated foreign exchange rates through currency speculation and rate-fixing, which have seen the naira...

How a Software Enthusiast Helped North Korea to Evade Sanctions

Crime & Fraud Sai -
Virgil Griffith attended one Tech Event in North Korea. In the event he gave a presentation on crypto currencies,...

Combating the Surge of Online Scams in Hong Kong: A Call to Action

Crime & Fraud Pranav Joshi -
Online frauds have dramatically increased in Hong Kong, it has been revealed, with people being conned out of almost...
Load more