News
Nigerian arrested in Turkey over $2. 5m romance scam
19+ min ago (366+ words) Akinwande Soji-Ojo A Nigerian man, identified as Kingsley O. , has been arrested in Turkey for allegedly defrauding a Hong Kong-based dentist of $2. 5 million through an online romance scam. According to Turkish news outlet, Haberler, Kingsley and four accomplices were arrested in…...
Ex-RCom official Gautam Doshi sent to ED custody in "40, 000 cr PMLA case
56+ min ago (423+ words) A Delhi court on Saturday sent former Reliance Communications (RCom) senior executive Gautam Bhailal Doshi to five days of Enforcement Directorate custody in a money laundering case linked to alleged diversion of loan funds worth over "40, 000 crore. Special Judge Gaurav…...
Sammy 'The Bull' reveals why his love for John Gotti turned into prison hate
16+ hour, 8+ min ago (950+ words) Lewis Kasman, former right-hand man to John Gotti, tells Fox Nation, 'I knew how we was, and I knew what he was capable of, but I wasn't in fear of him.' Sammy "The Bull" Gravano is known as the Mafia…...
Poaching trial ends in mixed verdict
5+ hour, 54+ min ago (685+ words) Daniel Dills waits to hear the jury's verdict in a week-long poaching case. KAYE THORNBRUGH/Press COEUR d'ALENE " A Kootenai County jury delivered a mixed verdict Friday in the case of a St. Maries family accused of poaching, convicting them…...
California Healthcare Firm Sending Up To $5, 100 Per Person Over Data Breach Affecting 269, 547 Americans
8+ hour, 19+ min ago (26+ words) A California healthcare firm is preparing to pay more than $1. 5 million to settle a class action lawsuit over a cyberattack that allegedly exposed patient data....
Ex-Met Police Officer Jailed for Speeding Lies in Surrey
7+ hour, 25+ min ago (164+ words) Benjamin Whitcher, a 31-year-old former Metropolitan Police constable, has been sentenced to 14 months in prison at Guildford Crown Court for perverting the course of justice after lying about multiple speeding offences in Surrey between April and May 2021. Whitcher, who resigned…...
UP: IPS Officer's Father Duped Of Rs 2. 27 Cr Under Guise Of Selling Land; Accused Invested Money In Dubai, Bought Jewellery
1+ hour, 3+ min ago (375+ words) Jagran Correspondent, Barabanki: Police have registered a case against five individuals, including a couple, for allegedly defrauding the father of an IPS officer of Rs 2. 27 crore. The victim, Radha Kant Shukla, a resident of Mayur Vihar Colony, Kotwali Nagar, is…...
Ex-Reliance Com official Gautam Doshi sent to ED custody in Rs 40, 000 cr money laundering case
1+ hour, 29+ min ago (41+ words) Deccan Herald Ex-Reliance Com official Gautam Doshi sent to ED custody in Rs 40, 000 cr money laundering case Follow us on:...
Fraudster Who Gave 7 Million Elderly Americans' Information to Scammers Sent to Prison
17+ hour, 41+ min ago (421+ words) A man from North Carolina was sentenced to over a decade in prison for selling the personal information of 7 million elderly Americans to scammers in Jamaica. Troy Murray, 57, provided lists of names, phone numbers, physical addresses, ages, and other personal…...
How Investigators Tracked an Alleged $389 M Crypto Network
2+ hour, 3+ min ago (324+ words) PHILADELPHIA, PA " Federal prosecutors have charged two men accused of operating a cryptocurrency money-laundering service that investigators allege processed more than $389 million in digital assets linked in part to cybercrime and other illicit activity. U. S. Attorney David Metcalf announced that Ruslan…...