NEWS2RADAR.COM: World News - Latest of The Hour 11:56, 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 indicted the woman who accused Neymar of rape, charging h...

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 fraud, extortion and slander, in what could be a major ...
06:14, 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 accusation....
12:14, 09/11/2019

Model charged with fraud, extortion for rape claim against soccer star Neymar The Brazilian model who accused soccer star Neymar of raping her in a Paris hotel in May was indicted Tuesday with fraud, extortion and slander charges. The charges against Najila Trindade, 26, come a...
04:14, 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 Friday, days after giving two television interviews de...
04:00, 06/08/2019

Mother in Myanmar girl rape case says wrong man charged The mother of a toddler raped at her nursery school in Myanmar has told a court that she believes the man charged with the crime is not the perpetrator...
15:14, 07/24/2019

U.S. charges Trump foe Michael Avenatti with fraud, extortion Federal prosecutors on Wednesday announced new criminal charges against Michael Avenatti, escalating the legal troubles for the combative lawyer who once represented porn star Stormy Daniels in lawsui...
21:42, 05/22/2019

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 the pain caused to him and his family, and shared Wh...
17:42, 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 allegation....
02:00, 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 New York department store dressing room, adding: "She...
01:14, 06/26/2019

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 a federal judge to dismiss the criminal extortion c...
07:28, 08/20/2019

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 first public comments on the case...
04:14, 06/06/2019

Avenatti says indictment imminent 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 millions of dollars from Nike....
01:00, 05/22/2019

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 meet him for sex....
14:28, 05/20/2019

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 that most people consider rape "sexy." ...
13:56, 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 month, it remains open in US federal court, an attorne...
00:28, 06/07/2019

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 police. Three weeks earlier the photographer had fil...
15:56, 08/06/2019

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 did not flee or defend herself because the muscular...
13:56, 05/22/2019

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 circulating on social media and WhatsApp groups in Brazil app...
17:56, 06/06/2019

Canada: man acquitted of rape 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 been acquitted in two cases after a judge found one ...
04:42, 06/28/2019

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 him....
13:00, 06/07/2019

Mumbai Police Arrests Dawood Ibrahim's Nephew In Extortion Case Mumbai Police has arrested underworld don Dawood Ibrahim's nephew Rizwan Kaskar in connection with an extortion case, an official said today. Rizwan, the son of Dawood Ibrahim's brother Iqbal Kaskar,....
10:56, 07/18/2019

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 separate case....
06:00, 05/07/2019

Ratul Puri, Jailed In Fraud Case, Moves Court To Surrender In Agusta Case Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, who was arrested this week by the Enforcement Directorate for an alleged Rs. 354 crore bank fraud, has approached a Delhi court......
14:00, 08/22/2019

Cristiano Ronaldo rape accuser changes lawsuit venue to federal court LAS VEGAS — A lawsuit by a Nevada woman accusing soccer star Cristiano Ronaldo of raping her in 2009 at a Las Vegas Strip resort has been moved from state to federal court in Las Vegas, her lawyer sai...
01:56, 06/06/2019

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 he picked her up for a coffee date in his Hummer be...
03:28, 05/23/2019

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 — and she claims she has passed a lie-detector test a...
20:42, 09/11/2019

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 detention and said the British teenager who accused t...
17:14, 07/28/2019

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, calling her a victim "who, until proven otherwise, ...
18:42, 06/08/2019

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 Vegas resort more than a decade ago....
15:14, 08/03/2019

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 multiple reports. Taylor, a former personal trainer of B...
17:14, 09/15/2019

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 the US....
16:56, 06/05/2019

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 social media without her permission — a possible v...
07:42, 06/07/2019

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 accuse the woman of extortion....
13:28, 06/02/2019

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 assaulting and raping, and the explicit messages reporte...
18:42, 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.        ...
18:56, 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 £15,000 legal fees....
18:56, 08/09/2019

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.        ...
06:00, 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 allegedly manipulating a widely used metric of prof...
04:00, 08/02/2019

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 company called GT Advanced Technologies, which was s...
16:28, 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 night in question....
01:14, 06/21/2019

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 "dieselgate" emissions cheating scandal....
17:42, 07/31/2019

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 the sale of vehicles after he was made aware of emis...
06:28, 08/01/2019

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 railways accounts to fake firms using fraudulent......
13:00, 06/04/2019

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, including both businesses and individuals—some of whom p...
12:56, 08/24/2019

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 German media have called “the biggest financial fraud ...
11:28, 09/05/2019

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 unnecessary orthotic braces pleaded guilty to criminal charg...
23:42, 09/06/2019

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 transvaginal mesh implants in order to profit from s...
02:28, 05/25/2019

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 emissions scandal....
11:42, 07/31/2019

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 to lodge claims, according to Rudy Giuliani....
08:28, 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 lifestyle, they told a judge they couldn’t pay for lawyers...
04:14, 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 transvaginal mesh implants in order to profit from s...
02:28, 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.        ...
09:00, 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 urged the international community not to let a min...
16:14, 08/29/2019

Leader of La Luz Del Mundo charged with child rape LOS ANGELES (AP) — 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 followers — with child rape. Sta...
02:00, 06/05/2019

Brandenburg Man Charged With Rape, Sodomy After KSP Investigation MEADE COUNTY, Ky. (LEX 18) — Kentucky State Police have arrested a Western Kentucky man on charges related to child sexual exploitation. KSP’s Electronic Crime Branch began investigating 2...
17:56, 06/08/2019

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 accused by police of raping a woman in January. The ...
22:56, 05/04/2019

Avenatti hires lawyer to represent him in fraud case SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public defender in a case alleging he stole millions of do...
21:14, 05/15/2019

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 Spain.        ...
13:56, 06/06/2019

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged t...
12:56, 06/06/2019

| 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 image rights....
18:00, 08/13/2019

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 appearance in the U.S. His attorney says he will fight...
12:00, 05/07/2019

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 he sign a $10 million bond and remain confined to a...
16:14, 04/30/2019

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 France, which prosecutors suspect were done to evade ta...
03:56, 09/13/2019

One Arrested For Child Rape And Sodomy, Another Charged With Complicity HARRISON COUNTY, Ky. (LEX 18)– Investigators have charged two men they say were responsible for the rape of a 12-year-old girl at gunpoint. They say that Hezekiah Hockensmith picked up the victi...
23:56, 06/05/2019

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 one of its branches....
01:00, 07/28/2019

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 month-long testimony in his multibillion-dollar fraud ...
19:28, 06/26/2019

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fraud scheme. Diane McKinny is scheduled for a plea h...
19:28, 05/08/2019

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 for a former Honolulu prosecutor, convicted alongsi...
09:28, 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 losses....
08:42, 09/04/2019

Judge rejects public defender for Avenatti in fraud case SANTA ANA, Calif. (AP) — A federal judge has rejected attorney Michael Avenatti’s request to be represented by a public defender in a case alleging he stole from clients, cheated on his taxes an...
01:56, 05/15/2019

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna Sorokin will be sentenced Thursday in state court fo...
07:42, 05/09/2019

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court heard arguments Friday over whether the securities fraud conviction against former drug company CEO Martin Shkreli, known as “Pharma Bro,” should be...
21:28, 06/28/2019

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 near Campbell Avenue and Irvington Road on Wednesd...
22:28, 07/18/2019

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 in Ganderbal town earlier this week....
00:00, 05/16/2019

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds on fancy catered meals. The State Attorney’s...
21:14, 06/12/2019

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 crore Sterling Biotech loan fraud case....
14:42, 07/09/2019

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 Rs 740-crore fraud case. against the former......
12:28, 08/01/2019

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 estate fraud case....
13:00, 06/17/2019

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 Kashmir Bank in Jammu, officials said....
07:00, 06/28/2019

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 laundering case registered against her....
09:42, 05/13/2019

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 stole millions of dollars from clients and failed to ...
21:56, 04/29/2019

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 rights.        ...
17:00, 07/09/2019

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 million followers, has been charged with human traf...
20:56, 06/05/2019

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 connection with a multi-crore bank fraud and money...
18:14, 09/11/2019

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 laundering probe case, officials said on Monday....
09:28, 07/01/2019

Kamal Nath's Nephew Ratul Puri Arrested In Bank Fraud Case Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to.....
07:28, 08/20/2019

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along......
21:00, 08/18/2019

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 the bank account of a coking plant between 2006 and...
04:00, 07/31/2019

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 funnel foreign funds into Barack Obama's 2012 pres...
00:42, 05/17/2019

Ratul Puri's Enforcement Directorate Custody Extended In Bank Fraud Case A Delhi court on Monday extended by four days the custodial interrogation of Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, by the Enforcement Directorate (ED) in the money......
17:28, 08/26/2019

Ratul Puri Sent To Judicial Custody Till September 17 In Bank Fraud Case A Delhi court Tuesday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to judicial custody till September 17 in the Enforcement Directorate's money laundering case related to a......
20:28, 09/03/2019

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 the case to be dismissed....
22:56, 07/08/2019

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.       ...
04:28, 08/22/2019

Unnao Rape Accused Kuldeep Sengar Charged With Murder Of Girl's Father Uttar Pradesh lawmaker Kuldeep Sengar -- accused of raping a teenage girl in Unnao -- has been charged with the murder of her father. A court in Delhi today framed charges against him and his brother,...
17:14, 08/13/2019

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 to induce thousands of struggling student loan borr...
23:14, 07/03/2019

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 Party, in an alleged bank fraud case in Hyderabad....
18:00, 04/30/2019

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 thousands of gullible investors in the lurch, officials.....
17:28, 06/14/2019

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. Criminals made more than $675,855 (€600,000) and lau...
21:28, 06/14/2019

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 to an SEC civil case against the alleged "fraudste...
23:56, 05/22/2019

Netanyahu's wife reaches plea bargain in meals fraud case: Israel Radio Prime Minister Benjamin Netanyahu's wife, Sara, has reached a plea bargain in a fraud case over allegedly misusing state funds to order catered meals, Israel Radio said on Wednesday....
17:00, 05/29/2019

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 judge that he would like to know why the case is in...
01:56, 09/12/2019

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 financial company, leading it to seek a five-year ban on t...
00:14, 06/14/2019

The Latest: Sweden Reopens Rape Case Against Assange STOCKHOLM (AP) – The Latest on Swedish prosecutors’ decision whether to reopen a rape case against WikiLeaks founder Julian Assange (all times local): 11:45 a.m. WikiLeaks’ editor-in...
14:56, 05/13/2019

| 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 campaign in a case that has left Myanmar society reel...
11:28, 07/07/2019

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 fixed Monday for examining prosecution witnesses and....
22:14, 07/14/2019

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 arrested last month after being kicked out of the Ecu...
11:42, 05/13/2019

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 United States on charges related to the release of clas...
00:56, 05/14/2019

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 month. Today, Neymar testified in court about a dif...
03:56, 06/08/2019

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 heinous crimes. A court on Monday sentenced three......
15:14, 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 trial began in a court in Pathankot, special......
19:00, 06/03/2019

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 police said on Tuesday....
07:28, 06/26/2019

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 extradited.        ...
18:56, 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 WikiLeaks founder will face trial in Sweden, now d...
18:00, 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 suspected of orchestrating....
21:42, 08/02/2019

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....
08:42, 07/12/2019

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 from the Ecuadorian Embassy in London...
10:00, 05/13/2019

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 complicate American efforts to extradite him....
12:42, 05/13/2019

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 to testify.        ...
23:42, 07/17/2019

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.        ...
10:14, 07/18/2019

California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape LOS ANGELES (AP) — California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape....
01:28, 06/05/2019

| 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 to close the case....
08:42, 08/09/2019

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 is being "falsely implicated in this case."...
20:28, 06/27/2019

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 Bureau of Investigation or CBI by the centre on......
04:00, 07/31/2019

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 rooms and filmed the sexual attacks on their mobil...
14:00, 06/25/2019

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 arrest of the accused, has been removed from his......
04:00, 07/31/2019

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 reported....
18:00, 04/30/2019

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 juveniles as adults on allegations of rape? No, said both....
04:42, 07/04/2019

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 dropped for lack of evidence...
21:28, 06/04/2019

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 on the Mediterranean coast...
12:42, 08/08/2019

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 about when children should be held criminally responsi...
12:56, 07/09/2019

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 Paris and assaulted her in a hotel there....
17:42, 07/30/2019

Cyprus court postpones hearing in rape accusation case A court in Cyprus postponed a hearing on Monday in the case of a 19-year-old British woman suspected of falsely accusing a group of Israelis of gang rape....
12:00, 07/29/2019

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 in London. Eva-Marie Persson, Sweden’s deputy ...
12:42, 05/13/2019

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 racial tensions between Muslim nomads and local Hindus....
11:56, 06/10/2019

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 Mülheim has shocked Germany and sparked a debate about...
13:56, 07/10/2019

Michigan State clears ex-basketball players in rape case EAST LANSING, Mich. (AP) — Michigan State University says three former men’s basketball players have been cleared of wrongdoing in connection with allegations they sexually assaulted a female st...
18:14, 06/29/2019

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 jury. "He took what he wanted."...
04:14, 05/21/2019

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 disrespect for the French legal system" after he did not ...
13:56, 05/28/2019

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 disrespect for the French legal system” after he skipped ...
14:00, 05/28/2019

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 false accusation....
05:14, 07/29/2019

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 nomads and local Hindus....
16:28, 06/10/2019

Survivor in the Brock Turner rape case has revealed her identity The woman who was sexually assaulted by Brock Turner is releasing a memoir on her trauma, her healing and the toxic culture of sexual violence.        ...
18:14, 09/04/2019

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 revolutionary technologies, immense profit, and now, alleged f...
03:28, 08/17/2019

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 appeared in court facing a second count of aggravated sex...
10:14, 05/15/2019

Accused In Unnao Rape Case Moves Top Court For Extension Of Trial An accused in the Unnao rape case on Monday approached the Supreme Court, seeking an extension of the time slated for completion of the trial in the matter....
06:56, 09/03/2019

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 Paris prosecutor announced....
02:00, 08/24/2019

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 justice in a child-rape case that has sparked national ...
19:42, 07/06/2019

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 three persons were sentenced to jail for life and......
20:56, 06/10/2019

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....
19:28, 06/25/2019

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 removed from the Ecuadorian Embassy in London. Eva-Mar...
15:14, 05/13/2019

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 Bandipora district on a fast track basis....
00:42, 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 assault case....
01:28, 08/27/2019

Women's Panel To Look Into Ex-Muzaffarpur Shelter Home Inmate's Rape Case The National Commission for Women on Monday formed a committee to look into the gang-rape of a former inmate of the Muzaffarpur shelter home in a moving car....
13:28, 09/16/2019

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 years of living under asylum....
01:56, 05/21/2019

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 rape survivor. The woman is presently admitted......
09:00, 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 woman who accuses the Portuguese soccer star of rapin...
19:28, 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 false accusation....
20:56, 07/29/2019

In Kathua Rape Case, Notice Issued To Jammu And Kashmir Government The Punjab and Haryana High Court on Thursday issued notices to the Jammu and Kashmir government and six men convicted in the case of rape and murder of an eight-year-old nomad girl in Kathua on a......
15:56, 07/18/2019

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 disagreement" with his client....
08:42, 08/08/2019

Judge in Brock Turner rape case is now coaching high school tennis The judge who handled the controversial rape case of Brock Turner has been hired as a tennis coach at a California high school, a report said. Aaron Persky — who was recalled from his position at Sant...
17:56, 09/11/2019

Actor Karan Oberoi Moves High Court For Bail In Rape Case Actor Karan Oberoi, in his petition, claimed he was falsely implicated in the case, and that it was a consensual relationship between him and the woman....
17:00, 05/28/2019

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 acting on a gang-rape survivor's plea for help in......
07:28, 05/11/2019

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 a federal judge....
22:28, 08/02/2019

WikiLeaks founder Assange's Swedish rape case could hamper extradition to U.S., Napolitano says WikiLeaks founder Julian Assange may prefer to face years-old rape charges in Sweden because a provision in that nation's extradition treaty with the U.S. protects him from being swiftly sent to Washi...
00:42, 05/21/2019

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 criminal cases relating to the sensational Unnao......
00:28, 08/02/2019

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 that her case was still unsolved....
02:42, 08/18/2019

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 last year, said a prosecution lawyer....
16:14, 06/10/2019

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, one of four related cases transferred by the Supreme...
23:56, 08/17/2019

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 investigation into the rape of minors and a series of oth...
21:42, 08/23/2019

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 the family of the gang-rape victim...
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.        ...
08:56, 05/13/2019

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 prosecutor's hopes of having him swiftly extradited from......
02:28, 06/04/2019

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 last year, a lawyer for the defence said, in a case....
15:28, 06/10/2019

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 R. Kelly behind bars pending trial...
15:56, 07/27/2019

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 R. Kelly behind bars pending trial...
20:00, 07/25/2019

Second ex-Hassan staffer charged in doxing case A second former aide to Sen. Maggie Hassan (D-N.H.) was charged in federal court Wednesday with evidence of tampering and aiding and abetting computer fraud in connection with a scheme that led to per...
21:42, 06/19/2019

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....
20:56, 08/23/2019

French authorities launch investigation 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....
16:56, 08/23/2019

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 for data or risk seeing their cases dropped....
20:28, 04/29/2019

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 intoxicated girl and sharing video of the alleged assaul...
10:56, 07/03/2019

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 assault are relegated to anonymous, obscure social ...
02:14, 09/12/2019

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 tennis coach, reports said Wednesday. Former judge Aaro...
13:56, 09/12/2019

Tossed cigarette leads to arrest in cold case rape, murder of Washington woman An Oregon man was arrested Sunday in connection to a cold case rape and murder of a Washington woman 25 years ago after DNA from a tossed cigarette butt led authorities to him, according to officials....
15:42, 05/01/2019

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

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 three as 16-year-old Sierra Vista resident Michael Hay...
05:56, 09/13/2019

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 Michael Barrett on May 20 granted a sealed motion ...
14:14, 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.       ...
01:14, 08/21/2019

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 because he came from a "good family."...
21:28, 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 Manresa, in north-west of Barcelona, last week four men b...
19:28, 07/25/2019

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 girls, a source familiar with the matter said, more ...
13:00, 07/08/2019

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 laundering scandals, newspaper Borsen reported on Tuesday...
19:28, 05/07/2019

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 Obaidah for allegedly cheating Bank of India to the tune....
04:42, 05/10/2019

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 with charges of perjury and tampering with evidence...
02:42, 06/18/2019

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 documents....
00:00, 05/08/2019

Ex-Google Engineer Charged in Self-Driving Trade Secrets Case Anthony Levandowski, who worked for Google parent company Alphabet's Waymo unit, downloaded thousands of files from Waymo servers as he was leaving the company in 2015....
09:56, 08/28/2019

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 after his conviction was overturned two years later o...
12:14, 06/05/2019

Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms NEW YORK (AP) — Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms ....
21:28, 06/07/2019

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 at.        ...
01:14, 09/09/2019

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 illegal appropriation of crores of rupees from the...
18:56, 06/15/2019

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, St. Louis authorities said....
16:14, 06/06/2019

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 inappropriate behavior....
15:28, 06/01/2019

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 electronically tracked email communications of defense lawye...
03:56, 06/04/2019

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 laundering scandals, newspaper Borsen reported on Tuesda...
18:28, 05/07/2019

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 accused of rape in a 2018 ruling, because he comes fr...
15:00, 07/19/2019

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 charged with murder and attempted murder on Wednesday....
02:56, 05/16/2019

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.        ...
04:56, 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 Iraq, citing potential conflicts of interest over ...
02:56, 06/05/2019

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.        ...
15:56, 07/18/2019

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 ago, in a case where federal prosecutors say they i...
17:56, 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.        ...
11:56, 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....
02:28, 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.        ...
01:00, 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.        ...
20:56, 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.        ...
19:42, 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 2,000 backlog kits have been processed and now the DN...
04:00, 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 assault charges over a May altercation in Las Vegas....
02:00, 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 sanctions....
20:43, 07/10/2019

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 state-run oil company Petrobras and established a secr...
22:56, 07/04/2019

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 so far, the attackers haven’t made enough to even b...
14:42, 05/06/2019

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 at the same time repeating that Washington is open...
16:14, 07/10/2019

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 million, according to WDSU News. The man, Geourvon...
17:42, 05/22/2019

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 charges of extorting Nike Inc....
22:14, 06/18/2019

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 state-run oil company Petrobras and established a secr...
20:28, 07/04/2019

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 him and take over his business, officials said today....
17:42, 06/13/2019

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-profile lawyer announced his impending indictment on...
05:00, 05/22/2019

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, his attorneys argue in new court papers. “Mr...
01:56, 08/20/2019

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 to stop them posting it online....
15:14, 08/14/2019

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 both bribes and campaign contributions during his te...
22:14, 07/02/2019

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 charges of extorting Nike Inc....
23:56, 06/18/2019

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 to Brazilian media reports....
19:28, 05/17/2019

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 could get him out prison....
22:56, 05/07/2019

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 — but balked when asked if his sights were also set o...
13:14, 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.        ...
01:14, 05/22/2019

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."       ...
03:42, 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 defensive back....
22:00, 05/22/2019

'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 escalating dispute between the United States and the...
03:28, 07/09/2019

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.        ...
21:28, 08/27/2019

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 were indicted for tax evasion......
05:42, 08/22/2019

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 made threats against them....
06:14, 05/24/2019

Another Antonio Brown accuser comes forward A second woman has accused Antonio Brown of sexual misconduct, saying he inappropriately propositioned her at his Pittsburgh home in 2017 — standing behind her fully naked, holding a small towel...
22:14, 09/16/2019

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 it"....
02:14, 08/28/2019

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 Manhattan townhouse. Jennifer Araoz was a fresh-faced...
15:56, 07/10/2019

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 the woman accusing him of rape and sexual assault in ...
01:00, 09/16/2019

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 the witness stand during his 2008 trial that ended w...
07:00, 07/16/2019

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 against him....
00:42, 06/07/2019

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 Trump in the dressing room of a New York City departm...
18:56, 06/27/2019

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. Courtney Wild said Tuesday that Epstein “will ne...
01:42, 07/17/2019

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" the man to leave....
21:14, 08/01/2019

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 them alone prior to the altercation that has the ra...
05:14, 08/02/2019

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. Chen Chun, a writer in southern China, said WeChat ...
11:28, 05/03/2019

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 rape allegation against him....
17:28, 06/07/2019

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 “exculpatory” text messages. Defense attorney...
22:28, 05/31/2019

Antonio Brown accuser ‘passed’ lie-detector test The personal trainer accusing Antonio Brown of rape said that she’s passed a lie-detector test backing up her claims and is reportedly ready to present her allegations to the NFL. “The polygraph exami...
07:56, 09/12/2019

Judge: Spacey accuser’s phone must be turned over to defense NANTUCKET, Mass. (AP) — A Massachusetts judge says a phone used by a young man who says Kevin Spacey groped him at a bar must be turned over to the defense. The actor’s lawyer told the judge at ...
21:28, 06/07/2019

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 over to the defense....
21:14, 06/19/2019

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 served....
23:14, 05/08/2019

Harvey Weinstein’s lawyers say accuser is trying to ‘conceal’ truth Attorneys for disgraced media mogul Harvey Weinstein claim a Netflix producer who accused their client of rape is trying to make herself look like more of a victim — by randomly redacting court docume...
14:42, 08/15/2019

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?        ...
01:14, 06/15/2019

‘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 Goodman. The president has denied the accusation....
00:56, 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 Epstein’s accusers speak in court after his de...
20:28, 09/05/2019

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 Epstein’s accusers speak in court after his de...
02:14, 09/05/2019

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....
02:14, 08/29/2019

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 Ghislaine Maxwell, and three unnamed staff members ...
19:42, 08/14/2019

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, court papers filed on behalf of the Oscar-winning acto...
15:28, 06/24/2019

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 identity of the woman who “recruited” he...
13:28, 08/09/2019

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 him of sexually assaulting her in a department store ...
12:56, 06/25/2019

Spacey attorney seeks access to accuser's phone A lawyer for Kevin Spacey is accusing prosecutors of withholding information that could help the actor's case. Attorney Alan Jackson accused prosecutors of falsely denying they had access to info...
01:14, 06/04/2019

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 abortion rights, not just their “civic duty” to provi...
15:42, 09/03/2019

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 over to the defense....
01:28, 06/20/2019

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. “I remember standing in his kitchen, and he also had...
21:00, 07/08/2019

Judge tells accuser’s mom to ‘keep your mouth shut’ during sex assault hearing A New Jersey judge blew up at the mother of a sexual assault victim during a court hearing, telling her to “keep your mouth shut” and “sit down” after she complained about delays, according to a new r...
16:00, 07/16/2019

Jeffrey Epstein sex abuse accuser files first in wave of lawsuits A New York woman who said she was sexually assaulted by Jeffrey Epstein at the age of 14 sued the disgraced financier's estate and a former associate on Wednesday, in the start of an expected wave of ...
19:42, 08/14/2019

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 rights.        ...
21:00, 07/08/2019

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 his Senate confirmation hearing Tuesday....
22:28, 07/30/2019

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 Presidents Donald Trump and Bill Clinton, committed ...
22:42, 08/27/2019

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 the prosecutor denied previous narratives that she...
03:56, 07/05/2019

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 any criticism of Ford would be treated as a smear”...
12:56, 07/08/2019

‘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 of R. Kelly’s, shared a message for the women curr...
23:14, 06/18/2019

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 new report. The picture, which was taken sometime i...
15:00, 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 lawyer said in court documents filed Friday....
03:28, 06/01/2019

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 paedophile ring claims, jury findsPaedophile Carl Beech g...
19:14, 07/22/2019

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 know the latest women to publicly accuse him of sexua...
20:56, 06/22/2019

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 to cops in 2017.       &...
00:56, 06/20/2019

Jeffrey Epstein accuser sues financier's estate and Ghislaine Maxwell Jennifer Araoz, who has accused Epstein of sexual misconduct, filed her lawsuit following his death in prisonA woman who has accused Jeffrey Epstein of sexual assault on Wednesday filed a lawsuit agai...
17:42, 08/14/2019

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 no-show in court....
18:42, 04/28/2019

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 worked for the financier, according to a court fili...
20:28, 08/14/2019

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 the late Epstein, one of Epstein's associates and t...
07:42, 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....
16:14, 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 Trump in the dressing room of a New York City depa...
19:28, 06/27/2019

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.       ...
19:14, 09/16/2019

Bill Cosby appeals sexual assault conviction over accuser testimonies Comedian Bill Cosby has filed a lengthy appeal of the sex assault conviction that landed him in prison, complaining the testimony of five other accusers was "strikingly dissimilar" to the pending felo...
16:56, 06/26/2019

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 associate Ghislaine Maxwell and three unnamed female st...
12:00, 08/15/2019

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 multimillionaire and a young girl, and a pair of fake...
01:00, 07/11/2019

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.        ...
01:14, 06/06/2019

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 a half-dozen prominent men, according to a court f...
04:28, 08/10/2019

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 interview, a court has heard....
19:00, 05/16/2019

Jeffrey Epstein accuser denies claims photo with Prince Andrew was faked Virginia Roberts Giuffre’s attorney rejected claim regarding image said to have been taken in 2001 as a ‘troubling assertion’A woman who accused Jeffrey Epstein of forcing her to have sex with his pow...
15:42, 09/06/2019

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 celebrated advice columnist who has accused Donald Trump of ...
21:14, 06/24/2019

Kevin Spacey accuser denies deleting or altering texts about alleged assault Man’s lawyer said they cannot find cellphone but recovered a copy of its contents that was backed up to a computerThe man who accused Kevin Spacey of groping him at a bar has denied deleting or alteri...
05:28, 07/09/2019

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's testimony on TV....
22:14, 07/08/2019

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.        ...
01:14, 08/15/2019

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 wave of civil actions under the newly enacted Child Vi...
16:00, 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, cheerleader.       ...
16:00, 07/03/2019

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 24-year-old woman in September of 2015. Video of t...
01:14, 08/25/2019

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 teenager, at a Massachusetts restaurant in July 2016 has...
20:28, 06/27/2019

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.        ...
21:28, 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 Court Justice Brett Kavanaugh -- hours after virtual...
07:14, 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 Protection chief Mark Morgan told CNN Tuesday, a day aft...
18:00, 09/10/2019

CBI To File Case Against Harish Rawat In 2016 Sting Video Case The CBI will file an FIR against former Uttarakhand chief minister Harish Rawat over a 2016 sting video that purportedly showed him negotiating a deal to buy the support of MLAs who had rebelled......
20:28, 09/03/2019

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 over to the defense....
07:28, 06/20/2019

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 the story "just didn't make any sense."...
22:42, 09/16/2019

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.        ...
18:28, 07/05/2019

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 year that Ford was motivated to come forward in part b...
23:56, 09/04/2019

Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide A New York woman who said she was sexually assaulted by Jeffrey Epstein at the age of 14 sued the disgraced financier's estate and a former associate on Wednesday, as prison officials began an interna...
22:28, 08/14/2019

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 foreign governments on a “case by case basis.” Cool!...
17:14, 06/14/2019

Federal case to proceed against Indiana cops in beating case ELKHART, Ind. (AP) — Indiana prosecutors are setting aside their case against two police officers who were caught on video repeatedly punching a handcuffed man so that a federal case against them can ...
16:56, 05/09/2019

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. The justices’ action Monday keeps the high-pro...
15:42, 06/17/2019

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 that conclusion....
04:42, 08/17/2019

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 Friday.        ...
00:00, 06/08/2019

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 Senate Armed Services Committee voted 20-7 to advance th...
18:00, 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 attackers took control of his account on the platform by ...
05:00, 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 located in downtown Manhattan. After a few jokes about t...
02:42, 07/26/2019

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 are meant for patients. According to court document...
11:28, 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

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.        ...
21:00, 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", a court heard....
16:56, 05/15/2019

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 years, after he committed a £3.35m fraud....
10:14, 05/09/2019

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 in Sahuarita. Sahuarita Police Department investig...
23:56, 05/30/2019

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 Hoffman, is getting advice about his future when a fami...
00:42, 05/04/2019

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 manipulating a key financial metric for the large ...
03:42, 08/02/2019

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 that she “has a plan for that.” Even those politic...
05:14, 08/01/2019

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 paedophile ring accuser....
21:14, 07/26/2019

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....
12:14, 05/12/2019

Trump pardons friend who was convicted of fraud US President Donald Trump has pardoned former media mogul Conrad Black, who served more than three years in prison after being convicted of fraud and obstruction of justice in 2007....
11:00, 05/16/2019

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 fraud calls (and issuing suspected spam call alerts...
20:56, 07/09/2019

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, a lawyer said on Wednesday....
18:14, 06/05/2019

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 side in March. According to OVPD, the woman was seen ...
02:28, 05/14/2019

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, a lawyer said on Wednesday....
18:28, 06/05/2019

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 Bhushan Power & Steel Ltd's account to the country's ce...
02:14, 07/07/2019

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 guilty of fraud over the $11.1 billion sale of the ...
01:56, 05/14/2019

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state mortgage fraud charges. Manafort was transferred las...
07:56, 06/27/2019

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 preventing credit-card fraud....
23:28, 08/07/2019

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 that recently came into force.Under the new code, vict...
20:14, 05/28/2019

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 Kong-based JediMobi and the Singapore-based LionMob...
05:00, 08/07/2019

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 dollars. Officials say Loren Wessel, 55, of Tucson ad...
06:14, 05/22/2019

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 decade-long scam. David Colletti pleaded guilty to wire ...
11:00, 05/17/2019

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 fraud charges....
13:00, 08/19/2019

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 embarrassing listings....
18:42, 06/10/2019

Honduras’ ex-first lady convicted of fraud, embezzlement A Honduran court has convicted former first lady Rosa Elena Bonilla of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president...
04:00, 08/21/2019

U.S. charges Longfin CEO over alleged $66 mln accounting fraud U.S. prosecutors on Wednesday said the chief executive of Longfin Corp has been indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognizing more than $66 m...
22:42, 06/05/2019

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.       ...
01:00, 08/16/2019

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)        ...
01:00, 06/28/2019

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 diamonds....
09:28, 06/22/2019

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, accusing them of taking part in a massive interna...
19:28, 06/13/2019

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 financial investigator, who knew Madoff was fishy as f...
15:42, 09/14/2019

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 case about Qatari cash injections that saved the bank...
18:42, 06/21/2019

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. Court records say 49-year-old Lisa Kwapniowski was ...
16:56, 06/25/2019

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 suspected ballot tampering. (Sept. 9)    ...
17:56, 09/09/2019

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 identity theft. Jeffrey David is the team’s form...
05:42, 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 started a fraud inquiry into the money crisis that ...
18:56, 09/03/2019

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-abiding citizens, one of the country's top law enforcers ...
21:28, 09/03/2019

Prosecutor: Proof of election fraud in US House race in Va. NORFOLK, Va. (AP) — A special prosecutor in Virginia says he’s presented two indictments of election fraud against a person who worked on a Republican congressman’s doomed re-election camp...
22:14, 05/06/2019

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 the platform, and Twitch staff’s confusion over Will...
06:28, 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 bank balances amid the disappearance of up to $35 mil...
07:56, 09/13/2019

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” and a “hit job” -- while also warning that if Mexico'...
16:14, 06/10/2019

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 was a Crime Trackers report that aired in April, now...
05:28, 07/16/2019

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 now-bankrupt Texas dealership group....
22:00, 06/24/2019

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 overpriced diamonds from a jeweler more than a decade ago....
15:28, 06/22/2019

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.Read More...
00:28, 07/25/2019

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 reportedly revealed that a number of employees were......
05:42, 05/15/2019

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 NBA. And James Harden genuinely is one of the most un...
08:14, 05/11/2019

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 ticket to India....
20:00, 05/06/2019

Kenya’s finance minister arrested for fraud, corruption Kenya’s criminal investigation chief says the country’s finance minister has been arrested for fraud and corruption charges over the construction of two dams in western Kenya...
15:00, 07/22/2019

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 restitution. The Daily Independent reports former car...
18:56, 05/03/2019

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fr...
21:00, 06/27/2019

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 sold him overpriced diamonds. The San Diego Union-...
06:56, 06/22/2019

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 may have to be examined after an expert witness was...
21:00, 05/29/2019

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 probe that could hamper upcoming contract talks with...
19:56, 09/04/2019

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 revealed that Amazon reported a "serious" campaign that...
04:00, 05/09/2019

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 ski trips — declaring bankruptcy when it all went b...
01:00, 07/11/2019

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 amount estimated to have been lost to fraud in 2017....
17:00, 05/01/2019

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 Autonomy has been jailed for five years, after a US jury ...
04:56, 05/14/2019

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 Enron."...
17:56, 08/15/2019

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 lawsuit claiming the tech giant was withholding those ba...
02:28, 05/18/2019

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....
08:56, 08/18/2019

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 buyers a unique, encrypted barcode that refreshes ...
20:14, 05/15/2019

Georgia insurance commissioner indicted on fraud charges ATLANTA (AP) — Georgia’s insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was filed Tuesday against Insurance and Safety Fire Co...
20:28, 05/14/2019

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 to protect that land for wildlife habitats, corridor...
07:28, 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 breached or stolen. A credit freeze is free, doesn't da...
02:42, 06/14/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false information to law enforcement and facilitation of a fraud ...
23:42, 05/21/2019

| 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 group....
08:56, 05/31/2019

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 branch....
12:42, 06/21/2019

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 Markopolos told CNBC has a $38 billion problem. GE CEO Lawr...
15:56, 08/16/2019

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan Duque said on Thursday, in an operation he said was...
01:00, 08/09/2019

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 British software firm HP acquired in 2011, of a fr...
22:28, 06/06/2019

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 expansive real estate portfolio to secure more than $500...
23:28, 05/22/2019

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. TUCSON – Pima County Sheriff’s Department is asking for ...
00:56, 09/10/2019

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 coming into force from today....
16:14, 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 mortgage fraud and other state crimes, officials said...
03:14, 06/27/2019

Cuba Gooding Jr.'s lawyer seeks dismissal of charge, says accuser has 'troubled mentality' The actor seeks dismissal of groping charge at hearing Wednesday, says accuser's blog posts show "troubled mentality" that explain "false" allegation.        ...
22:00, 06/24/2019

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 purchase at a local gas station. And here’s a quick e...
18:42, 08/07/2019

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns certain products preferred placement on the retail pla...
04:00, 08/14/2019

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 unwanted charges and collect personal information....
03:00, 05/21/2019

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the opposition alleges that "anomalies" have been detected ...
19:14, 05/29/2019

"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, saying that he only has a single voter identity......
18:00, 04/30/2019

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 More...
07:14, 08/13/2019

Prosecutors probe alleged fraud in Istanbul local elections Turkey's state-run news agency says prosecutors have launched investigations into alleged irregularities during local elections in Istanbul that resulted in a narrow victory for the opposition....
13:00, 05/02/2019

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are exploring new ways to clamp down on digital tax ev...
12:56, 09/13/2019

REFILE-U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges for manipulating one of the real estate investment ...
22:56, 08/01/2019

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 the law again over related tax filings, The Post has ...
08:00, 05/13/2019

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, according to the Northern District of Georgia attorney's ...
06:00, 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 said on Monday....
23:28, 06/24/2019

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, its former chairman, was also charged....
00:01, 08/01/2019

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 Muslim cleric that the government considers a terrorist ...
16:42, 05/05/2019

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged by U.S. authorities on Friday with defrauding inves...
22:00, 06/28/2019

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.        ...
22:56, 05/05/2019

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 guilty of fraud over the $11.1 billion sale of Auto...
02:28, 05/14/2019

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 white truffles in the hills of Perano, a town in Abru...
01:14, 06/02/2019

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-markets private-equity firm....
00:42, 06/29/2019

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 financial ties to companies that owned significant shares in a fertilizer maker at the center of a burgeoning...
18:42, 09/04/2019

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 blood-test results and deceived investors about the ...
01:42, 06/29/2019

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 and failing to repay the floorplan provider....
01:14, 08/15/2019

Trial begins of Swedish soccer chairman accused of fraud The man regarded as the mastermind behind the rise of Swedish soccer team Ostersund has appeared in court at the start of a trial in which he is accused of serious financial crimes    ...
17:56, 09/05/2019

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud investigation. VestiVille was canceled Friday, the st...
18:14, 06/29/2019

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 silence him from revealing fraud that financed their lavi...
05:00, 06/28/2019

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 Italian soccer authorities hit the Sicilian club with a r...
23:14, 05/14/2019

French mayor and wife on trial for tax fraud after five-year inquiry Patrick and Isabelle Balkany accused of hiding wealth in ‘multiple offshore structures’ A French mayor and his wife have gone on trial accused of aggravated tax fraud after a complex five-year investi...
20:00, 05/13/2019

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branch over alleged abuse of donor funds and fraud by s...
10:14, 06/03/2019

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by smuggling huge amounts of the metal into the......
16:28, 08/01/2019

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison for his role in a bank fraud scheme that was busted ...
05:42, 08/01/2019

Czech attorneys drop fraud charges against billionaire PM Babis The Prague state attorney said on Friday he had halted a criminal investigation into whether Czech Prime Minister Andrej Babis had abused EU subsidies, ending what had become a major headache for the ...
18:42, 09/13/2019

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction house of helping his longtime art dealer's scheme t...
22:14, 06/25/2019

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 sentenced to four to 12 years in prison on Thursday after.....
01:14, 05/10/2019

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 to 14.5 million euros ($16.29 million) in tax on inc...
12:28, 06/06/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him about tax fraud. Peter Sung says in his new Manhatt...
04:14, 05/03/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last year....
11:00, 05/09/2019

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inflating the value of its bonds, in what he called a....
05:56, 08/30/2019

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 were charged in an indictment handed up Wednesday i...
16:28, 06/16/2019

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 jeweler sold him over-priced diamonds. The San Diego ...
04:42, 06/22/2019

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 meat of extremely poor quality to charities....
17:28, 06/07/2019