NEWSCHANNEL256.COM: Breaking News, World News, US News 19:24, 08/15/2019

David Schwimmer doppelgänger gets 9 months in jail for theft, fraud

No one told him life was gonna be this way… The now-famous thief who’s a dead ringer for “Friends” star David Schwimmer on Thursday was sentenced to nine months in jail by a UK judge. ...

David Schwimmer doppelgänger gets 9 months in jail for theft, fraud

Source: nypost.com

Viral David Schwimmer Lookalike Handed Jail Sentence Over Beer Theft, Bank Card Fraud (LONDON) — A British judge has sentenced a lookalike of “Friends” actor David Schwimmer to nine months in prison for theft and fraud...
20:36, 08/15/2019

UK judge sentences Schwimmer lookalike to 9 months in jail A British judge has sentenced a fraudster — whose striking resemblance to actor David Schwimmer garnered international attention — to nine months in j...
13:48, 08/15/2019

David Schwimmer lookalike jailed for Blackpool thefts Millions spotted likeness of ‘habitual thief’ Abdulah Husseini, 36, to Ross in FriendsA lookalike of Friends actor David Schwimmer has been jailed for...
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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 ...
01:36, 05/31/2019

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 breac...
20:00, 06/13/2019

Former Arkansas lawmaker gets jail sentence in theft case ASHDOWN, Ark. (AP) — A former state lawmaker in Arkansas has been sentenced to four months in jail after pleading guilty to a theft charge. Fonda Hawt...
08:12, 05/22/2019

Rookie Saints DE sentenced to 6 months in jail A judge sentenced Saints defensive end Carl Granderson to six months in jail Thursday after rejecting the terms of his plea agreement on sexual assaul...
01:12, 07/12/2019

Russia to Release First Whales Held in ‘Jail’ for Months After intervention by President Vladimir V. Putin, nearly 100 orcas and belugas will be released where they were caught with the intention of being so...
10:36, 06/20/2019

Soulja Boy Released From Jail Early After 3 Months Behind Bars Soulja Boy is a free man once more. The 28-year-old rapper was released from a Los Angeles jail on Sunday just before 2 a.m., records show, after ser...
16:48, 07/14/2019

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on ...
03:24, 07/30/2019

Bangladeshi Man Filmed Masturbating On Paris Metro Gets 8 Months In Jail A French court on Monday sentenced a man to eight months suspended jail after he masturbated on the Paris metro in front of a woman who filmed the off...
12:12, 06/17/2019

Saints rookie DE Carl Granderson sentenced to six months in jail New Orleans Saints rookie defensive end Carl Granderson was taken into custody during a court date Thursday and ordered to serve six months in jail by...
05:48, 07/12/2019

The Wire's David Simon defends Baltimore against "empty-suit, race-hating fraud" Donald Trump Let’s be honest, David Simon is an exhausting follow. The Baltimore reporter-turned-creator of The Wire, Treme, The Deuce, and the upcoming The Plot A...
10:36, 07/29/2019

Chinese Australian writer facing possible charges after six months in China jail Australian authorities are seeking to confirm that a China-born Australian writer has been moved to a detention center in Beijing ahead of possible ch...
23:48, 07/18/2019

David Beckham banned from driving for six months for using mobile phone behind wheel of Bentley Football superstar David Beckham was reprimanded today by a judge for putting the public at risk, as he was banned from driving for six months for usi...
08:36, 05/09/2019

David Ortiz shooting suspects to remain in jail during investigation: report The nine suspects indicted in the shooting of Red Sox great David Ortiz will remain behind bars for at least a year while the investigation continues,...
21:00, 06/15/2019

Family of Man Who Died of Dehydration in David Clarke's Jail Awarded $6.75 Million The family of Terrill Thomas, a mentally ill man who died of “profound dehydration” in a jail run by former Milwaukee County Sheriff David Clarke have...
02:24, 05/29/2019

Former Army intelligence analyst Chelsea Manning released from Virginia jail after more than two months at the facility ALEXANDRIA, Va. (AP) — Former Army intelligence analyst Chelsea Manning released from Virginia jail after more than two months at the facility....
18:12, 05/09/2019

Tearful Felicity Huffman pleads guilty in college scam; prosecutors recommend four months in jail Felicity Huffman pleaded guilty in Boston federal court Monday to charges in the nation's largest college admissions scandal.    ...
14:24, 05/13/2019

Family Receives $6.75 Million Settlement for Terrill Thomas, Who Died in Former Milwaukee Sheriff David Clarke's Jail In what’s been declared the largest jail death settlement in the history of Wisconsin, Milwaukee County has paid nearly $7 million to the family of Te...
23:48, 05/29/2019

Exclusive: DNA solves Rudolf Hess doppelgänger conspiracy theory Adolf Hitler's deputy flew to Scotland in 1941 and was imprisoned for the rest of his life. But was the man in Spandau really Rudolf Hess? Now a DNA t...
09:48, 04/28/2019

'Luigi's Mansion 3' stars a jelly doppelganger named Gooigi Luigi's Mansion 3 hits Nintendo Switch in 2019, six years after the launch of the previous installment, Dark Moon. Luigi's Mansion 3 stars L...
12:12, 06/11/2019

Rihanna's tiny doppelganger turns heads on Instagram, makes singer 'almost drop' her phone A photo has surfaced on Instagram of a little girl who looks strikingly similar to Grammy winning artist RIhanna.       ...
07:00, 07/24/2019

David Allen was given oxygen treatment, left the ring on a stretcher, and sent to hospital after his stoppage loss to the 6-foot-8 heavyweight David Price Photo by Bradley Collyer/PA Images via Getty Images David Allen was sent to hospital after his 10th round stoppage loss to domestic rival David Price...
03:00, 07/21/2019

Two arrested for theft at northwest Walmart TUCSON – Two people have been detained in reference to a robbery at the Walmart located near the Foothills Mall Monday afternoon. According to o...
01:36, 05/14/2019

Warren Co. Police Say Tennessee Man Held In Theft WARREN COUNTY, Ky. (LEX 18) — Police in Warren County arrested a Tennessee man Saturday after allegedly catching him committing a theft. William...
11:12, 06/16/2019

Lil Nas X is sued for $25 million for alleged song theft Lil Nas X, the rapper who shot to fame this year with the blockbuster "Old Town Road," has been sued by a California music publisher for $25 million f...
13:00, 07/25/2019

Cuomo: MTA workers’ sky-high overtime is theft Gov. Cuomo on Sunday voiced his harshest comments yet about workers at the MTA’s Long Island Rail Road who claimed they worked an outrageous num...
15:24, 05/12/2019

Judge allows suit against AT&T after $24 million cryptocurrency theft Enlarge / An AT&T store in New Jersey. (credit: Michael Brochstein/SOPA Images/LightRocket via Getty Images) When Michael Terpin's smartphone sudden...
15:48, 07/23/2019

6-year-old among 4 suspects in theft of handguns, police say Four minors, including a 6-year-old, have been identified as suspects in the theft of several firearms from a North Carolina store, according to repor...
03:36, 07/23/2019

Nasdaq Chief Testifies in ETF Theft Lawsuit Nasdaq’s chief executive, Adena Friedman, appeared in court as part of a lawsuit by the exchange against a former business partner that it contends st...
10:48, 05/23/2019

Another man charged in theft of royal jewels from church COPENHAGEN, Denmark (AP) — A Swedish prosecutor says a second man has been charged with grand larceny in connection with last year’s theft of ro...
04:00, 05/16/2019

Crime Stoppers: Police Searching For Gun Theft Suspects LEXINGTON, Ky. (LEX 18) – A couple of gun thieves have been on the run since early this month, and police are desperate to get them into custody...
15:36, 05/20/2019

Around 1,000 Probes Open Into Chinese Intellectual Property Theft: FBI The Federal Bureau of Investigation has nearly 1,000 investigations open into attempted intellectual property theft, nearly all of them involving Chin...
13:36, 07/23/2019

Suspects Wanted In Connection To Theft From Storage Building Mercer County Sheriff’s Office MERCER COUNTY, Ky. (LEX 18)– The Mercer County Sheriff Office is sharing surveillance photos in hopes of ...
03:00, 05/17/2019

Authorities: Theft ring stole $4 million in used cooking oil A band of 21 conspirators stole $3.9 million worth of used of cooking oil, known as "yellow grease," from restaurants in three states and transported ...
20:00, 06/21/2019

Car2Go theft in Chicago is a lesson for car-sharing business Car2Go's car-sharing fiasco with Mercedes thefts in Chicago accentuates the ugly truth of connectivity and digitalization: Anyone who uses a computer ...
03:36, 07/12/2019

'NBA 2K', 'Grand Theft Auto V' help Take-Two surge past estimates Videogame publisher Take-Two Interactive Software Inc raised its full-year revenue forecast on Monday, boosted by the success of its games "NBA 2K", ...
17:36, 08/05/2019

Walmart is using artificial intelligence to prevent checkout theft In a bid to cut down on theft and mistakes, Walmart is using artificial intelligence hooked up to cameras monitoring checkouts to ensure every item in...
14:36, 06/24/2019

NSA contractor sentenced to nine years over theft of classified info In 2016, federal agents arrested NSA contractor Harold Martin for stealing up to 50TB of classified information, and reports claimed that included off...
14:24, 07/20/2019

NBA 2K, Grand Theft Auto V help Take-Two surge past estimates Videogame publisher Take-Two Interactive Software raised its full-year revenue forecast on Monday, based on the success of its games NBA 2K, Grand The...
22:24, 08/05/2019

GTA 6: all the latest news and rumors for Grand Theft Auto 6 With Red Dead Redemption 2 out of the way, we can now start thinking about the inevitable game in the Grand Theft Auto franchise: GTA 6.How can we be ...
16:36, 05/01/2019

OVPD: Two suspects wanted for theft at Ulta Beauty TUCSON – Oro Valley Police Department is asking for the public’s help in locating two shoplifting suspects. Police say a man and a woman stole over $7...
18:12, 05/07/2019

Insurance payouts for car theft at highest level since 2012 News 28 May, 2019 Figures from the Association of British Insurers suggest a payout for motor vehicle theft is made every eight minutes ...
09:24, 05/28/2019

Delivery drivers involved in Amazon theft ring, FBI says SEATTLE — The FBI says it’s awaiting records from Amazon to help determine the extent of a theft ring that sold millions of dollars’ worth...
04:36, 08/02/2019

75 Years After World War II Theft, a Painting Returns to Italy Italy successfully pressed the heirs of a German soldier who had stolen a painting to give it back, with a little help from diplomats and social media...
13:48, 07/19/2019

Amazon drivers part of major theft ring, FBI says A theft ring in Washington state sold millions of dollars’ worth of stolen goods on Amazon.com in the past six years, and a pair of contract Amazon de...
13:24, 08/02/2019

Three Beaten To Death On Suspicion Of Cattle Theft In Bihar Two men were beaten to death on Friday by locals in the Saran district of Bihar over suspicion of cattle theft, police said. Another alleged cattle th...
22:36, 07/18/2019

Ex-home health worker ordered to pay $89K to theft victims A former Kansas home health worker who was convicted of stealing jewelry and money from elderly clients has been ordered to pay $89,000 in restitution...
11:48, 05/09/2019

Woman Accused Of DUI, Theft Of Cemetery Flowers In Clay County CLAY COUNTY, Ky. (LEX 18) — A Clay County woman is facing theft and other charges, after police say they found her with a van full of flowers ta...
05:48, 05/05/2019

Cboe Global Markets Reports Suspected Theft of Property CHICAGO – January 14, 2019 – Cboe Global Markets, Inc. (Cboe: CBOE) reported today an incident involving a suspected theft of property. The incident i...
14:36, 05/01/2019

GTA 6: PS4 and Xbox One can’t handle Rockstar’s new Grand Theft Auto says new leak Rockstar Games is reportedly hard at work on Grand Theft Auto game, but it could be bad news for owners of the PlayStation 4 and Xbox One systems... h...
07:36, 05/02/2019

Police: Theft suspect tried to evade chase by leaving state Authorities say a man accused of stealing in Louisiana led police on a chase into Mississippi under the mistaken impression that officers couldn't fol...
22:24, 06/19/2019

SIM-swappers face hundreds of years in prison for $2.4M cryptocurrency theft An Irish man, part of a hacking group called “The Community,” is facing upwards of 100 years in a US prison after allegedly stealing over $2 million w...
05:24, 05/13/2019

Can Grand Theft Auto V help your mental health? Yes, say role-players In a virtual world best known for its crime and violence, gamers are using San Andreas as a safe space to cope with grief, gambling and addictionIt is...
10:24, 05/01/2019

Gabon vows no mercy over theft of hardwood worth nearly $250 million Gabon's president vowed on Monday to find and punish those responsible for the disappearance of over 350 containers of protected hardwood worth nearly...
01:48, 05/14/2019

More cars given poor security ratings for keyless car theft vulnerability News 20 Jun, 2019 Latest Thatcham security test gives ‘Poor’ ratings to the Volvo S60, DS 3 Crossback, Mazda 3 and Toyota RAV4 due to ke...
00:00, 06/21/2019

Insurance premiums set to rise for cars vulnerable to keyless theft News 29 May, 2019 Experts set to increase “risk rating” system insurance companies use to set premiums for cars vulnerable to keyless re...
11:00, 05/29/2019

Vaping linked to violence, property theft among teens in US: study Puffing could be the gateway to delinquency. Teens who vape are more likely to steal and commit violent crimes, according to a new study out of the Un...
09:24, 05/29/2019

Security expert steals a $3,000 ‘theft-proof’ bike in 60 seconds VanMoof makes some of the best electric bikes in the world — including this one, the S2, which we had to pry out of Callum’s hands when he was done re...
01:00, 08/01/2019

Woman Gives Estranged Husband's Guns To Cops. They Arrested Her For Theft It had been a day since Courtney Taylor Irby's husband had been arrested and accused of running her off the road, and now she was testifying that she ...
22:36, 06/23/2019

U.S. seeks extradition of Chinese researcher in drug secrets theft The United States wants Switzerland to extradite a Chinese researcher accused of helping his scientist sister steal secrets worth $550 million from dr...
04:24, 07/08/2019

Theft of wheelchair latest setback for man, 20, shot during home invasion A 20-year-old Oklahoma man who was severely injured in a home invasion earlier this year had his rented wheelchair stolen off of his from porch last w...
03:48, 06/15/2019

GTA 6 Release Date Update: Next Grand Theft Auto map could be HUGE if it does this Looking at Rockstar's previous GTA games seems to suggest we're going to get more cities than ever in next-gen Grand Theft Auto game - but is it reali...
05:36, 05/19/2019

Identity theft case open after Catalina Foothills car break-in TUCSON — According to the Pima County Sheriff’s Department, a woman’s identity was stolen after a car break-in at an apartment compl...
13:36, 06/24/2019

Louisville quality control staffer indicted on theft charge CHATTANOOGA, Tenn. (AP) — Louisville quality control assistant Cortney Braswell has been indicted on a theft charge in Tennessee, where he used to wor...
18:24, 06/27/2019

Monroe statue theft suspect previously took ax to Trump star LOS ANGELES (AP) — Prosecutors say the man suspected of stealing a statue of Marilyn Monroe from atop a Hollywood public art installation is the same ...
10:48, 06/26/2019

Audit accuses former Missouri police chief, brother of theft MILLER, Mo. (AP) — An audit has found that a former southwest Missouri police chief and his brother stole thousands of dollars from taxpayers. Missour...
09:36, 05/08/2019

Identity theft case open after Catalina Foothills car break in TUCSON — According to the Pima County Sheriff’s Department, a woman’s identity was stolen after a car break in at an apartment compl...
00:12, 06/23/2019

NSA contractor sentenced to prison for huge theft of classified U.S. data A former National Security Agency contractor was sentenced in Maryland to nine years in prison on Friday for stealing huge amounts of classified mater...
01:24, 07/20/2019

British Airways faces $230 million fine over data theft British Airways owner IAG said on Monday the UK Information Commissioner's Office (ICO) intends to impose a penalty of 183.4 million pounds ($229.8 mi...
23:48, 07/07/2019

British Airways Fined $229 Million Over Customers' Data Theft British Airways has been fined more than 183 million pounds after computer hackers last year stole bank details from hundreds of thousands of passenge...
01:48, 07/08/2019

GTA 6 Release Date UPDATE: Next Grand Theft Auto could look like THIS remarkable PC mod Rockstar isn't likely to release Grand Theft Auto 6 until we're well into the next generation of games consoles, but we could already have had a peek ...
05:48, 07/21/2019

Walmart uses AI camera tech to track checkout theft at 1,000 stores Walmart's early use of AI at its stores isn't just for the sake of convenience. The retailer has confirmed to Business Insider that it'...
21:24, 06/22/2019

Motorcycle-theft ring busted for stealing dozens of bikes Authorities busted a Big Apple motorcycle-theft ring that “chopped up” dozens of stolen bikes and sold the parts for cash over a six-month...
23:24, 08/14/2019

Auto theft rises in the summer. Here's how to prevent your car from getting stolen Car theft peaks in the summer, according to the National Insurance Crime Bureau. So follow these tips to maximize your chances at avoiding theft. ...
05:24, 07/31/2019

Ericsson comes up with super high-tech anti-smartphone-theft solution Over the past few years, manufacturers have made great strides to discourage smartphone theft. These are usually locking mechanisms, which block the p...
03:48, 06/18/2019

Conan O’Brien settles joke-theft lawsuit weeks before trial SAN DIEGO (AP) — Conan O’Brien has agreed to settle a lawsuit with a writer who says the talk-show host stole jokes from his Twitter feed and bl...
15:48, 05/09/2019

German police seek 1980s Ferrari after test drive theft BERLIN (AP) — German police are looking for a rare 1980s Ferrari sports car believed to be worth more than 2 million euros ($2.2 million) after a man ...
07:36, 05/14/2019

How ‘Grand Theft Auto’ kingpin Robert Alexander gambled his fortune away Robert Alexander blew thousands in nightclubs, bet even more at craps and bragged about winning $7.8 million at the Golden Nugget. But last month, Ale...
22:36, 07/13/2019

Politician duped into thinking ‘Grand Theft Auto’ stunt was real A Pakistani politician got duped into believing a commercial pilot pulled off a “miraculous save” by narrowly missing an oil tanker on the runway R...
07:36, 07/11/2019

GTA Online 5 Casino SCREENSHOTS: Next Grand Theft Auto DLC revealed in over 30 images GTA Online players will finally be able to experience the Diamond Casino & Resort when it launches July 23. For now, here's 30 images giving you your ...
10:00, 07/18/2019

U.S. court rules in favor of Dutch ASML in IP theft case against Xtal Dutch chip equipment maker ASML Holding NV said on Saturday a U.S. court had issued its final judgment in favor of ASML in an intellectual property th...
06:36, 05/04/2019

GTA 6 release update is good news for next Grand Theft Auto, but not for PS4 and Xbox One GTA Online recently launched the Casino Update for the game and it sounds like it could have an even bigger impact on the release of Rockstar Games ne...
09:36, 08/13/2019

Mexico arrests former Pemex security head with allegations of fuel theft The Mexican attorney general's office said on Thursday it had arrested a retired general who was responsible for security at the state oil company Pem...
20:00, 07/18/2019

U.S. court rules in favour of Dutch ASML in IP theft case against Xtal Dutch chip equipment maker ASML Holding NV said on Saturday a U.S. court had issued its final judgment in favour of ASML in an intellectual property t...
12:36, 05/04/2019

British Airways faces record $230 million fine over data theft British Airways-owner IAG is facing a record $230 million fine for the theft of data from 500,000 customers from its website last year under tough new...
04:12, 07/08/2019

U.S. man accused of North Korean embassy theft in Madrid to be freed on bail A U.S. man accused of taking part in a raid on the North Korean Embassy in Madrid was ordered freed on $1.3 million bail on Tuesday but must serve hom...
23:12, 07/09/2019

Grand Theft Auto maker has paid no UK corporation tax in 10 years – report Rockstar North made huge profits while claiming £42m in tax relief, says thinktankRockstar North, the Edinburgh-based developer of Grand Theft Auto, h...
07:48, 07/29/2019

Huawei's Yearslong Rise Is Littered With Accusations of Theft and Dubious Ethics The Chinese giant says it respects intellectual property rights, but competitors and some of its own former employees allege the company goes to great...
23:36, 05/24/2019

GTA 6 Release Date Update: Next Grand Theft Auto won't be making this one big map change Rockstar's is supposedly working on GTA 6. But there's one location for the game that was supposedly under consideration but can now be ruled out for ...
06:00, 05/31/2019

GTA 6 release date update: New demo reveals next-gen Grand Theft Auto could look like THIS A new graphics showcase has been revealed for Grand Theft Auto, suggesting what we could be looking at when Rockstar releases its next-gen open world ...
05:24, 05/26/2019

Police use picture of Woody Harrelson to catch lookalike over beer theft Detectives in New York snared a suspected beer thief caught on grainy CCTV footage after feeding a photo of "lookalike" Woody Harrelson into their fac...
14:24, 05/17/2019

UPDATE 3-No more 'white collar theft': Mexico orders end to corporate tax breaks Mexican President Andres Manuel Lopez Obrador said on Monday his government will order an end to tax forgiveness for the country's largest companies, ...
18:24, 05/20/2019

Social media star Christian Aaron charged with identity theft A young social media influencer is accused of stealing a Long Island woman’s identity to open up American Express credit cards, which he used to...
14:36, 06/21/2019

Former Alaska bank employee sentenced to 10 years in brazen $4.3 million theft Gerardo Adan Cazarez Valenzuela, a former bank employee, was sentenced Monday to 10 years in federal prison for crimes related to a 2011 bank heist th...
02:36, 05/01/2019

Huawei Executive Accused by U.S. Startup of Involvement in Trade-Secrets Theft CNEX Labs, a chip startup backed by Microsoft Corp. and Dell Technologies, has accused a senior executive at Huawei Technologies of participating in a...
00:12, 05/23/2019

U.S. startup accuses Huawei executive of involvement in trade-secrets theft: WSJ A Silicon Valley chip startup has accused a top executive of China's Huawei Technologies Co Ltd, Deputy Chairman Eric Xu, of participating in a conspi...
17:48, 05/22/2019

American Fugitive review – homage to old-school Grand Theft Auto PC, Xbox One, PlayStation 4, Nintendo Switch; Fallen Tree Games/Curve DigitalThis top-down retro journey into the 1980s criminal underworld pairs car ...
10:48, 05/21/2019

Amazon drivers part of multimillion dollar theft ring: Report Two Amazon drivers in Washington state were part of a theft ring that sold stolen goods. Veuer's Taisha Henry has the story.    &...
13:48, 08/02/2019

EA's Origin had security flaws that could have put up to 300M at risk for identity theft The nation's second-largest video game publisher, Electronic Arts, closed a security flaw that could have exposed up to 300 million players'...
10:24, 06/26/2019

A Nurse's Alleged Opioid Theft Led to a Blood Infection Outbreak at a New York Hospital An outbreak of a rare infection at a western New York hospital in 2018 was sparked by a nurse’s opioid use disorder, a new case report out Thursday se...
14:48, 08/08/2019

Conan O'Brien settles joke-theft lawsuit, shares essay explaining why For quite a few years, we’ve been following the story of a Twitter user named Alex Kaseberg who filed a lawsuit against Conan O’Brien, TBS, and the Co...
03:12, 05/10/2019

I Played Grand Theft Auto V Nightly for 3 Years. Here’s a List of Things I Never Did as a Result In trying to shift the blame of white domestic terrorism from the actual white people committing it and the “president” who champions and enables it, ...
16:48, 08/05/2019

EV battery maker LG Chem sues SK Innovation, alleges trade secret theft Electric vehicle (EV) battery maker LG Chem said it has sued its South Korean peer SK Innovation in the United States for alleged theft of trade secre...
01:12, 04/30/2019

GTA 6 Release Date Update: New Grand Theft Auto to launch in 2020? We wouldn't bet on it GTA 6 is naturally the next big game fans want to see from Rockstar Games and parent company Take-Two, but suggestions it might arrive in 2020 are way...
07:12, 05/17/2019

New Zealand woman stops to capture loose goat, loses her bike to theft A New Zealand woman who stopped on her way home to chase a loose goat running through the Auckland city streets said someone stole her bike during the...
13:48, 06/07/2019

Louisville assistant football coach Cortney Braswell arrested on theft charges Louisville assistant football coach Cortney Braswell, one of four quality-control coaches on Scott Satterfield's staff, is charged with theft. &...
11:00, 06/28/2019

GTA 6 Release Date Update: Are big gameplay changes coming to next Grand Theft Auto game? Rockstar is always keen to update its formula and learn from its past mistakes - and for GTA VI that could include breaking with a tradition the studi...
11:48, 07/06/2019

'A white-collar sweatshop': Google Assistant contractors allege wage theft Interpreting a spoken request isn’t magic, rather it has taken a team of underpaid, subcontracted linguists to make the technology possible“Do you bel...
00:00, 05/29/2019

GTA 6 Release Date Update: Next Grand Theft Auto map could dwarf Red Dead Redemption 2 Looking back at Rockstar's history paints a pretty clear picture: every generation and every game release sees an improvement in the size or depth of ...
05:12, 05/10/2019

UPDATE 1-U.S. court rules in favour of Dutch ASML in IP theft case against Xtal Dutch chip equipment maker ASML Holding NV said on Saturday a U.S. court had issued its final judgment in favour of ASML in an intellectual property t...
12:36, 05/04/2019

Shark Role-Playing Game Maneater Is Like Grand Theft Auto, Of All Things “Picture Grand Theft Auto, but as a shark,” game designer Bill Munk said near the end of a demonstration of Maneater at E3 in Los Angeles last week....
09:00, 06/18/2019

Acting defense chief rips China over tech theft, military outposts Acting Defense Secretary Patrick Shanahan denounced China’s efforts to steal technology from other nations and militarize man-made outposts in the Sou...
17:24, 06/01/2019

GTA 6 Release Date UPDATE: Rockstar DELAY to next Grand Theft Auto for more GTA Online? Grand Theft Auto fans might be desperate to see Rockstar Games make GTA 6, but when GTA Online is still making this much money, what's the incentive?...
08:48, 08/10/2019

Pro-Trump Republican aiming to unseat Ilhan Omar charged with felony theft Exclusive: Danielle Stella, reported to support baseless QAnon conspiracy theory, held twice this year over alleged shopliftingA pro-Trump Republican ...
21:00, 07/25/2019

UPDATE 2-U.S. startup accuses Huawei executive of involvement in trade-secrets theft -WSJ A Silicon Valley chip startup has accused a top executive of China's Huawei Technologies Co Ltd, Deputy Chairman Eric Xu, of participating in a conspi...
12:24, 05/24/2019

GTA 6 Release Date NEWS: Next Grand Theft Auto update will likely skip this big map change Grand Theft Auto 6 is widely tipped to be Rockstar's next big game release, but one big E3 announcement has dented any hopes of seeing Rockstar return...
06:36, 06/11/2019

GTA 6 release date update: Next Grand Theft Auto won't make the same mistake as Red Dead 2 Rockstar isn't exactly known for its frequent releases, but the CEO of the developer's parent company may have suggested that the studio's next game w...
00:24, 06/21/2019

Senator Presses Homeland Security for Answers Over Theft of Border Control Photos Lawmakers on Friday continued to press for answers about the breach of Customs and Border Protection (CBP) data reportedly stolen by hackers, an incid...
13:36, 06/14/2019

GTA 6 Release Date Update: Grand Theft Auto at E3 2019 is the latest (ridiculous) rumour A new rumour is circulating about Rockstar bringing GTA VI to E3 this year. We're afraid to report this is likely a load of old guff - here's what you...
08:12, 05/13/2019

GTA 6 Release Date News: Next Grand Theft Auto to launch with a game changing new feature? Rockstar's GTA 6 release date might still be some years away, but the game could launch with a revolutionary new feature that's already being tested t...
04:00, 06/13/2019

GTA 6 Release Date News: Next Grand Theft Auto planning this huge gameplay change? Rockstar Games could make a pretty massive change to the Grand Theft Auto formula based on some recent comments from the Take Two CEO earlier this wee...
06:00, 06/22/2019

GTA 6 Release Date Update: Next Grand Theft Auto coming to PS5, Xbox Two AND Google Stadia Rockstar's parent company - Take-Two - has made some interesting statements about the future of the console market... and that could have big implicat...
00:00, 05/21/2019

Connecticut theft suspect injured after worker activates trash compactor she was hiding in, police say A woman suspected of stealing is in critical condition after climbing into a Connecticut supermarket’s trash compactor that was later turned on by a s...
15:24, 06/20/2019

Watchdog Slams Lead Grand Theft Auto Studio For Avoiding Corporate Taxes In The UK Rockstar North has used tax programs and other smart accounting to avoid paying corporate taxes in the UK for years, even while its most successful ga...
21:00, 07/29/2019

GTA 6 Release Date News: Next Grand Theft Auto will remove this annoying PS4, Xbox feature Grand Theft Auto 6 should be in line for a massive boost when it launches, because we already know that next-gen consoles will massively improve one a...
15:24, 06/15/2019

GTA 6 release date update: Grand Theft Auto PS5, Xbox Scarlett a long way off say experts Rockstar's most anticipated game may still yet be a while off, at least that's what industry experts are saying - here's everything you need to know a...
07:00, 07/16/2019

An Amazon driver theft ring sold stolen goods for 6 years, raked in millions in sales Assets associated with the alleged ringleader, Aleksandr Pavlovskiy, reportedly did at least $10 million in sales since 2013.     ...
18:36, 08/01/2019

Potential buyer turns test drive for vintage $2.2 million Ferrari into grand theft auto A man answering an advertisement turned up for a sales appointment Monday and then sped off in the $2.2 million vintage Ferrari.    &#...
08:12, 05/15/2019

Memphis store clerk who fatally shot teen over theft of $2 beer found guilty of murder A Memphis store clerk was convicted of second-degree murder Thursday in the fatal shooting of a 17-year-old boy who left his store without paying for ...
03:24, 08/18/2019

U.S. startup accuses Huawei executive of involvement in trade-secrets theft: Wall Street Journal A Silicon Valley chip startup has accused a top executive of China's Huawei Technologies Co Ltd, Deputy Chairman Eric Xu, of participating in a conspi...
01:36, 05/25/2019

Russian police uncover diamond theft gang inside state mining firm Alrosa Russian police uncovered around $3 million worth of stolen diamonds, and over $2.5 million in cash, at the homes of a criminal ring operating inside s...
05:24, 06/10/2019

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 a...
22:48, 07/16/2019

A Florida woman turned in her husband's guns after his domestic violence arrest. Police arrested her for theft Courtney Irby was charged with grand theft and armed burglary for turning in her husband's guns while he was in jail for domestic violence. ...
23:00, 06/24/2019

Texas jury teaches Huawei a 'hard lesson,' says US chip start-up cleared of trade secret theft "Even though we're small, we fought a hard fight. And we won. That'll send a pretty strong message to Huawei," says CNEX co-founder Alan Arm...
14:36, 07/02/2019

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 year...
21:00, 05/08/2019

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 Hoffm...
18:24, 05/03/2019

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 cas...
08:12, 06/21/2019

Ex-Sacramento Kings executive gets 7 years for fraud A U.S. district court judge sentenced a former Sacramento Kings executive to 7 years in prison for wire fraud and aggravated identity theft.  &#...
17:12, 06/24/2019

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, ...
11:00, 06/05/2019

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 f...
19:48, 07/09/2019

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...
04:48, 08/19/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting ve...
11:00, 05/31/2019

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 g...
15:36, 05/13/2019

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...
16:00, 08/07/2019

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.  &#...
20:12, 08/15/2019

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)   ...
15:00, 06/27/2019

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 Bhush...
19:36, 07/06/2019

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 ...
02:00, 05/16/2019

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 sid...
01:36, 05/14/2019

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....
02:36, 05/12/2019

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 K...
21:36, 08/06/2019

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 e...
08:12, 06/10/2019

Former MillerCoors VP sentenced for $8 million fraud scheme CHICAGO — A former vice president at MillerCoors was sentenced to 42 months in prison for defrauding the brewer of millions of dollars during a decade...
00:12, 05/17/2019

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...
14:48, 05/28/2019

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 dol...
19:12, 05/21/2019

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,...
12:12, 06/13/2019

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 o...
13:00, 05/22/2019

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...
01:36, 05/15/2019

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on...
08:12, 05/22/2019

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 revea...
15:48, 05/08/2019

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. Th...
08:12, 05/22/2019

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 th...
03:24, 07/31/2019

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 wa...
03:36, 07/16/2019

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 ...
14:36, 05/15/2019

SEC Moves to Ease Fraud Audits for Smaller Companies The Securities and Exchange Commission voted 3-1 to advance a proposal that would exempt public companies with less than $100 million in annual revenu...
13:12, 05/09/2019

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 D...
15:12, 08/08/2019

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 informati...
16:48, 05/21/2019

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 comi...
05:48, 05/28/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launched...
04:00, 06/07/2019

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 lawsui...
16:36, 05/17/2019

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...
20:12, 06/06/2019

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 ...
13:24, 08/01/2019

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 m...
14:24, 05/29/2019

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 ...
14:24, 06/06/2019

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 a...
00:36, 08/02/2019

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 ju...
04:24, 06/06/2019

Credit fraud and complaints: how financial services is about to get a lot more complex Resolving a complaint involving credit fraud can be a complicated process – especially now financial services companies have to answer to peopl...
02:24, 06/11/2019

| 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 gro...
22:48, 05/30/2019

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...
14:48, 07/24/2019

Kenya’s finance minister arrested to be charged with fraud Kenya’s criminal investigation chief says finance minister has been arrested for fraud and corruption related charges over the construction of dams in...
09:48, 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 res...
09:36, 05/03/2019

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 s...
19:48, 07/10/2019

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 co...
11:36, 05/06/2019

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...
12:36, 05/11/2019

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 Markopolo...
12:12, 08/16/2019

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 amou...
09:48, 05/01/2019

| 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...
10:12, 08/13/2019

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...
05:36, 06/21/2019

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 appe...
17:36, 05/06/2019

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 Repu...
14:36, 05/06/2019

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 tic...
10:36, 05/06/2019

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 Enr...
00:12, 08/16/2019

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvency...
23:00, 07/06/2019

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...
17:48, 06/22/2019

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 mor...
16:12, 06/26/2019

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....
01:36, 08/18/2019

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...
18:24, 06/24/2019

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 ...
21:36, 06/21/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founde...
04:12, 06/08/2019

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 h...
12:48, 06/25/2019

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, fe...
16:24, 08/07/2019

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 a...
22:36, 08/14/2019

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 o...
12:48, 07/27/2019

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme....
10:12, 06/09/2019

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 b...
17:36, 06/28/2019

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inves...
15:24, 05/31/2019

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Service...
20:12, 06/20/2019

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment. ...
20:36, 08/14/2019

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, accordi...
12:36, 08/14/2019

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local elec...
05:48, 05/02/2019

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than ...
03:24, 08/16/2019

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 fra...
12:00, 05/08/2019

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 ...
22:48, 05/20/2019

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 branc...
04:00, 06/03/2019

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providi...
09:00, 06/07/2019

GE shares fall on Madoff whistleblower calling its finances a fraud General Electric Co shares fell as much as 15% on Thursday after fraud investigator Harry Markopolos, who blew the whistle on Bernard Madoff's Ponzi ...
13:00, 08/15/2019

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...
11:12, 05/13/2019

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit w...
11:12, 08/08/2019

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the ...
16:12, 06/05/2019

‘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 a...
06:00, 05/03/2019

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...
11:48, 05/14/2019

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...
07:36, 06/06/2019

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 whi...
20:12, 06/01/2019

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 cert...
01:00, 08/15/2019

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 alleg...
17:12, 05/14/2019

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...
08:48, 05/05/2019

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 rai...
04:24, 06/04/2019

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.    ...
11:00, 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 g...
17:36, 05/13/2019

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     &...
10:48, 06/17/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous...
10:00, 06/17/2019

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 w...
07:36, 06/16/2019

| 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 oppos...
10:48, 05/29/2019

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-markets...
15:48, 06/28/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic client...
08:48, 04/29/2019

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 mont...
11:48, 06/26/2019

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...
14:48, 05/09/2019

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...
20:48, 06/27/2019

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 "die...
04:12, 07/31/2019

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mic...
21:36, 07/24/2019

Polish court says founders of financial scam guilty of fraud WARSAW, Poland (AP) — A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of t...
06:24, 05/20/2019

"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, s...
08:00, 04/30/2019

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, it...
13:48, 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 th...
17:48, 07/31/2019

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in t...
21:00, 07/31/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here....
08:00, 07/15/2019

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for t...
13:00, 08/17/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found g...
21:24, 07/09/2019

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 jew...
21:24, 06/21/2019

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in ...
13:00, 06/27/2019

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 ...
18:36, 07/18/2019

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignmen...
13:36, 06/27/2019

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven wr...
16:24, 07/10/2019

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly st...
01:12, 08/09/2019

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 inv...
10:12, 06/29/2019

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 Mor...
11:48, 08/12/2019

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 s...
12:12, 06/24/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption. ...
06:24, 05/09/2019

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 bl...
19:24, 06/28/2019

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 f...
20:48, 06/27/2019

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken ...
03:12, 05/29/2019

Charges against 2 suspects in Colorado school shooting include murder, attempted murder, arson, theft DENVER (AP) — Charges against 2 suspects in Colorado school shooting include murder, attempted murder, arson, theft....
09:48, 05/15/2019

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in Eng...
12:12, 06/19/2019

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Bernar...
18:36, 08/15/2019

‘Lawless’ world of service dogs leaves families vulnerable to fraud APEX, N.C. — All the counseling, therapy and medication did little to ease 9-year-old Sobie Cummings’ crippling anxiety and feelings of isolation. And...
14:48, 05/03/2019

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 sto...
12:36, 04/29/2019

North Carolina to hold congressional primary after race tainted by fraud North Carolina voters on Tuesday will start the process of picking a new Republican candidate for Congress after state officials ordered a rerun of a ...
07:36, 05/14/2019

Trump foe Michael Avenatti to face fraud charges in California courtroom Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroom...
09:24, 04/29/2019

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 tr...
16:36, 05/24/2019

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general elec...
21:48, 07/30/2019

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony charg...
20:48, 08/06/2019

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 ...
15:48, 06/27/2019

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Joko...
08:24, 06/27/2019

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of misl...
02:12, 08/16/2019

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Middl...
17:24, 06/01/2019

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud He may not play tennis, but he’s got plenty of balls. A Georgetown student whose dad paid $400,000 to get his son into the elite college as a sham ten...
23:48, 05/15/2019

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated Br...
17:48, 06/02/2019

Melbourne students are guinea pigs for NEC's facial recognition fraud tech NEC's NeoFace facial recognition software will be used by Melbourne-based Cambridge Boxhill Language Assessments in a bid to ensure those sitting test...
04:00, 05/20/2019

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 emis...
02:36, 07/31/2019

Michael Avenatti hires lawyer to defend him in federal fraud case A day after a federal judge rejected Michael Avenatti's request to be represented by a public defender, the embattled attorney announced Wednesday tha...
14:24, 05/15/2019

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on an...
19:24, 05/22/2019

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors of...
01:00, 06/22/2019

Bank of Scotland fined £45m over huge Reading fraud - business live Rolling coverage of the latest economic and financial news, as Bank of Scotland is rebuked over its handling of fraud at its Reading branchHBOS fraud:...
03:00, 06/21/2019

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicatio...
16:12, 07/23/2019

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
09:24, 08/15/2019

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest nu...
07:24, 06/12/2019

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan f...
14:24, 06/06/2019

Berkshire takes $377 mln charge tied to solar company that US linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S. ...
14:24, 05/08/2019

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
04:48, 07/12/2019

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 ...
13:48, 06/12/2019

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acco...
00:24, 07/07/2019

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in priso...
14:12, 07/18/2019

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is poi...
09:24, 07/14/2019

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionabl...
06:00, 07/22/2019

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration ...
15:36, 07/09/2019

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...
05:48, 06/17/2019

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans to...
11:12, 08/09/2019

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 lau...
04:36, 05/13/2019

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befor...
04:48, 07/23/2019

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed ...
18:48, 05/09/2019

UPDATE 3-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 g...
15:36, 05/13/2019

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge ...
08:36, 07/18/2019

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pensi...
10:36, 07/12/2019

Thais arrest Italian convicted in George Clooney fraud case Thai police say they have arrested an Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using George C...
01:12, 06/17/2019

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanctions...
16:48, 07/16/2019

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & St...
16:00, 07/13/2019

Woman who threw big prom party spared prison term for fraud PHILADELPHIA (AP) — A Philadelphia woman who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud. Sa...
06:24, 05/09/2019

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

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vot...
19:12, 06/18/2019

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
14:00, 08/06/2019

Former French President Sarkozy set for trial over fraud allegations tied to 2012 campaign France’s Constitutional Council on Friday rejected an appeal by former president Nicolas Sarkozy - all but assuring the ex-head of state stand trial o...
11:36, 05/17/2019

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday t...
02:12, 07/15/2019

Italy court acquits former Monte dei Paschi finance chief in fraud case An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an all...
10:24, 07/16/2019

GE stock has worst day in 11 years after Madoff whistleblower calls it a bigger fraud than Enron Harry Markopolos is famous for blowing the whistle on Bernie Madoff's Ponzi scheme, which blew up in 2008. Now the accounting investigator has his sig...
05:24, 08/16/2019

Amazon Says 'Extensive' Fraud Allowed Cybercriminals to Siphon Cash From Seller Accounts UK legal documents obtained by Bloomberg show that e-commerce titan Amazon fell prey to “extensive” fraud that allowed cybercriminals to obtain access...
01:48, 05/09/2019

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better fo...
04:36, 08/17/2019

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-c...
06:36, 08/14/2019

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 tr...
16:48, 05/24/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of d...
11:00, 04/29/2019

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financial...
03:48, 08/16/2019

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low o...
07:24, 07/08/2019

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 ...
18:48, 05/16/2019

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that the conglomerate hiding $38 billion in losses, an accusation...
06:36, 08/16/2019

ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Maywea...
12:00, 05/15/2019

Voters in North Carolina’s 9th District to choose nominees in do-over election after fraud scandal Ten candidates are facing off in the Republican special primary to replace 2018 nominee Mark Harris on the ballot. Dan McCready is running unopposed o...
10:24, 05/14/2019

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, i...
03:00, 07/02/2019

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.      ...
16:48, 06/30/2019

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid sa...
10:36, 06/04/2019

Steel Magnate Lakshmi Mittal's Brother Held In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of p...
21:48, 07/23/2019

General Electric issues expanded response about fraud allegations, financial reporting GE addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths o...
09:12, 08/19/2019

Trump’s Former Campaign Manager, Paul Manafort Pleads Not Guilty To Fraud Charges (NEW YORK) President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Manaf...
11:36, 06/27/2019

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S. ...
20:12, 05/08/2019

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 ...
02:36, 07/01/2019

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropr...
03:48, 06/19/2019

North Carolina Republicans to Pick Candidate for Congress in Fraud-Tainted District State officials ordered a new election in the Ninth Congressional District, so Republicans must select one of 10 candidates in the last unsettled Hous...
02:48, 05/14/2019

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent yea...
01:24, 08/17/2019

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 thousan...
08:36, 06/14/2019

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offic...
03:36, 06/30/2019

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 t...
18:00, 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 Part...
08:00, 04/30/2019

Amid GE fraud accusation, it might be a good time to check your long term care policy Allegations that GE's long-term-care unit is suffering massive losses comes amid multiple challenges in the market, which has shrunk in recent ye...
12:36, 08/16/2019

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. Cr...
05:00, 06/14/2019

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech gian...
04:00, 07/18/2019

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 ...
18:12, 05/22/2019

Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradition from Greece A Russian suspect linked to a $4 billion Bitcoin fraud case -- whose extradition from Greece is sought by U.S. authorities -- has now been hit with a ...
07:48, 07/28/2019

Feds Charge Ex-Fugees Pras of Campaign Finance Fraud in the 2012 US Presidential Election Pras, aka the “other” Fugee, is facing federal charges of campaign finance fraud in the 2012 U.S. presidential election in a case involving an interna...
18:12, 05/10/2019

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.    ...
16:48, 07/13/2019

'Love mother' in China who adopted over 100 children jailed for fraud, gang-related crimes A woman in China once hailed as a philanthropist for adopting over 100 children was sentenced Wednesday to 20 years in jail for fraud and gang-related...
16:48, 07/25/2019

Anna Sorokin trial: Fake heiress found guilty of fraud sentenced up to 12 years prison A German woman who posed as a wealthy heiress and swindled tens of thousands of dollars from banks, hotels and friends has been handed a four to 12 ye...
18:48, 05/09/2019

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 financia...
08:36, 06/13/2019

'Donut Desperado' live streams theft at Dunkin' days ahead of National Doughnut Day The South Brunswick, New Jersey, police department is searching for a thief they've named the "Donut Desperado."       ...
20:24, 06/06/2019

Kingdom Hearts III, Six Months Later Kingdom Hearts III had plenty of drama before launch thanks to a massive leak of physical copies that led director Tetsuya Nomura to ask fans not to s...
18:00, 07/26/2019

Your used Nest Cam might have been spying on you for months As our homes get smarter, our privacy is increasingly at risk. A terrifying example of this was recently brought to light by a Facebook group of Wink ...
14:12, 06/20/2019

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he’...
16:36, 06/29/2019

Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud HONOLULU (AP) — Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud....
20:48, 06/27/2019

UK fracking tsar quits after six months The British government's fracking tsar Natascha Engel said on Sunday she had quit the role after just six months because government policy was prevent...
05:50, 04/28/2019

What I learned as a VC filling in as a startup CEO for 4 months When one of my firm's portfolio companies lost its leader, I was appointed interim CEO for four months. It gave me a whole new respect for the role.Re...
16:36, 05/19/2019

2020 Snapshot: New Hampshire, Seven Months Out It was a typical summer Friday night. Beer and cocktails flowing freely under a temporary tent. Guests grazing on a buffet of watermelon and mixed gre...
19:00, 07/14/2019

Missing woman with down syndrome last seen three months ago TUCSON- Three months have passed since a missing woman with down syndrome was last seen. Authorities say 38-year-old Sarah Galloway disappeared from h...
18:12, 06/24/2019

A third of US workers seriously considered quitting their job in last three months A new survey of American workers from CNBC and SurveyMonkey reveals that one-third of employees have considered quitting in the past three months. Jus...
06:48, 07/16/2019

Automakers Cut 38,000 Jobs in the Last Six Months and More Are on the Way: Report Things start getting depressing when you count up automakers’ recent job cuts, Dr. Z retires but not before telling Daimler to cut costs, Bosch gets f...
09:00, 05/23/2019

Man wins $200,000 months after $50,000 lottery jackpot A North Carolina man who won a $50,000 jackpot from a scratch-off lottery ticket in January had luck strike a second time in the form of a $200,000 pr...
11:24, 07/11/2019

Journalist released after 15 months in ICE detention A Memphis journalist who was arrested while covering an immigration protest and detained by US immigration officials for more than 15 months has been ...
14:00, 07/12/2019

Nifty Slides Below 11,300 For First Time In Nearly Two Months Domestic stock markets started Thursday's session on a lower note, with the Nifty slipping below the 11,300 mark for the first time since March 13, tr...
03:24, 05/09/2019

This US heartland has been flooded for five months. Does anyone care? About half a million acres of land in the rural Yazoo backwater area in Missisippi is underwater, a devastating blow for a poor region where agricultu...
23:48, 08/02/2019

The next two months could be make-or-break for Huawei Huawei chairman Liang Hua at a press conference a few days ago deftly avoided giving a direct answer when asked by a reporter whether the Mate 30, exp...
18:36, 08/03/2019

NFL notebook: Pierre-Paul out at least 5 to 6 months Tampa Bay Buccaneers pass rusher Jason Pierre-Paul will miss five to six months as a best-case scenario due to the broken neck he suffered in a car ac...
00:48, 05/11/2019

ICE Deported Him to a Country He’d Never Seen. He Died 2 Months Later. Jimmy Aldaoud died in a Baghdad apartment on Tuesday after vomiting blood and begging to return to the United States. He had lived in the Detroit area...
19:36, 08/08/2019

Another Six Months of Uncertainty for the Auto Industry President Trump’s dispute with China is hogging the headlines, with good reason, but he also has other targets in his sights, notably the German and J...
09:12, 05/16/2019

5 months on, Christchurch attacker influences others The El Paso massacre is the latest in which the gunman appears to have praised the March shootings in Christchurch, New Zealand, where an Australian w...
23:12, 08/05/2019

Cyclist dies almost 4 months after being struck on I-19, Ajo Way TUCSON – A bicyclist died Wednesday from injuries sustained earlier this year in a hit-and-run incident on Interstate 19 and Ajo Way. Tucson Police De...
17:24, 07/05/2019

Shootings on the rise in NYC, up 5% in first 7 months of year Shootings in the Big Apple rose more than 5% during the first seven months of the year, the NYPD said Tuesday — hours before Mayor Bill de Blasio pled...
21:12, 08/06/2019

KC-46 fix months away as more debris found in new refuelers As the Air Force continues to find foreign debris in its new KC-46A tankers, a "fix" is months away and that debris is expected to be found in more ai...
13:48, 06/18/2019

Get four months of Amazon Music Unlimited for just $0.99 Prime Day 2019 is only days away, but that isn't stopping Amazon Australia from offering early promotions exclusively for its Prime members.Exist...
03:24, 07/04/2019

Sol Campbell leaves Macclesfield after just eight months "Arsenal and England legend Sol Campbell has left his managerial role at Macclesfield Town after just eight months in charge of the League Two club."...
14:12, 08/15/2019

US carrier admits it's been hacked two months ago If you're using Sprint-owned virtual mobile network Boost Mobile, then chances are that some of your personal data might have been accessed by hackers...
01:00, 05/14/2019

Measles infected 34,000 in Europe in two months, says WHO The World Health Organization has said more than 34,000 people across Europe caught measles in the first two months of 2019. Just this week, Germany p...
06:48, 05/07/2019

Family reunited with pet missing for months TUCSON – Car rides, walks, no matter where Andrew Espinoza goes, his dog Guerro goes with him. The pair have just been reunited after nearly fiv...
18:36, 07/30/2019

GTA 5 Online Casino Cars leak: 22 new cars revealed in Grand Theft Auto Online Update DLC Rockstar is rolling out a new update for Grand Theft Auto Online today, and as the update goes online for players, leakers are already starting to sho...
12:12, 07/23/2019

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 revolutionar...
19:12, 08/17/2019

UK porn block scheme delayed for another six months Ed: The Secretary of state for digital, culture, media and sport has announced that the scheme, commonly known as the UK porn block, has been postpone...
07:12, 06/20/2019

| Sudan: Five months of anti-government protests The sit-in protest outside army headquarters in the Sudanese capital, dispersed on Monday, began in April and stayed put even after president Omar al-...
15:36, 06/03/2019

Airline group plans to be without Boeing 737 Max for at least 3 months It could be another three months before Boeing's 737 Max fleet is cleared to return to the skies, the industry's top trade association said Wednesday....
08:48, 05/29/2019

Cyclist dies two months after he was struck by UPS truck in NYC A bicyclist who was struck by a UPS truck in Manhattan two months ago has succumbed to his injuries, making him one of 15 riders killed on city street...
19:48, 07/05/2019

Amazon Says Drone Deliveries Coming "Within Months" Amazon said Wednesday it expects to begin large-scale deliveries by drone in the coming months as it unveiled its newest design for its "Prime Air" fl...
22:24, 06/05/2019

Bajaj Triumph Alliance To Be Finalised In A Few Months A senior Bajaj Auto official has confirmed in an interview that discussions with Triumph are at an advanced stage, and could be finalised in a matter ...
06:00, 06/20/2019

Texas man who threatened Trump from prison gets 37 months LAKE CHARLES, La. (AP) — A Texas man who threatened President Donald Trump from a Louisiana prison has been sentenced to just over three years in fede...
13:48, 06/25/2019

Queens man gets 6 months for killing girlfriend’s Shih Tzu A Queens man who intentionally killed his girlfriend’s dog was sentenced to six months in jail on Tuesday. Brando Henriquez was handed the sente...
19:12, 06/18/2019

Madrid Ends a Low-Emissions Zone After Just 7 Months Drivers will no longer face fines for entering a designated downtown area, a reversal that many attribute to an increasingly polarized political envir...
06:00, 07/01/2019

Who’s in charge? Many months of acting Cabinet secretaries. The Department of Defense will finally have a confirmed secretary after more than seven months with acting positions at the top. The situation is far ...
07:00, 07/24/2019

Lenovo fuels the first PC sales increase in six months The PC market has been pretty gloomy of late, but global shipments went up by at least 1.5 percent after two down quarters, according to Gartner and I...
05:48, 07/12/2019

Asensio could miss nine months after suffering ACL injury "Real Madrid forward Marco Asensio is facing several months out of action after suffering a torn anterior cruciate ligament in his left knee during a ...
08:48, 07/24/2019

Your Kids Maybe More Likely To Gain Weight During Summer Months A new study has now revealed that summertime may be the unhealthiest of all, for kids, as they might be at higher risk of gaining weight during this t...
08:24, 06/20/2019

The Latest: Officer says he learned of stabbing months later SAN DIEGO (AP) — The Latest on the trial of a decorated Navy SEAL charged with killing an Islamic State prisoner in his care (all times local): 12:30 ...
13:24, 06/26/2019

Mexico: seventh journalist murdered in just six months Norma Sarabia, a 46-year-old crime reporter, had reportedly received threats for denouncing police corruptionMexico’s deadly assault on journalism has...
21:24, 06/13/2019

Apple Music student trials now last for six months Apple has revealed its back-to-school promotions for this year, and they include a much longer trial period for students who want to try out its music...
06:24, 07/10/2019

Deal: Get 4 months of Amazon Music Unlimited for less than $1 Ahead of the Prime Day deals coming on 15 and 16 July, Amazon is running a promotion on its music streaming service. Unlike many of the previous promo...
09:48, 06/28/2019

| Sudan: 'Political declaration' after 7 months of crisis The inking of a power-sharing deal between Sudan's protesters and ruling generals Wednesday comes after seven months of major upheaval, including the ...
10:24, 07/17/2019

New Amazfit GTR smartwatch can last for over two months on a single charge Following on from the announcement of the Amazfit Verge 2 back in June, the company has just introduced a new budget sports watch called the Amazfit G...
07:00, 07/18/2019

A 'sharp correction' is brewing for the next 18 months, strategist says Global recession risks are on the rise and we could see a "really sharp correction" within the next 18 months, according to Ian Harnett, chief investm...
13:00, 07/11/2019

Ariana Grande Finally Gets Her Grammy 5 Months After Her Big Win Congratulations are in order for Ariana Grande. While the 26-year-old singer won her first Grammy five months ago, she didn't receive her trophy unti...
15:00, 07/16/2019

OPEC weighs nine more months of oil production cuts The Organization of the Petroleum Exporting Countries, also known as OPEC, is expected to keep oil production cuts in place for another nine months in...
14:24, 07/01/2019

Canopy expects to see the next cannabis breakthrough in 24 months "That's just enough time to use all of our IP and brands to really get ahead," Canopy Growth CEO Bruce Linton says about its acquisition of Acrea...
16:24, 05/30/2019

Cheap SIM only deal bargain: 2GB data for £5/pm for the first 3 months We all love a good bargain, and a new SIM only deal from a lesser-known name in the world of SIMO is offering just that. Dropping the cheapest Sim onl...
10:12, 07/19/2019

Four New Harry Potter Ebooks Will Release Over the Next Few Months Four new Harry Potter short ebooks have been announced, which will be adapted from the audiobook Harry Potter: A History of Magic and will release bet...
01:24, 05/31/2019

Musk's SpaceX raised over $1 bln in six months -filings Billionaire entrepreneur Elon Musk's SpaceX has raised more than $1 billion in financing in the last six months as it aims to roll out an ambitious hi...
16:48, 05/24/2019

Ex-NYPD cop who testified in bribery cases gets 4 months A federal judge in Manhattan sentenced the former head of NYPD’s gun licensing division, who took part in a wide-ranging bribery scandal who ended up ...
19:36, 06/12/2019

First Rafale To Be Delivered In 2 Months: French Ambassador French Ambassador to India Alexandre Ziegler Friday said the first Rafale fighter aircraft will be delivered within two months and it will be "perfect...
14:00, 07/05/2019

Consumer Inflation Picks Up To 3.05% In May, Highest In 7 Months The latest set of inflation data comes days after the Reserve Bank of India (RBI) reduced the repo rate - the key interest rate at which it lends shor...
08:36, 06/12/2019

BlackRock sees Fed cutting U.S. rates by 25-50 bps 'over the next few months' The Federal Reserve may reduce key U.S. interest rates by between 25 and 50 basis points in the coming months due to global trade conflicts and signs ...
13:36, 06/07/2019

Mahindra To Launch BS6 Compliant Vehicles In Next Few Months Mahindra confirms that it will be launching BS6 compliant engines in its models this year. The BS6 petrol models will be launched in the next 2-3 mont...
05:24, 06/03/2019

Why Joe Biden’s First Campaign for President Collapsed After Just 3 Months As former Vice President Joe Biden prepares to take the Democratic debate stage on Wednesday, the pressure is on the front runner for the party’...
01:00, 07/31/2019

Boeing deliveries fall 38% in the first seven months of 2019 Boeing Co delivered 38% fewer planes in the first seven months of 2019 than the same period a year earlier, as the grounding and doubts around the fut...
08:24, 08/13/2019

Spotify is once again offering three months of Premium for 99 cents If you’re still on the fence about subscribing to a streaming music service, wondering if you’ll actually consume enough tunes to justify ...
19:48, 05/15/2019

India is still '12 to 18 months away' from rolling out 5G, says industry exec It will take India at least another year to roll out the next generation of high-speed mobile internet, according to Akhil Gupta of Bharti Enterprises...
04:48, 08/07/2019

Get Your First Three Months of Amazon Music Unlimited For Free At $8 per month for Prime members, Amazon Music Unlimited was already more affordable than Spotify Premium or Apple Music, but Amazon’s sweetening the...
11:00, 05/09/2019

Care.com Founder to Step Down as CEO Months After WSJ Report Care.com’s founder is exiting her CEO position, months after a Journal investigation found instances in which caregivers listed on the site had police...
12:00, 08/06/2019

Man Who Threatened FCC Chairman's Kids Sentenced to 20 Months A California man who emailed FCC Chairman Ajit Pai and threatened to murder his children in 2017 has been sentenced to 20 months in prison.Read more.....
12:48, 05/17/2019