Police and investigators fear organised gangs of fraudsters are expanding across sub-Saharan Africa, exploiting new opportunities as a result of the Covid-19 pandemic and the global economic crisis to make huge sums with little risk of being caught. The growth will have a direct impact on the rest of the world, where many victims of…
DetailsGal Hirsch, the former commander of the IDF’s Galilee Division, was questioned Sunday at the Israel Police’s Anti Fraud Unit along with other executives and employees of Defensive Shield Holdings Ltd, where he serves as chairman.
Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. There’s still a sum missing in what is owed to customers and the amount is still unclear, the attorney said.…
DetailsInfidelity site Ashley Madison, famously hacked last year, is now being investigated by the Federal Trade Commission.
French police put out a photo of a fugitive in the Paris attacks on Sunday, saying the suspect is on the run and too dangerous for anyone outside law enforcement to engage directly.
According to the report published in the mass-circulation newspaper “Bild” on Monday, Swiss prosecutors have uncovered a payment to Franz Beckenbauer that was transferred to a bank account in Gibraltar.
Oklahoma oil tycoon Aubrey McClendon was driving close to 90 mph just seconds before the fiery crash that killed him a day after his indictment on bid-rigging charges, Oklahoma City police said Monday.
Five people were killed and at least eight people wounded after a gunman began randomly shooting passengers at the Ft. Lauderdale Airport.
The former chief executive of Zurich Insurance has killed himself, the company said on Monday, less than three years after the company’s chief financial officer also took his own life.
MADRID — Spain’s Civil Guard says that a former chairman of one of the country’s largest banks has been found dead with a gunshot to the chest in a private estate in southern Spain.
