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Tag Archives: Crime

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  2. Entries tagged with "Crime"

FBI On Saudi Oil Firm’s Trail

CrimeBy Joe LevinMarch 16, 2017Leave a comment

Venezuela’s investigation into state oil company executives over a contract the firm entered into with PetroSaudi International marks the second time investigators are known to have scrutinised a business partner of the Riyadh-based energy-investment start-up.

FBI’s Top 5 Most Wanted For Cyber Crimes

CrimeBy Joe LevinMarch 16, 2017Leave a comment

Three of the four people who have been indicted in connection to a massive hack of Yahoo accounts are now on top of the FBI’s Most Wanted list for cyber crimes.

Tabcorp Fined $45M For Breaching Money Laundering

CrimeBy Joe LevinMarch 16, 2017Leave a comment

Gaming company Tabcorp has been fined $45 million for breaches of anti-money laundering and counter-terrorism financing laws.

Mischa Barton Says She’s Victim of ‘Revenge Porn’

CrimeBy Joe LevinMarch 15, 2017Leave a comment

LOS ANGELES – Actress Mischa Barton is an apparent victim of “revenge pornography,” according to her attorney.

Hackers To Be Charged In Yahoo Security Breach

CrimeBy Joe LevinMarch 15, 2017Leave a comment

The US Department of Justice is getting ready to indict some of the people implicated in Yahoo data breaches.

13 Suspects Arrested In Israel Aerospace Industries Corruption Scandal

CrimeBy Joe LevinMarch 15, 2017Leave a comment

Israel Police’s corruption unit arrested 13 people on Wednesday following a months-long undercover investigation into the Israel Aerospace Industries.

Admiral Charged In Fat Leonard Navy Bribery Case

CrimeBy Joe LevinMarch 15, 2017Leave a comment

Nine more Navy officers, including an admiral who was head of intelligence operations before retiring in October, were indicted Tuesday on conspiracy, bribery, obstruction of justice and other charges in the ongoing “Fat Leonard” bribery scandal.

American Michael Sharp Kidnapped In Democratic Republic of Congo

CrimeBy Joe LevinMarch 15, 2017Leave a comment

An American was abducted while working as a United Nations official in central Africa, his father told on Tuesday.

MS 13 Sacrificing Underage Girls In Satanic Rituals

GeneralBy Joe LevinMarch 14, 2017Leave a comment

Brutal Mara Salvatrucha – known as MS-13 have been named the deadliest gang in the world because of their bloodthirsty mission to commit the most murders.

High-Profile Loyalist George Gilmore Dies

CrimeBy Joe LevinMarch 14, 2017Leave a comment

Police have launched a murder investigation after a leading loyalist who was shot in Carrickfergus yesterday died.

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