He is sought by Argentina and Interpol in connection with a massive illegal arms trafficking case, and he has been formally accused in European courts of arms smuggling and attempted fraud.

As Apple Cider Vinegar - the story of blogger and influencer Belle Gibson - continues to dominate the Netflix charts, we take ...

A man who played a “vital” role in a money laundering scheme and separately obtained €15,000 in a social welfare fraud has ...

In January, a Kuwaiti court sentenced a former police officer to 15 years in jail with hard labour for an attempted robbery of a foreign exchange office.

fraud by failing to disclose information and unlawfully obtaining personal data. Ex- police officer Seren Sriganesh, aged 23 and based in Brighton, was jailed at Guildford Crown Court Credit ...

and Mohammad Ahmed alias Bhaiyya (35), were arrested and sent to jail on Saturday. Both the accused have cases registered against them for similar fraud in the past. Additional DCP, central zone ...

Istanbul's embattled Ekrem Imamoglu was officially nominated as a presidential candidate by the opposition CHP party for the 2028 elections, a party spokesman told AFP on Monday. The Republican ...

A former Brookside actor has been sentenced to eight-and-a-half years in prison after masterminding a £13.6 million fraud that targeted young, aspiring models, National Trading Standards (NTS ...

An Indian national was sentenced to seven months' jail on Wednesday after pleading guilty to one count of molestation, with one count of housebreaking taken into consideration for his sentencing.

ANDERSON COUNTY, S.C. (WSPA) – The Anderson County Sheriff’s Office shared that a new phone scam is making its way across the county. Authorities say that scammers are posing as detention ...

TULSA COUNTY, Okla. — The Tulsa County Sheriff's Office is warning citizens about a new scam targeting families of inmates in the Tulsa County Jail. According to TCSO, these scammers are ...

TROY-The Brundidge Police Chief, his wife, and a relative have been arrested by federal ... one count of conspiracy to commit wire fraud; six counts of wire fraud; and two counts of aggravated ...