GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-07-14, 04:16

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 & Steel Ltd this month, adding to concerns about a banking industry burdened with ba...

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker

Source: reuters.com

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
2019-07-14, 05:48

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 ...
2019-07-15, 09:00

PNB, Allahabad Bank, 2 Other Lenders Fined For Non-Compliance With Norms While Punjab National Bank (PNB), Allahabad Bank and UCO Bank have been fined Rs 50 lakh each, Corporation Bank has been asked to pay a penalty of Rs...
2019-07-03, 09:32

Mexico's Finance Ministry says blocks bank accounts of steelmaker Mexico's Finance Ministry said on Monday it blocked the bank accounts of steelmaker Altos Hornos de Mexico and a former top executive of state oil fi...
2019-05-28, 05:48

Deutsche Bank plans radical overhaul with €50bn hived off to 'bad bank' – reports The struggling German lender will move poorly performing assets and drastically shrink its investment banking arm, the FT saysDeutsche Bank has drawn...
2019-06-17, 14:16

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 thousa...
2019-06-14, 19:32

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 com...
2019-05-28, 17:16

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 ...
2019-06-16, 16:16

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 acc...
2019-07-07, 11:32

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...
2019-06-28, 01:48

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million. ...
2019-07-16, 18:32

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 ...
2019-07-08, 21:16

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...
2019-07-01, 09:48

Pranab Mukherjee "Concerned" Over Reports Of Alleged EVM Tampering Former President Pranab Mukherjee today expressed concern at allegations of EVM or vote machine tampering and said the "onus of ensuring institutiona...
2019-05-21, 14:31

Reports: Man arrested for alleged plot to set off explosive devices in Times Square A man was arrested in a sting operation on charges of plotting to set off explosive devices in Times Square, according to New York media reports. &#...
2019-06-07, 16:48

Deutsche Bank considering up to 20,000 job cuts, WSJ reports Deutsche Bank AG is considering cutting 15,000 to 20,000 jobs, or more than one in six full-time positions globally, the Wall Street Journal reporte...
2019-06-28, 16:48

Reports: Ashiqul Alam, 22, arrested for alleged threat to toss grenades in Times Square Ashiqul Alam, 22, of Queens was arrested in a sting operation after threatening to toss a grenade in Times Square, law enforcement officials say. &#...
2019-06-07, 18:32

RBL Bank Reports 41% Jump In Profit To Rs 267 Crore In June Quarter RBL Bank earnings, RBL Bank share price: RBL Bank said its net interest margin (NIM) improved to 4.31% in the quarter ended June 30, from 4.04% a yea...
2019-07-19, 17:32

Citigroup Reports Higher Earnings as Bank Results Kick Off Citigroup reported that profit increased 7% and beat analysts’ expectations as the New York lending giant benefited from favorable conditions in the ...
2019-07-15, 17:16

US STOCKS SNAPSHOT-Wall Street opens slightly lower after mixed bank reports U.S. stocks opened slightly lower on Tuesday as bank shares fell after a batch of mixed quarterly reports from Wall Street lenders JPMorgan Chase, Go...
2019-07-16, 16:16

| WATCH: Defunct steelmaker's 21-storey HQ imploded Sixteen thousand tons of Bethlehem Steel collapsed in a matter of seconds as a demolition crew imploded Martin Tower, the defunct steelmaker's former...
2019-05-21, 18:32

Mexican steelmaker AHMSA says accounts 'improperly' frozen by government Altos Hornos de Mexico, one of Mexico's largest steelmakers, said on Monday that the Finance Ministry's Financial Intelligence Unit had "improperly" ...
2019-05-28, 00:32

South Korea steelmaker POSCO may push 'green' output with up to $169 million in new funds: executive South Korean steelmaker POSCO may invest up to 200 billion won ($169 million), on top of a previously announced 1 trillion won, to meet tighter envir...
2019-06-03, 12:48

Cryptocurrency exchange Blockport goes bankrupt after failed STO An Amsterdam-based cryptocurrency exchange is facing an uncertain future. Blockport has declared bankruptcy after its security token offering (STO) f...
2019-06-04, 13:32

MGA Entertainment CEO says Mattel will be bankrupt 'within a year or so' after takeover bid rejected MGA Entertainment CEO Isaac Larian said toymaker Mattel will be bankrupt "shortly, within a year or so" after the rival company rejected MGA's t...
2019-06-14, 03:48

Cost-cutting MNG reaches deal to buy bankrupt Reading Eagle MNG Enterprises, after losing its $1.36 billion bid to stage a hostile takeover of Gannett, this week got a consolation prize when it reached a deal ...
2019-05-24, 09:32

Boxing body near bankrupt, facing 2020 Olympic exclusion The International Boxing Association says it is near bankruptcy, days before a decision to formally exclude the body from the 2020 Tokyo Olympics &#...
2019-06-19, 18:48

States agree to pause lawsuits against bankrupt opioid maker Insys Five states have agreed to facilitate settlement talks by dropping objections to a bid by Insys Therapeutics Inc in bankruptcy court to put on hold t...
2019-07-02, 20:48

Trump's Fourth of July celebration helped bankrupt DC security fund In a letter to the president, the city’s mayor said the fund is running a $6m deficit for the fiscal yearDonald Trump’s “Salute to America” Fourth of...
2019-07-11, 09:48

FBI asks victims of bankrupt QuadrigaCX cryptocurrency exchange to start snitching The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yeste...
2019-06-05, 00:00

DC mayor says city's security fund bankrupt in letter to Trump, blames July 4th parade: report Washington, D.C. Mayor Muriel Bowser wrote a scathing letter to President Trump on Tuesday, asking the federal government to fully reimburse the city...
2019-07-11, 02:00

Oil adviser 'blinded by attraction' could lose £180k handed to Tinder lover after she declared herself bankrupt A businessman who handed more than £180,000 to his Tinder lover while "blinded by attraction" could end up with not recovering a penny despite a judg...
2019-07-01, 12:16

Reserve Bank Of India Removes Charges On NEFT/RTGS Bank Transactions The Real Time Gross Settlement System (RTGS) is meant for large-value instantaneous fund transfers while the National Electronic Funds Transfer (NEFT...
2019-06-06, 13:48

Deutsche Bank to quit equities, shrink investment bank in 7.4 bln euro overhaul Deutsche Bank said on Sunday it plans exit its global equities business and scale back its investment bank in a sweeping, 7.4 billion euro overhaul d...
2019-07-07, 23:01

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares - source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowle...
2019-07-09, 14:32

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares: source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowl...
2019-07-09, 16:16

Deutsche Bank CEO readies investment bank cuts as stock hits low Deutsche Bank's chief executive is prepared to make "tough cutbacks" in its investment banking business, whose future is in doubt after several faile...
2019-05-23, 13:00

Deutsche Bank CEO pledges tough investment bank cuts as shares hit low Deutsche Bank's chief executive promised shareholders "tough cutbacks" at its underperforming investment bank on Thursday as he battled to convince t...
2019-05-23, 19:00

Russia's Vostochny Bank capital fell below key threshold last month- c.bank Russia's central bank warned on Friday that Vostochny Bank's capital adequacy ratio briefly dipped below a critical level last month, a sign of balan...
2019-07-12, 18:32

CITIC Bank Private Bank: Success = Technology + Human Touch CITIC Private Bank is leading Chinese private wealth managers in the adaptation of technology, but it is not forgetting the most important element of...
2019-05-21, 16:48

Chinese central bank steps up liquidity support for smaller lenders after Baoshang Bank takeover The People's Bank of China signaled its readiness to supply smaller banks with a steady stream of cash after the takeover of a troubled lender, ...
2019-06-06, 18:48

Deutsche Bank is kicking off a brutal cull of 18,000 jobs as part of a $8.3 billion overhaul. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing revealed a sweeping overhaul of Germany's biggest bank after a supervisory board meeting ...
2019-07-08, 15:32

Deutsche Bank is about to undergo its biggest restructuring ever. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing is expected to announce a sweeping overhaul of Germany's biggest bank after a supervisory...
2019-07-06, 15:32

Exit of Deutsche Bank's investment bank chief marks end of era The head of Deutsche Bank's investment bank agreed to step down on Friday in a sign of the division's waning influence as Germany's largest lender pr...
2019-07-05, 19:48

Deutsche Bank CEO prepares investment bank cuts as shares hit low Deutsche Bank's chief executive said on Thursday that he was ready to make "tough cutbacks" to its investment bank, whose future is in doubt after se...
2019-05-23, 11:32

Deutsche Bank may create 'bad bank' for high-risk assets Germany's largest lender is planning to isolate up to €50 billion in high-risk assets, reported the Financial Times. The bank's chief executive has v...
2019-06-17, 11:32

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2019-05-31, 08:16

Deutsche Bank's bank capital debt back in the red, CDS decline Deutsche Bank's capital boosting Additional Tier I debt issues dropped back into the red on Monday, giving away gains made in early trade following n...
2019-07-08, 12:48

Deutsche Bank to set up 50 billion euro bad bank: source Deutsche Bank is planning to overhaul its trading operations by creating a so-called bad bank to hold tens of billions of euros of non-core assets, a...
2019-06-17, 11:48

Deutsche Bank CEO Signals More Cuts to Investment Bank Chief Executive Christian Sewing signaled the lender will shrink its investment bank as it struggles to stabilize the business and regain support fro...
2019-05-23, 14:00

U.S. regulators ask Deutsche Bank to explain "bad bank" proposal -FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germ...
2019-06-24, 10:00

Deutsche Bank U.S. Operations Chief to Leave Bank Deutsche Bank AG’s chief operating officer for the Americas, Kate Clifford, has quit after a little more than a year in the role, according to people...
2019-06-05, 01:01

Deutsche Bank to set up 50 billion euro bad bank: FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
2019-06-17, 01:00

UPDATE 1-Deutsche Bank to set up 50 bln euro bad bank -FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
2019-06-16, 23:32

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 ...
2019-07-17, 12:32

What’s a Bad Bank and How Can It Help Deutsche Bank? When a lender is in trouble and decides to switch strategy, the solution can be what’s commonly referred to as a “bad bank.” It’s a plan that Deutsch...
2019-07-06, 10:32

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...
2019-05-31, 02:16

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 Bhus...
2019-07-06, 22:00

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...
2019-06-13, 20:48

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 v...
2019-05-31, 19:00

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
2019-05-31, 17:48

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 do...
2019-05-22, 04:16

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,...
2019-06-05, 20:32

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
2019-06-22, 23:16

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 ...
2019-07-09, 20:48

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 tha...
2019-05-29, 00:16

| 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 gr...
2019-05-31, 09:48

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. T...
2019-05-22, 16:48

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
2019-05-22, 23:48

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 ...
2019-07-11, 00:32

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 ...
2019-05-30, 07:16

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 branc...
2019-06-21, 18:32

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 informat...
2019-05-22, 03:32

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...
2019-06-22, 05:16

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 overprice...
2019-06-22, 15:48

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

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 brea...
2019-06-14, 00:48

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 Spai...
2019-06-06, 15:16

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 w...
2019-07-16, 07:48

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 j...
2019-06-06, 13:16

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
2019-06-10, 17:48

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 launche...
2019-06-07, 09:16

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...
2019-06-06, 22:16

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 w...
2019-07-10, 20:16

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...
2019-05-29, 13:48

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 previou...
2019-06-18, 01:00

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...
2019-07-19, 00:16

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...
2019-06-09, 22:16

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 found...
2019-06-08, 07:16

| 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 oppo...
2019-05-29, 20:16

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 ...
2019-06-28, 18:32

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-market...
2019-06-28, 19:32

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 in...
2019-06-29, 18:32

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 Servic...
2019-06-21, 01:00

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...
2019-06-06, 02:00

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
2019-06-23, 19:16

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
2019-06-07, 19:32

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 ...
2019-06-27, 19:16

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
2019-07-18, 20:32

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 je...
2019-06-22, 06:32

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...
2019-07-15, 22:32

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 b...
2019-06-29, 01:48

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 arraignme...
2019-06-27, 23:32

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 ...
2019-07-10, 03:16

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 wh...
2019-06-01, 16:48

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — b...
2019-06-27, 23:32

‘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 inve...
2019-06-01, 00:48

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 t...
2019-06-06, 18:32

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 ...
2019-06-06, 19:32

'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...
2019-07-18, 21:16

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 sanction...
2019-07-17, 01:32

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 pris...
2019-07-19, 01:48

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 o...
2019-06-22, 00:16

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 Jok...
2019-06-27, 23:32

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 pens...
2019-07-12, 22:16

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
2019-06-12, 20:00

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...
2019-06-12, 21:16

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...
2019-07-12, 16:32

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 a...
2019-05-23, 04:00

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 B...
2019-06-02, 17:16

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 po...
2019-07-14, 19:32

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 estat...
2019-06-17, 16:00

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 En...
2019-06-19, 23:00

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
2019-07-12, 21:32

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 t...
2019-05-25, 01:48

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 Midd...
2019-06-02, 11:48

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 s...
2019-06-04, 18:00

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 t...
2019-05-25, 12:48

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 misapprop...
2019-06-18, 20:48

Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges (NEW YORK) — Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday to New ...
2019-06-27, 23:32

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, ...
2019-07-02, 12:16

Loophole in 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 vo...
2019-06-19, 12:16

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
2019-06-18, 05:32

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.     ...
2019-06-30, 19:00

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
2019-07-11, 05:16

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....
2019-05-21, 14:48

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 ...
2019-07-03, 23:32

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 gia...
2019-07-18, 12:32

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. C...
2019-06-14, 19:00

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 offi...
2019-06-30, 08:16

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...
2019-05-23, 01:48

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
2019-06-01, 10:01

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.   ...
2019-07-14, 01:00

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 financi...
2019-06-13, 20:32

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campai...
2019-06-27, 21:00

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...
2019-06-30, 01:48

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
2019-06-18, 09:00

Alleged 1MDB Co-Conspirators Sentenced to Prison Two prominent figures in a global Malaysian sovereign-wealth fund scandal were convicted of financial crimes and sentenced to prison in Abu Dhabi, ac...
2019-06-16, 12:00

Labour investigated over alleged discrimination against Jews An investigation into whether the Labour Party "unlawfully discriminated against, harassed or victimised people because they are Jewish" has been lau...
2019-05-28, 14:00

Alleged subway brake-yanker has ‘gone too far’: aunt The accused subway brake-yanker who lives to “create mayhem” has “gone too far,” his aunt told The Post on Friday. “It&...
2019-05-25, 17:48

Woman testifies about alleged confinement by self-help guru NEW YORK (AP) — A former follower of self-help guru Keith Raniere is testifying about how he banished her to a bedroom for two years for breaking his...
2019-05-30, 11:16

NordVPN gets sued by Torguard over alleged malpractices Torguard has filed a complaint against rival VPN provider NordVPN in the Middle District of Florida on Friday 24th. The papers filed allege that Nord...
2019-05-29, 19:32

New Alleged Victim Of US Billionaire Goes Public, Says "Was Raped At 15" US President Donald Trump's labor secretary on Wednesday defended his handling of a secret plea deal he made with Jeffrey Epstein as another woman ca...
2019-07-11, 03:16

Alleged shooter on Utrecht tram rejects Dutch law An alleged shooter who killed four people on a tram in the Dutch city of Utrecht in March appeared at a pre-trial hearing on Monday and said he rejec...
2019-07-01, 13:16

An exclusive look at the RCMP’s alleged campaign to get rid of Mounties with disabilities "The hallmarks are the same in every case," says lawyer Sebastien Anderson, "the end result is the same: people being forced into this medical discha...
2019-05-22, 12:48

Niantic sues group of alleged 'Pokémon Go' cheaters It's not just multi-platform gaming giants suing cheaters. Niantic has sued members of Global++ for allegedly offering "unauthorized derivative...
2019-06-17, 01:16

R Kelly: Michael Avenatti says he now represents three alleged victims R&B musician was arrested last week on a 13-count indictment that includes sex crimes and obstruction of justiceThe attorney Michael Avenatti said on...
2019-07-16, 00:48

Alleged migrant smugglers arrested on Greek islands Greek police have arrested 15 people suspected of facilitating migrant smuggling on two Greek islands. There are reports they charged up to €6,000 to...
2019-07-18, 22:48

Delivery Man Who Rescued Girls From Alleged Abuse Honored LEXINGTON, Ky. (AP) — Kentucky police have honored a pizza delivery driver they say rescued two girls who were being abused by their father. The Lexi...
2019-06-19, 12:00

Alleged murder-for-hire cop was in custody battle: boyfriend An NYPD cop plotted to murder her estranged husband because he was fighting her for custody of their two young kids, her lover allegedly told authori...
2019-05-21, 16:16

US Attorney to personally prosecute alleged-FBI agent shooter The trial of a reputed Crips gangbanger accused of trying to murder an FBI agent is set to kick off in Brooklyn court Monday — and a US Attorney is t...
2019-07-08, 03:48

U.K. Defends Ambassador Over Alleged Memos Critical of Trump The U.K. Foreign Office defended its ambassador to the U.S. after a British newspaper published what it said were leaked diplomatic cables to London ...
2019-07-08, 04:48

Several Agencies Searching For Alleged “Armed & Dangerous” Suspect (LEX 18) – Law enforcement agencies in Mercer County are searching for a drug trafficking suspect who is considered to be armed and dangerous. ...
2019-06-19, 16:16

FCA sued over alleged Jeep Wrangler steering issues The lawsuit alleges a "defectively designed and/or manufactured front axle and damping system" causes the steering wheel to shake violently at highwa...
2019-06-13, 20:48

Alleged mastermind behind David Ortiz shooting arrested The suspected mastermind behind the mistaken-identity shooting of retired Red Sox slugger David Ortiz in the Dominican Republic has been arrested ...
2019-06-28, 22:48

New evidence of deceit alleged in U.S. census citizenship fight The Trump administration concealed evidence that its proposal to add a question about citizenship to the 2020 U.S. census was intended to help Republ...
2019-05-30, 22:01

Alleged Andrea Pirlo impersonator investigated by police Former Italy footballer made aware of a fake who used his identity to fleece goodsTurin police are investigating a man who allegedly posed as the Ita...
2019-06-20, 02:32

Alleged Subway Brake-Puller Supervillain Has Been Caught A suspect has been arrested in the subway brake-puller case, according to NBC New York and confirmed by Jalopnik. The brake-puller, whose actions we...
2019-05-24, 15:48

Police Arrest Alleged “Armed and Horny” Intruder ELIZABETHTOWN, Ky. (WAVE 3) – Police in Hardin County arrested a man who they say entered a woman’s apartment and told her he was “...
2019-06-21, 16:32

52 dogs rescued from alleged hoarder in New Jersey, officials say Authorities in New Jersey recovered dozens of dogs from a Trenton home – many malnourished and at least one in critical condition—and said a suspect ...
2019-06-27, 18:32

Here’s how cops used a penis pic to bust NYC’s alleged subway menace He got done in by his dipstick. Cops were able to bust the alleged subway brake-yanker this week thanks to a cellphone-wielding straphanger — w...
2019-05-25, 17:48

K9 officer helps catch alleged car thief in midtown TUCSON – An alleged car thief was arrested Sunday evening thanks to the efforts of Tucson Police Department and one of their furry officers, K9...
2019-06-11, 02:32

Venezuela’s Guaidó grapples with case of alleged corruption Venezuela’s opposition comes under scrutiny for a case in which two activists allegedly misappropriated funds designated to help Venezuelan security ...
2019-06-18, 04:16

LA Marathon disqualifies 70-year-old runner for alleged cheating LOS ANGELES — The Los Angeles Marathon disqualified 70-year-old runner Frank Meza, saying video shows he left the course during his record-setting pe...
2019-07-02, 15:16

Saudi princess tried in absentia over alleged attack on worker Princess Hassa accused of getting bodyguard to beat man for taking photo in Paris homeThe sister of the crown prince of Saudi Arabia is going on tria...
2019-07-09, 19:16

J&J Directed To Pay Rs 25 Lakh To Patients For Alleged Faulty Hip Implant The Delhi High Court on Thursday directed Johnson and Johnson to make interim payment of Rs 25 lakh each to 67 patients who have undergone revision s...
2019-05-30, 17:48

A Saudi Princess Is Being Tried in Absentia for an Alleged Paris Beating PARIS (AP) — The only daughter of Saudi Arabia’s King Salman was put on trial in absentia Tuesday in Paris for allegedly ordering her bod...
2019-07-10, 12:01

CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari an...
2019-06-22, 14:16

Police investigate alleged animal abuse at famous farm Undercover video released by an animal rights group shows workers kicking and throwing young calves at an Indiana dairy farm that's a popular destina...
2019-06-05, 20:48

Erdogan says opposition candidate's alleged insult could bar him from Istanbul mayoralty Turkish President Tayyip Erdogan intensified pressure on the opposition candidate in a re-run election for mayor of Istanbul by saying he would be ba...
2019-06-19, 22:48

Suspects offered $8K for hit on David Ortiz, alleged shooter in custody A group of crooks were offered $8,000 to kill former Red Sox star David Ortiz in the Dominican Republic — and the alleged gunman is now in cust...
2019-06-12, 23:48

Michael Jackson fans sue alleged sexual abuse victims Michael Jackson fans are suing the two men who made allegations of sexual abuse against the star in the Leaving Neverland documentary which aired ear...
2019-07-04, 19:32

Turkey slams alleged Cypriot arrest warrants against crew Turkey says it would not hesitate to give the “necessary response” to Cyprus following reports that Greek Cypriot authorities had issued internationa...
2019-06-10, 17:48

Indonesian suspects detail alleged plot to kill top officials Indonesian police on Tuesday aired video testimony from three suspects who alleged a retired soldier backing the political opposition had offered the...
2019-06-11, 15:00

Kendall Jenner's Alleged Stalker Deported by ICE Back to Canada The man who was previously arrested for trespassing at Kendall Jenner's home on multiple occasions has now been deported. ICE El Paso confirmed via ...
2019-06-12, 02:32

Alleged New York sex cult leader's 'out there' lifestyle not a crime: lawyer The New York man who started a secret society in which female "slaves" were branded with his initials and ordered to have sex with him may have led a...
2019-06-18, 00:32

Praful Patel Skips Questioning Again In Alleged Aviation Scam Former Civil Aviation Minister Praful Patel on Wednesday again skipped questioning by the Enforcement Directorate in connection with an investigation...
2019-06-12, 11:00

Trump characterizes alleged attacks by Iran on oil tankers as ‘very minor’ In an interview with Time magazine, the president said he would “certainly” go to war over nuclear weapons but left open the question of taking actio...
2019-06-18, 16:16

Dems to grill Hope Hicks on alleged Trump obstruction House Democrats intend to question former White House communications director Hope Hicks on Wednesday about five specific incidents that special coun...
2019-06-18, 23:16

Australian police arrest 3 over alleged Sydney terror plot CANBERRA, Australia — Three men were arrested on Tuesday over an Islamic State group-inspired plot to attack a variety of Sydney targets including po...
2019-07-02, 15:16

Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on ...
2019-06-19, 05:00

UPDATE 1-India to investigate Jet Airways over alleged funds mismanagement India ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways , which halted operations in April after running out of...
2019-07-04, 21:32

Authorities investigate alleged animal abuse at famous farm Undercover video released by an animal rights group shows workers kicking and throwing young calves at an Indiana dairy farm that's a popular destina...
2019-06-05, 23:48

Cuba Gooding Jr. to surrender to police after alleged groping incident NBC News reports today that Oscar-winning actor Cuba Gooding Jr. plans to surrender himself to New York police this week, after being accused of grop...
2019-06-13, 01:01

Congress Slams UP Government Over Alleged Atrocities Against Women, Girls The Congress on Sunday slammed the Bharatiya Janata Party government in Uttar Pradesh over alleged atrocities against women and girls, claiming that ...
2019-06-23, 17:32

5-year-old girl seriously injured in alleged drunk driving crash A 57-year-old woman was charged in an alleged drunk driving crash that seriously injured a little girl in Suffolk County, police said Sunday. Sandra ...
2019-05-26, 20:00

Giada De Laurentiis Granted Restraining Order Against Alleged Stalker UPDATE: Food Network star Giada De Laurentiis has obtained a five-year civil harassment restraining order against her alleged stalker. __________ G...
2019-06-15, 00:48

Brenton Tarrant, alleged Christchurch shooter, pleads not guilty The self-proclaimed white supremacist accused of massacring 51 worshipers at two New Zealand mosques while video streaming the March attack pleaded n...
2019-06-14, 02:00

Man sues Kevin Spacey over alleged groping at Nantucket island bar A Massachusetts man who accused Kevin Spacey of groping him at a resort island bar in 2016 has filed a lawsuit against the actor.    ...
2019-06-27, 19:16

Founder of alleged U.S. sex cult Nxivm calls no witnesses at trial Keith Raniere, the New York man accused of trapping women in a sex cult and having them branded with his initials, said Friday that he would call no ...
2019-06-14, 23:32

Two women say writer told them of alleged Trump assault at the time Two women have backed up writer E. Jean Carroll's account of an alleged sexual attack by President Donald Trump more than 20 years ago, both saying i...
2019-06-27, 18:32

E. Jean Carroll told two people about her alleged rape. This is what they remember. E. Jean Carroll told her friends Lisa Birnbach and Carol Martin about her alleged rape by Trump. Today, the women reveal details about those conversa...
2019-06-27, 18:32

Malawi election results delayed after injunction over alleged irregularities Final results of Malawi's presidential elections will be delayed, the electoral commission (MEC) said on Saturday after the high court ordered a revi...
2019-05-26, 03:48

Boris Johnson wins challenge over alleged 'Brexit lies' Boris Johnson, the leading candidate to succeed Theresa May as British Prime Minister, has won a High Court challenge against allegations he lied to ...
2019-06-07, 19:32

La Liga players expected to be arrested for alleged match-fixing Eleven people are expected to be arrested as part of an ongoing investigation into suspected gambling-motivated match-fixing, Spanish police said. Se...
2019-05-28, 22:48

Google Walkout Organizer Quits Following Alleged Workplace Retaliation A Google employee who helped organize last year’s 20,000 worker walkout left the company this week and said she’s faced professional retaliation as a...
2019-06-08, 01:48

Daughter calls for compassion for mom’s alleged killer twin at funeral The adolescent daughter of a slain New Jersey woman put aside her grief on Friday to urge compassion for her mom’s twin sister, who’s acc...
2019-06-29, 02:32

Alleged Huawei Mate 30 Pro renders surface (Nope, just a concept) Ever since Huawei was put on the U.S. Commerce Department's Entity List, which prevents it from accessing its U.S. supply chain, the company has been...
2019-06-17, 02:48

Journalist Charged For Alleged Objectionable Post Against Yogi Adityanath A journalist has been charged for allegedly sharing an objectionable post against Uttar Pradesh Chief Minister Yogi Adityanath on social media, polic...
2019-06-08, 18:00

PSG President Charged For Alleged Bribery Over World Championships In Athletics Bid If there’s one realm of sports more openly corrupt than soccer, it is international athletics competition. Further proof of this well-known fact come...
2019-05-23, 19:32

George Burgess referred straight to NRL judiciary over alleged eye gouge Souths player charged with dangerous contact to the eyeIncident involved Tigers veteran Robbie FarahGeorge Burgess has been referred straight to the ...
2019-06-28, 11:48

Disabled woman who gave birth after alleged rape may have been pregnant before A severely disabled woman who gave birth at an Arizona health care facility — weeks before a former nurse was charged with raping her — had likely be...
2019-05-23, 20:16

Google Walkout leader leaves the company over alleged retaliation One of the leading organizers of last year's mass walkout of Google employees protesting the company's handling of sexual harassment cases ...
2019-06-08, 07:48

Alleged child rapist dies after vigilante mob hacks off his testicles A man accused of being a child rapist died after his testicles were chopped off by an “angry mob” in revenge for a violent sex attack. Th...
2019-06-21, 01:32

Alleged GoFundMe scam ringleader rejects plea deal MOUNT HOLLY, N.J. — A man charged with scamming GoFundMe donors out of more than $400,000 with a fake feel-good story about a homeless veteran has pl...
2019-05-29, 11:48

Code Name For Gauri Lankesh's Murder Was 'Event', Says Alleged Killer The man whose arrest unravelled the murders of rationalists Narendra Dabholkar and Govind Pansare, and journalist Gauri Lankesh, has given a meticulo...
2019-06-28, 01:48

Boris Johnson's alleged ties with Steve Bannon exposed A UK newspaper has published a video showing far-right campaigner Steve Bannon discussing his advice to former British Foreign Secretary Boris Johnso...
2019-06-23, 09:16

Alleged Christchurch shooter Brenton Tarrant charged with terrorism The Muslim-hating white-supremacist behind February’s deadly shooting rampage in two New Zealand mosques was formally charged with terrorism ea...
2019-05-21, 15:16

Kremlin condemns alleged U.S. ultimatum to Turkey over missile deal The Kremlin on Wednesday condemned as unacceptable an alleged U.S. ultimatum to Turkey designed to force it to cancel a deal to buy Russian S-400 mis...
2019-05-22, 11:16

Alleged Islamic State fighter on trial in Netherlands for war crimes A Dutch-born alleged Islamic State militant went on trial in the Netherlands on Monday for war crimes committed in Iraq and Syria, after posing with ...
2019-07-08, 19:00

BJP Lawmaker Raises Issue Of Alleged Misbehaviour With Woman Journalist A BJP parliamentarian on Wednesday raised in the Rajya Sabha the issue of alleged misbehaviour with a woman journalist of a private news channel and ...
2019-07-17, 13:32

Alleged UAE spy kills himself in Istanbul prison, Turkish state media says A man arrested on suspicion of spying for the United Arab Emirates has allegedly died by suicide while imprisoned in Turkey, the country's state pros...
2019-05-22, 04:00

Mackenzie Lueck's alleged killer makes 1st court appearance A tech worker charged in the death of a Utah college student made his first court appearance Monday as friends of the slain woman held hands in the f...
2019-07-16, 05:16

NBA MVP Antetokounmpo sues artist over alleged 'Greek Freak' knockoffs Milwaukee Bucks forward Giannis Antetokounmpo, the 2019 National Basketball Association most valuable player, sued a Pennsylvania man on Monday for a...
2019-07-09, 01:32

12 Israelis Detained in Cyprus for Alleged Rape of British Woman (PARALIMNI, Cyprus) — A Cyprus court has ordered 12 Israelis vacationing on the east Mediterranean island nation to remain in police custody fo...
2019-07-18, 19:00

Matteo Salvini's party under investigation for alleged Russian oil deal Prosecutors in Milan launched inquiry in February but announced it on ThursdayItalian prosecutors have launched an investigation into allegations the...
2019-07-11, 18:48

Prosecutor Carlos Stornelli's son suffers alleged bomb scare City Police explosive experts detonate device, made of plastic and cables, that was later identified as a replica of a bomb. Authorities are treating...
2019-05-21, 15:16

Alleged car thief shot by cops was on parole after 30 years in prison The gun-toting car thief shot by cops in the Bronx had been in prison for nearly 30 years for armed robbery — and had just been paroled in April, pol...
2019-07-09, 01:48

Feds insist Epstein won’t dodge prosecution over alleged sex trafficking The feds insist there’s nothing to prevent their prosecution of convicted pedophile Jeffrey Esptein — even though he cut a sweetheart deal over simil...
2019-07-09, 04:48

Centre Orders Probe Into Jet Over Alleged Fund Mismanagement: Report The centre ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways, which halted operations in April after running ou...
2019-07-04, 23:48

Bill Clinton claims he ‘knows nothing’ about Jeffrey Epstein’s alleged sex crimes Former President Bill Clinton released a statement on Monday night, distancing himself from convicted pedophile — and onetime friend — Jeffrey Epstei...
2019-07-09, 04:48

RPT-UPDATE 1-India to investigate Jet Airways over alleged funds mismanagement India ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways , which halted operations in April after running out of...
2019-07-05, 03:48

Spanish politician arrested for alleged underground marijuana operation A Spanish politician from the conservative Popular Party (PP) resigned Thursday after being arrested on charges of running an underground marijuana-g...
2019-07-19, 23:16

Riverside Church pastor tight-lipped on alleged sex-toy shopping spree She’s taking a vow of silence. The Rev. Dr. Amy Butler, ousted pastor of Riverside Church, was tight-lipped Friday morning when asked about the...
2019-07-13, 01:32

Prominent liberal church ousts pastor after alleged sex toy shopping spree A famous liberal Manhattan church has parted ways with its first female senior minister after complaints she brought fellow ministers on a sex toy sh...
2019-07-12, 23:32

Georgetown police capture alleged package thief caught on camera GEORGETOWN, Ky. (LEX 18) – An alleged porch package purloiner caught in the act on video has been taken into custody by Georgetown police. Vide...
2019-06-28, 15:32

Tripura Minister Sacked For Alleged Anti-Party Activities: Report Tripura Minister Sudip Roy Barman was on Friday removed from the state cabinet, while the charges held by him were allocated to the state's Chief Min...
2019-06-01, 03:48

New details emerge about alleged Virginia Beach shooter DeWayne Craddock The deranged gunman who allegedly massacred 12 people at a Virginia Beach government building was a longtime city employee who served at times as a p...
2019-06-01, 17:32

Columnist E. Jean Carroll says she 'never suffered' mentally from alleged Trump assault Getty/Getty In an excerpt of her upcoming book, "What Do We Need Men For?", published last week, Elle advice columnist E. Jean Carroll accused Presi...
2019-06-28, 11:16

Alleged Iranian hacker who aided cyber espionage attacks on the US unmasked For years, “Mr. Tekide” has been well-known as a red flag within international cybersecurity communities. The alias has managed to evade being public...
2019-07-12, 20:48

Man let massive head tumor grow for 20 years over alleged fear of surgery Surgeons successfully removed an 11-pound tumor from a man’s head after he finally sought help for the mass that had been reportedly growing for 20 y...
2019-05-23, 15:16

Raman Singh's Son Abhishek, 19 Others Charged In Alleged Chit Fund Scam A case has been registered against former Chhattisgarh chief minister Raman Singh's son Abhishek Singh, a former MP, and 19 others on the charge of c...
2019-06-18, 23:16

Video shows alleged shoplifting that sparked Phoenix police confrontation Phoenix police have released surveillance footage of the alleged shoplifting incident that led to a dramatic on-camera confrontation between officers...
2019-06-18, 17:16

Dominican Republic prosecutors identify alleged man who paid for hit on David Ortiz Dominican authorities identified the man they believe paid hit men to try and kill David Ortiz, adding that they were closing in on the motive. ...
2019-06-18, 16:48

Cops Charged For Alleged Gangrape Of Woman Whose Relative Died In Custody Around half a dozen policemen, including a suspended inspector, were charged on Sunday for allegedly beating, torturing and gangraping a woman whose ...
2019-07-14, 15:16

Athletics: Russia assisting in doping probe into alleged forged documents Russia's athletics federation is cooperating with global athletics officials in a probe into allegations that some of its representatives forged docu...
2019-06-03, 00:32

Epstein Paid Off Alleged Accomplices After Miami Herald Report, Prosecutors Say In a memorandum asking a federal judge to deny bail to pedophile and accused sex trafficker Jeffrey Epstein, prosecutors say the multimillionaire tra...
2019-07-13, 20:00

Brazil soccer star Neymar denies alleged rape in Paris Brazil soccer player Neymar has denied accusations of rape contained in a Sao Paulo police report seen by Reuters, saying he had been the victim of a...
2019-06-02, 13:16

Mario Batali faces criminal charges for alleged assault in Boston Chef who faced multiple sexual misconduct accusations is charged with indecent assault and battery for allegedly groping a womanThe celebrity chef Ma...
2019-05-23, 21:48

Brazil soccer star Neymar under investigation for alleged rape in Paris A woman has accused Brazil soccer player Neymar of raping her in Paris, according to a Sao Paulo police report seen by Reuters, alleging that the wor...
2019-06-02, 02:16

Dominican Republic deaths and alleged attacks making U.S. tourists very nervous At least seven Americans have died in 2019 in the Dominican Republic, with questions being raised about what is going on.     &#...
2019-06-18, 23:00

Alleged murder-for-hire NYPD cop cries in court as she is fired from force The NYPD cop charged with hiring a hit man to kill her estranged husband bawled like a baby in court on Friday — as her lawyer revealed she’s b...
2019-05-31, 20:32

NRL player Jack de Belin faces two new charges over alleged sexual assault Dragons player has pleaded not guilty to one charge relating to alleged rape of 19-year-old woman in December The St George Illawarra Dragons player ...
2019-05-29, 04:48

Homeless and poor people recruited to fake slipping in alleged $31M scam Three men recruited poor and homeless people to stage phony slip-and-fall accidents in front of businesses around the city to cheat the companies and...
2019-05-29, 02:48

DK Shivakumar Stopped As Karnataka Rebel Lawmakers Alleged Threat: Centre Karnataka minister DK Shivakumar was not allowed to enter a Mumbai hotel where Congress lawmakers are lodged as they alleged a threat to their life f...
2019-07-10, 13:48

Algerian prosecutor refers former PMs to supreme court over alleged corruption: state TV An Algerian prosecutor has asked the supreme court to investigate two former prime ministers and eight former ministers for alleged corruption, state...
2019-05-26, 19:16

Capitals' Evgeny Kuznetsov: 'Nothing to hide' after alleged drug video surfaces Washington Capitals star forward Evgeny Kuznetsov said he has "nothing to hide" after a video surfaced of him sitting next to a table that had a powd...
2019-05-28, 22:48

Woman 'hurls snake at driver' in alleged car-jacking caught on camera A woman in the US has been charged with carjacking and property damage after she allegedly stole a vehicle by throwing a live snake at the driver - b...
2019-07-10, 11:00

Ryan Phillippe explains his side of alleged domestic violence incident Ryan Phillippe insisted that he did not assault his ex-girlfriend Elsie Hewitt in a recent deposition, telling lawyers that he only “attempted to pic...
2019-05-28, 15:16

Alleged Manga Pirate Arrested After Japan Launches Global Manhunt Romi Hoshino, the manager of now-shuttered site Manga-Mura, has been arrested in Manila. The site, which was taken offline last April, was frequented...
2019-07-09, 16:32

Saudi Crown Prince's Sister On Trial Over Alleged Beating Of Workman The sister of the crown prince of Saudi Arabia goes on trial Tuesday in a French court over the alleged beating of a workman who was refurbishing her...
2019-07-09, 15:32

Delta passenger suing over alleged attack by emotional-support dog: report A Delta Air Lines passenger who was allegedly attacked by a fellow passenger’s emotional support dog in 2017 is now suing the airline after dealing w...
2019-05-29, 11:00

Alleged Colorado school shooter says he targeted kids over gender taunts One of the Colorado charter school shooting suspects told police he targeted classmates who mocked his gender identity. Alec McKinney, 16, who was bo...
2019-06-21, 09:16

Alleged rape in Germany sparks debate on lowering age of child criminality The alleged rape of a young woman suspected to have been carried out by boys as young as 12 has sparked a debate in Germany around lowering the age o...
2019-07-10, 20:48

Algeria prosecutor refers ex-PM to supreme court over alleged corruption: statement An Algerian prosecutor has referred former prime minister Ahmed Ouyahia, a current minister and two ex-ministers to the supreme court over corruption...
2019-06-19, 14:32

Opposition Leaders Seek Probe Into Alleged Leak Of Maharashtra Budget Opposition lawmakers today staged a protest over the alleged "leak" of Maharashtra budget provisions on Finance Minister Sudhir Mungantiwar's Twitter...
2019-06-19, 16:00

Journalist Found Dead With 90% Burns In Madhya Pradesh, Murder Alleged A journalist working for a Hindi daily died after sustaining 90 per cent burns in Madhya Pradesh's Sagar on Wednesday. His brother has alleged that h...
2019-06-19, 22:48

Who is Victor Hugo Gomez, the alleged mastermind behind the David Ortiz shooting? The mastermind behind the attack that saw former baseball star David Ortiz seriously wounded orchestrated the shooting from the United States, where ...
2019-06-20, 06:32

Kellen Winslow trial Day 6: Woman testifies about alleged incident in 2003 The rape trial for Kellen Winslow II continued with raw and angry testimony from alleged encounter in 2003, a year before Winslow entered the NFL. &...
2019-05-30, 15:16

Passenger's ‘CALL 911’ sign leads to arrest of alleged kidnapper, police say The woman in the passenger seat of a vehicle at a gas station near New York City was holding a sign that said, “Please call 911, CALL 911.” A witness...
2019-05-30, 12:16

Woman’s ‘Call 911’ sign leads to arrest of alleged kidnapper boyfriend A fast-thinking Long Island woman held up a sign reading, “Please call 911, CALL 911,” while she and her three kids were allegedly being held c...
2019-05-30, 08:48

72 Philadelphia police officers on administrative duty after alleged offensive posts More than 70 Philadelphia police officers are off the streets after racist or offensive social media posts were uncovered.     &...
2019-06-21, 09:16

Boris Johnson ordered to court over alleged lies during Brexit campaign Johnson, who is the front-runner to be Britain’s next prime minister, was accused of misconduct in a public office. He called the prosecution a “stun...
2019-05-29, 19:48

Malawi court orders partial election recount after alleged irregularities Malawi's High Court has ordered a partial election recount following complaints from the main opposition party of vote-rigging. The Electoral Council...
2019-05-26, 12:16

Alleged photos and specs of the Samsung Galaxy Watch Active 2 leak A couple of days ago, we told you that the Samsung Galaxy Watch Active 2 is in the process of being developed by the manufacturer. But with the origi...
2019-06-29, 02:16

India orders probe into Jet Airways over alleged mismanagement of funds -document India's Ministry of Corporate Affairs on Thursday ordered an investigation into embattled Indian carrier Jet Airways over alleged mismanagement of fu...
2019-07-04, 21:32

Alleged shooter arrested in $8,000 plot to kill baseball's David Ortiz The alleged shooter of David Ortiz has been arrested along with four others in a group offered nearly $8,000 to kill the former Boston Red Sox star a...
2019-06-13, 01:01

Actor Kevin Spacey's alleged sex assault victim drops lawsuit The man that former "House of Cards" star Kevin Spacey is accused by prosecutors of sexually assaulting in Massachusetts three years ago has dropped ...
2019-07-05, 17:16

Kevin Spacey's alleged sex assault victim drops lawsuit The man that accused Kevin Spacey of sexually assaulting him in Massachusetts three years ago has dropped a civil lawsuit he filed last week against ...
2019-07-05, 18:32

Alleged Neymar rape: Lawyer launches impassioned defense of accuser The lawyer for the model Najila Trindade, who accused Brazilian footballer Neymar of rape and assault, defended his client in an interview with CNN, ...
2019-06-08, 22:32

Court Sends Alleged Member Of Pak-Based Terror Group To 5-Day Custody A Delhi court Thursday sent an alleged member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), to five-day NIA custody in c...
2019-06-13, 19:32

‘Die!’: Alleged arsonist turned a Japanese anime studio into a death trap Authorities said a man sprayed a flammable liquid inside the offices of one of Japan’s premier anime production houses and set it on fire. About 70 p...
2019-07-19, 04:01

Australian police arrest 3 men over alleged ISIS-linked plot: report Police say three men have been arrested over an alleged Islamic State group-inspired plot to attack several Sydney targets, including police and defe...
2019-07-02, 12:00

Russian anti-corruption journalist detained over alleged drug offenses The Moscow media outlet that employs investigative reporter Ivan Golunov believes he's been framed. Golunov is known for investigations into graft in...
2019-06-08, 11:16

UPDATE 1-Kremlin condemns alleged U.S. ultimatum to Turkey over missile deal The Kremlin on Wednesday condemned as unacceptable an alleged U.S. ultimatum to Turkey designed to force it to cancel a deal to buy Russian S-400 sur...
2019-05-22, 12:00

ISIS Mastermind, With Alleged Sri Lanka Link, Arrested In Tamil Nadu The National Investigation Agency on Wednesday arrested Mohammed Azarudeen, the alleged mastermind of ISIS Tamil Nadu module, who was a Facebook frie...
2019-06-12, 23:32

Cop charged in murder-for-hire plot under investigation for alleged child abuse The NYPD cop accused of trying to have her estranged husband killed in a murder-for-hire plot is under investigation for alleged child abuse, lawyers...
2019-06-12, 22:48

US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC).  According to Bloomberg, which cites peop...
2019-07-19, 14:16

India seeks bans for Deloitte, KPMG arm for alleged auditing lapses India is seeking to ban Deloitte Haskins Sells and KPMG affiliate BSR & Associates for five years, alleging lapses in their audits of a unit of Infra...
2019-06-11, 16:00

Huawei Mate 30 Pro Alleged Render Shows Circular Camera Setup An alleged new render of the upcoming Huawei Mate 30 Pro smartphone has popped up online. The render shows a quad-camera setup in an interesting new ...
2019-07-05, 03:48

Michael Jackson fans sue alleged abuse victims in French court Michael Jackson fan groups sought damages on Thursday from two of the late pop legend's alleged abuse victims for "sullying his image" in the HBO doc...
2019-07-04, 18:48

Jussie Smollett posts on Instagram for first time since alleged 'hoax' attack Jussie Smollett has returned to social media, sharing his first Instagram post since January when he alleged he'd been the victim of a hate crime -- ...
2019-06-11, 06:48

Praful Patel Questioned By Probe Agency In Alleged Aviation Scam Praful Patel, the former Minister of Civil Aviation, was on Monday questioned in connection with the Enforcement Directorate probe into money launder...
2019-06-10, 22:00

Saudi teenager faces execution for alleged crimes committed as a child Murtaja Qureiris, 18, faces a raft of charges stemming from his participation in anti-government protests, including some that date back to when he w...
2019-06-10, 17:00

Britney Spears seeks renewed restraining order against alleged former manager Sam Lufti was ordered on May 8 to stay at least 200 yards from Britney Spears, her parents and her two sons.        ...
2019-05-28, 23:32

Cuba Gooding Jr. expected to talk to NYPD in alleged groping incident Cuba Gooding Jr. is expected to turn himself in to the NYPD for questioning in an alleged groping incident in the next few hours, a law enforcement s...
2019-06-12, 19:48

Top Court Seeks Details On Alleged Kerala Hospitals' Organ Racket The Supreme Court on Tuesday asked a doctor to bring on record specific instances showing that patients were prematurely declared brain dead by priva...
2019-07-03, 00:32

Russian anti-corruption journalist detained over alleged drug offences The Moscow media outlet that investigative reporter Ivan Golunov works for believes he has been framed. Golunov is known for his investigations into ...
2019-06-07, 19:48

12 Israeli teenagers held in Cyprus over alleged rape of British woman A court in Cyprus has detained 12 Israeli youths on the island for suspicion of an alleged rape on a 19-year-old British tourist. The tourist filed a...
2019-07-18, 19:48

Brother of Bianca Devins’ alleged murderer apologizes on behalf of family The brother of the upstate man accused of killing his social media influencer girlfriend over the weekend apologized for his sibling’s alleged murder...
2019-07-16, 18:48

Pakistan arrests alleged Mumbai attacks mastermind on terror charges Pakistani authorities have detained Hafiz Saeed, the leader of a militant group blamed for the 2008 Mumbai attacks. The radical cleric is a designate...
2019-07-17, 16:16

Secretary of State Pompeo Wants to ‘Unite’ the World Over Alleged Iran Attacks (WASHINGTON) — Secretary of State Mike Pompeo is reaching out to wary foreign leaders to frame alleged Iranian attacks in a Middle East oil shi...
2019-06-17, 00:00

Alleged extremist tortured in Mali, lawyer tells Hague court A defense lawyer for an alleged jihadist leader from Mali has accused International Criminal Court prosecutors of ignoring claims that her client was...
2019-07-08, 17:48

Ethiopia airs voice of alleged coup leader killed in crackdown Ethiopia has released a recording of the state militia commander it says led a failed coup attempt last week in which dozens of people, including fiv...
2019-06-29, 14:32

Kellen Winslow Jr. accuser graphically details alleged Mother’s Day rape Former NFL star Kellen Winslow Jr. faced another one of his rape accusers on Wednesday — with the 58-year-old woman describing in graphic detail how ...
2019-05-23, 07:16

Mexican church leader held on $50M bail in Los Angeles for alleged sex crimes The Mexico-based La Luz del Mundo church said Wednesday that its leader and "apostle" Naason Joaquin Garcia, who was arrested in California on charge...
2019-06-06, 10:48

Italian prosecutor demands jail term for alleged trafficking kingpin Italian prosecutors demanded on Monday a 14-year prison term for an alleged people-smuggling kingpin extradited from Sudan in 2016, dismissing sugges...
2019-06-17, 22:32

Alleged Nxivm leader Keith Raniere was really focused on penis size Accused sex cult leader Keith Raniere was so insecure about the size of his manhood that he kept tabs on the length of other ­Nxivm members’ members ...
2019-06-06, 06:48

Algeria ex-PM Ouyahia appears in court in second alleged corruption case: state TV Algerian former prime minister Ahmed Ouyahia appeared in a court in Algiers on Sunday to be questioned over alleged corruption involving the partner ...
2019-06-16, 14:32

US to deploy 1,000 more troops to Middle East after alleged Iran tanker attacks The United States will deploy an additional 1,000 troops to the Middle East in response to the attack on two oil tankers in the Gulf of Oman that the...
2019-06-18, 01:48

Social media users help cops bust alleged turtle killer Justice came slow and steady for this alleged turtle killer. Devin Antoine Simpson, 20, was busted by cops in North Carolina for kicking to death the...
2019-06-05, 05:00

Chloë Grace Moretz granted restraining order against alleged stalker A judge granted Chloë Grace Moretz a restraining order against an alleged stalker after the man reportedly trespassed on her family's Los Angeles pro...
2019-07-07, 21:48

Lawsuit targets alleged Puerto Rico power company corruption SAN JUAN, Puerto Rico (AP) — A federal control board overseeing Puerto Rico’s finances has filed a lawsuit to recover what it calls massive fra...
2019-06-30, 22:32

Prosecutors: Alleged Sacramento cop killer was lying in wait with an illegal assault rifle California prosecutors filed a murder charge Friday alleging that a Sacramento man was lying in wait when he used one of two illegal assault rifles t...
2019-06-22, 10:16

Praful Patel Appears Before Probe Agency In Alleged Aviation Scam Case Former civil aviation minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses...
2019-06-10, 15:16

Exclusive: SEC probes Siemens, GE, Philips in alleged China medical equipment scheme The U.S. Securities and Exchange Commission is investigating Siemens AG, Philips NV and General Electric Co for allegedly using local middlemen to ne...
2019-06-04, 13:16

Shares of Philippine airline sent on a roller coaster ride after alleged 'fat finger' error Shares of Philippine airline Cebu Pacific were sent on a roller coaster ride after an alleged error in a sell order, according to the Financial Times...
2019-07-10, 13:00

Cardi B indicted by a grand jury for alleged role in strip club brawl Just a day after being crowned Songwriter Of The Year at the ASCAP Rhythm & Soul Awards, CNN and Vulture are reporting that Cardi B has been indi...
2019-06-21, 21:00

Jussie Smollett shares first Instagram post since alleged attack during Pride month Jussie Smollett returned to Instagram for the first time since January, when he claimed to be a victim of a hate crime that police called a "hoax." ...
2019-06-11, 07:48

Exclusive: President Trump Calls Alleged Iranian Attack on Oil Tankers ‘Very Minor’ Facing twin challenges in the Persian Gulf, President Donald Trump said in an interview with TIME Monday that he might take military action to preven...
2019-06-18, 05:48

Stan Lee's Business Partner Keya Morgan Arrested for Alleged Elder Abuse Stan Lee's former business partner Keya Morgan was arrested in Arizona this weekend for alleged elder abuse. "This morning, Scottsdale and Phoenix P...
2019-05-27, 03:16

Drug lord may have hired David Ortiz shooter over alleged affair with his wife Authorities in the Dominican Republic believe David Ortiz was shot by two police officers hired by a drug lord who thought the former Red Sox slugger...
2019-06-10, 22:01

Jussie Smollett Celebrates Pride in First Social Media Post Since Alleged Attack Jussie Smollett has made his return to social media. On Monday morning, the Empire star took to Instagram where he shared a memorable clip from this...
2019-06-10, 23:48

Jewish ‘cult’ members now facing lesser charges in alleged kidnap plot Alleged members of the extremist Jewish group Lev Tahor are now facing lesser charges in the alleged kidnapping two Orthodox children from their moth...
2019-07-11, 02:48

Laquan McDonald: four fired for alleged cover up of white officer's role in killing Chicago Police Board finds the officers exaggerated the threat posed by the 17-year-old to justify his shooting The Chicago Police Board on Thursday ...
2019-07-19, 14:32

Weinstein's ex-HR exec says he was stiffed out of $425G, fired after exposing alleged payoff leakers A former human resources executive for Harvey Weinstein’s former company claims he was stiffed out of a $425,000 payment for investigating who leaked...
2019-06-19, 12:16

Ashiqul Alam, 22, arrested after alleged Times Square grenade attack plotting Ashiqul Alam, 22, of Queens was arrested in a sting operation after threatening to toss a grenade in Times Square, law enforcement officials say. &#...
2019-06-07, 20:48

Sixth MS-13 member busted in murder of alleged snitch Carlos Rivas-Majano A reputed MS-13 gang member was arraigned on a murder charge Thursday, making him the sixth and final member of the notorious gang busted in the 2017...
2019-07-18, 23:32

Twelve Israeli teenagers held in Cyprus over alleged rape of British woman Youths aged between 16 and 18 accused of raping 19-year-old tourist at hotel in Ayia NapaA court in Cyprus has remanded 12 Israeli youths in custody ...
2019-07-19, 01:00

Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa.  Firefighters in Lad...
2019-07-11, 16:16

Alabama woman says judge ordered her to allow her alleged rapist to visit their sons: report An Alabama woman claims the same man who raped and impregnated her multiple times as a child has won visitation rights to see their children, forcing...
2019-06-14, 13:00

Alleged Neymar rape: Brazilian woman says she was left 'traumatized' by soccer star A Brazilian woman who has accused Neymar of rape has broken her silence to provide a detailed account of the evening she spent with the Brazilian soc...
2019-06-06, 19:48

Inside Nxivm leader Keith Raniere’s twisted sex games with alleged top slaves Nxivm’s accused cult leader played twisted sex games with his top female lieutenants — and even planned to build a basement dungeon to cage some of t...
2019-05-21, 16:16

Mueller report's alleged 'distortion' of John Dowd quote a 'very serious issue,' Dershowitz says The reported discrepancy between a 2017 voicemail transcript and a quotation in Special Counsel Robert Mueller's report is a "serious issue," Alan De...
2019-06-04, 05:16

72 Philadelphia police officers taken off streets over alleged racist social media posts Philadelphia has placed 72 of its police officers on administrative duty pending an investigation into alleged bigoted social media posts. Veuer&rsqu...
2019-06-21, 09:16

Jordi Osei-Tutu thanks Arsenal and Bochum for support after alleged racial abuse • Defender claims he was racially abused against St Gallen• Swiss side say player has denied allegationBochum have launched an investigation after Jo...
2019-07-10, 21:32

Phoenix mayor apologizes after police pull gun on parents of alleged child shoplifter The mayor of Phoenix apologized and called a community meeting for this week amid public anger over a viral video showing police pointing a gun at th...
2019-06-17, 02:32

‘Where’s My Daughter?’ Parents of Alleged Victim Confront Publicist for R. Kelly After New Federal Charges The visibly anguished parents of an alleged victim of R. Kelly confronted a spokesman for the singer Friday during a news conference held following K...
2019-07-13, 10:32

Michael Jackson fans sue alleged abuse victims for 'damaging memory of the dead' When Michael Jackson superfan Myriam Walter first saw the HBO "Leaving Neverland" documentary, in which two key witnesses gave a graphic account of s...
2019-07-14, 07:32

Twelve young Israelis held in Cyprus over alleged rape of British tourist A court in Cyprus on Thursday remanded 12 Israeli youths in custody on suspicion of an alleged rape of a 19-year-old British tourist at a holiday res...
2019-07-18, 16:16

Family of alleged killer twin thinks cops made up ‘love triangle’ The New Jersey woman accused of stabbing her identical twin over a boyfriend “doesn’t remember” the fatal fight — but according to a distraught sibli...
2019-06-30, 16:32

Wife of Utah student Mackenzie Lueck's alleged killer says suspect tried to kill her The estranged wife of the man accused of killing University of Utah student Mackenzie Lueck said in a new interview she fled from husband Ayoola Ajay...
2019-07-01, 16:48

Alleged Cyber Attack on Russia's Yandex Used Malware Tied to Western Intelligence Hackers believed to be working for Western intelligence agencies “broke into Russian internet search company Yandex from October to November 2018,” d...
2019-07-01, 02:16

Civil case dropped against Kevin Spacey over alleged Nantucket groping incident Actor still faces criminal charge of indecent assault and batteryNo reason given for ending civil case, which cannot be refiledA young man who says K...
2019-07-06, 05:32

Lanka Police Chief Arrested Over Alleged Failure To Prevent Terror Attack Sri Lankan police arrested their top commander and a former defence chief Tuesday over their alleged failures to prevent the Easter Sunday bombings t...
2019-07-02, 15:16

Choreographer slams Justin Bieber for alleged underpayment, accuses him of degrading women Justin Bieber was blasted by his former choreographer, but he has at least two women in his corner in his convoluted feud with Taylor Swift over mana...
2019-07-03, 19:32

Kevin Spacey accuser files civil lawsuit over alleged groping incident Actor already faces a criminal charge for the alleged incident at a Nantucket bar in 2016A man who has accused Kevin Spacey of groping him as a teena...
2019-06-27, 21:32

Syrian doctor describes latest alleged chemical attack as US mulls response Just after 9 a.m  Sunday, witnesses on the ground in the remote Syrian countryside near the border of Idlib province claimed they saw more than 40 ro...
2019-05-24, 00:16

R. Kelly in court as prosecutors turn over video of alleged sexual encounter with teen R. Kelly and his lawyers were back in court in Chicago on Wednesday on the 18 felony sexual-assault charges pending against him.    &...
2019-06-27, 19:16

Man arrested for alleged extortion attempt against Chiefs' Tyrann Mathieu, per report A New Orleans man allegedly tried to extort more than $1 million from Kansas City Chiefs safety Tyrann Mathieu.        ...
2019-05-22, 02:32

Polish priest blames 'devil' as he's confronted by alleged victim whose life was ruined "Father, I wanted to look you in the eye ... I wanted to ask you why?" demands Anna Misiewicz as she confronts the parish priest she says abused her ...
2019-05-26, 07:16

Cops bust alleged subway brake puller, investigating if he’s serial saboteur Police nabbed an alleged subway brake puller late Thursday — and are investigating if he’s the suspect responsible for causing more than 700 commute-...
2019-05-24, 12:32

Actor Kevin Spacey's alleged sex assault victim sues over 'lascivious conduct' The man former "House of Cards" star Kevin Spacey is charged with sexually assaulting at a bar on the Massachusetts beach island of Nantucket three y...
2019-06-27, 19:48

An alleged drunk driver ends his night driving head on into a police cruiser Police said a driver was facing multiple charges after he rammed into a patrol car while allegedly driving under the influence in Columbus, Ohio. &#...
2019-07-04, 18:32

Nearly 2 dozen St. Louis officers flagged over alleged 'racially charged social media posts' The St. Louis Circuit Attorney’s Office placed nearly two dozen city police officers on an exclusion list Tuesday after learning about recently revea...
2019-06-19, 11:48

New York Giants suspend safety Kamrin Moore over alleged domestic violence incident The New York Giants have suspended safety Kamrin Moore as a result of an alleged domestic violence-related incident, the team announced Monday. ...
2019-07-16, 18:48

Police investigating 'Bachelor' creator Mike Fleiss, wife Laura's alleged altercation Police are investigating an alleged altercation between "Bachelor" franchise creator Mike Fleiss and his wife after she accused Fleiss of attacking h...
2019-07-18, 15:48

Jussie Smollett bought drugs from the brothers who staged alleged attack, documents show New texts released by the Chicago police show Smollett discussing drugs with the brothers who accused the "Empire" actor of paying them to stage an a...
2019-05-31, 22:48

Samajwadi Party's Azam Khan Faces Arrest For Alleged Land Grab, Torture More than two dozen poor farmers were illegally detained and tortured for several days before their lands were "forcibly grabbed" by senior Samajwadi...
2019-07-13, 17:16

Delaware woman sues luxury resort in Dominican Republic for $3 million over alleged attack A Delaware woman who says she was viciously beaten by an employee where she was staying in January while on vacation in the Dominican Republic is sui...
2019-07-18, 19:48

Thirty-seven ex-Ohio State athletes sue school over alleged sexual abuse by former team doctor Thirty-seven former Ohio State athletes filed a Title IX lawsuit against the school Wednesday, the latest federal lawsuit that alleges sexual abuse b...
2019-05-30, 15:16

Alleged bribers who bought Coney Island apartments paid sliver of market rate It was a steal by any measure. The cash-rich alleged bribers who swindled their way into Coney Island co-ops intended for lower-income New Yorkers pa...
2019-05-23, 05:32

Puerto Rico protesters stand up to vulgar texts, alleged corruption, and years of scandal Puerto Rico is bracing for a massive protest Monday calling for Gov. Ricardo Rosselló’s resignation. Vulgar and misogynistic text messages from him s...
2019-07-20, 22:16

JPMorgan Chase cuts ties with Purdue Pharma over alleged role in opioid crisis Move makes the bank the most high-profile corporation to have distanced itself from the OxyContin maker and Sackler familyBanking giant JPMorgan Chas...
2019-05-23, 21:48

Alex Jones Offers $1 Million for Conviction in Alleged Child Porn Malware Attack InfoWars conspiracy theorist Alex Jones is back in the news after he alleged on Friday that someone sent him malware that embedded child pornography ...
2019-06-15, 23:00

'I've paid a huge personal cost:' Google walkout organizer resigns over alleged retaliation Longtime employee who helped organize global protest alleges Google’s response was designed to ‘have a chilling effect’ on growing workplace activism...
2019-06-07, 16:16

Good Samaritan saves woman from alleged sexual assault on the side of a New Jersey highway Driver leaves vehicle, runs into wooded area off a busy highway to save woman from alleged sex assault, New Jersey State Police say.   ...
2019-06-12, 04:16

Ashton Kutcher testifies in trial of alleged serial killer accused of murdering his friend Ashton Kutcher testified on Wednesday in the trial of a man charged with allegedly killing two women in their California homes including one woman, A...
2019-05-30, 03:32

Real estate empire loses billions in value after founder detained for alleged child molestation Billions of dollars were wiped off the value of a Shanghai real estate empire this week after its founder was detained by Chinese police, reportedly ...
2019-07-05, 20:48

University of Central Florida student told alleged rape victim ' I just really wanted to have sex': police A University of Central Florida student accused of rape reportedly told the victim that he “just really wanted to have sex,” a police affidavit revea...
2019-07-19, 15:16

Alleged serial killer, illegal immigrant in Texas may be linked to 6 more deaths, lawsuits claim A Kenyan man living in the U.S. illegally already charged in the deaths of 12 elderly women may be behind the killings of six other elderly people, a...
2019-06-27, 18:32

Celebrity chef Mario Batali facing criminal charge in alleged Boston assault It's the first criminal charge against Batali resulting from several sexual harassment and assault allegations that crippled his career amid the #MeT...
2019-05-23, 06:00

Neymar Denies Rape Accusation, Releases Texts And Nude Photos Sent Between Him And Alleged Victim Hours after allegations that Neymar raped a Brazilian woman in Paris came to light, the soccer superstar posted a video on social media in which he d...
2019-06-03, 00:48

Kansas City Chiefs' Tyrann Mathieu victim of alleged $5 million extortion attempt Geourvon Sears, a distant relative of Kansas City Chiefs safety Tyrann Mathieu, was arrested on suspicion of trying to extort $5 million from the def...
2019-05-22, 19:00

MP Bronwyn Taylor lobbied state government over alleged illegal land clearing on property she owns Sister-in-law of Angus Taylor called state office of environment and told them she was an MP and had done nothing wrongBronwyn Taylor, the New South ...
2019-06-28, 10:16

House Oversight Committee to vote on whether to force Kellyanne Conway to testify over alleged Hatch Act violations Jim Young/Reuters White House counselor Kellyanne Conway may be forced to testify before the House Oversight Committee if she doesn't attend a heari...
2019-06-24, 06:00

Jeffrey Epstein's alleged sex trafficking involved locations in NY, Virgin Islands, Florida, NM ranch: attorney Billionaire financier and registered sex offender Jeffrey Epstein is due in court Monday following an arrest on new charges that he trafficked young ...
2019-07-08, 02:00

Chicago Police Board fires 4 officers for alleged cover-up of fatal shooting of black teenager The Chicago Police Board voted to fire a sergeant and three officers for their alleged roles in covering up the 2014 fatal police shooting of a black...
2019-07-19, 15:48

In 911 call alleged victim of Sir Philip Green calls retail tycoon: ‘The British Harvey Weinstein’ TUCSON —  In a 911 call made to the Pima County Sheriff’s Department earlier this year, a woman claimed to be a victim of sexual harassme...
2019-07-04, 07:48

Mackenzie Lueck's alleged killer is formally charged as prosecutors reveal more crime scene details The man accused of killing Mackenzie Lueck was formally charged Wednesday, as prosecutors revealed the University of Utah student's arms were bound b...
2019-07-11, 02:00

Alleged Sex Tape Involving R. Kelly Turned Over to Defense, Judge Expects 1 of 4 Cases to Begin in Early 2020 It looks like one of Robert “R.” Kelly’s ongoing cases could have a trial start date as early as next year. The R&B singer appeared for an arraig...
2019-06-28, 05:48

Arsenal support Jordi Osei-Tutu after alleged racist abuse of youngster during VfL Bochum pre-season friendly Arsenal are supporting youngster Jordi Osei-Tutu after he was allegedly subjected to racist abuse while playing in a pre-season friendly for loan clu...
2019-07-10, 18:48

NYPD officer pleads not guilty in alleged murder-for-hire plot involving ex-husband and boyfriend's daughter The New York City police officer accused of orchestrating a murder-for-hire plot meant to kill her ex-husband and her boyfriend’s daughter pleaded no...
2019-06-18, 19:01

Duggar sisters' lawsuit can proceed against city that released information about alleged sexual abuse by brother Josh: ruling A lawsuit filed by four reality show sisters can proceed against an Arkansas city that released confidential information about their alleged sexual a...
2019-07-12, 22:32

Venezuela: ‘Shocked’ by alleged torture, death of navy captain, UN human rights chief urges ‘in-depth’ investigation The UN human rights chief has expressed her deep concern over the alleged torture and subsequent death of a retired navy captain who had been impriso...
2019-07-02, 22:16

Central Bank Independence After inflation ran amok in the 1960s and 1970s, many central bankers fought for, and won, more freedom to control interest rates and set other monet...
2019-07-08, 19:00

Deutsche Bank: is it really different this time? Christian Sewing has set the bank a difficult task of cutting businesses and costs yet growing revenues in the next three years; not everyone is conv...
2019-07-09, 00:48

Deutsche Bank to axe 18,000 jobs Deutsche Bank says it will cut 18,000 jobs by 2022 as part of a major restructuring of the embattled bank. For years, Germany's biggest lender has su...
2019-07-07, 18:48

A Murder Trial Years in the Making: 3 Deaths, an Alleged Serial Killer and the Chilling Reason Ashton Kutcher's Knock Went Unanswered The story is like something out of a movie, only horrifyingly, it's all too real. On the night of Feb. 21, 2001, Ashley Ellerin had just gotten out ...
2019-05-30, 16:16

Australia's central bank says 'likely' will have to cut rates again - Australia's central bank believes it will likely have to cut interest rates further from the current record low of 1.25% in order to push down unem...
2019-06-18, 07:32

A Big Bank with Big Troubles: Financial Crisis 2.0? Many big financial institutions faced bankruptcy during the 2007-2009 crisis, and now -- a reminder of that turbulent time. A major global bank has b...
2019-07-16, 21:32

Yes Bank Shares Fall Nearly 20%, Here's What Analysts Say Yes Bank shares nosedived as much as 19.56 per cent on Thursday, a day after the private sector bank reported a 91 per cent fall in its profit for th...
2019-07-18, 11:32

NDB: The Brics bank takes shape Over the last 12 months, the New Development Bank has gone from concept to fully fledged lender. It says it wants to be differentiated by its nimblen...
2019-05-21, 23:48

TPD searching for bank robbery suspect TUCSON – The Tucson Police Department is searching for a bank robbery suspect who allegedly robbed the Chase Bank located at 947 N Park Ave. Mo...
2019-07-16, 07:48

The green bank for kids - set up by a child José Adolfo Quisocala teaches poor children how to save and to earn money by recyclingHe is a Peruvian banker who encourages schoolchildren to save, ...
2019-05-31, 11:00

After Deutsche Bank cuts, where will the growth be? For Deutsche Bank chief executive Christian Sewing, shrinking the group's investment bank will be the relatively easy - if expensive - part of his re...
2019-07-08, 01:48

Deutsche Bank Considers Up to 20,000 Job Cuts Deutsche Bank is weighing whether to cut 15,000 to 20,000 jobs, or more than one in six full-time positions globally, the latest sign of the once-mig...
2019-06-28, 19:32

Investment bank environment still very fragile says UBS Investment banking conditions have improved over recent months but remains "very fragile," UBS Chief Executive Sergio Ermotti said on Thursday, addin...
2019-06-06, 14:32

Nordea Bank says its CEO will retire by end-2020 HELSINKI (AP) — The Nordic region’s largest financial group says it has begun looking for a successor to replace its current chief executive, w...
2019-06-30, 18:00

Indian Bank Defrauded by Another Borrower The Indian bank that fell victim to one of the country’s biggest banking scams said that another borrower had defrauded it of half a billion dollars....
2019-07-08, 20:00