46 Mafia Members May Walk Free Because FBI Leak To Blog
Former Philadelphia mob boss “Skinny” Joey Merlino is poised to skate from trouble yet again, this time owing to FBI buffoonery.
FBI Fight Against Binary Options Fraud
Stock options. It’s a pretty common investment term meaning, in general, that one party sells or offers to another party the opportunity to invest by buying a particular stock at an agreed upon price within a certain period of time.
Snoop Dogg Mock-Assassinates ‘Clown’ President Trump In New Music Video
Snoop Dogg uses a toy gun to shoot a clown resembling President Donald Trump in a new music video.
Israeli Executive Pleads Guilty To Defrauding The Foreign Military Financing Program
A former executive of an Israel-based defense contractor pleaded guilty for his role in multiple schemes to defraud a multi-billion dollar United States foreign aid program, the Department of Justice announced today.
EFCC Includes Diezani Alison-Madueke In N450M Money Laundering Charge
The Economic and Financial Crimes Commission (EFCC) on Monday joined Diezani Alison-Madueke, former petroleum minister, in a N450m money laundering suit involving Mohammed Belgore (SAN), and Abubakar Sulaiman, former minister of national planning.
The Russian Hacker With A $4M Bounty On His Head
DRESSED in leopard-print pyjamas and wraparound sunglasses while proudly holding up a cat, Evgeniy Bogachev looks more like your eccentric uncle than the “most wanted cyber criminal in the world”.
Drugs Trial Exposes Corruption In Venezuela
When a US federal judge sentences two Venezuelan drug smugglers, perhaps later this month, it will mark the final chapter of a story worthy of the Netflix series “Narcos.”
Secret Service Nabs Intruder At White House Entrance
A man calling himself a “friend of the president” breached the perimeter of White House grounds with a backpack late Friday night, authorities said Saturday.
Europol: Organized Crime Goes ‘High-Tech’
High-tech crimes, such as document fraud, money laundering and online trading in illegal goods, are at the root of almost all serious criminality, Europe’s police agency said on Thursday.
Body of Israeli Murdered In Holland May Be Exhumed
Twenty-six years after the murder of an Israeli woman, Miraim (Mimi) Sharon, who was brutally murdered in her apartment in The Hague in 1990, Holland’s authorities may ask Israel to exhume her body in order compare the DNA of a freshly arrested Israeli suspect.