Crime Business
???I should know better???: tech expert lost ??70,000 in one simple phone call. After falling for a scam call, ???The Tech Chap??? host Tom Honeyands realised he???d given away vital details in social media posts
BusinessCrimeTechnologyUnited KingdomEurope
theguardian.com 6 views · 1mo ago
Survivors of abuse by Mohamed Al Fayed call for trafficking investigation. Without it the ???true scale??? of former Harrods owner???s alleged network will stay hidden, says survivors??? group
BusinessCrimeUnited KingdomEurope
theguardian.com 3 views · 1mo ago
Ex-FirstEnergy executives reindicted in Ohio in $60 million corruption scheme. Two fired FirstEnergy Corp. executives whose initial prosecutions in the state???s long-running $60 million bribery scandal ended in mistrial earlier this year have been reindicted.
BusinessCrimeUnited StatesNorth America
apnews.com 12 views · 1mo ago
How a carjacking in Connecticut led back to a man known as the crypto ???Godfather??? in California. A California man known as the crypto ???Godfather??? has admitted to playing a key role in a botched Connecticut kidnapping nearly two years ago.
BusinessCrimeTechnologyUnited StatesNorth America
apnews.com 5 views · 1mo ago
Short seller Andrew Left convicted of securities fraud. A federal grand jury in California has convicted short seller Andrew Left of securities fraud. The Justice Department said Tuesday that Left was convicted of one count of participating in a securities fraud scheme and 12 counts of securities fraud.
BusinessCrimeUnited StatesNorth AmericaTeslaX
apnews.com 6 views · 1mo ago
Llanelli Tata staff steal ??1.2m of tin and sell for scrap. Three steelworkers and an accomplice took 50 tonnes of tin ingots from the Tata site when it was quiet.
BusinessCrimeUnited KingdomEurope
bbc.co.uk 6 views · 1mo ago
What stolen Scottish party funds bought: Nintendo games, robot lawnmower and a motorhome. Prosecutors have detailed how the estranged husband of former Scottish leader Nicola Sturgeon embezzled more than 400,000 pounds from the Scottish National Party.
BusinessCrimePoliticsUnited KingdomEurope
apnews.com 15 views · 1mo ago
Hawai??i County Staffer Gets 4 Years In $11M Bribery Scheme. A Hawai??i County employee who pleaded guilty for his role in a bribery scheme worth millions told a federal judge that no affordable housing stock was lost as a result of the plot ??? a claim the judge resoundingly dismissed when sentencing him to nearly four years in federal prison last week.
BusinessCrimeUnited StatesNorth America
apnews.com 4 views · 1mo ago
London Tube strikes to go ahead as negotiations break down. Members of the RMT union will strike on Tuesday and Thursday this week in a row over working hours.
BusinessCrimePoliticsUnited KingdomEurope
bbc.co.uk 10 views · 1mo ago
Wise under investigation over money laundering control concerns. Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".
BusinessCrimeBelgiumUnited StatesEurope
bbc.co.uk 5 views · 1mo ago
Explosion and fire at defense company in South Korea kills 5. An explosion and fire has occurred at a defense company in South Korea, killing five people and injuring two others.
BusinessCrimeSouth KoreaAsia
apnews.com 4 views · 1mo ago
Bridgend Nuffield employee wins ??149,000 at employment tribunal. Beth Littlewood says driving from Germany for a meeting with her no-show boss was the "final straw".
BusinessCrimeGermanyUnited KingdomEurope
bbc.co.uk 10 views · 1mo ago
Showing 1-12 of 12 items.