Winnsboro police lieutenant indicted for soliciting sex from woman involved in car crash
A Winnsboro police lieutenant was charged with public bribery and abuse of office after reportedly…
15 hours ago
Turkey probes Thodex crypto exchange over alleged $2 billion fraud
Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have…
15 hours ago
Lawyers for South Africa’s ex-president Jacob Zuma quit ahead of corruption trial
Former South African President Jacob Zuma’s legal team has quit less than a month before…
2 days ago
Brooklyn carpenters union boss accused of taking bribes from workers
The powerful boss of the Brooklyn chapter of the carpenters union took bribes from hundreds…
2 days ago
Judge dismisses retrial of ex-Michigan lawmaker Larry Inman in bribery, extortion case
Former Michigan State Rep. Larry Inman will not be retried on bribery and extortion charges…
3 days ago
Two former mariners plead guilty to bribery in U.S Coast Guard exam fraud scheme
U.S. Attorney Duane A. Evans announced the guilty pleas of two middlemen in a test…
3 days ago
Danske Bank CEO resigns over money laundering probe into ABN Amro
The chief executive of Denmark’s Danske Bank resigned on Monday after Dutch authorities named him…
4 days ago
ABN Amro to pay $574 million to settle money laundering probe
Dutch bank ABN Amro on Monday said it had reached a 480-million-euro ($574 million) settlement…
4 days ago
Former NHS executive jailed for £1.4m fraud
A former NHS executive has been jailed for defrauding the health service and several companies…
5 days ago
Soccer player Nathan Blockley used as a mule in money laundering operation
A FORMER Scots footballer was a “mule” in a cross-border money-laundering operation to fund his…
5 days ago