The Crime Scene

BUSINESS

Cboe BZX Exchange: SEC Initiates Proceedings on WisdomTree Bitcoin Fund Rule Change Proposal

Shulammite Bello - June 2, 2025 0

BUSINESS

Oconee County Man Marion Keith Sheriff Indicted for Failing to Report $1m Income on Taxes

Shulammite Bello - June 2, 2025 0

CHARGES

ICE Nabs Nicaraguan, Salvadoran, Guatemalan, Honduran Illegal Aliens in Worksite Operations in New Orleans

Samuel Nwite - June 2, 2025 0

CYBERCRIME

Cyberstorm in Nigeria: 2,560 Weekly Cyberattacks Signpost Perils of Digital Boom, Businesses, Critical Infrastructure Exposure to Threats

TheCrimeScene - May 30, 2025 0

CHARGES

Hundreds of Thousands of Pounds of Stolen Goods Uncovered at Property in Bedford

Shulammite Bello - May 30, 2025 0

AFRICA

Nigeria’s Lithium Rush: Balancing Multibillion-dollar Boom With Priceless Natural Capital

TheCrimeScene - May 29, 2025 0

CHARGES

Bitcoin Password: Crypto Investor John Woeltz, Beatrice Folchi Arrested Over Kidnap, Torture of Italian Tourist in Manhattan Townhouse

Olaoluwa Fabuyi - May 26, 2025 0

SENTENCE & FINE

Asphalt Specialists President Daniel Israel Sentenced to Prison for Bid Rigging Involving Al’s Asphalt Paving Company Inc.

Shulammite Bello - May 24, 2025 0

SENTENCE & FINE

Private Jet, Yacht, Bentleys, Lamborghinis, Courtside Seats to Los Angeles Lakers: How Convicted Check Mate Inc., BaronHR, Fortress Holding Group Owner Luis E. Perez...

Shulammite Bello - May 23, 2025 0

CONVICTIONS

New Jersey Return Preparer Vito Pascarella Convicted for Preparing False Tax Returns for Clients

Shulammite Bello - May 22, 2025 0

SENTENCE & FINE

Diamond Desk Corp., PetersenLowe Operators Adam Jonathan Lowe, Murray Todd Petersen Jailed for Multimillion-dollar Diamond Investment Fraud Scheme

Shulammite Bello - May 22, 2025 0

SENTENCE & FINE

Alabama Man Eric Council Jr Jailed 14 Months for U.S. SEC’s X Hack Spiking Bitcoin Prices

Olaoluwa Fabuyi - May 22, 2025 0

BUSINESS

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

Security’s Weakest Link: Supply Chain Attacks New Ticking Time Bomb for Global Businesses, Expert Warns

YSchoültz Attorneys and Ghost in the Payroll: How to Uncover Wage Fraud

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

$10.5tn in Global Losses by 2025: Why Incident Response, Disaster Recovery Could Save Your Business from Collapse

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

Founder of One of World’s Largest Hacker Forums Conor Brian Fitzpatrick Resentenced to Prison

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

WORLD'S MOST WANTED

U.S. Treasury Sanctions Cartel Cartel de los Soles ‘Headed by Maduro’, Declares Venezuelan President Wanted With $25m Bounty

Al Hassan Case: ICC Judges Reduce Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud’s Sentence

Kidnapping: U.S. Marshals Extradite Colombian Fugitive Brayan Estiven Rios Intercepted by Foreign Officials in Panama

GALLERY OF ROGUES

Couple Jonathan Leonard, Ann Bray Jailed 46 Years for Sexually Abusing Child

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

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