The Crime Scene

CRIME & PUNISHMENT

Police Officer Paul Harold Sentenced for Sexually Assaulting Child

Deborah Ojuade - April 28, 2025 0

CONVICTION

Convicted Detectorist Roger Pilling Who Attempted Selling Anglo-Saxon Coins Fined

Bola Akinloye - April 28, 2025 0

CORRUPTION

Bribery: Arben Hysa, Keltbray Managers Michael McCarthy, Simon Lacey, John Burke Jailed for Demolition Industry Corruption

Shulammite Bello - April 28, 2025 0

CRIME & PUNISHMENT

14-year-old Ysgol Dyffryn Aman Schoolgirl Sentenced to 15 Years’ Imprisonment for Attempted Murder of Teachers, Pupil

Deborah Ojuade - April 28, 2025 0

CRIME FIGHTERS

INTERPOL, Inter-American Development Bank to Unite Efforts to Combat Organised Crime

Bola Akinloye - April 28, 2025 0

SENTENCE & FINE

Bedford Man Nerijus Valskis Jailed for Growing Cannabis While Serving Suspended Sentence

Fejiro Anokwuru - April 28, 2025 0

CORRUPTION

SEC Wins Summary Judgment Against Repeat Securities Law Violator Marshall E. Melton, Integrated Consulting & Management Over Fraudulent Securities Offering

Shulammite Bello - April 28, 2025 0

CHARGES

SEC Charges Location Ventures CFO Daniel J. Motha With Participating in $93m Fraud Scheme Alongside CEO Rishi Kapoor

Shulammite Bello - April 28, 2025 0

SAFETY & SECURITY

Ransomware Attacks Surge: Do You Know New Tactics Used to Extort Organisations?

TCS TheCrimeScene - April 28, 2025 0

CYBERCRIME

U.S. Dismantles International Cybercrime Clique, Key Malware Sales, Support Actors in Nigeria, Malta Indicted

Shulammite Bello - April 28, 2025 0

CYBERCRIME

FBI’s 2024 Report: Nigeria Ranked 4th Globally in Internet Crime after U.S., UK, Canada

Shulammite Bello - April 28, 2025 0

LAWFARE & WARFARE

Salt Typhoon: FBI Seeking Tips about China-Targeting of U.S. Telecommunications

Fejiro Anokwuru - April 27, 2025 0

FEATURED

How Nigeria’s Kiosk Entrepreneurs Power Informal Economy

Former Vice-President Stephen George of Publicly Traded Consumer Goods Company Jailed 13 Months for $1.6m Insider Trading

Justice Department Secures Forfeiture of Over $5m of Funds Traceable to BEC Scheme Targeting Massachusetts Workers Union

UN Security Council Has Failed to Achieve Political Solutions Needed to End Forced Displacement: Ambassador Dorothy Shea

Nigerian National Okezie Bonaventure Ogbata Jailed 97 Months for Defrauding 400 U.S. Citizens

Most Read

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

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

U.S. Offers $5m Reward for Information Leading to Arrest, Conviction of MS-13 Leader Yulan Adonay Archaga Carías

U.S. Offers $8m for Arrests, Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel Johnny Hurtado Olascoaga, Jose Alfredo Hurtado Olascoaga

GALLERY OF ROGUES

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

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

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