A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
LONDON — A man wielding a sword attacked members of the public and two police officers on Tuesday in the east London community of Hainault before being arrested, police said. The London Ambulance Service said emergency workers treated five people and took them to the hospital. The incident is not being treated as terror-related. The Metropolitan Police said they were called early Tuesday to reports of a vehicle being driven into a house in a residential street and people being stabbed close to...
A man is facing attempted murder charges after he allegedly hit two people with a car in the Tulane-Gravier area on Saturday, April 20.
A man with a sword was arrested in Hainault, east of London after several people were attacked and injured, the Metropolitan Police said on Tuesday.
The scheme began on April 23 when two victims opened an email and clicked on a link that launched malware that seized their computer.
The man remains in police custody and enquiries are ongoing.
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million. Wire Fraud Indictment Unveils $43M Ponzi Scheme The indictment alleges that from approximately 2020 to April 2024, Dalpour […]
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme. The charges were announced Monday as police provided an update on Project Déjà Vu, a probe into what investigators described as “synthetic-identity fraud." Det. David Coffey, of the Financial Crimes Unit, said synthetic-identity fraud is a form of financial fraud in which fictional personal information is used to open accounts at financial institutions and...
The blaze, that was reported just before 9pm last night (May 2), saw firefighters rush to the scene on Bruce Lawn. Police also attended the incident, in which three men had been injured - one of whom suffered burn injuries. All were taken to hospital and two of them were later discharged. Sign up for our free newsletters today One of the discharged men was arrested on suspicion of arson with intent to endanger life and is in police custody for questioning. Enquiries remain ongoing by Leeds...
The comments come after Toronto police announced the results of a two-year-long synthetic fraud investigation, dubbed Project Déjà Vu, at a news conference Monday.
Det Supt Lewis Hughes of Greater Manchester Police revealed officers have arrested two people who lived with the person who they believe to be the victim and that more remains were found today.
The Met Police are scrambling to try and diffuse the 'openly Jewish' protest scandal as a private meeting has been offered to the man who was threatened with arrest.