Browsing: Alleged

Istanbul prosecutors said on Friday that Israeli citizens allegedly managed an international investment fraud network operating from Turkey that defrauded victims around the world of more than $3 billion, according to a statement by the Istanbul Chief Public Prosecutor’s Office.

The RCMP says they are aware of reports regarding an FBI investigation into the alleged exposure of tens of millions of drivers’ licences belonging to people in Canada and the U.S. being sold on the dark web.

A patient of Anne Arundel Medical Center alleges in a lawsuit that the hospital’s parent company, Luminis Health, negligently failed to protect their medical information following a cybersecurity incidentearlier this month, according to our media partner, The Baltimore Banner.

Craig Johnson, 45, of Butler, Mo., pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr. to multiple federal charges. 

Riverside police arrested an alleged bank robber for an incident that happened at a Bank of America earlier this week. 

A federal grand jury has indicted a 41-year-old Dallas man for allegedly executing a long-running, multi-million dollar bank and wire fraud scheme that defrauded financial institutions and private lenders out of more than $20 million

FILE PHOTO JUNE 03, 2025: In an aerial view, solar panels are seen on the roof of a home. (Photo by Justin Sullivan/

A 2025 controversy surrounding Selena Gomez’s embattled mental health startup is resurfacing after investors sued the actress and pop star for alleged fraud on Wednesday.