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EUROPEANS AMONG 36 CHARGED OVER GLOBAL CYBERFRAUD RING THAT TARGETED MILLIONS OF PEOPLE
Like most organized transnational criminal enterprises, Infraud's members had defined roles within the organization's hierarchy... READ MORE›
TRIAL OF CARBON TAX 'FRAUD OF THE CENTURY' OPENS IN PARIS
In June 2009, after warnings of possible fraud, France abolished the sales tax on the credits, and the carbon market scam collapsed... READ MORE›
CHRISTMAS EVE SHOPPERS SHOULD BE CAREFUL WITH THEIR CREDIT CARDS
Procrastinators are not the only ones out shopping for that last-minute gift on Christmas Eve... READ MORE›
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SENATOR ELIZABETH WARREN REQUESTS FORMAL INVESTIGATION ABOUT WHY THE OBAMA ADMINISTRATION DID NOT PROSECUTE WALL STREET
Massachusetts Sen. Elizabeth Warren has requested probe of Justice Department's refusal to pursue criminal referrals after the financial crisis... READ MORE›
JUSTICE DEPT. GRANTS IMMUNITY TO STAFFER WHO SET UP CLINTON EMAIL SERVER
Clinton and the State Department have said that none of the material was marked classified at the time it was sent... READ MORE›
10-YEAR BAN FOR AUSTRALIA VISA APPLICATION MISTAKE
Melbourne-based migration agent Jujhar Singh Bajwa said the changes were a very good step by the department to crack down on instances of fraud... READ MORE›
FBI HAS ACCESSED SAN BERNARDINO SHOOTER'S PHONE WITHOUT APPLE'S HELP
They argued that Apple, which creates its software, was the only party that was in a position to help... READ MORE›
FINAL HOLDOUT AT ORE. REFUGE SURRENDERS AFTER DRAMATIC NEGOTIATIONS
A small, armed group has been occupying a remote national wildlife refuge in Oregon to protest federal land use policies... READ MORE›
DECADES IN JAIL FOR ANOTHER MANS CRIME
Robert Jones was accused of being behind a crime spree of rape, robbery and then the murder of holidaymaker Julie Stott in New Orleans in 1992... READ MORE›
FBI PAID PROFESSIONAL HACKERS ONE-TIME FEE TO CRACK SAN BERNARDINO IPHONE
Still, many security and privacy experts have been calling on the government to disclose the vulnerability data to Apple so that the firm can patch it... READ MORE›
NEW YORK TRIO 'TRIED TO JOIN IS'
Telegraph three new yorkers allegedly planning to join islamic state arrested in terror plot 15 hrs ago... READ MORE›
BANKS NOT LIABLE IN MOST VISHING FRAUD, SAYS OMBUDSMAN
Last year the scam cost customers ?24m, according to Financial Fraud Action... READ MORE›
INVESTIGATORS BREAK INTO DEAD SAN BERNARDINO GUNMAN'S IPHONE
The FBI has managed to unlock the iPhone of the San Bernardino gunman without Apple's help, ending a court case, the US justice department says... READ MORE›
BALTIMORE GRAND JURY INDICTS SIX OFFICERS IN FREDDIE GRAY'S DEATH
Rice, a lieutenant who initiated a chase with Gray, was charged with involuntary manslaughter, second degree assault, two counts of misconduct in office, and reckless endangerment... READ MORE›
NEW YORK PRISON WORKER CHARGED WITH HELPING FUGITIVES
A New York state prison worker who police say provided tool parts to help two convicted murderers escape has been arrested... READ MORE›
I THOUGHT I WAS IMPERVIOUS TO SCAMS READERS DENOUNCE INDIAS PHONE SWINDLERS
I had Montgomery County police in Maryland come to the house and provided them the contact info... READ MORE›
OREGON PROTEST LEADER AMMON BUNDY SEIZED IN DEADLY CLASH
The militia occupied the refuge on 2 January to support two ranchers jailed for setting fire to federal land... READ MORE›
GUATEMALAN JUDGE ISSUES ARREST WARRANT FOR PRESIDENT OTTO PA(C)REZ MOLINA
On Wednesday the country's top prosecutor's office tweeted that the attorney general Thelma Aldana had asked for an arrest warrant for P rez Molina... READ MORE›
UNDERWEAR THIEF USED CUSTOM-MADE FISHING ROD TO STEAL MORE THAN 285 BRAS
The man confessed that his crime spree had not been brief, but had been stealing the items of clothing over a three-year period... READ MORE›
N.Y. JUDGE BACKS APPLE IN ENCRYPTION FIGHT WITH GOVERNMENT
In both cases, the government relies on the All Writs Act, a broad 1789 law which enables judges to require actions necessary to enforce their own orders... READ MORE›
FREDERICK DARREN BERG, MASTERMIND OF WASHINGTON STATE'S BIGGEST PONZI SCHEME, ESCAPES FROM CALIFORNIA PRISON
Berg was sentenced to 18 years in prison in 2012 after pleading guilty to defrauding hundreds of investors of more than 100 million... READ MORE›
CLINTON AIDE CHERYL MILLS LEAVES FBI INTERVIEW BRIEFLY AFTER BEING ASKED ABOUT EMAILS
There are at least three ongoing investigations into Democratic presidential candidate Hillary Clinton's time as Secretary of State... READ MORE›
GIRLS IN JUVENILE DETENTION ARE OFTEN THE VICTIMS OF FAMILY VIOLENCE, REPORT FINDS
Of those girls now in the US juvenile justice system, 84 percent have experienced family violence, according to new research... READ MORE›
HOW DAVID PETRAEUS AVOIDED FELONY CHARGES AND POSSIBLE PRISON TIME
Broadwell also recorded a conversation in which Petraeus told her that the journals contained classified information, a statement the FBI would attempt to use against him... READ MORE›
BILL COSBY ARRIVES FOR DAY 2 OF HEARING THAT COULD DECIDE HIS FATE
According to his testimony Tuesday, Castor believed Constand had been molested by Cosby but he thought he couldn't prove it a year after the alleged crime... READ MORE›
ESCAPED NZ MURDERER FOUND IN BRAZIL
New Zealand Police Detective Superintendent Mike Pannett said in a press conference on Thursday that it was a relief to have Smith back in custody... READ MORE›
DAWN TIMBER-LAUNDERING RAIDS CAST DOUBT ON 'SUSTAINABLE' BRAZILIAN WOOD
Most of Brazil's timber exports are certified as sustainably logged, but according to police and prosecutors in Para state at least 80 percent is illegally felled... READ MORE›
SHOULD DOMESTIC VIOLENCE BE SPECIFIC CRIMINAL OFFENCE, ASKS LAW COMMISSION?
Should domestic violence be specific criminal offence asks law commission?... READ MORE›
ANIMAL ACTIVISTS ALLEGEDLY FREE 5,740 MINKS, GET CHARGED WITH DOMESTIC TERRORISM
Two animal rights activists have been charged with domestic terrorism and could face up to 10 years in prison after freeing almost 6 000 minks across the US... READ MORE›
BOY, 15, AMONG 5 CHARGED OVER TERROR PLOT
It's disturbing that we are continuing to see teenage children in this environment, said Catherine Burn, NSW Police deputy commissioner for special operations... READ MORE›
EXCLUSIVE: SAN BERNARDINO VICTIMS TO OPPOSE APPLE ON IPHONE ENCRYPTION
Larson said he was contacted a week ago by the Justice Department and local prosecutors about representing the victims, prior to the dispute becoming public... READ MORE›
FBI ASKED SAN BERNARDINO TO RESET THE PASSWORD FOR SHOOTER'S PHONE BACKUP
Apple CEO Tim Cook released a statement arguing against the FBI's recent order to hack into the San Bernardino shooter's iPhone 5c... READ MORE›
9 YEAR JAIL TERM FOR ARKANSAS EMPLOYEE WHO HELPED SWINDLE $6.1 MILLION FROM KIDS FEEDING PROGRAM
The federal indictment said Tonique Hatton and Gladys King determined the eligibility of sponsors while Mills operated as a sponsor... READ MORE›