Commander Detained Fraud
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ABC News - World
Malaysian police detain CEO and other leaders of Islamic group as probe into child sex abuse widens
Malaysian police on Thursday detained the CEO and other top leaders of an Islamic business group that is under investigation after hundreds of children believed to be sexually abused were rescued ...5 hours ago -
ABC News - World
Rampant adoption fraud separated generations of South Korean children from their families, AP finds
The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable babies in the West, despite years of evidence they were being procured ...7 hours ago -
ABC News - World
Vietnamese real estate tycoon, already sentenced to death for fraud, faces trial on new charges
Vietnamese state media say the second trial for real estate tycoon Truong My Lan — who was sentenced to death for financial fraud in April — started on Thursday8 hours ago -
MarketWatch - Business
Fraud factor: How a con man stole millions in a payroll-lending scheme to buy Bentleys, plastic surgery and a cafe
Mickey Lee Wagner found a loophole in how factoring companies work and used it to steal $5 million. After he was indicted, the feds say he did it again. Now he’s going to prison.20 hours ago -
Inc. - Business
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
Sam Bankman-Fried's former girlfriend provided key testimony in the massive cryptocurrency fraud case.21 hours ago -
ESPN - Sports
Usyk detained in Poland; Zelensky aids in release
Heavyweight champ Oleksandr Usyk was detained Tuesday at Krakow Airport in Poland and later released with the help of Ukrainian President Volodymyr Zelensky.Yesterday - Ukraine -
ABC News - World
Venezuela's government says fourth US citizen was detained in alleged plot to kill President Maduro
Venezuela’s government has announced the arrest of a fourth U.S. citizen in connection with an alleged plot to kill President Nicolás MaduroYesterday -
ABC News - Entertainment
Federal prosecutors say they will seek to have Sean "Diddy" Combs detained while he awaits sex trafficking trial
Federal prosecutors say they will seek to have Sean "Diddy" Combs detained while he awaits sex trafficking trialYesterday -
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Yahoo Sports - Sports
Giants need dramatic change to avoid becoming embarrassment after loss to Commanders
The Giants' defense didn’t allow a touchdown while their offense scored three on Sunday. They still lost, 21-18, to the Washington Commanders.3 days ago - NFL