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News
Ex-CFO embezzled from hedge fund
39+ min ago (156+ words) Exec used false invoices to defraud fund, and charged personal expenses The former chief financial officer of a U.S. hedge fund pleaded guilty in connection with allegations that he embezzled more than US$3 million from the fund. In a U.S. district court…...
Charges dropped in case against former American Mariculture CEO and Co-Founder Robin Pearl
1+ hour, 10+ min ago (194+ words) SeafoodSource Charges dropped in case against former American Mariculture CEO and Co-Founder Robin Pearl You've reached your article limit! To keep reading, explore membership options and find the plan that’s right for you. View Membership Plans › Already a member? Log…...
Cognyte to Showcase Financial Crimes Investigation Technology at IAFCI International Conference
7+ hour, 4+ min ago (287+ words) Yahoo Finance Singapore Singapore markets open in 5h 41m Cognyte to Showcase Financial Crimes Investigation Technology at IAFCI International Conference HERZLIYA, Israel, August 11, 2026--(BUSINESS WIRE)--Cognyte Software Ltd. (NASDAQ: CGNT) ("Cognyte"), a global leader in software-driven technology for investigative analytics, today announced…...
US CFTC charges Goliath Ventures, CEO in alleged $400 million fraud
1+ hour, 49+ min ago (23+ words) TradingView US CFTC charges Goliath Ventures, CEO in alleged $400 million fraud...
Eleven French nationals detained in Thailand for drug trafficking: police source
4+ hour, 44+ min ago (305+ words) Eleven French nationals have been detained in Thailand since the start of the summer after being arrested with several kilogrammes of cannabis in their luggage, a police source told AFP on Tuesday. “The situation of our fellow citizens is being…...
FBI Adds Indianapolis Man To Ten Most Wanted List
1+ hour, 44+ min ago (405+ words) INDIANAPOLIS — The FBI has added an Indianapolis man to its Ten Most Wanted list and is offering up to $1 million for information leading to his arrest. Gregory Henderson Jr. is accused of leading a violent drug trafficking organization in Indianapolis…...
Gang leader with Lexington and Louisville ties added to FBI’s top 10 list
1+ hour, 33+ min ago (372+ words) A man with Lexington and Louisville ties has been added to the FBI’s Ten Most Wanted Fugitives list, according to the federal agency. Gregory Henderson Jr., 46, became the 542nd addition to the list that highlight’s the world’s most dangerous criminals. Henderson…...
Alexandria Man Indicted for Concealing Assets and Making False Statements in Bankruptcy Case | News
1+ hour, 59+ min ago (234+ words) ALEXANDRIA – On August 5, 2026, a federal grand jury returned an indictment charging Edward Joseph Sieja, 47, of Alexandria, with multiple counts of Concealing Assets in Bankruptcy Filings, Making False Statements Under Penalty of Perjury, and Perjury. Sieja faces up to 35 years in…...
Georgia Man Convicted of Laundering Over $2,7000,000 From Elderly Scam Victims, Continues Activity After Indictment
18+ hour, 35+ min ago (0+ words) ...
Cryptocurrency.. Arrest of a Frenchman in Casablanca Who Embezzled 454,000 Euros
7+ hour, 4+ min ago (220+ words) The elements of the national security at Mohammed V International Airport in Casablanca managed, on Monday, August 10, to arrest a 42-year-old French citizen, who is the subject of an international arrest warrant issued against him by the French judicial authorities....