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Property and Financial Crime
Theft, fraud, hacking and white-collar cases.
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Latest in Property and Financial Crime
Police arrest two more in suspected agarwood investment scam, taking total to 6 across 21 cases
2+ hour, 9+ min ago (394+ words) Dimsum Daily 15th October 2026 – (Hong Kong) Police have arrested two more people over a suspected agarwood investment scam, bringing the tally to six — two men and four women — in a case linked to 21 reports and about HK$14 million, with a Commercial…...
Fake Facebook vehicle sale advertiser arrested - Newswire
2+ min ago (109+ words) A 21-year-old youth has been arrested in Homagama for allegedly defrauding individuals by collecting money to advertise vehicles for sale through a Facebook business account. According to Police, the suspect was arrested by officers of the Central Crime Investigation Bureau…...
Oroville man gets 3 years in prison after cooking fire spread near 100-home area
1+ hour, 43+ min ago (223+ words) OROVILLE, Calif. — A 68-year-old Oroville man was sentenced to three years in state prison after a fire investigators said started while he was cooking over an open flame spread through dry grass near a neighborhood of about 100 homes. John Matthew…...
San Juan Islander
1+ hour, 21+ min ago (405+ words) San Juan County receives $660k Public Safety Grant San Juan Islander San Juan County receives $660k Public Safety Grant SAN JUAN COUNTY, WA – October 14, 2026 – San Juan County has received a $660,000 grant from the Washington State Criminal Justice Training Commission (CJTC) to increase…...
Greene County Sheriff warning of new scam involving calls about fake warrants
10+ hour, 52+ min ago (597+ words) GREENE COUNTY, N.C. (WNCT) -- The Greene County Sheriff's Office is warning about a new scam where people are receiving calls that they have an arrest warrant out for them. The sheriff's office said that scammers are calling saying they are a…...
Kirkland church pastor indicted for wire fraud and money laundering
12+ hour, 31+ min ago (413+ words) Published 12:30 pm Wednesday, October 14, 2026 A Bothell resident, who is the pastor of Kirkland’s Passion for Christ Church, was arraigned on Oct. 13 on an indictment for wire fraud and money laundering connected with the Christian congregation. The pastor’s 10 fraud charges and…...
The Anatomy of a Point-Shaving Syndicate: NCAA Fixer Jalen Smith Sentenced to Six Years in Federal Prison
27+ min ago (316+ words) PHILADELPHIA — In the first major sentencing handed down in one of the largest point-shaving scandals in modern college athletics, 30-year-old basketball trainer Jalen Smith was sentenced on Tuesday to six years in federal prison. U.S. District Judge Nitza I. Quiñones…...
Serial Bank Fraudster Sentenced To Over Sixteen Years In Prison
15+ hour, 26+ min ago (165+ words) According to the Indictment, public court filings, and statements in public court proceedings: Between 2021 and 2024, WILLIAMS orchestrated a series of schemes to steal money from banks by impersonating bank customers: WILLIAMS was on federal supervised release while participating in these…...
Lawyer sentenced to year in prison after conviction in $20M bank fraud trial
8+ min ago (156+ words) May 27, 2026, 11:15 am CDT A New York compliance lawyer was sentenced Tuesday to 12 months and a day in prison for his role in a fraudulent scheme to steal $20 million from an Emigrant Bank unit. (Image from Shutterstock) Senior U.S. District Judge Lorna…...
New Law To Ban Thugs From Stores Passes WA Parliament
8+ min ago (541+ words) Legislation to protect retail workers and customers by banning violent and aggressive individuals is set to take effect after passing the Western Australian Parliament. Introducing retail barring orders was a Cook Labor Government election commitment that builds on earlier reforms…...