15:23 Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen15:19 Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über13:57 Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations13:55 Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery13:49 Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

All news on the topic: Matthew Olsen

Dec 18, 2024, 11:28 PM • Crime • Views: 666

Man Admits Guilt in Assisting with Establishment of Covert Chinese Police Station in New York City

Chen Jinping, 60, confessed to being involved in setting up a clandestine police outpost in New York City for the Chinese authorities

Jan 6, 2022, 8:48 PM • Politics • Views: 1107

US Citizen Accused of Covertly Assisting Egyptian Interests

Pierre Girgis is charged with providing information to U.S. law enforcement about political rivals of President Abdel Fattah el-Sissi

Apr 7, 2026, 11:21 AM • Politics

Trump issues apocalyptic ultimatum to Iran after U.S. pounds Kharg Island in 50 coordinated strikes

Apr 4, 2026, 9:34 PM • US News

ICE arrests niece of slain Iranian terror chief Qasem Soleimani as her flashy LA lifestyle and pro-regime propaganda spark national security alarm

Apr 3, 2026, 12:42 PM • World News

Iran claims dramatic capture of U.S. pilot after fighter jet is shot down deep inside the country as IRGC also announces second F-35 kill

Apr 3, 2026, 12:31 PM • US News

Pam Bondi’s fall from power reignites fury over the botched “Epstein files” saga as survivors say she squandered her chance to deliver justice

Apr 2, 2026, 7:05 PM • Crime

Prominent Florida vice mayor Nancy Metayer Bowen killed in suspected domestic homicide, shattering a community that saw her as a future congressional contender

Apr 11, 2026, 3:23 PM • World News

Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen

Apr 11, 2026, 3:19 PM • World News

Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über

Apr 11, 2026, 1:57 PM • World News

Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations

Apr 11, 2026, 1:55 PM • World News

Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery

Apr 11, 2026, 1:49 PM • US News

Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

Apr 11, 2026, 1:46 PM • World News

€6.3 million EU grant scheme tainted by fraud as court orders prison terms and confiscation of nearly €2 million in assets

Apr 11, 2026, 1:43 PM • World News

European Public Prosecutor’s Office raids homes and companies across Europe in €20 million fraud probe tied to EU-funded projects

Apr 11, 2026, 1:41 PM • World News

Shadow casino empire exposed as Dragon Money accused of operating in legal gray zone with bribery, lobbying, and tax evasion schemes

Apr 11, 2026, 1:37 PM • World News

Millions from Russian coal: how Dmytro Kovalenko, owner of Adelon AG, is trying to scrub the internet of compromising material following revelations of his alleged criminal schemes

Apr 11, 2026, 1:34 PM • World News

Denys Shtilerman and Fire Point: connections to figures in corruption cases are extending into defense contracts during the war

Apr 11, 2026, 1:27 PM • World News

Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes

Apr 11, 2026, 1:14 PM • World News

Ukrainian banker Pavlo Shcherban, after a series of investigations, is unsuccessfully trying to scrub the internet of materials about debts, schemes, and criminal proceedings related to Alliance Bank

Apr 11, 2026, 1:07 PM • World News

Jerusalem ritual of the Kremlin: Vladimir Yakunin and Konstantin Goloshchapov are trying to restore access to Putin through the Holy Fire.

Apr 11, 2026, 1:03 PM • US News

ICE orders nationwide crackdown on alleged birth tourism schemes as U.S. ramps up immigration enforcement under Trump policy push

Apr 11, 2026, 1:00 PM • US News

Pentagon reports over 1,000 drone incursions monthly as U.S. deploys advanced laser technology to protect southern border

Apr 11, 2026, 12:53 PM • Business

Federal government targets IBM in crackdown on DEI practices as company pays $17 million to resolve hiring discrimination allegations

Apr 11, 2026, 12:48 PM • Crime

VerifTools fake ID empire collapsed after producing nearly one million forged documents used in phishing, fraud, and cryptocurrency theft

Apr 11, 2026, 12:45 PM • Sports

Terry Rozier released by Miami Heat amid federal gambling charges as postseason roster move reshapes team ahead of play-in tournament

Apr 11, 2026, 12:41 PM • US News

JPMorgan CEO Jamie Dimon misses emergency AI security summit as bank participates in Anthropic defense initiative tied to emerging cyber risk mitigation efforts

Apr 11, 2026, 12:36 PM • Crime

Officer who said he acted to protect colleagues convicted in deadly 2023 Bronx scooter chase incident that killed 30-year-old delivery driver

Apr 11, 2026, 12:29 PM • Crime

Explosive accusations of €3 million fraud surface in Albania’s oncology drug supply chain involving Megapharma contracts and state health reimbursement funds

Apr 11, 2026, 12:25 PM • US News

Former U.S. Congressman Eliot Engel dies at 79 after 16-term career representing Westchester and the Bronx and decades of influence on foreign policy and local politics

Apr 11, 2026, 12:20 PM • US News

Judge calls Justice Department delay in disclosing settlement talks with Live Nation “mind-boggling” as procedural controversy rattles high-stakes antitrust trial

Apr 11, 2026, 12:17 PM • Crime

New questions emerge over AI safety as Florida probes whether OpenAI technology contributed to deadly shooting case

Apr 11, 2026, 12:11 PM • Crime

Suspect in custody after alleged firebombing of OpenAI CEO’s $65 million property and threats at headquarters