criminal referral

A major global phishing network, W3LL, has been dismantled by the FBI and Indonesian authorities, preventing over $20 million in fraud. This sophisticated operation, which sold account credentials and impersonated legitimate login pages, led to the arrest of the alleged developer. While the main kit is down, similar tools are emerging, highlighting the ongoing threat.

UAE authorities are cracking down on unlicensed domestic worker recruitment, warning of severe penalties including immediate closure and legal action. The Ministry of Human Resources and Emiratisation emphasizes strict enforcement to protect workers and customers from risks. Citizens are urged to use only accredited agencies and report illegal practices to ensure a regulated labor market.

Pam Bondi directed her staff to proceed with the criminal referral. This concerns the alleged Russia-Trump conspiracy. The Department of Justice is initiating a grand jury investigation. An unnamed federal prosecutor will present evidence. This could lead to an indictment. The DOJ received Tulsi Gabbard's criminal referral two weeks prior. It included documentation about the 2016 election.

Donald Trump has launched a scathing attack on New York Attorney General Letitia James, labeling her a "total crook" following a criminal referral accusing her of mortgage fraud. The referral alleges James falsified financial documents to secure favorable mortgage terms, which she denies.

Tucker Carlson alleges the CIA is recommending the Justice Department charge him as an unregistered foreign agent for Iran, claiming they read his texts. He insists his communications were journalistic and denies acting against US interests. Carlson suggests the probe is politically motivated due to his views on Israel and the war.

NYC mayoral frontrunner Zohran Mamdani faces criminal referrals for allegedly accepting over $13,000 in illegal foreign contributions. The Coolidge Reagan Foundation claims a sustained pattern of violations, urging the DOJ and Manhattan DA to investigate. Mamdani's campaign has returned some funds, but significant amounts remain unreturned.

New York Attorney General Letitia James, who led the civil fraud case against Donald Trump, is now facing mortgage fraud allegations. The FHFA has referred a case to the DOJ, alleging James misrepresented details in loan applications, including falsely claiming a Virginia property as her primary residence. James's office has responded, accusing the Trump administration of weaponising the federal government.

Several women have accused Cuomo, a Democrat, of unwanted kisses, touches and groping and inappropriate sexual remarks. Cuomo, in office since 2011, has rebuffed calls to step aside over the allegations.

Lawmakers investigating last year's deadly assault on the US Capitol are set to vote at their final public meeting Monday on whether to recommend criminal charges against former president Donald Trump.

White House counsel urges House Speaker to end Biden impeachment due to lack of evidence. Republican leaders struggle with shrinking majority while considering criminal referrals to Justice Department for potential prosecutions of Bidens.

As many as 34 officials of Assam Power Distribution Corporation Limited (APDCL) have been booked for allegedly siphoning off total Rs 1.94 crore since 2017 by forging medical referral certificates and reimbursement bills.

US Director of National Intelligence Tulsi Gabbard has accused former President Barack Obama and his administration of conspiring to undermine Donald Trump's 2016 election victory. Gabbard alleges they manufactured intelligence to falsely implicate Russia in election interference, initiating a 'treasonous conspiracy.

Seven Indians will be booked for visa fraud and criminal investigations after the US embassy referred these cases to the Indian law enforcement authorities for criminal investigation in the past week.

Principal special judge N Balayogi of the CBI special court has allowed the CBI to close the case it registered against certain corporate hospitals in Hyderabad.

A 32-year-old trader was shot dead by criminals near Chandradehi village under Dhamdaha subdivision in Purnia district around 3am on Monday. The incident occurred when the victim, Sagar Kumar Gaurav, was on way to Gulabbagh market on his maize-laden tractor-trolley.

A team of trained mediators and senior advocates has expressed concern at the recent order of a Madras high court judge referring a rape case for compromise by mediation, and requested the chief justice to recall the case from the mediation centre.

Home minister Thiruvanchoor Radhakrishnan will inaugurate the telemedicine facility at the Kannur Central Prison on Friday.

Amid a tussle between the state government and the lieutenant governor over governance issues, records show that there have only been seven instances since the first election of the reconstituted Delhi Assembly in 1993 when the difference of opinion between the two power centres reached the office of President of India for resolution.

Mobdro, the world's largest pirate streaming app, has ceased operations following an investigation and criminal referral by the Alliance for Creativity and Entertainment (ACE) and the English Premier League, the league said on Thursday.

PATNA: Sukan Sah, a resident of Kathekuha village under the Paliganj police station in Patna district, was killed by an unidentified miscreant while the former was engaged in harvesting his crop on Monday.

A Delhi court cautioned probe agencies against using investigations to influence political outcomes, stating corruption charges in the liquor policy case lacked sufficient evidence. The judge emphasized that election funding irregularities fall under the Election Commission's purview, not criminal law, unless a distinct criminal offense is proven. This ruling highlights concerns about agencies overstepping their bounds.

With the Delhi government coming down heavily on Uber and other app-based taxi services for violating transport regulations, these companies are looking to woo back customers. On Monday, Uber announced a doubling of its bonus “referral” points—from Rs 300 to Rs 600—for registered users who recommend the service to others. It also claimed it had signed on a vendor to undertake a separate driver verification process of its driver pool.

BETTIAH: One person was killed, six were injured and two abducted from the Kamta Rajpur village under the Sahodara police station in West Champaran late on Saturday night.