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$130 Million Seized from Cybercriminals in Global INTERPOL Police Operation

INTERPOL’s latest police operation to tackle online fraud has seen 975 arrests and the seizure of virtual assets worth almost $130 million.

South koreaFinancial action task forceMonetary authority of singaporeAsset recovery initiativesMoney laundering rapid response protocolCriminal abuseDigital currenciesMonetary authorityEnterprise wide risk assessmentDownload our free global compliance

Lexington woman charged with murdering 2-year-old son

Alashia Brown was taken into custody after police initially came to her home Sunday on Trent Boulevard just off Man O War.

Alashia brownTrent boulevardCriminal abuse

Man gets 4-year sentence in sex abuse case

A Somerset man accused of having a sexual relationship with a 15-year-old girl was sentenced Friday to four years in jail.

Pulaski countyUnited statesStephanie lynn jonesJohn matthew branhamTeresa whitakerSomerset police departmentKentucky department of correctionsPulaski circuit courtEbenezer millsSexual abuseElectronic communications systemCircuit court judge teresa whitakerPulaski county grand juryCriminal abuseKentucky departmentUnlawful transaction

Dr Jackie Stone found guilty on two charges

On 23 September, Dr Jackie Stone, who was instrumental to the complete eradication of Covid-19 in Zimbabwe, was found guilty on two charges.

Francis lovemoreColin tichaona benyureSimon rothwellColin benyureJosephine mwakatuyaNadya swartJulian mashingaidzeElison mberiInspection committeeHealth institutionHealth professions act practisingHealth professionsRegistrar of the medical councilUnlicensed health institutionHealth professionalsHealth professions authority

Richmond daycare worker charged with criminal abuse of child

A woman has been arrested and charged with criminal abuse after she allegedly dropped a 5-month-old which led to a brain bleed, did not immediately report it, and lied about her involvement.

United kingdomTyeisha smithMadison county detention centerMadison countyLexington roadUnited kingdom childrenCriminal abuseChild underTyeisha smith 5 month oldTyeisha smith childTyeisha smith criminal abuseTyeisha smith daycareTyeisha smith daycare workerTyeisha smith madison countyTyeisha smith richmondTyeisha smith richmond daycare center

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