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Sydney Consultant Convicted of Reckless Foreign Interference Over Deals With Suspected Chinese Spies

Prosecutors plan a detention bid ahead of sentencing that could carry up to 15 years.

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

Madlanga Commission Rejects Carrim’s Closed-Hearing Bid as He Alleges R8 Million Loss in Medicare24 Deal

Kalshi Sued in Federal Class Action Over Khamenei Market Payouts

Thane Police Book Two Over Alleged ₹10 Lakh Cheque Fraud at Dombivli Hospital

Berlin Raids Target Alleged Crate-Fencing Ring With €950,000 and 8,000 Crates Seized

Louisville Pool Contractor Pleads Guilty in Federal Fraud Case Involving More Than 50 Customers

Florida E-Commerce Operator Gets 22 Months for Trafficking Microsoft COA Keys

Axiom Launches Internal Review After ZachXBT Alleges Staff Traded on User Data

Judge Dismisses xAI Trade-Secrets Suit Against OpenAI, Allows Refiling

New Epstein Files Link Commerce Chief Howard Lutnick to 2012 AdFin Deal and 2018 Emails

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

Kalshi Unveils Surveillance Overhaul With Advisory Committee and Solidus Labs Partnership

Italian Antitrust Fines eDreams €9 Million for Dark-Pattern Subscription Practices

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Arncliffe Travel Agent Who Took Nearly $80,000 From Clients Avoids Jail

Saks Global Poised to File for Chapter 11 as Lenders Jockey Over Rescue Financing

Houston Jury Convicts Texas Executive of Bribing Pemex Officials Under the FCPA