HSBC has said some of its US customers’ bank accounts were hacked in October. The lender said that the perpetrators may have accessed information including account numbers and balances, statement and transaction histories and payee […]
A woman who spent £16m at Harrods and became the subject of the UK’s first Unexplained Wealth Order has been arrested and faces extradition Zamira Hajiyeva, 55, is the wife of an ex-state banker who […]
A former SS guard has gone on trial in Germany accused of complicity in mass murder at a Nazi death camp during World War Two. Named only as Johann R by authorities, the 94-year-old served […]
The European Central Bank has revoked the licence of Malta’s Pilatus Bank after its chairman was arrested in the US on money-laundering charges. Malta’s Financial Services Authority announced the move, saying it had called on […]
The Attorney Discipline Probable Cause Committee issued an order of probable cause authorizing the State Bar of Arizona to initiate formal proceedings against attorney Juan Martinez. The order was based upon some of the allegations […]
A man has been arrested for getting on a horse while drunk and nearly making it to the track at the Breeders’ Cup meet in Kentucky, local media report. Michael Wells-Rody, 24, sneaked into “a […]
A Japanese pilot who was arrested at Heathrow Airport for being drunk has admitted being more than nine times the legal alcohol limit. Katsutoshi Jitsukawa, 42, who works for Japan Airlines, was arrested on 28 […]
A new bill introduced by the Canadian Government proposes to ban the inclusion of settlement demands in the piracy notices ISPs are required to forward to subscribers. This practice is seen as an abuse of […]
Two former Goldman Sachs bankers and Malaysian financier Jho Low have been hit with US criminal charges in connection with one of the world’s biggest financial scandals. The Department of Justice alleges the men participated in […]
Notorious Boston gangster James “Whitey” Bulger has been killed in a US federal prison in West Virginia, according to US media. The 89-year-old was found dead in his cell at the maximum security facility shortly […]
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