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Europol says Turks involved with the most threatening criminal networks in Europe - Nordic Monitor
nordicmonitor.com/2024/04/europol-says-turks-among-the-most-threatening-criminal-networks-in-europe/
Quick Glance: Europol's Insights on Turkish Criminal Networks in Europe
- A Europol report confirms that under President Erdogan, Turkey has become a hub for criminal syndicates posing a serious threat to European security.
- Turkish criminal networks extend across the Western Balkans, engaging in fraudulent schemes and arms trafficking, with Turkey being highlighted as a key location for online fraud systems.
- Turkey plays a key role in illegal firearms trafficking into Europe and exports weapons to conflict zones in the Middle East and Africa.
- Despite pressure from FATF, Turkey remains on the grey list and has intensified operations against criminal networks in the last 10 months, resulting in the arrest of hundreds of suspects.
The system has failed her. Read more: Molly Ticehurst Is The 30th Australian Woman To Be Killed This Year
Andrew Kamanga: Zambia FA president charged with money laundering: Andrew Kamanga, the president of the Football Association of Zambia, is arrested and charged ...
bbc.com/sport/football/articles/cv29eqdlp2po
Sydney church stabbing: Australian police charged five teens following anti-terror raids
apnews.com/article/australia-sydney-church-stabbing-terrorist-bishop-bd2eb0e8239cdc2f93ecfffa40b3badb
For the first time, a police officer in Berlin was convicted of discrimination. He didn't want to accept that a non-white person could come from Bochum. 👉 Discrimination by authorities: The question of origin - taz.de
Wedding ring, only item surviving chopper accident that killed the General: The wedding ring was handed over to General Ogolla's widow Aileen Ogolla ...
standardmedia.co.ke/national/article/2001493588/wedding-ring-only-item-surviving-chopper-accident-that-killed-the-general
✍️ It has been an engaging first month in charge as #Uganda 's Chief of Defence Forces (CDF) for Gen. Muhoozi Kainerugaba.
Here is a timeline of his time at the ... Show more
Timeline of Gen Muhoozi's first month as Uganda's CDF - New Vision Official
Timeline of Gen Muhoozi's first month as Uganda's CDF - New Vision Official
Corruption in Ukraine: Investor claims to be blackmailed out of tens of millions of euros. High-ranking officials in the country are said to be involved in ...
weltwoche.ch/daily/korruption-in-der-ukraine-investor-behauptet-um-dutzende-von-millionen-euro-erpresst-zu-werden-darin-verstrickt-sein-sollen-hochrangige-beamte-des-landes/
Sydney church stabbing: Australian bishop forgives alleged attacker: Bishop Mar Mari Emmanuel also appealed for the community to stay calm after the alleged ...
bbc.com/news/world-australia-68814813
A 16-year-old Australian boy has been charged with a terrorism offense for stabbing an Assyrian church bishop in an attack that sparked a riot https://arab ... Show more
Quick Glance: Teenager Accused of Sydney Church Stabbing Displays Signs of Mental Illness, Court Reveals
- A teenage boy facing a potential life sentence for terrorism in the stabbing of a bishop has exhibited behaviors consistent with mental illness or intellectual disability, according to his lawyer.
- The 16-year-old is alleged to have traveled 90 minutes from his home to attack Bishop Mar Mari Emmanuel during a livestreamed sermon at Christ the Good Shepherd Church in Wakeley, Sydney.
- Investigators from a joint counter-terrorism team, comprising state and federal police and Asio staff, interviewed the boy in his hospital bed before charging him with committing a terrorist act.
- A brief of evidence is set to be presented when the matter returns to court on June 14.
"Gender pay gap" in basketball: super-talented Caitlin Clark's salary causes outrage
spiegel.de/sport/basketball/gender-pay-gap-im-basketball-gehalt-von-caitlin-clark-sorgt-fuer-empoerung-a-0e06030e-1af4-4720-a5b1-6e9887e6180f
Adam Neumann moves to buy back WeWork as it seeks funds to exit bankruptcy, FT reports
reuters.com/business/adam-neumann-moves-buy-back-wework-it-seeks-funds-exit-bankruptcy-ft-reports-2024-04-18/
Criminal trial against Trump: first jurors selected: The first seven jurors have been selected in the historic criminal trial against former US President Donald ...
zdf.de/nachrichten/politik/ausland/trump-strafprozess-jury-100.html
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Hugh Grant settles privacy case against Sun publisher: Hugh Grant says he could have faced a bill of up to £10m if he had gone to court, even if he had won.
bbc.com/news/entertainment-arts-68834392
Do you have yours with you? These car models are stolen particularly often: Do you drive a car that is particularly popular with car thieves? According to theft ...
esquire.de/life/autos-technik/beliebte-automodelle-diebstahl-statistik
Police arrest six, seek three others in Canada's largest gold heist: Canadian and U.S. authorities said on Wednesday six people have been arrested and three more ...
reut.rs/3JnTXBC
Quick Glance: Six Arrested in $22M Airport Gold Heist, Inside Job Unveiled
- Six individuals were arrested for the multimillion-dollar gold heist at Toronto's Pearson International Airport.
- Police identified it as an 'inside job' and charged nine suspects in connection with the crime.
- Investigations revealed that former Air Canada employees were allegedly involved in the theft.
- The criminals intended to use the stolen gold and cash to finance illegal firearms trafficking into Canada.
A knife attack on an Assyrian church bishop during a service in Sydney was a terrorist act motivated by suspected religious extremism ... Show more
reuters.com
reuters.com
Quick Glance: Bishop's Premonition and Stabbing Incident
- A well-known Sydney bishop, stabbed during a sermon, had been warned of a potential attack on his life in recent weeks.
- The attack on Bishop Mar Mari Emmanuel, allegedly by a 15-year-old, occurred at the Christ the Good Shepherd Church in Wakeley on Monday night following a sermon where the bishop mentioned that his death was imminent.
- The bishop clarified that his potential passing would not be an attempt to escape or avoid life, but rather a conscious desire to be with God.
- A 15-year-old boy was arrested after the attack on the bishop and three other men during a service at an Assyrian Orthodox church in Sydney's southwest. The bishop was taken to the hospital with multiple stab wounds and is currently in stable condition.
The St Elizabeth Police have arrested two people who reportedly stole an 800 pound bull from its owner in Thatchfield in the parish last weekend.Cops retrieve stolen 800-pound bull in St Elizabeth, two in custody - Jamaica Observer
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
During the escape, the perpetrator lost large amounts of stolen cash. Meanwhile, the manhunt continues on the banks of the Inn. Read more: Bank robber loses thousands of euros after robbery in Innsbruck, Cobra searches on the banks of the Inn | Tiroler Tageszeitung - Aktuelle Nachrichten auf tt.com
Will Zimbabwe’s new ZiG currency be a hit or another failure?: Zimbabwe’s new currency, the ZiG, made its debut month and a number of Zim economists have given ...
iol.co.za/business/advice/will-zimbabwes-new-zig-currency-be-a-hit-or-another-failure-364f180f-1557-44f2-9c73-81dcc46b55cc
Snatcher runs away with $250,000 gold chain: A CARENAGE man was robbed of a gold chain valued at a quarter million dollars on Sunday.
trinidadexpress.com/newsextra/snatcher-runs-away-with-250-000-gold-chain/article_5f158dee-fb64-11ee-8ce4-4f223fab9985.html
Lebanese officials point to Mossad being behind killing of Hamas financier: Mohammad Sarur was sanctioned by US in 2019 for funneling 'tens of millions of ...
timesofisrael.com/lebanese-officials-point-to-mossad-being-behind-killing-of-hamas-financier/
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud: Truong My Lan started life as a market trader. Now, she has been convicted of stealing ...
bbc.com/news/world-asia-68778636
Only subscription with advertising stable: Netflix raises prices in Germany: Netflix has been taking action against free riders with passwords since last year ...
n-tv.de/wirtschaft/Netflix-erhoeht-die-Preise-in-Deutschland-article24870161.html
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud: Truong My Lan started life as a market trader. Now, she has been convicted of stealing ...
bbc.com/news/world-asia-68778636
Vietnamese court sentences tycoon to death in multibillion-dollar fraud case: Vietnam’s death penalty is used as punishment for white-collar crimes ...
washingtonpost.com/world/2024/04/11/vietnam-truong-my-lan-death-sentence/
US Sen. Warren: World Court has ‘ample evidence’ to find Israel guilty of genocide
timesofisrael.com/us-sen-warren-world-court-has-ample-evidence-to-find-israel-guilty-of-genocide/
Sextortion case: Two arrested in Nigeria after Australian boy's suicide: Two people in Nigeria threatened to send explicit photos to the teenager's family ...
bbc.com/news/world-australia-68720247
Zimbabwe's new ZiG currency starts trading, credibility doubts linger: Zimbabwe's new gold-backed currency started trading on Monday amid doubts that the ...
timeslive.co.za/news/africa/2024-04-09-zimbabwes-new-zig-currency-starts-trading-credibility-doubts-linger/
CNA Explains: How were the sentences decided for duo convicted in billion-dollar money laundering case?
channelnewsasia.com/singapore/money-laundering-su-wenqiang-haijin-cna-explains-sentences-4244941
E-car stocks fall: stock market crash among electric car manufacturers. Tesla in particular is affected - The World Week
weltwoche.de/daily/e-auto-aktien-fallen-boersenabsturz-bei-den-elektroauto-herstellern-insbesondere-tesla-ist-betroffen/
Referendum: Majority for participation in the town hall - Goslar - Goslarsche Zeitung
goslarsche.de/lokales/goslar_artikel,-b%C3%BCrgerentscheid-mehrheit-f%C3%BCr-beteiligung-an-der-stadthalle-_arid,3125456.html
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Zimbabwe launches new gold-backed currency - ZiG: The ZiG is the country's latest attempt to stabilise the economy following years of crisis.
bbc.com/news/world-africa-68736155
🔴 Israel continues to pound Gaza, despite the UN Human Rights Council adopting a resolution calling for Israel to be held accountable for possible war crimes ... Show more
Israel’s war on Gaza live: Hamas sending team to Egypt for ceasefire talks | Israel War on Gaza News | Al Jazeera
Israel’s war on Gaza live: Hamas sending team to Egypt for ceasefire talks | Israel War on Gaza News | Al Jazeera
Hollywood-ready action in L.A.: Thieves spectacularly rob money storage facilities
n-tv.de/panorama/Diebe-rauben-spektakulaer-Geldspeicher-aus-article24851829.html
Malawian man tried to buy perfume at Rand Show 'with fake US dollars': A 58-year-old, Malawian national John Gambi was arrested at the Rand Show in ...
timeslive.co.za/news/south-africa/2024-04-04-malawian-man-tried-to-buy-perfume-at-rand-show-with-fake-us-dollars/
A cell phone video appears to serve as evidence of the gruesome act. Murder in Dortmund?: Homeless man is said to have been killed by a 13-year-old
Quick Glance: Dortmund: 13-Year-Old Allegedly Stabs Homeless Man
- A 13-year-old boy allegedly killed a 31-year-old homeless man at Dortmund Harbor.
- The minors were arrested after a brief escape following the victim's fatal stabbing.
- The incident occurred after a verbal altercation where the boy stabbed the man.
- The increasing child and youth crime rate in North Rhine-Westphalia raises concerns.
8 charged in series of beer thefts at Northeast railyards and warehouses: Eight men have been charged in the theft of hundreds of thousands of dollars worth of ...
cnn.com/2024/04/04/us/new-york-beer-theft-charges/
Biden Admin Could Send Another $18M in Arms to Israel Despite Mounting Deaths, Public Opposition
democracynow.org/2024/4/2/headlines/biden_admin_could_send_another_18m_in_arms_to_israel_despite_mounting_deaths_public_opposition
Former deputy president and former Speaker, Baleka Mbete, was reportedly inside the Lyttelton police station when embattled former Speaker of Parliament ... Show more
First two men convicted in billion-dollar money laundering case to be deported: ICA
channelnewsasia.com/singapore/billion-dollar-money-laundering-case-two-convicted-men-deport-serve-jail-sentences-4242726
AfD and Russia: 20,000 euros, handover in Prague: New details have emerged in the affair surrounding Russian money for a leading AfD politician ...
zeit.de/politik/deutschland/2024-04/afd-russland-petr-bystron-schmiergeld-vorwurf-wahlkampf
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Alex Murdaugh sentenced to 40 years in prison for federal financial crimes: Murdaugh was sentenced in a federal courtroom Monday morning for a string of ...
nbcnews.com/news/us-news/alex-murdaugh-face-harsh-sentence-feds-say-failed-polygraph-test-rcna145513
Quick Glance: Alex Murdaugh Sentenced to 40 Years in Prison
- Alex Murdaugh received a 40-year prison sentence, in addition to a life term without parole for murdering his wife and son.
- Federal Judge Richard Gergel imposed a harsher punishment as Murdaugh had stolen from the most needy and vulnerable individuals.
- In his largest scheme, Murdaugh embezzled over 1.3 million dollars from more than two dozen clients, including the sons of his longtime housekeeper.
- Murdaugh apologized to his victims, attributing his crimes to nearly two decades of opioid addiction, which the judge dismissed as a feeble excuse.
FTX founder Sam Bankman-Fried sentenced to 25 years in prison: FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for a cryptocurrency fraud ...
apnews.com/article/sam-bankman-fried-ftx-cryptocurrency-sentencing-sbf-d7bb1a5e94b4c22039d74dfeab1a2ff1
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
Bankruptcy proceedings opened: Benko's private foundation is also insolvent: Following the personal insolvency of Austria's former model entrepreneur ...
n-tv.de/wirtschaft/Auch-Privatstiftung-von-Benko-ist-insolvent-article24838966.html
The newly appointed Minister of State for trade, industry and cooperatives (trade), Gen Wilson Mbadi has handed over the office of the Chief of Defence Forces ... Show more
Lauterbach now has to explain €45 million problem due to vaccination campaign: An expensive vaccination campaign by the Ministry of Health under Karl Lauterbach ...
focus.de/politik/deutschland/auch-verwirrung-um-agentur-wegen-impfkampagne-muss-lauterbach-jetzt-45-millionen-euro-problem-erklaeren_id_259801273.html
Alina Habba mocks New York AG after appeals court reduces Trump bond: Habba criticized James and Judge Arthur Engoron, who originally ordered Trump to pay $355 ...
trib.al/2mffbfX
Bhupendra Singh Dhakat, a seasoned criminal with a history of 11 criminal cases including murder, participated in a vocational training program while in jail ... Show more
Jail Inmate Learns Printing As Vocational Skill But Uses It To Print Fake Notes After Release
Jail Inmate Learns Printing As Vocational Skill But Uses It To Print Fake Notes After Release
Chris Davidson: Australian man jailed for killing former pro-surfer: The court heard that Grant Coleman attacked Chris Davidson because he believed he was ...
bbc.com/news/world-australia-68634075
The pension is unfair: the parents rob their children: Only the younger generation should secure their pensions for the coming decades and bear the burden ...
n-tv.de/politik/politik_kommentare/Die-Eltern-rauben-ihre-Kinder-aus-article24821890.html
The New York judge who oversaw former Pres. Trump's civil fraud trial imposed a monitor over the Trump Organization as part of a judgment that also required ... Show more
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Page Unavailable - ABC News
"..You're providing billions and billions of dollars to facilitate and enable the genocide..." American philosopher Cornel West says the US ... Show more
Fraud trial in New York: Trump cannot pay 450 million: In February, former US President Trump was fined 450 million dollars in New York for fraud ...
tagesschau.de/ausland/trump-strafzahlung-100.html
Trump Spurned by 30 Companies as He Seeks Bond in $454 Million Judgment: Donald J. Trump’s lawyers said in a court filing that he faces “insurmountable ...
nyti.ms/43oEF8X
Quick Glance: Trump Struggles with Bail and Frustration Grows
- Donald Trump and some members of his inner circle are frustrated by the prospect of him failing to post the $464 million civil fraud penalty by Monday's deadline.
- Trump is urgently seeking campaign funds and potential guarantors for his bail to prevent New York Attorney General Letitia James from seizing his assets.
- Trump's defense team is considering options to challenge the judgment without posting bail and speculating on the impact of asset seizure on his campaign.
- Despite concerns from his team regarding bail, Trump's campaign is leveraging the situation to mobilize supporters and reinforce the perception of unfair treatment by the justice system.
How America got scammed: Modern fraudsters are taking advantage of social isolation and insecurities—and Americans of all ages are falling prey.
theatlantic.com/newsletters/archive/2024/03/how-america-got-scammed/677810/
Tech Support Firms To Pay $26M For Scare Tactic Scams: Two companies are charged with tricking people, especially older adults, into paying millions for tech ...
kiplinger.com/business/tech-support-firms-fined-over-scare-tactic-scams
Arrest at Bremen Airport: Ex-employee of money transport company turns herself in after stealing millions
spiegel.de/panorama/justiz/bremen-ex-mitarbeiterin-von-geldtransportfirma-stellt-sich-nach-millionendiebstahl-a-7ffaaf1c-b8fa-4401-9f44-135b80530b5f
‘Singapore kaya toast’ is among world’s 100 best sandwiches. Malaysians say it’s ‘stolen’ from them
scmp.com/news/asia/southeast-asia/article/3255381/singapore-kaya-toast-among-worlds-100-best-sandwiches-malaysians-say-its-stolen-them
Profits from forced labour at nearly 1/4 of a trillion dollars : An international labour organisation report suggests that criminals are reaping obscene profits ...
wionews.com/videos/profits-from-forced-labour-at-nearly-14-of-a-trillion-dollars-702009
It's Equal Pay Day. Women earn 84 cents for every dollar men make — or even less: Women working full-time, year-round jobs earn 84 cents for every dollar men ...
npr.org/2024/03/12/1237505064/equal-pay-day-women-gender-pay-gap
How the crime of counterfeiting is making a comeback: "Funny money” continues to impact the world's economy.
abcnews.go.com/US/counterfeiting-modern-age/story
Ugandan man behind viral fake East African currency shocked by its success: News of the launch of a single currency for East Africa spread fast - but it turned ...
bbc.com/news/world-africa-68499438
Wanted by the USA with a bounty: Al-Qaeda reports death of its leader in Yemen: Chalid al-Batarfi was at the head of Al-Qaeda in Yemen for four years ...
faz.net/aktuell/politik/ausland/al-kaida-meldet-tod-seines-anfuehrers-auf-der-arabischen-halbinsel-19578534.html
After losing defamation case: Trump lashes out at E. Jean Carroll - and may risk further legal action
spiegel.de/ausland/donald-trump-nach-verlorenem-verleumdungsprozess-teilt-er-gegen-e-jean-carroll-aus-a-14c77eff-0756-41a0-9f1a-6e76379d3b22
Adult film star Sophia Leone dead at 26: Adult film star Sophia Leone has died after she was found "unresponsive" in her New Mexico apartment on March ...
nypost.com/2024/03/10/us-news/porn-star-sophia-leone-dead-at-26/
#EXCLUSIVE : Scammers trying to rip off the National Disability Insurance Scheme should beware, as a former top cop is on the beat to track you down ... Show more
Flensburg's new speed camera trailer out of action after one day: Just over 24 hours after being put into operation, the city of Flensburg's new speed camera ...
shz.de/lokales/flensburg/artikel/flensburgs-neuer-blitzeranhaenger-nach-einem-tag-dienstunfaehig-46614408
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