Nepalese journalist
How Will Nepal’s Government Respond to Victims of Loan Sharks?: A former business partner of the home minister is wanted for embezzlement of funds of ...
thediplomat.com/2024/04/how-will-nepals-government-respond-to-victims-of-loan-sharks/
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#RaceToPower | Nepal: Home Minister Rabi Lamichhane accused in multi-million dollar cooperative scam, Opposition demands his resignation
Ananya Dutta brings you this ... Show more
Videos News - Latest Videos News, Breaking Videos News, Videos News Headlines | wionews.com
Videos News - Latest Videos News, Breaking Videos News, Videos News Headlines | wionews.com
The illegal maneuvers the rich use to get richer: One white-collar defense attorney told BI there are "routine" schemes that the wealthy "often endeavor out of ...
businessinsider.com/white-collar-fraud-wealthy-class-tax-evasion-insider-trading-2024-9
Why do financial crimes persist at listed companies? : The extent of embezzlement and breaches of trust by executives and employees of companies listed on the ...
koreatimes.co.kr/www/biz/2024/09/175_382437.html
Fraud is having a lingering impact on mental health, Which? research shows: The findings were released ahead of new fraud reimbursement rules coming into force ...
itv.com/news/2024-09-12/fraud-is-having-a-lingering-impact-on-mental-health-which-research-shows
OPINION: Much has changed since Brexit. Russia’s full-scale invasion of Ukraine, an increasingly assertive global south, and China’s economic clout all pose ... Show more
Building a shared finance and security vision between Britain and Europe – POLITICO
Building a shared finance and security vision between Britain and Europe – POLITICO
Case for an international anti-corruption court: Combined with the establishment of a UN Tax Convention, this court could become a powerful force in combating ...
mg.co.za/thought-leader/opinion/2024-09-11-case-for-an-international-anti-corruption-court/
Court told PAC did not blame Arul Kanda for 1MDB mismanagement: KUALA LUMPUR: The High Court was told on Tuesday (Sept 10) that the Public Accounts Committee ...
thestar.com.my/news/nation/2024/09/10/court-told-pac-did-not-blame-arul-kanda-for-1mdb-mismanagement
Daily Sabah Sep 10
Ex-Lebanon central bank chief to remain jailed amid corruption probe: A judge ruled Monday that Lebanon's former central bank chief will remain in detention ...
dailysabah.com/business/economy/ex-lebanon-central-bank-chief-to-remain-jailed-amid-corruption-probe
AGF Fagbemi urges speedy dispensation of justice on financial crimes: The AGF emphasised the need for unified efforts to win the battle against corruption.
premiumtimesng.com/news/top-news/732842-agf-fagbemi-urges-speedy-dispensation-of-justice-on-financial-crimes.html
Lebanon judge orders warrant of ex-central bank boss Salameh: judicial official: BEIRUT: A Lebanese judge on Monday issued a formal arrest warrant for former ...
arabnews.com/node/2570645/middle-east
Fighting threats together: SHANGHAI: With people smuggling and cybercrime continuing to be a security threat worldwide, Malaysia will be pushing for greater ...
thestar.com.my/news/nation/2024/09/09/fighting-threats-together
thedailystar.net Sep 09
White-collar crimes: Bangladesh perspective: Readers may agree with my assumption that the current financial misfortune of Bangladesh is largely caused by ...
thedailystar.net/business/news/white-collar-crimes-bangladesh-perspective-3697981
Lebanese justice ministry accuses former central bank chief of financial crimes: BEIRUT: Lebanon’s justice ministry formally accused former central bank governor ...
arabnews.com/node/2570196/middle-east
Lebanon’s former central bank chief Riad Salameh arrested: Arrest comes after top prosecutor interrogated Salameh over several financial matters ...
aljazeera.com/news/2024/9/3/lebanons-former-central-bank-chief-riad-salameh-arrested
How AI can close trust gaps in Africa’s financial systems: AI's ability to analyse data in real time can address trust issues and support financial inclusion.
nation.africa/kenya/blogs-opinion/blogs/how-ai-can-close-trust-gaps-in-africa-s-financial-systems--4750324
Adani fights money laundering claims in Switzerland as Sh40 billion frozen: Adani Group confronts mounting controversy as Swiss authorities freeze $310 million ...
nation.africa/kenya/business/adani-fights-money-laundering-claims-in-switzerland--4760760
Visuals from the residence of #AAP leader #ManishSisodia as #Delhi Minister #Atishi and he rejoiced the moment #SupremeCourt granted bail to Delhi CM #ArvindKejriwal in a corruption case ... Show more
Quick Glance: Supreme Court Grants Bail to Arvind Kejriwal
- The Supreme Court of India granted bail to Arvind Kejriwal in the Delhi excise policy case.
- The court overturned a previous Delhi High Court ruling that denied bail.
- Kejriwal is barred from visiting the Chief Minister's office or signing official documents unless necessary.
- Justice Bhuyan highlighted that Kejriwal's arrest was unjustified and emphasized that the process should not serve as punishment.
Pat Finucane: NI secretary to make Commons statement: The UK government has previously apologised for state collusion in the 1989 Belfast shooting.
bbc.com/news/articles/cp35e2g254po
Scammers demanded $10,000 from Josh’s grandma so he made a movie where she hunts them down
abc.net.au/news/2024-09-12/thelma-josh-margolin-phone-scam/104337836
Wells Fargo stock drops after US regulator issues enforcement action for money laundering
cnn.com/2024/09/12/economy/wells-fargo-enforcement-action-money-laundering/
t.me 2h
US court sentences American to 40 years for beheading Gokada Nigeria founder : A 25-year-old American, Tyrese Haspil, was sentenced to 40 years to life in prison ...
punchng.com/us-court-sentences-american-to-40-years-for-beheading-gokada-nigeria-founder/
Supreme Court grants bail to Chief Minister Arvind Kejriwal in liquor scam case: In its judgement the Supreme Court said that prolonged incarceration amounts to ...
timesofoman.com/article/149793-indian-supreme-court-grants-bail-to-chief-minister-arvind-kejriwal-in-liquor-scam-case
Hindenburg Fires Latest Salvo at Adani With Swiss Probe Claims: Hindenburg Research is taking another swing at Adani Group with claims that Swiss prosecutors ...
bloomberg.com/news/articles/2024-09-13/hindenburg-fires-latest-salvo-at-adani-with-swiss-probe-claims
Burnley Council warns of scam parking fine text message: A scam text message leads to a replica payment page, asking people to pay a non-existent parking fine.
lancashiretelegraph.co.uk/news/24581677.burnley-council-warns-scam-parking-fine-text-message/
Bank managers, teacher among 10 facing trial for alleged involvement in RM24.2mil embezzlement case
thestar.com.my/news/nation/2024/09/13/bank-managers-teacher-among-10-facing-trial-for-alleged-involvement-in-rm242mil-embezzlement-case
In a major victory for AAP, Delhi CM Arvind Kejriwal has been granted bail by the Supreme Court amid the ongoing Delhi liquor policy scam investigation ... Show more
SC grants bail to Delhi CM Arvind Kejriwal in liquor policy 'scam' case | Politics News - Business Standard
SC grants bail to Delhi CM Arvind Kejriwal in liquor policy 'scam' case | Politics News - Business Standard
Explanation of Sen. Sherwin Gatchalian, e-gaming regulation in the country is "weak" so it can easily be used for money laundering ... Show more
‘You have a refund on your electricity bill!’ New scam and how you can stay safe in UAE
gulfnews.com/living-in-uae/safety-security/you-have-a-refund-on-your-electricity-bill-new-scam-and-how-you-can-stay-safe-in-uae-1.1726143766586
Beware! NSE warns of WhatsApp scamsters luring investors with shares at discounted prices after market hours
livemint.com/market/beware-nse-warns-of-whatsapp-scamsters-luring-investors-with-shares-at-discounted-prices-after-market-hours-11726219542306.html
CBIC suspends Bengaluru CGST officials arrested by city police for alleged extortion charges
deccanchronicle.com/nation/cbic-suspends-bengaluru-cgst-officials-arrested-by-city-police-for-alleged-extortion-charges-1823281
Procurement Regulator Beverly Khan says whistleblowers are coming forward and her office has received over 60 reports linked to bribery ... Show more
Procurement boss gets corruption, bribery, bid rigging claims—Whistleblowers make 60 reports in a year - Trinidad Guardian
Procurement boss gets corruption, bribery, bid rigging claims—Whistleblowers make 60 reports in a year - Trinidad Guardian
Victims targeted after syndicate members who were bank insiders identified high-value account holders
Read more here: embezzlement-case">Bank managers, teacher among 10 facing trial for alleged involvement in RM24.2mil embezzlement case | The Star
Australia's Star faces likely casino licence pull or $67 mln fine for regulatory breaches
reuters.com/business/australias-star-faces-likely-casino-licence-pull-or-67-mln-fine-regulatory-2024-09-13/
Renovated home in Brisley for sale at £1.4 million guide: A detached home with a unique exterior is for sale in Brisley, near Dereham, at a guide price of £1 ...
edp24.co.uk/news/24580632.renovated-home-brisley-sale-1-4-million-guide/
Ration scam: ED raids multiple locations in Bengal: Kolkata: The Enforcement Directorate (ED) on Friday conducted raids at multiple locations across West Bengal ...
deccanchronicle.com/nation/ration-scam-ed-raids-multiple-locations-in-bengal-1823297
Exclusive: US may sanction prominent Cambodians linked to scam factories: The United States announced sanctions on Thursday on Cambodian businessman and ruling ...
reuters.com/world/asia-pacific/us-plans-sanction-prominent-cambodians-linked-scam-factories-sources-say-2024-09-12/
Niederstetten: indictment on suspicion of forgery and breach of trust: The public prosecutor's office has announced that charges have been brought against a ...
fnweb.de/orte/niederstetten_artikel,-niederstetten-niederstetten-anklage-wegen-verdachts-der-faelschung-und-untreue-_arid,2242270.html
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Dealer case takes unexpected turn: Clan hotspot NRW: Police accompany arrests: The Ruhr region is considered one of the strongholds of organized crime by family ...
n-tv.de/mediathek/videos/Dokumentationen/Clan-Hotspot-NRW-Polizei-bei-Zugriffen-begleitet-article25220674.html
US punishes Cambodian tycoon over slave-driven global scam centres: Ly Yong Phat is a senator from the ruling party, an adviser to former prime minister Hun Sen ...
smh.com.au/world/asia/us-punishes-cambodian-tycoon-over-slavery-driven-global-scam-centres-20240913-p5kad2.html
Canada Bread says Maple Leaf used it as 'shield' in bread price-fixing case: Canada Bread is accusing Maple Leaf Foods of using it as a 'shield' to avoid ...
ctvnews.ca/business/canada-bread-says-maple-leaf-used-it-as-shield-in-bread-price-fixing-case-1.7035593
Ask Rocio: How will new scam rules affect the fight against fraud?: New rules that drastically reduce the maximum fraud losses banks will have to repay to ...
inews.co.uk/news/business/ask-rocio-how-will-new-scam-rules-affect-the-fight-against-fraud-3274515
Deepfakes seen driving surge in identity fraud in PH: An identity verification platform is urging Filipinos to be more vigilant in combating digital fraud ...
news.abs-cbn.com/business/2024/9/13/deepfakes-seen-driving-surge-in-identity-fraud-in-ph-1056
Lloyds bank warning as man had all accounts closed due to £3,900 scam: In six years experts at Lloyds have uncovered 160,000 of these fraudulent accounts that ...
birminghammail.co.uk/news/money/lloyds-bank-scam-warning-29911608
Mastercard splurges $2.65B on another big cyber buy – Recorded Future: The startup is already the go-to intel shop for 45 govs and half the Fortune 100
theregister.com/2024/09/12/mastercard_recorded_future/
‘It’s really serious for us’: Small restaurants targeted by digital voucher scammers
smh.com.au/goodfood/sydney-eating-out/small-restaurants-targeted-by-online-voucher-scammers-20240912-p5ka6u.html
Fake MCMC cons retiree of RM1mil: IPOH: A retired civil servant in Taiping near here has been cheated of more than RM1mil in a scam ...
thestar.com.my/news/nation/2024/09/13/fake-mcmc-cons-retiree-of-rm1mil
He's been branded a 'major player in the drugs world' 😳 Read more: smuggling-two-TONS-cocaine-investigated-alleged-money-laundering-hes-branded-major-player-drugs-world.html" href="https://www.dailymail.co.uk/sport/football/article-13816767/Former-Premier-League-star-goes-trial-accused-smuggling-two-TONS-cocaine-investigated-alleged-money-laundering-hes-branded-major-player-drugs-world.html">Former Premier League star goes on trial accused of smuggling two TONS of cocaine and is also being investigated for alleged money laundering as he's branded 'major player in the drugs world' | Daily Mail Online
t.me 10h
PCN shuts 666 illegal medicine shops in Kaduna: The Pharmacy Council of Nigeria has shut 666 illegal medicine shops in Kaduna State for operating without proper ...
punchng.com/pcn-shuts-666-illegal-medicine-shops-in-kaduna/
Cambodian senator sanctioned by US over alleged forced labor cyber-scam camps: Do not go on holiday to the O Smach Resort
theregister.com/2024/09/13/cambodian_senator_sanctioned_for_cyberscams/
'ACC's allegiance to the bureaucracy, politicos must end': The work plan to deliver the reform proposal for the Anti-Corruption Commission will be ...
thedailystar.net/news/bangladesh/news/accs-allegiance-the-bureaucracy-politicos-must-end-3701691
Australia’s government spent the week boxing Big Tech: With social media age limits, anti-scam laws, privacy tweaks, and misinformation rules Elon Musk labelled ...
theregister.com/2024/09/13/australia_vs_big_tech/
SeekingAlpha 8h
Matterport Stock: A Cautious Hold With Limited Upside Before Acquisition: Matterport's stock surge due to AI features and acquisition offer, facing competition ...
seekingalpha.com/article/4720851-matterport-mttr-stock-cautious-hold-limited-upside-before-acquisition
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An artist says Nerf's Destiny 2 hand cannon is a ripoff of their work: Nerf's Destiny 2 "Ace of Spades" limited edition blaster looks very similar to an artist's ...
engadget.com/gaming/an-artist-says-nerfs-destiny-2-hand-cannon-is-a-ripoff-of-their-work-224824750.html
Banks and social media firms face payouts to Australian scam victims and fines of up $50m in new crackdown
theguardian.com/money/2024/sep/13/banks-and-social-media-firms-face-payouts-to-australian-scam-victims-and-fines-of-up-50m-in-new-crackdown
Doncaster Council warns drivers over mobile phone parking fine scam: Doncaster drivers have been warned about scammers texting people telling them they have ...
doncasterfreepress.co.uk/news/emergency-incident/doncaster-council-warns-drivers-over-mobile-phone-parking-fine-scam-4780152
Businesses placed on scam watch: 9News Latest Stories Season 2024, Short Video: The Federal Government is ramping up its fight against scammers ...
9now.com.au/9news-latest-news/season-2024/clip-cm101z5un00020hm3irozs4ac
Adani Group denies Hindenburg comment on frozen funds in Swiss banks: India's Adani Group said late on Thursday it has no involvement in any Swiss court ...
reuters.com/world/india/adani-group-denies-hindenburg-comment-frozen-funds-swiss-banks-2024-09-12/
September 13, 1984, Forty Years Ago: Extremists in Punjab waylaid a bus, shot dead 20 people
indianexpress.com/article/opinion/40-years-ago/september-13-1984-forty-years-ago-extremists-in-punjab-waylaid-a-bus-shot-dead-20-people-9564739/
'Govt claiming 90pct scam victims are criminals an oversimplification': Narrative overlooks harsh realities within scam compounds, says analyst.
malaysiakini.com/news/719089
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Police extortion, petrol responsible for high prices – Traders: Traders in Lagos have debunked the claim that they were inflating prices of goods ...
punchng.com/police-extortion-petrol-responsible-for-high-prices-traders/
After years of dispute with the local council: Charges brought against the mayor of Niederstetten
stimme.de/hohenlohe/anklage-staatsanwaltschaft-untreue-urkundenfaelschung-heike-naber-buergermeisterin-streit-gemeinderat-niederstetten-art-4964702
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Live news: US regulators find lapses in Wells Fargo’s anti-money laundering practices
ft.com/content/607cf847-e85a-49c0-8062-6cc12b144117
Houston police seek suspects after elderly woman loses $76K in unrelated robbery and crypto scam
trib.al/ClxUkB0
Why does Cassandra Ong face a trafficking complaint?: Aside from trafficking, Ong also faces a complaint for alleged money laundering
rappler.com/philippines/why-cassandra-ong-faces-trafficking-complaint/
Chiropractor shares 'tapping' method to banish painful migraines in minutes: Dr Brandon Brown shared his three top tips for getting rid of migraines quickly - ...
dailyrecord.co.uk/news/health/chiropractor-shares-tapping-method-banish-33656241
Son of ex-Ecuadorian official convicted of money laundering indicted; Gables home involved
miamiherald.com/news/local/crime/article292321424.html
How Laci Mosley Turned "Scam Goddess" Into Her "True Con" Empire: "Scam Goddess" host Laci Mosley opens up about turning her podcast about scamming into a book ...
marieclaire.com/culture/books/laci-mosley-scam-goddess-interview/
Romance Scammer Pleads Guilty to Stealing $2.7 Million in South Florida: A 30-year-old woman from Miramar, Florida, faces up to 10 years in prison for a romance ...
vice.com/en/article/romance-scam-guilty/
Tech giants, banks and telcos to face massive fines and compensation for failing to protect scam victims under new laws
abc.net.au/news/2024-09-12/banks-telcos-social-media-fines-scams-code/104346234
Brooklyn woman, 75, details being swindled out of $100K in elaborate scam: “This was a very professionally done thing, which is no excuse for why I fell for it ...
nydailynews.com/2024/09/12/brooklyn-woman-75-swindled-100k-scam/
Lawyer accused of stealing money from deceased estate denied bail: A Western Cape lawyer has swapped his place in court for the dock after the Hawks swooped on ...
timeslive.co.za/news/south-africa/2024-09-12-lawyer-accused-of-stealing-money-from-deceased-estate-denied-bail/
Winston Churchill photo stolen in Canada found in Italy: The culprit was arrested and charged with theft, forgery, and trafficking in stolen goods
gulfnews.com/world/offbeat/winston-churchill-photo-stolen-in-canada-found-in-italy-1.1726109682718
Lancashire takeaway owner rejects slavery and money laundering accusations at licensing review
lep.co.uk/news/lancashire-takeaway-owner-rejects-slavery-and-money-laundering-accusations-at-licensing-4779124
Yorkshire Live 17h
New mum made innocent stranger's life a 'nightmare' with elaborate scam: Kanwal Ali has appeared in court
examinerlive.co.uk/news/west-yorkshire-news/new-mum-made-innocent-strangers-29920104
Exclusive: US may sanction prominent Cambodians linked to scam factories: The United States announced sanctions on Thursday on Cambodian businessman and ruling ...
reuters.com/world/asia-pacific/us-plans-sanction-prominent-cambodians-linked-scam-factories-sources-say-2024-09-12/
As he lay in bed asleep, he was completely unaware his life was about to change: Seven men have been jailed for a total of 53 years
manchestereveningnews.co.uk/news/greater-manchester-news/lay-bed-fast-asleep-completely-29916477
US imposes sanctions on Cambodian businessman, entities over scam centers: The United States said on Thursday it is imposing sanctions on a Cambodian businessman ...
reuters.com/world/asia-pacific/us-imposes-sanctions-cambodian-businessman-entities-over-scam-centers-2024-09-12/
Listen now to episode 6 of "The Crimes of Putin's Trader"! Eamon Javers continues his conversation with veteran CIA spy Jim Olson about a Mission ... Show more
The Crimes of Putin’s Trader
The Crimes of Putin’s Trader
thedailystar.net 21h
Asia Insurance fined for embezzling Tk 2.27cr: The misappropriation by the non-life insurer involved TVS Auto Bangladesh Limited, which collected initial ...
thedailystar.net/business/economy/news/asia-insurance-fined-embezzling-tk-227cr-3701541
Stock trading scam: Assamese actress, husband handed over to police by STF: Guwahati: Assamese actress and social media influencer Sumi Bora and her husband ...
deccanchronicle.com/nation/stock-trading-scam-assamese-actress-husband-handed-over-to-police-by-stf-1823054
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