Rabi Lamichhane & White-collar crime

Trinidad and Tobago Guardian

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44m

Several civil society groups believe white-collar crime is contributing significantly to violent crimes in this country. For more: People’s Roundtable calls on Govt to tackle white-collar crime - Trinidad Guardian

Trinidad and Tobago Newsday

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1

newsday.co.tt/2024/09/11/peoples-roundtable-offers-anti-crime-measures-for-budget/

Sep 11

People's Roundtable offers anti-crime measures for budget - Trinidad and Tobago Newsday

thedailystar.net/business/news/white-collar-crimes-bangladesh-perspective-3697981

0

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 ...

slate.com/news-and-politics/2024/09/jan-6-pardons-scary-second-trump-term.html

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Slate Magazine

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Sep 06

The Scariest Threat of a Second Trump Term: Trump has a plan to perpetrate more political violence.

0

Sep 05

Serial fraudster on the loose after bilking investors out of millions: Santa Clara County fraudster Dennis Fountaine fled sentencing last month ...

latimes.com/california/story/2024-09-05/serial-fraudster-on-the-loose-after-bilking-investors-out-of-millions

0

Sep 05

Man who landed South Africa's chief railway engineer job using fake CV is sentenced to 15 years

techspot.com/news/104585-man-who-landed-south-africa-chief-railway-engineer.html

0

Daily Nation

nation.africa/kenya/business/adani-fights-money-laundering-claims-in-switzerland--4760760

43m

Adani fights money laundering claims in Switzerland as Sh40 billion frozen: Adani Group confronts mounting controversy as Swiss authorities freeze $310 million ...

16

21h

Trump is drowning in the misinformation swamp he helped create: The racist misinformation about Haitian immigrants on the presidential debate stage underscored ...

cnn.com/2024/09/12/business/trump-misinformation-social-media-moderation/

ew.com/francis-ford-coppola-breaks-silence-on-fake-critic-quotes-in-megalopolis-trailer-8710611

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1.7k

EW Sep 11

Francis Ford Coppola breaks silence on fake critic quotes in Megalopolis trailer: 'I'm not sure what happened'

42

4h

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

0:20

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.

3

Sep 11

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

7 similar articles

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ABC

B

Sep 12

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

15

Sep 12

Soaring cost of King’s Guards' real fur bearskin caps revealed: Bearskin caps worn by soldiers outside Buckingham Palace cost more than £2,000 each, says MOD.

bbc.com/news/articles/c4gly3l8y45o

10

14h

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/

5

3h

Dave Grohl: Foo Fighters star responds after ‘lovechild’ post goes viral: The Foo Fighters frontman has admitted to fathering a child outside of his marriage

independent.co.uk/arts-entertainment/music/news/dave-grohl-lovechild-instagram-post-fake-b2611646.html

Quick Glance: Dave Grohl admits to fathering child outside marriage

Dave Grohl revealed in an Instagram post that he has welcomed a child outside of his marriage to Jordyn Blum.

He is working to regain the trust of his wife and children while expressing his commitment to being a supportive parent.

Grohl and Blum married in 2003 and have three daughters, with Violet being the eldest.

Despite infrequent public appearances, Blum has participated in various Foo Fighters projects, and Grohl has dedicated several songs to her.

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9h

Great fake from Tua here 😮‍💨

0:06

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Sep 12

Taylor Swift outswaggers Donald Trump by endorsing Kamala Harris : Taylor Swift unleashes her influence against the Trump-Vance ticket by endorsing Kamala Harris ...

latimes.com/entertainment-arts/story/2024-09-11/taylor-swifts-kamala-endorsement-suggests-trump-may-have-messed-with-the-wrong-megastar

Quick Glance: Taylor Swift's Political Impact and Endorsement

Taylor Swift endorsed Kamala Harris immediately after the debate, eliciting excitement from Democrats and anger from Republicans.

Her choice to announce the endorsement so quickly sparked discussions about timing and the impact of her statement.

Swift has historically been cautious with political endorsements but has found her voice following personal experiences and setbacks.

Her remarks on stereotypes against childless women evoke past political attacks on women, demonstrating her resilience against critics.

274 similar articles

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41

CBR Sep 11

Identity of Joe Locke's Agatha All Along 'Teen' Character Reportedly Revealed

cbr.com/agatha-all-along-joe-locke-character-reportedly-revealed/

3 similar articles

9

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/

8 similar articles

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15

Times of Oman 6h

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

25 similar articles

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Bloomberg

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3h

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

Trinidad Express Newspapers

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0 3

trinidadexpress.com/news/local/take-back-fake-vaccines-talk/article_25de2d70-7174-11ef-a0e9-f34ac783081a.html

1h

Take back ‘fake vaccines’ talk: Health Minister Terrence Deyalsingh has demanded that Opposition Leader Kamla Persad-Bissessar provide a “full and complete” ...

0

5h

'The Roaring Lion' portrait of Winston Churchill stolen from Canadian hotel is found in Italy

apnews.com/article/canada-italy-winston-churchill-portrait-stolen-55f30b9f63b95f24fa4280451620cde3

0

2h

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/

0

2h

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

0

Chronicle Live

chroniclelive.co.uk/news/uk-news/drivers-warned-fake-qr-codes-29926931

1h

Drivers warned of fake QR codes at car parks which could cost hundreds: Fraudsters are putting fake QR codes on parking meters and signs, tricking drivers into ...

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

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Business Standard

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6h

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

0

2h

Explanation of Sen. Sherwin Gatchalian, e-gaming regulation in the country is "weak" so it can easily be used for money laundering ... Show more

0

3h

‘You have a refund on your electricity bill!’ New scam and how you can stay safe in UAE

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NP – Neue Presse

neuepresse.de/lokales/hannover/alert-statt-lol-neue-podcast-folge-beleuchtet-problematische-memes-in-hannover-OPPSB7KBXJBXRPZJ7CHAAINDAU.html

4h

"Alert instead of LOL" - | New podcast episode highlights problematic memes in Hanover

thewrap.com/the-430-movie-review-kevin-smith/

0

TheWrap 15h

‘The 4:30 Movie’ Review: Kevin Smith Goes Back to the Movies (and Doesn’t Find Much)

34 similar articles

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Insider (news website)

businessinsider.com/white-collar-fraud-wealthy-class-tax-evasion-insider-trading-2024-9

55m

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 ...

0

1h

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

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Deccan Chronicle

deccanchronicle.com/nation/cbic-suspends-bengaluru-cgst-officials-arrested-by-city-police-for-alleged-extortion-charges-1823281

5h

CBIC suspends Bengaluru CGST officials arrested by city police for alleged extortion charges

Trinidad and Tobago Guardian

0

taiwannews.com.tw/en/news/5935759

1h

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

0

1h

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

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2h

8 Taiwan taboos to heed on Mid-Autumn Festival | Taiwan News | Sep. 13, 2024 16:49

0

2h

"Like Lalu Yadav...": Delhi BJP Chief's Scam Jibe At Arvind Kejriwal Over Bail

1:52

0

Reuters

A

6h

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/

0

The Local Europe

thelocal.it/20240913/italy-seizes-12-thousand-video-game-consoles-in-major-trafficking-ring-bust

2h

Italy seizes 12 thousand video game consoles in major trafficking ring bust: Italy's financial police said on Friday they had dismantled a ring trafficking ...

0

edp24.co.uk

edp24.co.uk/news/24580632.renovated-home-brisley-sale-1-4-million-guide/

2h

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 ...

0

Deccan Chronicle

deccanchronicle.com/nation/ration-scam-ed-raids-multiple-locations-in-bengal-1823297

3h

Ration scam: ED raids multiple locations in Bengal: Kolkata: The Enforcement Directorate (ED) on Friday conducted raids at multiple locations across West Bengal ...

reuters.com/world/asia-pacific/us-plans-sanction-prominent-cambodians-linked-scam-factories-sources-say-2024-09-12/

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Reuters

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18h

Exclusive: US may sanction prominent Cambodians linked to scam factories: The United States announced sanctions on Thursday on Cambodian businessman and ruling ...

0

3h

QuickCheck: Are notifications about #PosMalaysiaRun running kits legitimate?: Scammers are getting more creative by the day. From non-existent investment schemes ...

thestar.com.my/news/true-or-not/2024/09/13/quickcheck-are-notifications-about-posmalaysiarun-running-kits-legitimate

0

Irish Examiner

irishexaminer.com/news/courtandcrime/arid-41474818.html

3h

Man, 40s, arrested in €10m counterfeit mobile phone probe: A man has been arrested as part of a garda investigation targeting the sale of counterfeit mobiles ...

0

Fränkische Nachrichten

fnweb.de/orte/niederstetten_artikel,-niederstetten-niederstetten-anklage-wegen-verdachts-der-faelschung-und-untreue-_arid,2242270.html

3h

Niederstetten: indictment on suspicion of forgery and breach of trust: The public prosecutor's office has announced that charges have been brought against a ...

Paid articlePaywall

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3

Fränkische Nachrichten

fnweb.de/rhein-main-neckar_artikel,-wuerzburg-tauber-odenwald-polizei-warnt-vor-fake-inseraten-zu-immobilien-_arid,2242195.html

3h

Tauber-Odenwald: Police warn of fake real estate advertisements: Despite the rise in property prices and loan interest rates in recent years ...

0

Chronicle Live

4h

More than 20 bottles of fake and poisonous bottles of vodka have been found in GatesheadBottles of toxic fake vodka handed to Gateshead Council following Food Standards Agency warning - Chronicle Live

0

30

N-tv

n-tv.de/mediathek/videos/Dokumentationen/Clan-Hotspot-NRW-Polizei-bei-Zugriffen-begleitet-article25220674.html

4h

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 ...

The Sydney Morning Herald

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18

smh.com.au/world/asia/us-punishes-cambodian-tycoon-over-slavery-driven-global-scam-centres-20240913-p5kad2.html

4h

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 ...

guyanachronicle.com/2024/09/13/post-office-warns-against-circulation-of-unauthorised-postage-stamps/

0

3

Guyana Chronicle 4h

‘Post Office’ warns against circulation of unauthorised postage stamps - Guyana Chronicle

0

ctvnews.ca

ctvnews.ca/business/canada-bread-says-maple-leaf-used-it-as-shield-in-bread-price-fixing-case-1.7035593

8h

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 ...

0

inews.co.uk

inews.co.uk/news/business/ask-rocio-how-will-new-scam-rules-affect-the-fight-against-fraud-3274515

4h

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 ...

0

ABS-CBN News

news.abs-cbn.com/business/2024/9/13/deepfakes-seen-driving-surge-in-identity-fraud-in-ph-1056

4h

Deepfakes seen driving surge in identity fraud in PH: An identity verification platform is urging Filipinos to be more vigilant in combating digital fraud ...

birminghammail.co.uk/news/money/lloyds-bank-scam-warning-29911608

0

Plymouth Live

C-

12h

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 ...

0

The Register

theregister.com/2024/09/12/mastercard_recorded_future/

16h

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

6 similar articles

0

The Sydney Morning Herald

smh.com.au/goodfood/sydney-eating-out/small-restaurants-targeted-by-online-voucher-scammers-20240912-p5ka6u.html

5h

‘It’s really serious for us’: Small restaurants targeted by digital voucher scammers

0

9h

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

punchng.com/pcn-shuts-666-illegal-medicine-shops-in-kaduna/

0

Daily Mail

F

5h

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

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8

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 ...

0

6h

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/

thedailystar.net/news/bangladesh/news/accs-allegiance-the-bureaucracy-politicos-must-end-3701691

0

thedailystar.net 7h

'ACC's allegiance to the bureaucracy, politicos must end': The work plan to deliver the reform proposal for the Anti-Corruption Commission will be ...

0

The Register

theregister.com/2024/09/13/australia_vs_big_tech/

7h

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 ...

khaleejtimes.com/lifestyle/why-gen-z-is-refusing-to-go-above-and-beyond-without-a-matching-paycheck

0

1

Khaleej Times 7h

Why Gen-Z is refusing to go 'above and beyond' without a matching paycheck - News | Khaleej Times

0

PBS

pbs.org/newshour/nation/how-social-media-became-a-storefront-for-deadly-fake-pills-laced-with-fentanyl

11h

How social media became a storefront for deadly fake pills laced with fentanyl: Fentanyl overdoses have become a leading cause of death for minors and social ...

0

15

Westfälische Nachrichten

wn.de/muensterland/kreis-steinfurt/greven/luxus-auto-audi-leasing-gericht-marbella-3139908

7h

In court: Grevener leases luxury Audi - | and has no money on hand: A 24-year-old man from Greven sat visibly contrite on Tuesday in the dock of the youth court ...

Paid articlePaywall

ekathimerini.com/politics/1248319/kasselakis-condemns-provocations-as-syriza-addresses-leadership-crisis/

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1

ekathimerini.com 16h

Kasselakis condemns provocations as SYRIZA addresses leadership crisis: Stefanos Kasselakis issued a statement Thursday evening condemning “unbelievable ...

5 similar articles

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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

0

8h

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

punchng.com/police-arrest-fake-inspector-killers-of-rivers-cdc-chair-neutralised/

0

t.me 12h

Police arrest fake Inspector, killers of Rivers CDC chair neutralised: The Rivers State Police Command has said its men have arrested a fake Inspector who leads ...

0

The Indian Express

indianexpress.com/article/cities/pune/army-officer-loses-rs-31-lakh-in-online-share-trading-fraud-9564820/

8h

Brigadier loses Rs 31 lakh in share trading cyber fraud, Pune police launch probe

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engadget.com

engadget.com/gaming/an-artist-says-nerfs-destiny-2-hand-cannon-is-a-ripoff-of-their-work-224824750.html

13h

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 ...

0

Sep 11

Consumer advice center warns of fake shops for heating oil and wood: Anyone who buys fuel online should not pay in advance. (symbolic image)

abendblatt.de/niedersachsen/article407233620/verbraucherzentrale-warnt-vor-fake-shops-fuer-heizoel-und-holz.html

2 similar articles

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The Guardian

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

9h

Banks and social media firms face payouts to Australian scam victims and fines of up $50m in new crackdown

0

Doncaster Free Press

doncasterfreepress.co.uk/news/emergency-incident/doncaster-council-warns-drivers-over-mobile-phone-parking-fine-scam-4780152

15h

Doncaster Council warns drivers over mobile phone parking fine scam: Doncaster drivers have been warned about scammers texting people telling them they have ...

0

10h

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

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16

Reuters

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14h

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/