English singer, multi-instrumentalist and songwriter
Robert Smith of The Cure convinces Ticketmaster to give partial refunds, lower fees
npr.org/2023/03/17/1164171985/ticketmaster-the-cure-robert-smith
AGF charges treasury managers against fraud : The Accountant General of the Federation, Mrs Oluwatoyin Madein, has warned treasury managers against the threat of ...
punchng.com/agf-charges-treasury-managers-against-fraud/
Nasdaq's revenue beats on strong demand for fintech products: Nasdaq beat estimates for first-quarter revenue on Thursday, driven by strong demand for its ...
reuters.com/markets/us/nasdaqs-revenue-beats-strong-demand-fintech-products-2024-04-25/
Move against Berdine Odendaal over Steinhoff assets shows corporate SA the bite of the law
timeslive.co.za/ideas/2024-04-25-move-against-berdine-odendaal-over-steinhoff-assets-shows-corporate-sa-the-bite-of-the-law/
Trump Media CEO renews assault on DJT short sellers, but the math doesn’t add up: Data show the volume of short sales was stable as DJT stock was tumbling
marketwatch.com/story/trump-media-ceo-renews-assault-on-djt-short-sellers-but-the-math-doesnt-add-up-34ee50c3
Local law enforcement agencies receive training tools to fight financial crimes: KINGSTON, Jamaica— Jamaica’s law enforcement agencies have been equipped with ...
jamaicaobserver.com/2024/04/24/local-law-enforcement-agencies-receive-training-tools-fight-financial-crimes/
Fintech firm Revolut plans to hire 1,500 staff by end of year: British fintech company Revolut has added nearly 2,000 employees since the start of 2024 and plans ...
reuters.com/business/finance/fintech-firm-revolut-plans-hire-1500-staff-by-end-year-2024-04-24/
The Cure's Robert Smith turns 65 today! The "Boys Don't Cry" and "Friday I'm In Love" singer is known for his unique vocal style and ... Show more
Court adjourns hearing in bail application of Binance executive: The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to ...
premiumtimesng.com/news/top-news/688306-court-adjourns-hearing-in-bail-application-of-binance-executive.html
Bank regulation has not kept pace with global financial crime: With financial crime surging worldwide, it is critical that the public and private sectors align ...
americanbanker.com/opinion/bank-regulation-has-not-kept-pace-with-global-financial-crime
Londongrad forever? Why the UK may never seize Russian assets: Pledges to take Russian money to help Ukraine face a litany of legal and tactical quandaries.
politico.eu/article/londongrad-forever-uk-never-seize-russia-assets-ukraine-war-sanctions/
Hackers are threatening to publish a huge stolen sanctions and financial crimes watchlist
techcrunch.com/2024/04/18/world-check-database-leaked-sanctions-financial-crimes-watchlist/
Alex Murdaugh plans to appeal 40-year sentence for federal financial crimes: Murdaugh was sentenced to 40 years in federal prison for fraud and money laundering ...
postandcourier.com/murdaugh-updates/hampton-attorney-alex-murdaugh-federal-appeal-financial-crimes/article_e32a3778-fd95-11ee-950e-5f2e45b05e70.html
Dead Boy Detectives: Season 1 | Rotten Tomatoes: Two teenage ghosts work alongside a clairvoyant to solve mysteries for their supernatural clientele ...
rottentomatoes.com/tv/dead_boy_detectives/s01
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
AfD federal executive committee plans expulsion proceedings against Halemba: The AfD is planning expulsion proceedings against Daniel Halemba ...
zdf.de/nachrichten/politik/deutschland/halemba-afd-partei-ausschluss-verfahren-100.html
'DRIZZLE DRIZZLE': "You’re my woman, and you can’t put up 50% of the bills, you’re broke and lazy," one TikToker said ... Show more www.foxnews.com/media/new-social-media-trend-tells-men-enter-their-soft-guy-era-being-provider-2024-scam
EOW's closure report on #MSCBank fraud case finds no cognizable offense, denies wrongdoing in selling sugar factory, and dismisses allegations against #Pawars ... Show more www.hindustantimes.com/cities/mumbai-news/eow-hands-out-clean-chits-in-msc-bank-fraud-101713898706850.html
Ohio woman, 74, arrested in armed robbery of credit union was a victim of a scam, her family says
nbcnews.com/news/us-news/ohio-woman-74-arrested-armed-robbery-credit-union-was-victim-scam-fami-rcna149410
Scammer pretends to be MS Dhoni, asks Insta user for Rs 600 to return home: Scammer pretends to be MS Dhoni, asks Insta user for Rs 600 to return home
wionews.com/india-news/scammer-pretends-to-be-ms-dhoni-asks-insta-user-for-rs-600-to-return-home-715178
The scam that HMRC hasn’t been able to stop and how to avoid it: Experts have warned businesses to be vigilant to the new scam as they could lose thousands of ...
inews.co.uk/inews-lifestyle/money/saving-and-banking/scam-hmrc-cant-stop-how-to-avoid-3020301
Chiropractor works on giraffe, is nuzzled: ‘Giraffes are just giant dogs?’: Three quick videos of Joren Whitley adjusting Gerry the giraffe’s neck and jaw have ...
washingtonpost.com/lifestyle/2024/04/25/giraffe-chiropractor-tiktok-joren-whitley/
309 nabbed over scams involving over $9 million in losses: The suspects, aged between 16 and 75, were involved in scam cases related to e-commerce and jobs.
straitstimes.com/singapore/309-nabbed-over-scams-involving-over-9-million-in-losses
Will there be a soundbar from Apple soon? The signs are better than you might think
gamestar.de/artikel/apple-soundbar-patent,3412454.html
How Chinese networks clean dirty money on a vast scale: These shadowy “banks” are becoming the financiers of choice for transnational criminal gangs
economist.com/china/2024/04/22/how-chinese-networks-clean-dirty-money-on-a-vast-scale
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Nigerian nabbed in Japan for drug smuggling through romance scam: Police say similar cases of romance scam victims being tricked into helping smuggle illegal ...
japantimes.co.jp/news/2024/04/26/japan/crime-legal/drug-smuggling-romance-scam/
Credit Card Data : आपके क्रेडिट कार्ड का डाटा हुआ है लीक, तुरंत करें ये काम, बड़े नुकसान से बच जाएंगे
hindi.financialexpress.com/investment-saving-news/credit-card-information-protection-follow-these-precautionary-steps-to-avoid-data-breach-and-minimise-risk-4519594
Shopee: Be wary of SMS scams asking for your personal info: Shopee has warned customers to be vigilant with their personal information in light of the rise in ...
thestar.com.my/tech/tech-news/2024/04/26/shopee-be-wary-of-sms-scams-asking-for-your-personal-info
Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds
channelnewsasia.com/singapore/company-director-jailed-scammers-money-laundering-4288971
#Watch : A Woman falls in love with Tesla owner Elon Musk's deepfake, loses 4.1 million rupees in scam.#DigitalVideos #deepfake #ElonMusk
Bitcoin fraud | Palatial farmhouse, luxury cars do not match legal income sources: Court rejects bail to accused
indianexpress.com/article/cities/mumbai/bitcoin-fraud-palatial-farmhouse-luxury-cars-do-not-match-legal-income-sources-court-rejects-bail-to-accused-9291174/
5 more charges for accused in $3 billion money laundering case: Zhang Ruijin, who now faces 8 charges, is expected to plead guilty on April 30.
straitstimes.com/singapore/courts-crime/5-more-charges-for-accused-in-3-billion-money-laundering-case
As romance scams soar, the dark world of cyber slaves is exposed: In early 2023, Brits lost £580,000,000 to scammers – but in some cases, the people on the other ...
metro.co.uk/2024/04/25/romance-scams-soar-dark-world-cyber-slaves-revealed-20719299/
Lawsuit over confiscated money: 12,000 euros for the state because the owner does not appear in court
onetz.de/oberpfalz/amberg/prozess-um-beschlagnahmtes-geld-12000-euro-fuer-staat-weil-besitzerin-gericht-erscheint-id4745747.html
Flashy pastor James Wanjohi in Sh600m jobs scam on DCI’s no-fly list: Wanjohi failed to turn up for questioning.
nation.africa/kenya/news/flashy-pastor-james-wanjohi-in-sh600m-jobs-scam-on-dci-s-no-fly-list-4603710
South Korean woman loses over ₹41 lakh to Elon Musk deepfake video: ‘Added me on Instagram, said I love you’ | Mint
livemint.com/news/world/south-korea-deepfake-scam-video-elon-musk-tesla-x-artificial-intelligence-bank-account-details-instagram-11714098873197.html
‘Hollywood Con Queen’: See First Trailer for Docuseries About Scam That Shocked the Film Industry
rollingstone.com/tv-movies/tv-movie-news/hollywood-con-queen-trailer-apple-exclusive-1235009995/
PCN seals 751 medicine shops in Gombe: The Pharmacy Council of Nigeria, on Thursday, sealed no fewer than 751 medicine shops in the Gombe open drug market.
punchng.com/pcn-seals-751-medicine-shops-in-gombe/
Comment: After years of AfD paralysis: Now democracy is striking back: The AfD has tried to demonstrate the democratic constitutional state for too long ...
augsburger-allgemeine.de/politik/kommentar-nach-jahren-der-afd-schockstarre-jetzt-schlaegt-die-demokratie-zurueck-id70553011.html
HMRC gives new scam warning saying people's personal details at risk: Anyone receiving the email is told to not engage and report it immediately
walesonline.co.uk/news/uk-news/hmrc-gives-new-scam-warning-29050074
EU reprimand over Ireland’s ‘lackadaisical’ dirty money policy ‘unsurprising’: European Commission said it identified ‘several instances of incorrect ...
businesspost.ie/news/eu-reprimand-over-irelands-lackadaisical-dirty-money-policy-unsurprising/
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Despite suspicion of insider trading: Kroes returns to Ajax: On March 15, 2024, Alex Kroes started as CEO at Ajax Amsterdam. After a suspension due to suspicion ...
kicker.de/trotz-verdacht-auf-insiderhandel-kroes-kehrt-zu-ajax-zurueck-1019033/artikel
'Dishonest' Staffordshire woman swindled £634k from will beneficiaries: Laurna Porter enlisted her friend, Julie Atkins, to launder the money which was set to ...
stokesentinel.co.uk/news/stoke-on-trent-news/dishonest-staffordshire-woman-swindled-634k-9247209
Italy Fines Amazon for Alleged Unfair Commercial Practices Over Recurring Purchase Option
techtimes.com/articles/303980/20240425/italy-fines-amazon-alleged-unfair-commercial-practices-recurring-purchase-option.htm
CM Kejriwal 'kingpin' of excise scam, worked in collusion with his ministers, AAP leaders: ED to SC
deccanherald.com/india/cm-kejriwal-kingpin-of-excise-scam-worked-in-collusion-with-his-ministers-aap-leaders-ed-to-sc-2994143
A Wisconsin woman received a $750,000 prize in the mail. She's one of thousands to be targeted by scammers.
jsonline.com/story/news/investigations/public-investigator/2024/04/25/scam-letters-supposedly-from-publishers-clearing-house-are-fake-wisconsin/73347298007/
Martin Lewis issues 'urgent' three-digit code for anybody who has bank account: The ITV The Martin Lewis Money Show star, who is a BBC Sounds podcast host too ...
chroniclelive.co.uk/news/uk-news/martin-lewis-issues-urgent-three-29056862
FTC chief says tech advancements risk health care price fixing: Price fixing removes competition from the market and generally makes goods and services more ...
bostonherald.com/2024/04/25/ftc-chief-says-tech-advancements-risk-health-care-price-fixing/
Two women who swindled £600,000 from estates of grieving families sent to jail: Two women who stole over £600,000 from the estates of grieving Staffordshire ...
expressandstar.com/news/Features/2024/04/25/two-women-who-swindled-600000-from-estates-of-grieving-families-sent-to-jail/
Suffolk woman targeted in repeat prescription call scam: A Suffolk woman in her 90s was targeted in a prescription medicine phone scam.
ipswichstar.co.uk/news/24277936.suffolk-woman-targeted-repeat-prescription-call-scam/
Former director of corporate firm loses Rs 25 cr in cyber fraud: An officer said that the complainant, a senior citizen from the western suburbs ...
indianexpress.com/article/cities/mumbai/former-director-of-corporate-firm-loses-rs-25-cr-in-cyber-fraud-9291228/
74-year-old Ohio woman charged with bank robbery was victim of a scam, family says
dispatch.com/story/news/crime/2024/04/24/ann-mayers-hamilton-ohio-bank-robbery-suspect/73435950007/
TD’s daughter not allowed make savings investment because of family relationship to him
irishtimes.com/politics/2024/04/25/tds-daughter-not-allowed-make-savings-investment-because-of-family-relationship-to-him/
E-money firms rejects liability for rampant impersonation fraud : Irish public lost almost €10 million in Authorised Push Payment fraud in 2022
businesspost.ie/tech-news/e-money-firms-rejects-liability-for-rampant-impersonation-fraud/
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Deutsche Bank posts better-than-expected profit in first quarter amid investment banking recovery
cnbc.com/2024/04/25/deutsche-bank-first-quarter-2024-earnings.html
Quick Glance: Deutsche Bank Increases Quarterly Profit by 10 Percent
- Deutsche Bank surpasses expectations in the first quarter of 2024 with a profit of 2 billion euros before taxes and 1.5 billion euros after taxes.
- CEO Christian Sewing expresses satisfaction, citing the best results since 2013, emphasizing discipline in meeting cost targets, and the strong capital base.
- Revenue in investment banking increases significantly, particularly through trading in bonds, currencies, and large loans.
- Deutsche Bank invests in buying back its own shares, raises dividends, and plans job cuts to keep costs below 20 billion euros.
Donald Trump 'agreed story-burying deal' with tabloid newspaper before 2016 election
itv.com/news/2024-04-24/trump-agreed-story-burying-deal-with-tabloid-newspaper-before-2016-election
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Two cuffed in Samourai Wallet crypto dirty money sting: Suspects in Portugal and the US said to have laundered over $100M
theregister.com/2024/04/25/samourai_wallet_laundering_charges/
Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing
indianexpress.com/article/cities/pune/kayani-bakery-closure-complaint-online-scam-google-fraudulent-listing-9291017/
Labour’s rail nationalisation plan won’t end rip-off ticket prices for years: The party is pledging major reforms that will improve rail travel for passengers ...
inews.co.uk/news/politics/labours-rail-nationalisation-plan-wont-end-rip-off-ticket-prices-3022995
WhatsApp users warned of ‘nasty scam’: WhatsApp users are being warned about the growing prevalence of a ‘nasty scam’ in which fraudsters are trying to take over ...
newarkadvertiser.co.uk/lifestyle/whatsapp-users-warned-of-nasty-scam-9362963/
Police probe over 300 suspected scammers and money mules; more than S$9 million lost
channelnewsasia.com/singapore/300-suspected-scammers-money-mules-9-million-lost-police-investigate-4292691
Samourai Wallet Charges Raise Existential Questions for Privacy Tech: Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering ...
coindesk.com/consensus-magazine/2024/04/25/samourai-wallet-charges-raise-existential-questions-for-privacy-tech/
How fraudsters are getting fake articles onto Facebook: Scammers are able to get past automated checks on the social media giant to try to defraud users.
rnz.co.nz/news/world/515204/how-fraudsters-are-getting-fake-articles-onto-facebook
Former SNP chief Peter Murrell got two days’ notice of rearrest: Nicola Sturgeon’s husband was invited to an interview with Operation Branchform detectives ...
thetimes.co.uk/article/peter-murrell-sturgeon-husband-notice-rearrest-snp-finances-jv77jzl90
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£16,000 warning issued to everyone with a bank account: Money security experts offer advice to households to help them protect their money
birminghammail.co.uk/news/money/16000-warning-issued-everyone-bank-29052379
Question of the week: Why do MPs actually enjoy immunity?: The Bavarian state parliament lifted Daniel Halemba's immunity on Thursday and cleared the way for ...
augsburger-allgemeine.de/politik/frage-der-woche-warum-geniessen-abgeordnete-immunitaet-id70549756.html
Binance Founder Should Get 3 Years in Prison, Prosecutors Say: Lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should ...
nytimes.com/2024/04/24/technology/binance-changpeng-zhao.html
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
E-commerce risks becoming scam central with proliferation of bots: Platforms, online services must do more to tackle scourge of scammers using bots in innovative ...
straitstimes.com/opinion/e-commerce-risks-becoming-scam-central-with-proliferation-of-bots
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Arvind Kejriwal destroyed evidence of money-laundering in liquor policy case: ED to Supreme Court
scroll.in/latest/1067061/arvind-kejriwal-destroyed-evidence-of-money-laundering-in-liquor-policy-case-ed-to-supreme-court
Continental Fined €100 Million Over Role in Diesel Emission Scam: Continental AG was fined €100 million ($107 million) for failing to prevent that its staff ...
bloomberg.com/news/articles/2024-04-25/continental-fined-100-million-over-role-in-diesel-emission-scam
Chester Zoo warns visitors of 'totally fake' ticket offer: Chester Zoo is warning visitors about a ticket offer on a social media page which it describes is ...
chesterstandard.co.uk/news/24278638.chester-zoo-warns-visitors-totally-fake-ticket-offer/
Raid in the Hochtaunus district: Strike against Nigerian mafia in Hesse: In a nationwide raid against the Nigerian mafia, a person has also been arrested in ...
fr.de/rhein-main/hochtaunus/razzia-gegen-nigerianische-mafia-festnahme-im-hochtaunuskreis-zr-93031592.html
Donald Trump 'agreed story-burying deal' with tabloid newspaper before 2016 election
itv.com/news/2024-04-24/trump-agreed-story-burying-deal-with-tabloid-newspaper-before-2016-election
UK slams MEPs for saying Gibraltar is undermining Russian sanctions — and calling it a ‘colony’
politico.eu/article/uk-slams-meps-for-saying-gibraltar-undermining-russian-sanctions-calling-it-colony/
Insurers' climate alliance relaunches after member exodus: A global insurance coalition intended to help curb the sector's greenhouse gas emissions has ...
reut.rs/3xM4ROO
Vietnam court jails soft drinks tycoon in $40 million scam case: HO CHI MINH CITY: Vietnam's top soft drinks tycoon was jailed for eight years on Thursday (Apr ...
channelnewsasia.com/asia/vietnam-court-jails-soft-drinks-tycoon-40-miilion-scam-case-tan-hiep-phat-4291091
AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SC: New Delhi:The Aam Aadmi Party (AAP) is the "major beneficiary" of the proceeds ...
deccanchronicle.com/nation/aap-major-beneficiary-of-proceeds-of-crime-generated-in-excise-scam-ed-tells-sc-891095
How athletes, entertainers get financially scammed by inner circle: Athletes and entertainers lose money because they're inattentive, make risky investments and ...
latimes.com/sports/story/2024-04-25/athletes-celebrities-scammed-financially-shohei-ohtani
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