Third associate of Steve Bannon sentenced to 63 months in prison for border wall scheme
cnn.com/2023/07/26/politics/timothy-shea-steve-bannon-border-wall-scheme/
Steve Bannon's 'We Build the Wall' scheme trial set for May 2024: If the schedule holds, Bannon will be going to trial right after Trump is slated ...
pbs.org/newshour/politics/steve-bannons-we-build-the-wall-scheme-trial-set-for-may-2024
Quick Glance: Steve Bannon to Face Trial for 'We Build the Wall' Fraud in May 2024
- Conservative strategist Steve Bannon will go on trial in May 2024 for allegedly defrauding donors who gave money to build a wall on the U.S.-Mexico border.
- Judge Juan Manuel Merchan set the trial date for May 28, 2024, after realizing that the originally announced date falls on Memorial Day next year when courts will be closed.
- Bannon pleaded not guilty in September last year.
- However, according to investigators, the money was used to enrich Bannon and others involved in the project.
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for financial fraud, must forfeit $11 billion for victims
abcnews.go.com/US/sam-bankman-fried-sentenced-thursday-financial-fraud/story
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.
Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Sportswriter Who Golfed With Trump Reveals Exactly How He Cheats At The Game: Rick Reilly spills the beans on Trump’s “fake as Velveeta cheese” golf ...
huffpost.com/entry/rick-reilly-trump-golf-cheat_n_6603bd13e4b07b8c86dfbc4e
"Where Is The Money?": Arvind Kejriwal's Wife Says Delhi CM To Expose Truth In 'So-Called Liquor Scam'
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud trial : Texas Attorney General Ken Paxton reached a deal to avoid a trial in his ...
nbcnews.com/politics/politics-news/texas-attorney-general-ken-paxton-deal-avoid-trial-rcna145161
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
- Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.
- In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.
- The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.
- Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
Texas AG Ken Paxton reaches deal to resolve securities fraud charges before April trial
usatoday.com/story/news/nation/2024/03/26/ken-paxton-securities-fraud-texas-attorney-general-deal/73113982007/
Protective eyewear is key to safe solar eclipse viewing. Here's how to avoid counterfeits
pbs.org/newshour/science/protective-eyewear-is-key-to-safe-solar-eclipse-viewing-heres-how-to-avoid-counterfeits
Quick Glance: Inspiring Students Through Solar Eclipse Simulation
- An Indianapolis teacher uses a solar eclipse simulation to inspire her students.
- Students simulate a total solar eclipse and learn about the upcoming event.
- Insight from an astronomy professor and emphasis on eclipse safety.
- Efforts to ensure students can safely observe the eclipse during a remote learning day.
Dolphin forced to perform for 40yrs chokes to death on fake seaweed put in tank: An autopsy on a legendary dolphin that's been living in a tank and forced ...
mirror.co.uk/news/us-news/dolphin-chokes-death-fake-seaweed-32456726
Judge rules Georgia Republican Party vice chairman voted illegally: A judge ruled that Georgia Republican Party Vice Chairman Brian K. Pritchard voted illegally ...
ajc.com/politics/georgia-judge-rules-that-republican-brian-k-pritchard-voted-illegally/M4A27QQNQJDW7MTI66MRF5B4EQ/
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Quick Glance: Trump Attorney Challenges Georgia Charges
- Former President Trump's attorneys argued that the charges in Georgia target core political speech and urged the judge to dismiss them under the First Amendment before the trial.
- Trump contested the November 2020 election results, alleging fraud, and faces accusations of attempting to subvert Georgia's election results to stay in power.
- Trump, along with allies, faces 10 charges in Georgia related to the election, with his attorney pressing a First Amendment defense while other defendants like David Shafer also challenge their charges.
- McAfee presided over the hearing, where various legal arguments were presented, including challenges to the indictment's language regarding Shafer's involvement in sending alternate electors and Trump's alleged false votes.
"The real meaning of ED is Extortion Directorate, ED is used for extortion...The real liquor scam begins after the ED investigation ... Show more
Court grants bail to Nigerian senator accused of forgery: The counsel to the police, Reuben Egwaba, opposed the bail application for the senator.
premiumtimesng.com/news/681793-court-grants-bail-to-nigerian-senator-accused-of-forgery.html
Dragon’s Dogma 2 has an obsession with fakes, duplicates, and deceit: Dragon’s Dogma 2 is full of fake characters, forged items, and even a combat class designed ...
polygon.com/videos/24114149/dragons-dogma-2-fake-forgeries-trickster-title-card
Breel Embolo apparently bought fake Covid certificates from Hells Angel - Zofinger Tagblatt
zofingertagblatt.ch/natistuermer-breel-embolo-kaufte-offenbar-gefaelschte-covid-zertifikate-von-hells-angel/
France takes down fake website inviting volunteers to 'enlist in Ukraine': French authorities have uncovered a website containing a fake recruitment drive for ...
france24.com/en/europe/20240328-france-takes-down-fake-website-inviting-volunteers-to-enlist-in-ukraine
Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
Sussex men jailed following complex fine art money laundering investigation: Two Sussex men have been jailed following a complex, six-year money laundering ...
sussexexpress.co.uk/news/crime/sussex-men-jailed-following-complex-fine-art-money-laundering-investigation-4573017
Sam Bankman-Fried May Face Decades in Prison. Sentencing Is Today for FTX Founder.
barrons.com/articles/sam-bankman-fried-sentence-prison-jail-ftx-33185555
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Binance executive detained in Nigeria amid a crypto crackdown has escaped custody | Africanews
africanews.com/2024/03/26/binance-executive-detained-in-nigeria-amid-a-crypto-crackdown-has-escaped-custody/
Decade-old Linux ‘wall’ bug helps make fake SUDO prompts, steal passwords: A vulnerability has been discovered in the 'util-linux' library that could ...
bleepingcomputer.com/news/security/decade-old-linux-wall-bug-helps-make-fake-sudo-prompts-steal-passwords/
Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in circulation
hz.de/lokales/dischingen/vorsicht-betrug-falsche-rock-am-haertsfeldsee-karten-im-umlauf
AI Helps Google Double Bad Advertiser Account Suspensions to 12.7 Million Ahead of Election
thewrap.com/google-using-ai-ads/
Orlando City Commissioner Regina Hill indicted in elder-abuse probe: Hill has been accused of draining the woman's bank accounts of about $100 ...
orlandosentinel.com/2024/03/28/orlando-city-commissioner-regina-hill-arrested-in-elder-exploitation-fraud-investigation-fdle-says/
HMRC takeaway warning after raids find fraud when people pay by card: The HMRC swooped in unannounced inspections as part of an Electronic Sales Suppression ...
examinerlive.co.uk/news/uk-world-news/hmrc-issues-takeaway-warning-after-28900374
The True Story Behind Hulu’s Holocaust Drama We Were the Lucky Ones: The real family and Holocaust history that inspired the Hulu series and novel We Were the ...
time.com/6961284/we-were-the-lucky-ones-true-story-hulu/
Mismeasuring Corruption Lets Rich Countries Off the Hook | by Yuen Yuen Ang - Project Syndicate
project-syndicate.org/commentary/corruption-perception-index-does-not-give-the-whole-picture-by-yuen-yuen-ang-2024-03
#phishing | 🎣safeonweb.be/en reports that phishing messages are circulating in the name of itsme: be vigilant! 👇
James Martin issues statement 'I want to say a few important words': The James Martin’s Saturday Morning ITV presenter said he had been targeted by scammers and ...
walesonline.co.uk/lifestyle/tv/chef-james-martin-issues-new-28893761
Regina Hill arrested: Read the grand jury indictment: The grand jury indictment indicates Hill faces three charges of elder exploitation ...
orlandosentinel.com/2024/03/28/regina-hill-arrested-read-the-grand-jury-indictment/
YouTuber Logan Paul argues CryptoZoo ‘isn’t a scam’ in new documentary: Logan Paul said that the CryptoZoo saga is “far from over” because it was a one-sided ...
cointelegraph.com/news/logan-paul-cryptozoo-documentary-lawsuit-nft
What’s next for generative video: OpenAI's Sora has raised the bar for AI moviemaking. Here are four things to bear in mind as we wrap our heads around what's ...
technologyreview.com/2024/03/28/1090252/whats-next-for-generative-video/
What are Content Credentials? Here's why Adobe's new AI keeps this metadata front and center
zdnet.com/article/what-are-content-credentials-heres-why-adobes-new-ai-keeps-this-metadata-front-and-center/
Ruto's food security hopes facing storm amid fake fertiliser scam: President’s other pet project, farming, in turbulent waters deep into planting season ...
standardmedia.co.ke/business/business/article/2001492246/rutos-food-security-hopes-facing-storm-amid-fake-fertiliser-scam
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What is WrestleMania? Why is it in Philly? And isn’t it all fake? Our chatbot has the answers.
inquirer.com/sports/inq2/wrestlemania-40-philadelphia-history-salary-storylines-is-it-fake-20240328.html
Standards body raises flag over fake cement and vim: Ugandan local companies lose up to $2m (sh4b) annually to the trade in fake goods.
newvision.co.ug/category/news/standard-body-raises-flag-over-fake-cement-an-NV_184560
Football facts that sound fake but are actually true, part 11 ⚽️#lionelmessi #RyanGiggs #virgilvandijk #ToniKroos #JohanCruyff
Government pledges support for Nairobi traders amid market challenges: The government has pledged support for traders in Nairobi to address market challenges.
standardmedia.co.ke/business/business/article/2001492294/government-pledges-support-for-nairobi-traders-amid-market-challenges
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Read the full newsletter: https://examine ... Show more
RFI targeted by Russian disinformation: On Wednesday, 27th March, in the afternoon, a fake video report appeared online under the logo of Radio France ...
rfi.fr/en/france/20240328-rfi-targeted-by-russian-disinformation
Trinamool Congress' Mahua Moitra set to skip ED summon in a foreign exchange violation case linked to cash-for-query scam#ElectionsOnWION
Ex-Apple insider says company is in a 'battle for the soul': Ex-Apple employee Michael Gartenberg says Apple is fighting for its "soul" amid the DOJ's anti-trust ...
businessinsider.com/ex-apple-insider-says-company-is-in-battle-for-soul-2024-3
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AI is making things easier for financial fraudsters, Treasury Department says: A gap in fraud prevention exists between large and small financial firms because ...
qz.com/ai-making-financial-fraud-easier-treasury-department-1851371263
Paid articlePaid
Beware gifts of counterfeit 'ferristones' in Dragon's Dogma 2—nothing bad'll happen if you use one, you'll just look stupid in front of all your gossipy pawns
pcgamer.com/games/rpg/beware-gifts-of-counterfeit-ferristones-in-dragons-dogma-2nothing-badll-happen-if-you-use-one-youll-just-look-stupid-in-front-of-all-your-gossipy-pawns/
#MintInFocus | India has given an earful to a senior U.S. diplomat who was summoned after the U.S. State department secretary's remarks on Delhi CM #ArvindKejriwal 's arrest ... Show more
Money laundering in Geislingen: Packages forwarded in good faith: A 48-year-old has had to answer before the Geislingen district court for “reckless money ...
swp.de/lokales/geislingen/prozess-um-_leichtfertige-geldwaesche_-in-geislingen-pakete-in-gutem-glauben-weitergeschickt-73415449.html
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European scams and how to protect yourself from fraudsters if you're on holiday: A travelling expert is urging holidaymakers to 'be prepared' and to ...
chroniclelive.co.uk/whats-on/travel-tourism/common-european-scams-how-protect-28900818
AAP's Goa unit chief, three others appear before ED in Delhi excise policy case: Panaji, Mar 28 (PTI) Aam Aadmi Party's Goa unit president Amit Palekar and three ...
deccanherald.com/india/goa/aaps-goa-unit-chief-three-others-appear-before-ed-in-money-laundering-case-2955848
Immigration police warn of Bangkok airports fast-track scam: BANGKOK: Immigration police have warned the public not to believe internet posts that offer a fast ...
thestar.com.my/aseanplus/aseanplus-news/2024/03/28/immigration-police-warn-of-bangkok-airports-fast-track-scam
Canonical cracks down on crypto cons following Snap Store scam spree: In happier news, Ubuntu Pro extended support now goes up to 12 years
theregister.com/2024/03/28/canonical_snap_store_scams/
US man jailed for trafficking fake iPhones, iPads that cost Apple $6 million: The official release said that Zhiwei Liao, along with his brothers Zhimin Liao and ...
firstpost.com/world/us-man-jailed-for-trafficking-fake-iphones-ipads-that-cost-apple-6-million-13753732.html
Apple users targeted by annoying 'Reset Password' attack: Those requests just keep on coming.
mashable.com/article/apple-iphone
Daimler Truck and Volvo Face Retrial in €560 Million Cartel Suit: Daimler Truck Holding AG and Volvo AB will face a retrial in a €560 million ($603 million) case ...
bloomberg.com/news/articles/2024-03-28/daimler-truck-and-volvo-face-retrial-in-560-million-cartel-suit
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Over RM770mil lost to commercial crimes in Q1, says Bukit Aman: KUALA LUMPUR: The amount of losses to commercial crime nationwide has seen a significant spike of ...
thestar.com.my/news/nation/2024/03/28/over-rm770mil-lost-to-commercial-crimes-in-q1-says-bukit-aman
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
coindesk.com/policy/2024/03/28/fewer-than-30-of-jurisdictions-globally-have-started-regulating-crypto-fatf-chief/
UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams - News | Khaleej Times
khaleejtimes.com/uae/crime/uae-fraudsters-impersonate-major-broker-equiti-scam-investors-out-of-millions-of-dirhams
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the Focus: Analysis - Kenya's banking industry has in recent years been in the ...
allafrica.com/stories/202403280002.html
Ex-UNRA engineer starts defence against sh6.2b money laundering allegations: On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by ...
newvision.co.ug/articledetails/NV_184547
Was ‘Faces of Death’ Real? It’s Complicated: Faces of Death is one of the most shocking films ever made — but was it real? The truth is complicated.
collider.com/faces-of-death-real/
Cops nab two foreigners for passport forgery: JOHOR BARU: Over the past few years, two foreign men have allegedly been involved in forging passport stamps to ...
thestar.com.my/news/nation/2024/03/28/cops-nab-two-foreigners-for-passport-forgery
Opinion: The online degradation of women and girls that we meet with a shrug: Alarms are blaring about artificial intelligence deepfakes that manipulate voters ...
sltrib.com/opinion/commentary/2024/03/27/opinion-online-degradation-women/
Disinformation from Russia: Federal government takes action against “doppelgangers”
t-online.de/nachrichten/deutschland/id_100373912/desinformation-aus-russland-bundesregierung-geht-gegen-doppelgaenger-vor.html
Quick Glance: Russian Disinformation: German Government Acts Against Manipulation
- A Russian network spreads disinformation in Germany, prompting action from the government.
- Germany, France, and Poland are establishing a warning and response system against information manipulation.
- Efforts are being made for the EU to play a more active role in uncovering and combating foreign influence.
- The Foreign Office and partner countries monitor the network, collaborate on countermeasures, and engage with platform operators.
Sharjah denies fake claims regarding changes to azan or call to prayer - News | Khaleej Times
khaleejtimes.com/uae/sharjah-denies-fake-claims-regarding-changes-to-azan-or-call-to-prayer
Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
AI-powered fraudsters are overwhelming bank defenses, Treasury report says: Internet crime cost Americans $12.5 billion in 2023
marketwatch.com/story/ai-powered-fraudsters-are-overwhelming-bank-defenses-treasury-report-says-ee51d227
Counterfeit Brands Sold on Harajuku’s Takeshita Street; Guinean Man Arrested Over Allegation of Possessing Fake Brand Clothes
japannews.yomiuri.co.jp/society/crime-courts/20240328-177207/
Editorial | Congress social media in-charge Supriya Shrinate’s denigrating post on actor Kangana Ranaut, now deleted, is unconscionable ... Show more
Product piracy: Amazon fights against fake goods: The US internet company identified, confiscated and disposed of more than seven million counterfeit products on ...
faz.net/aktuell/wirtschaft/unternehmen/amazon-kaempft-gegen-fake-ware-19613185.html
China encouraged armed offensive against Myanmar government to protest proliferation of online scams
theregister.com/2024/03/28/scam_centers_china_myanmar/
Two nabbed, 4,400 litres of subsidised diesel seized in Perak: IPOH: Over 4,400 litres of subsidised diesel were seized from a premises in Simpang Empat ...
thestar.com.my/news/nation/2024/03/28/two-nabbed-4400-litres-of-subsidised-diesel-seized-in-perak
Court dismisses traders’ appeal to overturn convictions for rate rigging: Tom Hayes and Carlo Palombo may now take their appeals to Britain’s Supreme Court.
politico.eu/article/court-dismisses-traders-appeal-to-overturn-convictions-for-rate-rigging/
Meanwhile… Chick-fil-A ditched their promise to never feed antibiotics to their chickens, the NFL announced new rules for kicking off gameplay ... Show more
Romance Scams That Target Older Adults Rising: What to Do: Here are some tips to help you avoid falling for a scam, especially when a scammer tries to prey on ...
kiplinger.com/retirement/romance-scams-target-older-adults-what-to-do
India: Probe agency summons AAP's Goa Chief in Delhi liquor policy scam : The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) Goa president ...
wionews.com/videos/india-probe-agency-summons-aaps-goa-chief-in-delhi-liquor-policy-scam-705005
Basel head of the Hell Angels got sex to order in prison: In mid-May, the Basel criminal judges will have to judge a major case of investment fraud along with ...
solothurnerzeitung.ch/basel/basel-stadt/strafgericht-basel-stadt-basler-chef-der-hells-angels-bekam-im-gefaengnis-waaghof-sex-auf-bestellung-ld.2599438
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