Financial Crime News

US Sanctions Help Crack Malaysian Crime Ring

Radio Free Asia - United States

22 Apr 2021, 00:50:56

Ald. Burke is 'thoroughly corrupt,' made anti-Semitic comments, feds say

ABC7 / WLS-TV - Chicago & Suburban Cook Co - United States

22 Apr 2021, 00:50:06

Pfizer warns of increase in fraudulent vaccines as fake doses found overseas

ABC News - Health - United States

22 Apr 2021, 00:42:08

Canada judge adjourns Huawei exec's extradition hearing to August

Channel NewsAsia - Business - Singapore

22 Apr 2021, 00:27:59

Federal Prosecutors Claim Ald. Ed Burke Made Anti-Semitic Remark, Offer New Details About His Alleged Corruption And Former Ald. Solis' Cooperation

CBS Chicago - United States

22 Apr 2021, 00:25:23

Coronavirus contracts worth £3.7bn raise corruption concerns, report says

Belfast Telegraph - UK - United Kingdom

22 Apr 2021, 00:24:00

Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

22 Apr 2021, 00:09:57

Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

22 Apr 2021, 00:09:57

Govt PPE and Covid contracts worth 3.7bn raise corruption concerns, report says

LBC News - News - United Kingdom

22 Apr 2021, 00:09:22

Is the USPS reading your Instagram?

Salon.com - United States

22 Apr 2021, 00:06:22

UK coronavirus contracts raise corruption alarm, report warns

Politico EU - United Kingdom - Belgium

22 Apr 2021, 00:05:00

TSB calls on tech platforms to tackle scam adverts

Finextra - Online & Mobile - United Kingdom

22 Apr 2021, 00:03:28

MEPs call for new rules on auditing and whistleblower protection

Warsaw Business Journal - Poland

22 Apr 2021, 00:03:28

Former Bergen jail guard pleads guilty to health care fraud

NorthJersey.com EU - Local - United States

22 Apr 2021, 00:02:08

Investigators Work to Keep Up With Unemployment Insurance Fraud

NBC Washington - Local - United States

22 Apr 2021, 00:00:05

Western Sydney fraud syndicate dismantled, six charged

The Age - National - Australia

21 Apr 2021, 23:59:29

Watchung Man Indicted on Narcotics and Money Laundering Charges

TAPinto - Law & Justice - United States

21 Apr 2021, 23:49:50

Sydney syndicate arrested over NDIS fraud

The Canberra Times - National - Australia

21 Apr 2021, 23:39:16

Riverside County Man Charged in COVID-Relief Fraud Scheme

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 23:39:14

Somerset County Man Indicted for Narcotics Offenses and Money Laundering

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 23:39:14

Feds commit to corporate beneficial ownership registry

Pique Newsmagazine - BC News - Canada

21 Apr 2021, 23:36:18

Racial Disparities Task Force Releases 18 Police Reform Recommendations

UpNorthNews - Social Justice - United States

21 Apr 2021, 23:28:36

Ziel Feldman, Nir Meir accused of fraud over $30M loan

The Real Deal - Commercial - United States

21 Apr 2021, 23:27:29

Mike Lindell's social media site crashes

Salon.com - United States

21 Apr 2021, 23:25:49

TED CRUZ: Time To Hold The Line Against Pork Barrel Spending

The Daily Caller - Opinion - United States

21 Apr 2021, 23:21:01

Florida superintendent's Parkland shooting testimony leads to perjury charge arrest

Fox News - Health - United States

21 Apr 2021, 23:17:01

Shahbaz bail plea hearing in LHC continued

Pakistan Observer - Top News - Pakistan

21 Apr 2021, 23:12:28

3 Jharkhand swindlers in custody, Chandigarh cops seek their property details

Indian Express - Cities - India

21 Apr 2021, 23:11:26

Maple Heights man sentenced to 39 months for elder fraud scheme

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 23:08:32

International Groups Condemn Detention of Nigerian Anti-corruption Campaigner

Sahara Reporters - Nigeria

21 Apr 2021, 23:04:32

Ald. Ed Burke ‘Thoroughly Corrupt’: Federal Prosecutors

WTTW - Crime & Law - United States

21 Apr 2021, 23:03:56

MDC-T activist petitions for Mwonzora arrest

NewsDay Zimbabwe - Zimbabwe

21 Apr 2021, 23:02:34

Spain Probes Renewable Power Supplier Audax

Competition Policy International - RSS Feed - United States

21 Apr 2021, 22:52:26

FinCEN Issues Notice to Inform Financial Institutions of Efforts Related to Trade in Antiquities and Art

FinCEN.gov - News - United States

21 Apr 2021, 22:48:42

Attorney General’s Office Hosts Conversations With AG Ford and Workers Compensation Fraud Unit

Nevada Attorney General (Press Release) - United States

21 Apr 2021, 22:46:38

Prosecutors Call Ald. Burke ‘Thoroughly Corrupt,' Allege He Made Anti-Semitic Comments in Wiretapped Conversations

NBC Chicago - Local - United States

21 Apr 2021, 22:42:32

Mathematics Professor and University Researcher Indicted for Grant Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 22:38:16

National Assembly debating electoral reforms ahead of snap elections

Armenian Weekly - United States

21 Apr 2021, 22:36:16

Biden Administration Reportedly 'Open' to Reducing Oil, Financial Sanctions on Iran

Sputnik - Russian Federation

21 Apr 2021, 22:34:35

Lin Wood and Trump-backed South Carolina GOP chairman trade 'RINO' barbs ahead of May election

Washington Examiner - News - United States

21 Apr 2021, 22:34:24

A motion that would trigger alarms in a democratic community

Sri Lanka Daily Mirror - Opinion - Sri Lanka

21 Apr 2021, 22:22:44

New Sanctions Targeting Russia

JD Supra - Latest Updates - United States

21 Apr 2021, 22:22:03

Biden Administration Seeking $300 Million in Aid to Afghanistan

Voice of America - Central and South Asia - United States

21 Apr 2021, 22:14:18

Loss of legal team may be a win for Jacob Zuma if it delays trial

Business Day - National - South Africa

21 Apr 2021, 22:13:18

Biden Administration sanctions target Russian technology and defense sectors and Russian sovereign debt

JD Supra - Latest Updates - United States

21 Apr 2021, 22:11:50

Better Turn on Your Push Notifications - TikTok may be Changing the Way Class Action Notifications are Distributed

JD Supra - Latest Updates - United States

21 Apr 2021, 22:11:50

$4M deal struck over fraud claims against pain firm, owners

Associated Press - Business - United States

21 Apr 2021, 22:09:22

New York Fisherman and Fish Dealer Charged with Conspiracy, Fraud, and Obstruction

U.S. Department of Justice (Press Release) - United States

21 Apr 2021, 22:06:08

EBS CLASS ACTION ALERT: Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Lawsuit Filed Against Emergent BioSolutions Inc.

PR Newswire (Press Release) - Financial Services - United States

21 Apr 2021, 22:04:11

Paul Petersen Sentenced in Utah: Total of 11-15 Years

Utah Attorney General (Press Release) - United States

21 Apr 2021, 22:02:12

Zuma parts ways with attorneys: Another delay in his corruption case likely

Daily Maverick - South Africa - South Africa

21 Apr 2021, 22:01:40

Man, 72, on run from drug charges for 35 years got pilot’s license in Florida

Tampa Bay Times - Nation/World - United States

21 Apr 2021, 22:00:43

CNN host throws Cruz's words in his face

Salon.com - United States

21 Apr 2021, 21:54:12

Canyon County Woman Sentenced For Insurance Fraud

Idaho Office of Attorney General (Press Release) - United States

21 Apr 2021, 21:52:36

Business Report: Asbury Park rent control, financial scams legislation, wind farm manufacturing facility

NJ Spotlight - Budget - United States

21 Apr 2021, 21:49:42

Pfizer confirms fake COVID vaccines found in Mexico, Poland black markets

Fox News - Coronavirus - United States

21 Apr 2021, 21:45:45

Treasury deputy chief says reviewing costs, benefits of U.S. sanctions

Reuters - Markets - United States

21 Apr 2021, 21:37:41

Former Chase Bank Teller Charged With Bank Fraud For Targeting Older Adult Victim

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 21:37:16

Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 21:37:16

Law & Crime: Government Whistleblower Investigated and Fired by Trump Administration Has Been Cleared of Wrongdoing and Reinstated

Government Accountability Project - United States

21 Apr 2021, 21:35:46

Canada judge rules to delay Huawei CFO's extradition hearings

Reuters - Americas - United States

21 Apr 2021, 21:29:40

Event | Blunting Russian, Chinese efforts to undermine liberalism

EurasiaNet - Politics - United States

21 Apr 2021, 21:29:12

Former SC Sheriff Underwood and deputies choose not to testify in corruption trial

Rock Hill Herald - South Carolina - United States

21 Apr 2021, 21:28:40

“Matt Gaetz sparked William Barr to drop the F-bomb in a legal spat over Florida voting”

Election Law (Weblog) - NAME - United States

21 Apr 2021, 21:23:37

Concern over corruption red flags in 20% of UK's PPE procurement

Transparency International UK - Press Releases - United Kingdom

21 Apr 2021, 21:21:40

Jovan Pulitzer, an icon among election fraud believers, will play a role in the Arizona election audit

Tucson Sentinel - Local - United States

21 Apr 2021, 21:20:23

Alan Kphler: The great financial advice frauds

The New Daily - Finance - Australia

21 Apr 2021, 21:17:30

Supporters Protest Across Russia for Release of Ailing Navalny

The Moscow Times - News - Russian Federation

21 Apr 2021, 21:09:07

EFCC, DSS, Police strengthen ties against corruption in Nigeria

Daily Post - National - Nigeria

21 Apr 2021, 21:08:17

VIDEO | State Capture Inquiry, PRASA-related evidence: Lucky Montana Part 2

South African Broadcasting Company - Business - South Africa

21 Apr 2021, 21:08:13

Colorado Businessman Indicted for Employment Tax Fraud

U.S. Department of Justice (Press Release) - United States

21 Apr 2021, 21:05:14

California Man Charged with COVID-Relief Fraud Scheme

U.S. Department of Justice (Press Release) - United States

21 Apr 2021, 21:05:14

Britain to crack down on online fraud after LCF collapse

Reuters - UK - United States

21 Apr 2021, 21:00:28

Deadline in 5 Days: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Class Action Lawsuit Against MultiPlan Corporation (MPLN)

Business Wire (Press Release) - Professional Services - United States

21 Apr 2021, 20:56:58

Matt Gaetz looks like a 'desperate man' who may be 'increasingly isolated': report

The Raw Story - RSS Feed - United States

21 Apr 2021, 20:55:18

Feds: Chicago Ald. Ed Burke Was Recorded Making An Anti-Semitic Remark

WBEZ Chicago - Latest News - United States

21 Apr 2021, 20:48:10

EFCC, Police, DSS vow to intensify collaboration

Blueprint Newspapers - Security - Nigeria

21 Apr 2021, 20:42:25

LexisNexis® Risk Solutions Earns Top Honors at the 2021 Global Banking & Finance Awards®

PR Newswire (Press Release) - General Business - United States

21 Apr 2021, 20:39:06

Florida woman accused of scamming people out of $100G for 'witchcraft services'

Fox News - United States

21 Apr 2021, 20:38:00

COVID-19 corruption risk assessment report is false - Ursula Owusu-Ekuful

Pulse Ghana - Local - Ghana

21 Apr 2021, 20:37:23

23rd Defendant Sentenced in Sweeping Federal Drug and Gang Case

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 20:36:12

Kemp Vulnerable Amid Trump Attacks

NewsMax - Newsfront - United States

21 Apr 2021, 20:32:49

Cedar Grove Police Investigate Fraud Cases

TAPinto - Police & Fire - United States

21 Apr 2021, 20:32:43

AUDIO: Head of woke NY school fires teacher, accuses him of lying about 'demonizing white people' comments. But the teacher recorded their conversation.

The Blaze - Contributions - United States

21 Apr 2021, 20:31:32

Bitcoin Is Not Bearish Though a Drop to $41K Is Possible

FX Empire - Forecast - Israel

21 Apr 2021, 20:30:55

EFCC ready to open books for scrutiny – Bawa

The Nation, Nigeria - National News - Nigeria

21 Apr 2021, 20:30:39

Inept, stupid or corrupt - which gets your vote for a cabinet minister?

The Sydney Morning Herald - Australia

21 Apr 2021, 20:30:03

Anti-Corruption: EFCC, Nigeria Police to intensify alliance

Voice of Nigeria - Nigeria - Nigeria

21 Apr 2021, 20:29:22

Grand Jury Indicts Allen Brewery Owner on Capital Murder Charge

NBC DFW - Local - United States

21 Apr 2021, 20:27:35

Cedar Rapids man sentenced to over 5 years for bank…

The Gazette - All News - United States

21 Apr 2021, 20:20:09

Coolidge rancher gets prison term for fraud schemes

eu.azcentral.com - United States

21 Apr 2021, 20:19:45

Myanmar coup latest: US sanctions state-run pearl and timber companies

Nikkei Asian Review - Politics - Japan

21 Apr 2021, 20:16:29

Sift’s Digital Trust and Safety Suite Sees Enhancements To Deal With Growing Fraud Economy

The Fintech Times - United Kingdom

21 Apr 2021, 20:10:58

Frances bestows Knight of the Legion of Honour on Professor Thuli Madonsela

IOL - Western Cape - South Africa

21 Apr 2021, 20:10:12

Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 20:05:32

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 20:05:32

Holding Iran Accountable: The Importance of Maintaining Sanctions Leverage

Hudson Institute - Research - United States

21 Apr 2021, 19:58:13

Man wanted on Canada-wide warrant for fraud charges in Gravelbourg, Sask., arrested: RCMP

Global News - Canada - Canada

21 Apr 2021, 19:53:37

Horowitz: Media coverage of Columbus shooting exposes their BLM agenda as a fraud

The Blaze - Contributions - United States

21 Apr 2021, 19:40:31

Guatemala prosecutors pursue ex-president Jimmy Morales

ABC News - International - United States

21 Apr 2021, 19:39:46

South African ex-President Zuma’s legal team quits ahead of corruption trial

Reuters - World News - United States

21 Apr 2021, 19:36:25

Hard Numbers: EU emissions target, Mexican drone attack, UN feeds Venezuelan kids, Indonesian sub missing

GZERO Media - United States

21 Apr 2021, 19:35:21

Cuba Adopts Cryptocurrency as Part of Communist Party Agenda

Decrypt - United States

21 Apr 2021, 19:35:20

Former Chase Bank Tell Charged With Bank Fraud For Targeting Older Adult Victim

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 19:35:00

US Hits Myanmar Pearl, Timber Companies With Sanctions

Voice of America - USA - United States

21 Apr 2021, 19:33:41

Part I: The Private Empire of Tamaulipas Governor García Cabeza de Vaca

Borderland Beat - United States

21 Apr 2021, 19:30:27

The $1 Trillion “Tax Gap” Is a Self-Serving and Shoddy Make-Believe Number from the IRS

International Liberty (Weblog) - United States

21 Apr 2021, 19:28:51

Request to File Amended Complaint for Fraud Rejected for Failure to Allege Facts with Particularity

JD Supra - Latest Updates - United States

21 Apr 2021, 19:28:50

Steve Dickerson, other pain clinic owners settle for $4.1M

Tennessean.com EU - Counties - United States

21 Apr 2021, 19:27:26

ABN AMRO fine response suggests moral compass of banking is shifting

Compliance Week - Anti-Corruption - United States

21 Apr 2021, 19:27:09

Moon Jae-in says imprisonment of past presidents 'heartbreaking'

UPI - World - United States

21 Apr 2021, 19:26:44

President instructs state ministers to use technology to stop corruption

ColomboPage.com - Sri Lanka

21 Apr 2021, 19:25:07

Never respond to this text message from your bank

WCPO TV, Ohio - Money - United States

21 Apr 2021, 19:21:25

Biden pick for key DOJ job criticized over deal in sex case

Associated Press - United States

21 Apr 2021, 19:18:42

U.S. working to add $300 million in civilian aid to Afghanistan: Blinken

Reuters - World News Archive - United States

21 Apr 2021, 19:09:10

Ex-BC Premier Christy Clark Denies Delay in Taking Action to Combat Money Laundering

The Epoch Times - World - United States

21 Apr 2021, 19:07:54

Cartels fight back in Aguililla, deploy drones to attack police convoy

Mexico News Daily - News - Mexico

21 Apr 2021, 19:05:42

FiVerity Launches New Cyber Fraud Intelligence Webinar Series to Educate Financial Services Industry About Emerging Cyber Fraud Threats and Ways to Fight Them

Business Wire (Press Release) - Professional Services - United States

21 Apr 2021, 19:04:57

Coercion or Compassion: How Should the U.S. Strategize North Korea’s COVID-19 Crisis?

The National Interest - Asia - United States

21 Apr 2021, 19:02:33

Proceeds of crime to be used for new community fund

Irish Examiner - Ireland

21 Apr 2021, 19:01:32

Mexican cartel uses explosive drones in drug war

Vatican News - Holy See (Vatican City State)

21 Apr 2021, 18:51:26

Rep. Roy: Cartels have 'operational control' of border, Kamala Harris has done 'nothing'

Fox News - US - Immigration - United States

21 Apr 2021, 18:47:09

Toronto-area cop accused in corruption probe found guilty on 11 charges

Toronto Star - Greater Toronto Area - Canada

21 Apr 2021, 18:44:56

Sheikh Rasheed meets British High Commissioner, requests Nawaz's deportation

Geo.tv - Pakistan - Pakistan

21 Apr 2021, 18:42:46

Borders must not be barrier to investigations - Rowland

RTE - Business - Ireland

21 Apr 2021, 18:42:38

Myanmar: United States Must Escalate Pressure on Coup Leaders to End Violent Repression

Freedom House - United States

21 Apr 2021, 18:42:07

Icelandic Whistleblower Wins WIN WIN Gothenburg Sustainability Award 2021

Scoop - News - New Zealand

21 Apr 2021, 18:38:17

Queens Pharmacy Owner Pleads Guilty to Health Care Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 18:34:03

Owner of The Surrogacy Group Sentenced in Maryland to 32 Months in Federal Prison for Defrauding Clients of Fees Paid to Find and Support a Pregnancy Surrogate

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 18:34:03

Amidst Protests, Russia's Aleksei Navalny Supporters Defy Risk Of 'Extremist' Label

Current Time TV - Czech Republic

21 Apr 2021, 18:32:38

Additional Civilian Assistance to Afghanistan

U.S Department of State - Press Releases - United States

21 Apr 2021, 18:30:25

Kwara rights group seeks anti-corruption commission

Blueprint Newspapers - Agriculture - Nigeria

21 Apr 2021, 18:17:38

SCOTUS rejects lifetime gun ownership ban cases

10News, San Diego - United States

21 Apr 2021, 18:09:17

Chile Falls in World Press Freedom Index

Chile Today - National - Chile

21 Apr 2021, 18:08:03

NY Chiropractor Sentenced to Nine Years in Prison for Health Care Fraud Scheme

JD Supra - Latest Updates - United States

21 Apr 2021, 18:07:25

Civil Society Groups Urge the UN to Fight Global Graft

OCCRP - Investigation - United States

21 Apr 2021, 18:05:39

Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 18:03:36

Pharmacy Owner Pleads Guilty to $6.5 million Health Care Fraud Schemes

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 18:03:36

Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 18:03:36

Rooting Out Corruption in Government: What Will It Take?

American Oversight - News - United States

21 Apr 2021, 18:03:29

Yahoo: 14 suspected Internet fraudsters arrested in Lagos

Daily Post - Metro - Nigeria

21 Apr 2021, 17:56:07

Deadline Reminder: Law Offices of Howard G. Smith Reminds Investors of Looming Deadline in the Class Action Lawsuit Against LifeMD, Inc. (LFMD)

Business Wire (Press Release) - Professional Services - United States

21 Apr 2021, 17:53:24

'Erdoğan sacked a member of his team over corruption for first time'

Duvar - Politics - Turkey

21 Apr 2021, 17:51:09

Ganduje ‘bribery’ video: Media activists ask FG to probe ‘death threats’ against publisher

TheCable - The Nation - Nigeria

21 Apr 2021, 17:50:45

Justice Department Continues Historic Level Of Enforcement Against COVID-19 Fraud

JD Supra - Latest Updates - United States

21 Apr 2021, 17:46:49

Police appeal for help to track down wanted Sheffield man

Sheffield Star - Crime - United Kingdom

21 Apr 2021, 17:45:28

Biden Administration Imposes New Russia Sanctions And Establishes Framework For Future Expansion Of Russian Sanctions Regime

JD Supra - Latest Updates - United States

21 Apr 2021, 17:36:44

MyPillow CEO Mike Lindell's social media platform is still down

CNET - Tech Culture - United States

21 Apr 2021, 17:28:35

More corruption from bigger government?

Philip Greenspun's Weblog - United States

21 Apr 2021, 17:27:52

US sanctions 2 State-owned Myanmar businesses

AniNews.in - World - India

21 Apr 2021, 17:25:21

Oklahoma Cybercrime Legislation Headed to Governor

Insurance Journal - South Central - United States

21 Apr 2021, 17:18:19

The New Corporate Transparency Act: Tax and Wealth Management Considerations for Owners of Closely Held Corporations, LLCs,...

JD Supra - Latest Updates - United States

21 Apr 2021, 17:16:13

Russian University Warns Students of Expulsion if Caught Attending Unauthorized Protests

Newsweek - World - United States

21 Apr 2021, 17:13:12

Nebraska Fugitive Pleads Guilty To Fraud Charges

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 17:13:01

Cash seized by Gardaí will now be used to fund safety projects

Dublin People - Ireland

21 Apr 2021, 17:12:02

NATO Building Integrity: New Glossary of Human Resource Management in the Public Sector

NATO (Press Release) - Belgium

21 Apr 2021, 17:10:50

Federal Agencies Clarify Application of Model Risk Management Guidance to BSA/AML Compliance and Request Information from Industry

JD Supra - Latest Updates - United States

21 Apr 2021, 17:05:54

Investigators, prosecutors register exam falsification complaints in FSB colonel case

RAPSI - Russian Federation

21 Apr 2021, 17:05:22

Corporate America will soon forget it found a conscience

The Irish Times - Columnists - Ireland

21 Apr 2021, 17:02:18

Battersea crook created fake passport factory in his loft to fund gambling habit

London News Online - News - United Kingdom

21 Apr 2021, 17:02:12

Cyber criminal sentenced for hacking account details to buy high-value items - Norwich

Norfolk Police - Latest News - United Kingdom

21 Apr 2021, 17:01:30

Anchorage Assembly certifies municipal election

Alaska Public Media - United States

21 Apr 2021, 16:59:12

NPA confirms withdrawal of Zuma’s lawyers, ‘remains’ ready for corruption trial

South African Broadcasting Company - Politics - South Africa

21 Apr 2021, 16:52:59

Nigerian state sets up anti-corruption commission

Public Finance International - News - United Kingdom

21 Apr 2021, 16:52:35

A Labour MP just asked the killer question of the Boris Johnson/Dyson scandal

The Canary - Canary Digest - United Kingdom

21 Apr 2021, 16:50:02

Pfizer warns of COVID-19 vaccine fraud after fake shots found in Mexico and Poland

Washington Examiner - Health Care - United States

21 Apr 2021, 16:46:53

Bolsonaro tries to clear his environmental villain image in the USA

The Rio Times - Politics - Brazil

21 Apr 2021, 16:41:14

How much will bribery allegations cost Sycamore Township?

WCPO TV, Ohio - United States

21 Apr 2021, 16:39:31

Not all denial is created equal

The Gazette - Opinion - United States

21 Apr 2021, 16:38:17

The tenacity of Republican fantasies

P M Carpenter's Commentary (Weblog) - United States

21 Apr 2021, 16:34:40

Police: Woman promising ‘witchcraft services’ bilked at least 10 victims out of $100K

WHDH-TV, Massachusetts - US & World - United States

21 Apr 2021, 16:34:16

Russia rounds up almost 200 people at protests over Navalny's failing health

Reuters - World News - United States

21 Apr 2021, 16:32:21

Protests Continue Across Iran as Economic Crises Deepen

National Council of Resistance of Iran - France

21 Apr 2021, 16:32:18

York police constable guilty of some not all corruption charges following elaborate undercover sting

Toronto Star - Greater Toronto Area - Canada

21 Apr 2021, 16:31:52

Scammers Using Bogus COVID Vaccine Survey To Trick Victims

CBS Denver - Dr. Dave Hnida’s Blog - United States

21 Apr 2021, 16:30:57

£1.8m lost to pension scams in Q1 2021

Pensions Age - United Kingdom

21 Apr 2021, 16:28:51

Corruption: Government must pay attention to internal auditing

My Joy Online - National - Ghana

21 Apr 2021, 16:25:52

Another exec at China's biggest policy bank accused of graft

Nikkei Asian Review - Business - Japan

21 Apr 2021, 16:21:44

CySEC Finds AML/CFT Lapses in Regulated Firms’ Operations

Finance Magnates - United States

21 Apr 2021, 16:20:40

South African ex-President Zuma's legal team quits ahead of corruption trial

Reuters - Africa - United States

21 Apr 2021, 16:19:51

Where Bala Ibrahim got it wrong

The Authority - Opinion - Nigeria

21 Apr 2021, 16:15:22

FTI Consulting – Consensus Indicates Potential 17.3% Upside

DirectorsTalk Interviews - Reports - United Kingdom

21 Apr 2021, 16:14:56

UAE trade finance platform goes live with invoice fraud solution

Global Trade Review - Fintech - United Kingdom

21 Apr 2021, 16:12:10

Dept of Health publishes two whistleblower reviews

RTE - Ireland

21 Apr 2021, 16:11:25

CACOL supports Lagos’ anti-corruption commission creation

PM News, Nigeria - Metro - Nigeria

21 Apr 2021, 16:08:53

US Imposes Sanctions on Two State-Owned Myanmar Businesses, Treasury Says

Sputnik - Russian Federation

21 Apr 2021, 16:07:20

Police and crime commissioner election 2021: Conservative heir to policing throne in Milton Keynes region is ‘not complacent’

Milton Keynes Citizen - Politics - United Kingdom

21 Apr 2021, 16:03:43

The defeat of the European Super League has shown another football is possible

New Statesman - United Kingdom

21 Apr 2021, 15:57:24

We should be more generous to our former prime ministers – and, yes, that includes David Cameron

New Statesman - Politics - United Kingdom

21 Apr 2021, 15:55:42

Businesses hate GILTI but may like Democrats’ overhaul plan even less

Politico - Finance - United States

21 Apr 2021, 15:54:29

GTA cop caught in corruption probe found guilty of numerous offences

Canoe - Canada News - Canada

21 Apr 2021, 15:51:00

Borders should not prevent global criminal investigations – Central Bank

The Irish Times - Financial Services - Ireland

21 Apr 2021, 15:42:46

NatWest pledges financial crime action amid money-laundering case

London South East - United Kingdom

21 Apr 2021, 15:40:32

Do not publish your vaccination certificate! Identity data can be stolen

Entrepreneur Magazine - United States

21 Apr 2021, 15:37:20

Treasury Sanctions Key Timber and Pearl Enterprises in Burma

US Department of the Treasury - United States

21 Apr 2021, 15:36:22

Managers Indicted in Fiat Chrysler Emissions Probe

Manufacturing.net - Regulatory - United States

21 Apr 2021, 15:34:00

New debates on justice sector strategy, “Does someone need blood?”

IPN Press Agency - Society - Moldova (Republic Of)

21 Apr 2021, 15:33:42

Mike Lindell slammed Fox News for not reporting his lawsuit against Dominion during another rant about the media

Business Insider - US Home - United States

21 Apr 2021, 15:32:39

Scammers fleece £15 million from Notts residents during lockdowns

Eastwood & Kimberley Advertiser - Crime - United Kingdom

21 Apr 2021, 15:27:56

Recap of Serial’s ‘The Improvement Association’ Chapter 3: Nursing Home Ballots

Rock Hill Herald - North Carolina - United States

21 Apr 2021, 15:25:48

NatWest pledges action on financial crime amid money-la…

AOL.co.uk - Money - United Kingdom

21 Apr 2021, 15:24:03

NatWest pledges action on financial crime amid money-laundering court case

LBC News - Business - United Kingdom

21 Apr 2021, 15:20:51

YRP officer accused in corruption probe found guilty on 11 charges

CP24 - Local News - Canada

21 Apr 2021, 15:19:52

Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing More Than $30 Million from Foreign Banks

FBI (Press Release) - Press Releases - United States

21 Apr 2021, 15:17:32

Live Updates: Unauthorised Rallies in Support of Alexei Navalny Held Across Russia

Sputnik - Russian Federation

21 Apr 2021, 15:17:05

Yermak: corrupt oligarchic system resists Zelensky's reforms, but this cannot stop him

Interfax-Ukraine - Facts - Ukraine

21 Apr 2021, 15:13:27

With Early Elections Undecided, New IRI Poll Shows Moldovans Are More Optimistic About Future

International Republican Institute - United States

21 Apr 2021, 15:12:34

1 in 9 Brits is a victim of credit card fraud

My Wallet Hero - United Kingdom

21 Apr 2021, 15:03:50

Greensill scandal, Corruption ... Build a socialist alternative

Socialist Party - United Kingdom

21 Apr 2021, 15:03:31

See a Fraudulent Pending Charge on Your Credit Card? Here's What to Do

The Motley Fool - United States

21 Apr 2021, 15:02:43

Chombo, Chipanga, Hamandishe case deferred

Bulawayo24News - Zimbabwe

21 Apr 2021, 15:00:28

Withdrawal of Jacob Zuma’s legal team could delay corruption trial

Business Day - National - South Africa

21 Apr 2021, 14:56:10

Beijing Asks People to Call Hotline to Report Netizens Making ‘Illegal’ History Comments

The Epoch Times - China - United States

21 Apr 2021, 14:53:34

buguroo changes name to Revelock, launches the Revelock Fraud Detection & Response Platform

The Paypers - Netherlands

21 Apr 2021, 14:49:21

Cries for Covid help on social media trigger porn flood; cyber activists helping out

The Economic Times - Infotech - India

21 Apr 2021, 14:40:08

S&P say Huarong ‘events’ could spark state support review

Asia Times Financial - Hong Kong

21 Apr 2021, 14:32:58

Allianz reveals £65.8m worth of insurance fraud in 2020

Insurance Times - United Kingdom

21 Apr 2021, 14:32:55

Haiti - FLASH : Search at the State Lottery, Marie Margareth Fortuné resigns

HaitiLibre - Justice - Haiti

21 Apr 2021, 14:31:51

Kremlin leader Putin says nations that threaten Russia will 'regret' it

UPI - World - United States

21 Apr 2021, 14:31:03

CMA requests for feedback on draft whistleblower regulations

The Star, Kenya - Business - Kenya

21 Apr 2021, 14:30:34

Attn GOP: Don’t Waste Our Money 💰

Stand For America - United States

21 Apr 2021, 14:25:45

State lottery office raided, director resigns after finance report

The Haitian Times - Latest News - United States

21 Apr 2021, 14:24:26

Preparing for cybersecurity combat: What startups can do to keep safe from bad actors

YourStory - RSS Feed - India

21 Apr 2021, 14:23:30

Analysis: Somali communities say bureaucratic hurdles, corruption preventing them from acquiring passports

Addis Standard - World News - Ethiopia

21 Apr 2021, 14:20:25

Legal team's 11th hour withdrawal 'fortuitous' for Zuma - trial delay expected even though NPA is ...

Sowetan LIVE - South Africa - South Africa

21 Apr 2021, 14:18:11

“If borders are not a barrier to criminals, they must not be a barrier to effective global criminal investigations either” – Derville Rowland, Director General, Financial Conduct

MerrionStreet (Press Release) - Ireland

21 Apr 2021, 14:15:12

Ratings agency says Huarong ‘events’ could spark state support review

Asia Times Financial - Hong Kong

21 Apr 2021, 14:12:49

Congressional GOP Introduces Largest Package of Iran Sanctions in History

The Washington Free Beacon - National Security - United States

21 Apr 2021, 14:12:10

Zuma’s Legal Team Withdraws Before South African Graft Trial

BNN Bloomberg - Newswire - Canada

21 Apr 2021, 14:09:55

Namibia: Mtc Awaits SIM Cards Legislation

AllAfrica - South Africa

21 Apr 2021, 14:08:51

1 Million Android Mobiles Hacked By Fraudsters To Watch Smart TV Ads

Forbes - Innovation - United States

21 Apr 2021, 14:04:51

CDN Shoots Rival Gangster Over 50 Times and Then Sets Him and His Vehicle on Fire in Nuevo León

Borderland Beat - United States

21 Apr 2021, 14:03:30

Anti-Corruption Commission: Public procurement, employment in public sector key areas in four-year national strategy

Macedonian Information Agency - Politics - Macedonia (The Former Yugoslav Republic Of)

21 Apr 2021, 14:01:26

Legal team's 11th hour withdrawal 'fortuitous' for Zuma - trial delay expected even though NPA is ready

Times LIVE - South Africa

21 Apr 2021, 14:00:44

Success in seizing proceeds of crime to be reflected in new Community Safety Innovation Fund

Government of Ireland (Press Release) - Department of Justice and Equality - Ireland

21 Apr 2021, 13:35:58

PMQs: “Sleaze, sleaze, sleaze,” says Starmer. But will it land with voters?

LabourList - United Kingdom

21 Apr 2021, 13:30:40

Anti-corruption body investigates minister

Bangkok Post - Politics - Thailand

21 Apr 2021, 13:29:57

Fourthline partners with French National Police

The Paypers - Netherlands

21 Apr 2021, 13:18:03

Certify your Covid-19 Corruption Risk Assessment or we will use it as toilet paper – Ursula Owusu-Ekuful to CDA

My Joy Online - National - Ghana

21 Apr 2021, 13:10:50

Russia: Navalny allies detained ahead of mass protests

Deutsche Welle - World - Germany

21 Apr 2021, 13:10:04

Ohio Supreme Court takes case over voting machines purchase

Associated Press - Business - United States

21 Apr 2021, 13:09:27

Verdict expected today in case of Toronto-area constable charged in corruption investigation

The Globe and Mail - Canada - Canada

21 Apr 2021, 13:07:54

Verdict expected today in case of GTA cop charged in corruption probe

Toronto Sun - Canada

21 Apr 2021, 13:05:23

DXC Technology to Help First Horizon Bank Optimize Commercial Credit Card Processing and Provide Roadmap for Future Growth of Overall Program

Business Wire (Press Release) - Technology - United States

21 Apr 2021, 13:02:33

Jacob Zuma’s lawyers quit before corruption trial in May

Business Day - National - South Africa

21 Apr 2021, 12:54:06

Kosovo Interior Minister Xhelal Svecla met KFOR Commander Franco Federici

Gazeta Express -

21 Apr 2021, 12:53:22

Compliance into the Weeds: What is Risk?

JD Supra - Latest Updates - United States

21 Apr 2021, 12:50:47

Jacob Zuma’s legal team resigns weeks before his corruption trial in May

The South African - South Africa

21 Apr 2021, 12:48:25

Mabuza Attorneys parts ways with Zuma

South African Broadcasting Company - Politics - South Africa

21 Apr 2021, 12:46:43

Moldova is the first in the region to implement with the USAID support a modern IT solution designed to monitor and prevent money laundering risks and assess bank shareholders.

InfoMarket Daily - All News - Moldova (Republic Of)

21 Apr 2021, 12:42:23

Nigerian Lawmakers Want Dangote-led Cement Dominance Broken

BNN Bloomberg - Newswire - Canada

21 Apr 2021, 12:37:45

'Misuse of office tantamount to corruption': HC notes while junking Jaleel's plea

Malayala Manorama - Kerala - India

21 Apr 2021, 12:30:56

Migration and its impacts on Georgia

The Centre for East European and International Studies - Germany

21 Apr 2021, 12:26:35

Revenue agency seals Kaduna electric headquarters over N464m tax evasion

The Daily Trust - News - Nigeria

21 Apr 2021, 12:25:31

Jacob Zuma’s lawyers reportedly resign ahead of corruption trial next month

Sowetan LIVE - South Africa - South Africa

21 Apr 2021, 12:16:49

Interview: Alexander Nanau

Chatham House - Health - United Kingdom

21 Apr 2021, 12:16:12

Scaling the decentralized project: interview with the WanSwap team

Investing.com - Crypto Currencies - Virgin Islands (British)

21 Apr 2021, 12:12:45

AP Explains: Trump’s baseless tweets about vote in 4 states

Associated Press - Virus Outbreak - United States

21 Apr 2021, 12:12:33

The Latest: Lincoln Project taking on GOP-linked law firms

Associated Press - Virus Outbreak - United States

21 Apr 2021, 12:12:33

Huawei daughter back in Canada court in US extradition case

Associated Press - Hong Kong - United States

21 Apr 2021, 12:11:12

Ruling Communist Party to set Vietnam’s course this week

Associated Press - International News - United States

21 Apr 2021, 12:10:19

Jacob Zuma’s lawyers resign ahead of corruption trial next month

Times LIVE - World - South Africa

21 Apr 2021, 12:08:02

Three appear in court over £13.7m pension fraud

Reward Strategy - United Kingdom

21 Apr 2021, 12:03:26

CCB tasks TETFUND officials on assets declaration, code of conduct

The Nation, Nigeria - Northern Report - Nigeria

21 Apr 2021, 12:01:42

Discover® Identity Theft Protection Now Available to All Consumers Who Want More Protection for Their Personal Information

Business Wire (Press Release) - Technology - United States

21 Apr 2021, 12:01:34

State Police Officer Murdered in Tijuana; He Was Accused of Stealing Drugs from the Tijuana Cartel

Borderland Beat - United States

21 Apr 2021, 12:01:06

Sift reveals new digital features to protect merchants against fraud

The Paypers - Netherlands

21 Apr 2021, 11:56:29

Iraq issues arrest warrants for 58 officials on corruption charges

Middle East Monitor - Middle East - United Kingdom

21 Apr 2021, 11:51:08

Soccer’s Super League zombie will rise before long

Reuters - Soccer - United States

21 Apr 2021, 11:49:53

Mexico cartel uses drones to drop bombs on police

BBC - Latin America - United Kingdom

21 Apr 2021, 11:46:11

Dubai resident loses Dh45,000 inheritance from late father in phishing fraud

The National - Government - United Arab Emirates

21 Apr 2021, 11:44:37

Senate OKs criminal prosecution request against ex-minister Bodog

The Romania Journal - Politics - Romania

21 Apr 2021, 11:39:33

81% think Digital ID would help prevent financial crime

Financial Sector Technology - United Kingdom

21 Apr 2021, 11:39:07

Two Limpopo officers jailed for corruption

IOL - Crime & Courts - South Africa

21 Apr 2021, 11:37:56

Report: Swedish online casinos at “high” risk of money laundering

EGR Intel - EGR Compliance - United Kingdom

21 Apr 2021, 11:30:37

More than $3.9 million lost to scammers posing as S'pore High Court, Interpol officers

The Straits Times - Courts & Crime - Singapore

21 Apr 2021, 11:25:00

Fraud claims aimed in part at keeping Trump base loyal

Associated Press - Virus Outbreak - United States

21 Apr 2021, 11:21:22

GOP backs Trump as he fights election results, transition

Associated Press - Virus Outbreak - United States

21 Apr 2021, 11:21:22

AP Explains: Election’s validity intact despite Trump claims

Associated Press - Virus Outbreak - United States

21 Apr 2021, 11:21:22

Extraordinary warning to Trump by 10 former Pentagon chiefs

Associated Press - Election 2020 - United States

21 Apr 2021, 11:19:11

Dividing party, Republicans poised to challenge Biden win

Associated Press - Election 2020 - United States

21 Apr 2021, 11:19:11

Business grows skittish about Trump and GOP after riots

Associated Press - Election 2020 - United States

21 Apr 2021, 11:19:11

Actions by GOP attorneys general could damage credibility

Associated Press - Election 2020 - United States

21 Apr 2021, 11:19:11

JUST IN | Zuma’s defence lawyers quit less than a month before his corruption trial starts

News24 - South Africa

21 Apr 2021, 11:15:52

Kremlin: US comments on protests support law-breaking

Associated Press - International News - United States

21 Apr 2021, 11:09:30

Duterte should certify as urgent amendments to bank secrecy law: BSP chief

ABS-CBNnews.com - Business - Philippines

21 Apr 2021, 11:06:52

Trump ‘army’ of poll watchers led by veteran of fraud claims

Associated Press - Virus Outbreak - United States

21 Apr 2021, 11:00:58

Woman fatally shot at Capitol echoed Trump on social media

Associated Press - Election 2020 - United States

21 Apr 2021, 10:58:51

International arrivals to South America fell by 48% in 2020, according to GlobalData

GlobalData - Press Release - United Kingdom

21 Apr 2021, 10:57:31

MP tells about "fraud of the century"

Akipress - Economy - Kyrgyzstan

21 Apr 2021, 10:56:32

NGUGI: The real debt burden in Kenya is corruption

The East African - Editorial - Kenya

21 Apr 2021, 10:52:54

AP FACT CHECK: Trump’s errant final pitches on virus, energy

Associated Press - Virus Outbreak - United States

21 Apr 2021, 10:50:50

Hawks nab alleged fraudsters involved in R6m theft

IOL - Gauteng - South Africa

21 Apr 2021, 10:49:51

EXPLAINER: A look at Trump’s long-shot legal challenges

Associated Press - Election 2020 - United States

21 Apr 2021, 10:48:33

Times Radio Asking Intern Applicants How to Boost Listener Numbers

Guido Fawkes' Blog - United Kingdom

21 Apr 2021, 10:43:53

Diab: Lebanon Subjected to Blockade, Corruption ‘Stronger than State’

Al-Manar - Lebanon - Lebanon

21 Apr 2021, 10:42:50

The Basics of Money Laundering: How Criminal Organizations Move Illicit Revenue Into the Legal Economy

Stratfor - Worldview - United States

21 Apr 2021, 10:35:25

Senate approves DNA's request to prosecute former Health Minister Florian Bodog

Stiripesurse.ro - English - Romania

21 Apr 2021, 10:33:42

Verdict expected today in trial of YRP constable accused of corruption

CP24 - Local News - Canada

21 Apr 2021, 10:25:01

Lifting the police tape - How fraud is investigated

Humberside Police (Press Release) - Latest News - United Kingdom

21 Apr 2021, 10:17:17

Kenyan car dealer ‘abducted in Ethiopia’

The Standard - Kenya

21 Apr 2021, 10:13:52

60 Years Later: Wishes Coming True?

Kluwer International Tax Blog - United States

21 Apr 2021, 10:09:59

buguroo becomes Revelock as it Changes the Game of Online Fraud Prevention

PR Newswire (Press Release) - General Business - United States

21 Apr 2021, 10:07:03

Revelock Unveils New Fraud Detection & Response (FDR) Platform For Financial Institutions to Continuously Protect Against Fraud

PR Newswire (Press Release) - General Business - United States

21 Apr 2021, 10:07:03

Nevada-backed marijuana banking bill passes House; Senate leader calls for federal cannabis reforms

Las Vegas Sun - United States

21 Apr 2021, 10:03:10

Revelock Forms New Advisory Board to Advance Fight Against Online Bank Fraud

PR Newswire (Press Release) - Financial Services - United States

21 Apr 2021, 10:02:11

NATIONAL STALKING AWARENESS WEEK – Police launch video to highlight cyberstalking

North Yorkshire Police - News - United Kingdom

21 Apr 2021, 10:00:59

PIMFA on intervention from the FCA on online financial harms

Actuarial Post - United Kingdom

21 Apr 2021, 09:59:23

Lost your Aadhaar Card? Here is how you can lock 12-digit UIDAI number

Livemint.com - India

21 Apr 2021, 09:58:43

Cursed Soldiers

London Review of Books - Blog - United Kingdom

21 Apr 2021, 09:55:44

Biden’s Announcement That Trump Got Military Spending Just Right Is Dead Wrong

CounterPunch - United States

21 Apr 2021, 09:54:18

Signifyd raises $205m in Series E featuring FIS

FinTech Futures - FinTech - United Kingdom

21 Apr 2021, 09:30:39

Verdict expected today in case of Toronto-area cop charged in corruption probe

Toronto Star - Canada - Canada

21 Apr 2021, 09:24:29

Lawyer Says Navalny Associate Sobol Snatched By Police Off Street In Moscow

Radio Free Europe - Russia - United States

21 Apr 2021, 09:18:24

More than a third of fashion retailers experiencing surge in fraud during pandemic, research finds

InternetRetailing.net - United Kingdom

21 Apr 2021, 09:13:22

Marked increase in digital fraud since start of pandemic

IOL - Business - South Africa

21 Apr 2021, 09:04:52

Fraud charges against Nats MP thrown out

The Canberra Times - National - Australia

21 Apr 2021, 09:03:40

S'pore police warns of scammers pretending to be Interpol & High Court officers to get money

Mothership.SG - News - Singapore

21 Apr 2021, 09:03:37

Toyota Alleged To Engage In Hybrid Tax Accounting, Bribery In Thailand

Business Times China - Company - China

21 Apr 2021, 08:58:45

Algeria, My Love - Àlgerie mon amour

Deutsche Welle - Media Center - Germany

21 Apr 2021, 08:54:48

‘I’ve never threatened anybody’: Sidoti defends string of emails to councillors

WA Today - NSW - Australia

21 Apr 2021, 08:52:24

LIVE FEED: State Capture Inquiry - April 21, 2021

IOL - Politics - South Africa

21 Apr 2021, 08:48:27

Tax policy: EU solutions to prevent tax fraud and avoidance

European Parliament - European Union

21 Apr 2021, 08:43:09

More questions than answers about Iran’s nuclear intentions

Atlantic Council - IranInsight - United States

21 Apr 2021, 08:41:11

Heated exchange at corruption inquiry as NSW MP denies threatening local councillors

ABC Online - Australia

21 Apr 2021, 08:25:50

EFCC Grills Ex-Zamfara Gov, Yari

ThisDay Live - Nigeria - Nigeria

21 Apr 2021, 08:15:55

EFCC unveils new corruption prevention model

Voice of Nigeria - Featured - Nigeria

21 Apr 2021, 08:14:07

I've never heard of IPHC leader Sandlana, says doctor who 'certified' Magalane's staged death

Sowetan LIVE - South Africa - South Africa

21 Apr 2021, 07:51:19

Ruling Party Urges Measures on Cryptocurrency

KBS World Radio - Politics - Korea (Republic Of)

21 Apr 2021, 07:49:49

Building materials - actions taken by the Office of Competition and Consumer Protection

UOKiK (Press Release) - Poland

21 Apr 2021, 07:49:22

MINING: FG, States partner to develop sector

The Authority - News - Nigeria

21 Apr 2021, 07:47:55

Russian Prosecutors Demand Dissolution of Navalny's Groups

The Moscow Times - News - Russian Federation

21 Apr 2021, 07:45:36

Govt. under pressure from allies not to impose civil disabilities

Sri Lanka Daily Mirror - Sri Lanka

21 Apr 2021, 07:40:11

ACAMS’ 12th Annual AML & Anti-Financial Crime Conference streams virtually April 26

Bernama - Business - Malaysia

21 Apr 2021, 07:31:21

How to dip into political philosophy

The Spectator - Coffee House - United Kingdom

21 Apr 2021, 07:16:51

Myanmar coup latest: Junta says Min Aung Hlaing will attend ASEAN summit

Nikkei Asian Review - Politics - Japan

21 Apr 2021, 07:13:05

Buffalo City councillor, businesswoman arrested in R1.2m fraud scandal

News24 - South Africa

21 Apr 2021, 07:11:55

Ex-chairman of Financial Police Bakir Tairov found guilty of corruption

24kg.org - English - Kyrgyzstan

21 Apr 2021, 07:07:52

Jury deliberates on Taylor's legal reality

The Canberra Times - National - Australia

21 Apr 2021, 07:01:29

Audit sector ‘failing society and needs reform’ warns think tank

City AM - Law & professional services - United Kingdom

21 Apr 2021, 06:41:59

Doctor pleads guilty to breach of Corruption Prevention Act

The Jamaica Observer - News - Jamaica

21 Apr 2021, 06:32:59

Rumblings of an election

The Times of Malta - Opinion - Malta

21 Apr 2021, 06:27:40

Akufo-Addo’s cousin at Noguchi cited for conflict of interest in Frontiers Healthcare contract

My Joy Online - National - Ghana

21 Apr 2021, 06:21:52

India Is Showing Developing Countries How to Quickly Transition to Solar

BNN Bloomberg - Commodities - Canada

21 Apr 2021, 06:20:01

LIPKA: Alumni agonistes and the election

Yale Daily News - Opinion - United States

21 Apr 2021, 05:58:34

Jeweller seeking 'trial by combat'

Bailiwick Express - Jersey - Guernsey News - United Kingdom

21 Apr 2021, 05:57:25

Good governance is fragile – Evarist Bartolo

The Times of Malta - Opinion - Malta

21 Apr 2021, 05:57:17

New public prosecutors to investigate cases of assault on public funds appointed

Times of Oman - Oman - Oman

21 Apr 2021, 05:55:12

How government denies self of N5.26tr tax revenue

Nigerian Guardian - Nigeria - Nigeria

21 Apr 2021, 05:48:24

Montana to continue with his testimony at State Capture Inquiry

South African Broadcasting Company - Business - South Africa

21 Apr 2021, 05:33:29

The sycophants in Buhari’s government

Nigerian Guardian - Columnists - Nigeria

21 Apr 2021, 05:31:55

Has Putin stumbled badly over the treatment of Alexei Navalny?

The Age - World - Australia

21 Apr 2021, 05:29:49

Sidoti faces second day of ICAC grilling

The Canberra Times - National - Australia

21 Apr 2021, 05:19:58

‘Horrible journey’: Nationals MP found not guilty of five fraud charges

The Sydney Morning Herald - National - Australia

21 Apr 2021, 05:19:18

Lecturer among three arrested for ‘harassing student’

The Express Tribune - Punjab - Pakistan

21 Apr 2021, 05:16:09

Why Buhari’s Appointees Are Not Telling Him The Truth About Nigeria’s Situation – Onuesoke

Independent Nigeria - Politics - Nigeria

21 Apr 2021, 05:09:31

Montana Democratic Party Challenges New Election Laws

Yellowstone Public Radio - Regional News - United States

21 Apr 2021, 05:08:54

Fake FB account created with MP Joginapally Santosh Kumar’s photo

The New Indian Express - Hyderabad - India

21 Apr 2021, 05:08:37

Renesas Becomes a Signatory of United Nations Global Compact

Business Wire (Press Release) - Technology - United States

21 Apr 2021, 05:05:30

How scammers duped a woman into handing over $75,000

Money Magazine - Australia

21 Apr 2021, 04:53:09

MP dairy farm fraud case thrown out

News.com.au - Victoria - Australia

21 Apr 2021, 04:51:07

Garuda hit with huge fine over cartel operations

InQueensland - Business - Australia

21 Apr 2021, 04:33:35

Mexico cartel attacks police with exploding drones; wounds two

9News - World - Australia

21 Apr 2021, 04:33:00

LHC adjourns hearing of Khawaja Asif’s bail petition

The Nation - Lahore - Pakistan

21 Apr 2021, 04:29:21

Saudi-based compliance experts share best practices

Gulf News - Business - United Arab Emirates

21 Apr 2021, 04:22:50

Fraud charges dismissed against Nats MP

The Canberra Times - National - Australia

21 Apr 2021, 04:18:38

PAPI displays fruits of anti-corruption drive

Vietnam Investment Review - Corporate - Viet Nam

21 Apr 2021, 04:12:56

Bank’s assets declaration and corruption war

The Daily Trust - Opinion - Nigeria

21 Apr 2021, 04:09:46

Security: How Mastercard is enabling inclusive growth

Gulf News - Business - United Arab Emirates

21 Apr 2021, 04:02:32

Victorian Nationals MP cleared of fraud

ABC Online - Australia

21 Apr 2021, 04:02:01

Opinion: Corporate America's woke moment won't last

New Zealand Herald - Business Opinion - New Zealand

21 Apr 2021, 03:58:20

Contracts awarded to Zoomlion, Frontier Healthcare Solution, others were in breach of procurement practices – Report

My Joy Online - National - Ghana

21 Apr 2021, 03:17:51

State passes on internal GOP election fraud allegation

WyoFile - Policy - United States

21 Apr 2021, 03:12:56

Digitalising Nigerian Ports’ll end corruption, revenue leakages

The Sun News, Nigeria - Business - Nigeria

21 Apr 2021, 02:59:14

Ex-B.C. premier Christy Clark says she wasn’t warned of ‘spike’ in money laundering until 2015

Global News - Canada - Canada

21 Apr 2021, 02:45:36

Russian troop presence on Ukraine border ‘set to hit 120,000 soon’

The Irish Independent - International - Ireland

21 Apr 2021, 02:36:08

Three men charged in relation to Regency Hotel killing

The Irish Independent - Ireland

21 Apr 2021, 02:34:05

Myanmar coup latest: Junta leader to attend ASEAN summit, Malaysia says

Nikkei Asian Review - Politics - Japan

21 Apr 2021, 02:27:51

Former Goldman Analyst Barred by Finra for Insider Trading

BNN Bloomberg - Newswire - Canada

21 Apr 2021, 02:25:34

Myanmar coup latest: Junta leader to attend ASEAN summit

Nikkei Asian Review - Politics - Japan

21 Apr 2021, 02:17:39

43 convicted by Lahore accountability courts in last three years

The News International - Pakistan - Pakistan

21 Apr 2021, 02:17:15

Arizona Rancher Sentenced to 41 Months for Role in Embezzlement and Wire Fraud Schemes

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

21 Apr 2021, 02:17:00

Probe into sugar scam in Sindh: Two suspects charge-sheeted for fraud, money laundering

The News International - Top Story - Pakistan

21 Apr 2021, 02:10:12

Port City a safe haven for money laundering: Wijayadasa

Sri Lanka Daily Mirror - Sri Lanka

21 Apr 2021, 02:04:12

Republicans Say They Care About Election Fraud. Here’s How They Could Actually Prevent It.

FiveThirtyEight - Politics - United States

21 Apr 2021, 01:27:54

The Bangladesh army’s increasing role in civilian affairs

East Asia Forum - Australia

21 Apr 2021, 01:25:33

Old, getting older: Email probe now stretches back to Newman Govt era

InQueensland - News - Australia

21 Apr 2021, 01:18:51

Peru & Ecuador – As Ecuador Turns Right, Peru Steps into the Unknown

Presidential Power - United States

21 Apr 2021, 01:05:28

Fintech startup staffer held for Rs 1.92 crore fraud

The New Indian Express - Karnataka - India

21 Apr 2021, 00:50:23

SCOTUS Rejects Gun Ownership Cases

7News Denver - United States

21 Apr 2021, 00:41:23

Guadalajara, Jalisco: Shootout in Residential Neighborhood Leaves in 4 Dead and Over 30 Detainees

Borderland Beat - United States

21 Apr 2021, 00:37:18

South America Has an Opportunity to Choose Freedom Instead of More Failed Socialist Regimes

The Daily Signal - International - United States

21 Apr 2021, 00:30:27

ACAMS’ 12th Annual AML & Anti-Financial Crime Conference – APAC Takes Cutting-Edge Look at the Perils and Promise of Compliance Efforts in the Asia Pacific Region

AsiaOne - Business - Singapore

21 Apr 2021, 00:17:12

Brooklyn Men Pulled Off $30M Safety Deposit Box Heists: DOJ

The Daily Beast - US News - United States

21 Apr 2021, 00:08:29

Mexican security forces rescue six kidnapped victims in drug cartel raid

Mail Online - Mexico - United Kingdom

20 Apr 2021, 23:35:23

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces the Filing of a Securities Class Action on Behalf of Arcimoto, Inc. (FUV) Investors

Business Wire (Press Release) - Professional Services - United States

20 Apr 2021, 23:33:00

Two Companies and Nine Individuals Indicted for Alleged Large-Scale Visa Fraud Employment Scheme

U.S. Department of Justice (Press Release) - United States

20 Apr 2021, 23:24:08

The Kremlin’s digital campaign against Alexey Navalny is cranking up pressure

Coda Story - United States

20 Apr 2021, 23:20:00

Tammy Bruce torches Maxine Waters for violent messaging to protesters: This is ‘fraud of the left’

Fox News - United States

20 Apr 2021, 23:15:05

A Broadening Anti-Graft Campaign Complicates Vietnam’s Economic Future

Stratfor - Worldview - United States

20 Apr 2021, 23:12:10

Corruption bleeding health sector: TI-Z

NewsDay Zimbabwe - Zimbabwe

20 Apr 2021, 23:05:22

2nd top aide to Louisiana attorney general resigns

Associated Press - United States

20 Apr 2021, 22:58:06

Ticker: Hospital agrees to pay $2.7M to resolve fraud complaint; Venmo goes crypto

Boston Herald - Local Coverage - United States

20 Apr 2021, 22:45:33

Government must step up its capacity to handle and analyse big data

Daily Maverick - Opinionistas - South Africa

20 Apr 2021, 22:41:28

Headmaster of Elite NYC School Admits 'We're Demonizing White People for Being Born'

NewsMax - Newsfront - United States

20 Apr 2021, 22:36:33

Isle of Wight man — employed by Ministry of Defence — accused of defrauding war veteran

Isle of Wight County Press - United Kingdom

20 Apr 2021, 22:33:16

Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Lawsuit Filed Against Lordstown Motors Corp. (RIDE)

PR Newswire (Press Release) - Financial Services - United States

20 Apr 2021, 22:29:30

Caretaker PM Says Corruption In Lebanon Is ‘Stronger Than The State’

The961 - Politics - Lebanon

20 Apr 2021, 22:26:10

Toxic European Super League set to collapse without a ball being kicked

i News - Opinion - United Kingdom

20 Apr 2021, 22:22:51

VIDEO: State Capture Inquiry

South African Broadcasting Company - Business - South Africa

20 Apr 2021, 22:22:51

Subcommittee Committee Held Hearing on Restoring Independence of Inspectors General

House Committee on Oversight and Reform - United States

20 Apr 2021, 22:22:18

OAN Producer Allegedly Fired For Speaking Out Against Network's Bogus Election Coverage

Cracked - News - United States

20 Apr 2021, 22:18:04

Mike Lindell on Exposing Election Fraud, New Social Media Platform

NTD News - News - United States

20 Apr 2021, 22:17:07

Former B.C. Premier Christy Clark Testifies at Money Laundering Inquiry

The Epoch Times - World - United States

20 Apr 2021, 22:16:40

Brockton Tax Preparer Sentenced for Tax Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 22:13:52

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 22:13:52

Palm Beach Tax Preparer Indicted for Tax Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 22:13:52

Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 22:13:52

International Trade as the New Front Against Transnational Crime

JD Supra - Latest Updates - United States

20 Apr 2021, 22:13:26

Connections declares bankruptcy amid fraud allegations

The News Journal EU - News - United States

20 Apr 2021, 22:09:04

Establish Anti-Corruption Commission In Kwara, Group Tells State Government

Sahara Reporters - Nigeria

20 Apr 2021, 22:06:52

Salmon Price-Fixing Litigation Survives Dismissal

JD Supra - Latest Updates - United States

20 Apr 2021, 22:03:12

EFCC Arrests 14 Suspected Internet Fraudsters in Lagos

Channels Television - Crime - Nigeria

20 Apr 2021, 22:01:12

Three Dublin men appear in court charged in relation to Regency Hotel murder

The Irish Independent - Ireland

20 Apr 2021, 21:59:53

New Zealand Issues Updated Cartel Policy

Competition Policy International - RSS Feed - United States

20 Apr 2021, 21:53:13

EC Fines Railways For Violating Antitrust Laws

Competition Policy International - RSS Feed - United States

20 Apr 2021, 21:53:13

MasterCard To Buy Identity Verification Firm Ekata For $850M

Competition Policy International - RSS Feed - United States

20 Apr 2021, 21:53:13

South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering

Bitcoin Exchange Guide - RSS Feed - United States

20 Apr 2021, 21:53:11

Government Whistleblower Investigated and Fired by Trump Administration Has Been Cleared of Wrongdoing and Reinstated

Law & Crime - High Profile - United States

20 Apr 2021, 21:50:52

Auswell ‘tall trains’ Mashaba: The middleman who derailed Prasa

Daily Maverick - South Africa - South Africa

20 Apr 2021, 21:44:33

Can new tech save Iraq’s old economy?

American Enterprise Institute - Foreign Policy and Defense - United States

20 Apr 2021, 21:36:53

Couple sentenced for scheme to steal from US children’s hospital to profit in China

Washington Examiner - Policy - United States

20 Apr 2021, 21:36:06

Chinese banks must crack down on illegal wildlife trade

Global Trade Review - Asia - United Kingdom

20 Apr 2021, 21:31:29

Medical Researcher Sentenced To 33 Months For Stealing Trade Secrets For China

The Daily Caller - US - United States

20 Apr 2021, 21:25:18

Again, EFCC grills Yari, ex-Zamfara gov, for hours

Tribune Online - Nigeria

20 Apr 2021, 21:22:31

Stacey Abrams faces backlash over refusing to concede 2018 election, MLB boycott

The Washington Times - Politics - United States

20 Apr 2021, 21:16:37

Distinguishing Hype From Fraud: Tech Startup Founder’s 97-Month Sentence Provides Cautionary Tale

JD Supra - Latest Updates - United States

20 Apr 2021, 21:12:07

American corporations are paying their fair share — to international tax havens

Business Insider - US Home - United States

20 Apr 2021, 21:02:40

Myanmar coup latest: Malaysia PM to attend ASEAN summit

Nikkei Asian Review - Politics - Japan

20 Apr 2021, 21:02:37

Lawsuit filed by COVID-19 denier and anti-masker against B.C. government dismissed

Global News - Canada

20 Apr 2021, 20:54:39

Sinclair aired a misleading interview about the Capitol attack with Sen. Ron Johnson, who promoted election fraud lies

Media Matters for America - News and Analysis - United States

20 Apr 2021, 20:54:21

ESG Trending Topics - Brazil

JD Supra - Latest Updates - United States

20 Apr 2021, 20:51:38

US envoy targets corruption to stem Central America migration

Digital Journal - World - Canada

20 Apr 2021, 20:49:32

Court interpreter who 'solicited bribes to withdraw cases' talked himself ...

Sowetan LIVE - South Africa - South Africa

20 Apr 2021, 20:48:11

Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing Over $30 Million from Foreign Banks

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 20:41:54

U.S. Attorney’s Office warns scammers are ‘spoofing’ the office phone number to try to obtain money or personally identifying information

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 20:41:54

4 Security Challenges Awaiting Ecuador’s Next President

InSight Crime - Colombia

20 Apr 2021, 20:41:12

Notes from tomorrow’s underground. Navalny’s activists batten down the hatches ahead of new protests and a likely ‘extremism’ designation, moving to remote work and fleeing Russian social networks

Meduza - Latvia

20 Apr 2021, 20:40:09

A flawed but pragmatic view

The Telegraph, Calcutta - Opinion - India

20 Apr 2021, 20:31:25

Biden Administration Ratchets Up Russia Sanctions

JD Supra - Latest Updates - United States

20 Apr 2021, 20:21:21

California Construction Law Update for 2021

JD Supra - Latest Updates - United States

20 Apr 2021, 20:21:21

Georgia’s new voting law is an affront to Catholic social teaching.

America Magazine - Latest - United States

20 Apr 2021, 20:18:15

EXCLUSIVE: Ex-Zamfara governor, Yari, in EFCC custody, faces long interrogation session

Premium Times, Nigeria - Headline Stories - Nigeria

20 Apr 2021, 20:15:06

Canadian National Sentenced to One Year Imprisonment After Pleading Guilty for Operating Fraudulent Ticket Scam

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 20:11:27

Livingston Man Arrested for Weapons Offenses, Facebook Helps Police Identify Suspect and More From LPD

TAPinto - Police & Fire - United States

20 Apr 2021, 20:10:35

Former Dave Ramsey Employee Alleges 'Cult-Like' Environment in Lawsuit

Nashville Scene - News - United States

20 Apr 2021, 20:10:08

Ukraine urges EU to mull economic sanctions on Russia

Anadolu Agency - Europe - Turkey

20 Apr 2021, 20:09:44

Al-Karboli is still in custody, a government source confirms

Shafaq News - Politics - Iraq

20 Apr 2021, 20:09:26

What exactly can a whistleblower do? Ask the lawyer

Media News Group - Los Angeles County - United States

20 Apr 2021, 20:03:20

Christy Clark denies there were substantial delays in acting to investigate money laundering

Pique Newsmagazine - BC News - Canada

20 Apr 2021, 19:57:46

Netanyahu—on Trial and Trying to Form a Government—Is Promoting His Own Big Lie

The New Yorker - News - United States

20 Apr 2021, 19:56:09

Biden Ramps Up Russia Sanctions Pressure

JD Supra - Latest Updates - United States

20 Apr 2021, 19:40:15

Alleged PLA Air Force Officer Pleads Not Guilty Despite FBI’s Clear Evidence

Clearance Jobs - United States

20 Apr 2021, 19:38:02

CBI may take few more days over probe against Anil Deshmukh

Hindustan Times - India - India

20 Apr 2021, 19:33:51

Court interpreter who 'solicited bribes to withdraw cases' talked himself behind bars

Times LIVE - South Africa

20 Apr 2021, 19:26:28

Michoacán security forces clear highway blockades in Aguililla

Mexico News Daily - News - Mexico

20 Apr 2021, 19:26:14

Protesting Free State artists’ 40-day sit-in over

South African Broadcasting Company - Lifestyle - South Africa

20 Apr 2021, 19:23:56

An infuriated Bill Barr dropped an f-bomb after learning of Matt Gaetz’s meddling in internal DOJ battle: report

The Raw Story - United States

20 Apr 2021, 19:23:51

Boston hospital agrees to pay $2.7M to resolve fraud complaint

WHDH-TV, Massachusetts - United States

20 Apr 2021, 19:22:58

Longtime Clinton Loyalist Registers As Foreign Agent For Ukrainian Oligarch Facing Bribery Charges

The Daily Caller - US - United States

20 Apr 2021, 19:22:47

Alliance Steel to pay $435K for Iran sanctions lapses

Compliance Week - Sanctions - United States

20 Apr 2021, 19:22:10

Johnson threatens ‘legislative bomb’ to block proposed European Super League

Belfast Telegraph - UK - United Kingdom

20 Apr 2021, 19:14:47

When I'm creating demand for steel & cement, the industry is creating a cartel: Nitin Gadkari

The Economic Times - News by Industry - India

20 Apr 2021, 19:11:10

She promised ‘witchcraft services,’ Florida police say. Now, people are out $100,000

Miami Herald - Crime - United States

20 Apr 2021, 19:10:19

OFAC initiates 45-day wind-down of Belarus General License 2

JD Supra - Latest Updates - United States

20 Apr 2021, 19:09:49

FTC Commissioners to appear at April 20 Senate Commerce Committee hearing

JD Supra - Latest Updates - United States

20 Apr 2021, 19:09:49

Decide Corruption Complaints Against Employees Within 3 Months, CVC Tells Govt Depts

News18.com - Business - India

20 Apr 2021, 19:09:18

The Rise and Fall of a Double Agent

The Walrus - Canada

20 Apr 2021, 19:06:04

How Insider Trading Hides Behind a Barely Noticed Rule

Knowledge at Wharton - Finance - United States

20 Apr 2021, 19:06:01

Israeli investors are being targeted in Turkey's banking war - opinion

Jerusalem Post - Opinion - Israel

20 Apr 2021, 19:05:10

SNC-Lavalin says World Bank removes company from its blacklist two years early

Toronto Star - Canada

20 Apr 2021, 19:03:15

More than £1.6 million hidden in bed in Sutton Coldfield seized by National Crime Agency

Express & Star - United Kingdom

20 Apr 2021, 19:03:14

Netanyahu’s graft trial to pause for 2 weeks as first witness wraps up testimony

The Times of Israel - Israel Inside - Israel

20 Apr 2021, 19:02:58

Hospital researcher sentenced to prison for conspiring to steal trade secrets, sell to China

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 19:00:12

Ciudad Juárez, Chihuahua: Attorney General Investigates Policemen Linked to Organized Crime

Borderland Beat - United States

20 Apr 2021, 19:00:12

E. coli in Horry County water? Test results inconclusive, but some still blame landfill

The State, South Carolina - Local - United States

20 Apr 2021, 18:57:01

Boris Johnson Threatens to Change U.K. Law to Thwart Soccer ‘Cartel’

Bloomberg - Pursuits - United States

20 Apr 2021, 18:52:19

Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell to China

U.S. Department of Justice (Press Release) - United States

20 Apr 2021, 18:49:00

Psychological Safety, Compliance and the Return to Work

JD Supra - Latest Updates - United States

20 Apr 2021, 18:39:09

Sidoti to face second day of ICAC grilling

The Canberra Times - National - Australia

20 Apr 2021, 18:38:24

Matt Gaetz sparked William Barr to drop the f-bomb in a legal spat over Florida voting

Politico - Congress - United States

20 Apr 2021, 18:35:15

Delegation for 4.20.21: 2022 battle — easy money — corruption — farmers — red flag

Florida Politics - Emails & Opinions - United States

20 Apr 2021, 18:34:14

EXPOSED: Stella Oduah Plots With Senate President, AGF To Scuttle Her Ongoing N9.4billion Fraud Trial

Sahara Reporters - Nigeria

20 Apr 2021, 18:32:49

Massachusetts Eye and Ear to pay more than $2.6 million after improper billing allegations brought by whistleblower

MassLive.com - Top News - United States

20 Apr 2021, 18:29:59

Camden County Man Arrested for Wire Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 18:29:41

Private School Head Admits ‘Anti-Racist’ Curriculum Is ‘Demonizing White People for Being Born’

National Review Online - Politics & Policy - United States

20 Apr 2021, 18:26:40

FINRA Bans Former Goldman Sachs Analyst for Insider Trading

Finance Magnates - United States

20 Apr 2021, 18:24:04

Israeli-based Binary Options Platform Charged With $100m Fraud in the U.S.

Haaretz - US News - Israel

20 Apr 2021, 18:16:57

New league offends principles of competition says PM

BBC - United Kingdom

20 Apr 2021, 18:14:02

Judge says feds can't retry former state Rep. Inman on charges of bribery, attempted extortion

Michigan Radio - Politics & Government - United States

20 Apr 2021, 18:12:07

PM hits out at European Super League 'cartel'

Sky News - UK - United Kingdom

20 Apr 2021, 18:09:47

Biden Administration Issues Sweeping New Sanctions On Russia In Response To Election Interference, Malicious Cyber Activity, And...

JD Supra - Latest Updates - United States

20 Apr 2021, 18:08:31

Risk Management: Agencies Issue Request for Information on Intersection of Model Risk Management Guidance and BSA/AML Compliance

JD Supra - Latest Updates - United States

20 Apr 2021, 18:08:31

US Court Sentences Organizer of Notorious Hacking Group to 10 Years

OCCRP - Daily - United States

20 Apr 2021, 18:00:21

Rev. Franklin Graham: 'I Believe God's Judgment is Coming'

CNS News - Blog - United States

20 Apr 2021, 17:53:59

Moldova to implement IT solution to prevent money laundering risks

IPN Press Agency - Economy - Moldova (Republic Of)

20 Apr 2021, 17:50:54

She promised ‘witchcraft services’, Florida police say. Now, people are out $100,000

Miami Herald - Florida - United States

20 Apr 2021, 17:50:50

U.S. Department of Justice Reports on Heightened Enforcement Activities Against COVID-19 Related Fraud

JD Supra - Latest Updates - United States

20 Apr 2021, 17:48:16

PM likens European Super League to a 'cartel' and says government 'doesn't support it'

Sky News - United Kingdom

20 Apr 2021, 17:44:58

Bolivia: Ex-Health Minister In House Arrest For Corruption

teleSUR - Latin America - Venezuela

20 Apr 2021, 17:43:19

Ken Johnson Suspended from Office, City Council Doesn't Deserve to Help Appoint His Successor

Cleveland Scene - News - United States

20 Apr 2021, 17:39:12

Paycheck Protection Program Audits Are Upon Us—Borrowers Prepare!

JD Supra - Latest Updates - United States

20 Apr 2021, 17:38:12

Oil Down on Global Covid, ‘NOPEC’ Threat & Stocks Selloff

Investing.com - Commodities - Virgin Islands (British)

20 Apr 2021, 17:35:13

Finra bars former Goldman analyst for insider trading

InvestmentNews.com - News - United States

20 Apr 2021, 17:35:01

Press Release: Voice of America Oversight Agency Finds Charges Against Whistleblower Unsubstantiated

Government Accountability Project - United States

20 Apr 2021, 17:34:37

Police Arrest EDCCash CEO over Cryptocurrency Fraud

Tempo - Indonesia

20 Apr 2021, 17:27:41

Pro-Navalny protests are breaking records across Russia

RIDDLE - United States

20 Apr 2021, 17:17:43

Judge reins in sprawling Michigan election fraud lawsuit

Flint Journal, Michigan - Ann Arbor - United States

20 Apr 2021, 17:17:08

Audio Shows Grace Church Head Teacher Admitting 'We're Demonizing White People for Being Born'

Newsweek - US - United States

20 Apr 2021, 17:09:45

AMLA Implementation: FinCEN Requests Input On Beneficial Ownership Rule

JD Supra - Latest Updates - United States

20 Apr 2021, 17:07:40

Jury selection begins in corruption case against ex-Fall River mayor

WHDH-TV, Massachusetts - United States

20 Apr 2021, 17:00:04

New cryptocurrency rules to take effect on July 1

Taipei Times - Business - Taiwan (Province Of China)

20 Apr 2021, 17:00:00

British whistleblower held overnight in Croatian psychiatric hospital

Index on Censorship - United Kingdom

20 Apr 2021, 16:55:31

Canton Woman Sentenced for Role in Business Email Compromise Scheme

FBI (Press Release) - Press Releases - United States

20 Apr 2021, 16:54:29

'Woke' principal of elite Manhattan school questions progressive curriculum

New York Post - Metro - United States

20 Apr 2021, 16:50:05

[Webinar] Navigating Civil Liability Under the Paycheck Protection Program - May 20th, 12:00 pm - 1:00 pm CT

JD Supra - Latest Updates - United States

20 Apr 2021, 16:47:19

8 People Killed During Ambush in Caborca, Sonora

Borderland Beat - United States

20 Apr 2021, 16:47:01

Could India’s Vaccine Diplomacy Displace China?

The National Interest - United States

20 Apr 2021, 16:42:02

European Court backs Ukrainian journalist's right to phone data privacy from the state

Global Voices - United States

20 Apr 2021, 16:37:49

Panama: Activists Reject Non-Guilty Verdict for Lawmaker Arias

teleSUR - Latin America - Venezuela

20 Apr 2021, 16:32:05

Trinity Underwriting Managers Forms New Carrier Partnership with Obsidian

PR Newswire (Press Release) - Financial Services - United States

20 Apr 2021, 16:32:03

Higher Judicial Council Refers Ghada Aoun to Judicial Inspection

Naharnet - Lebanon - Lebanon

20 Apr 2021, 16:29:49

What Happened To Miguel Angel Felix Gallardo?

Grunge - Crime - United States

20 Apr 2021, 16:27:31

Populism, China, and Covid-19: Latin America’s New Perfect Storm

Center for Strategic and International Studies - Defense and Security - United States

20 Apr 2021, 16:22:57

MITRE Engenuity Announces Results from Evaluating Enterprise Security Products Against Cybercrime Threats

Business Wire (Press Release) - Technology - United States

20 Apr 2021, 16:22:51

Moscow’s top prosecutor wants to dissolve, ban Navalny’s foundations and headquarters

TASS - Russian Politics & Diplomacy - Russian Federation

20 Apr 2021, 16:22:03

Why Cryptocurrency Is A Giant Fraud

Current Affairs - United States

20 Apr 2021, 16:21:41

ABN AMRO Agrees to Pay $574M Fine for Failing to Tackle Money Laundering

Insurance Journal - International - United States

20 Apr 2021, 16:20:53

Iowa Workforce Development denies data breach, but sees increase in fraud

KCRG TV 9, Iowa - Iowa - United States

20 Apr 2021, 16:14:03

Czech Republic, Ukraine call on EU to take measures against Moscow

France 24 - Live News - France

20 Apr 2021, 16:07:40

Nuclear talks are progressing, Iran and U.S. say, despite Tehran’s enrichment threats

CNBC - US - United States

20 Apr 2021, 16:06:24

Alveda King Claims Not Requiring Voter ID Is ‘Identity Theft’

Right Wing Watch - United States

20 Apr 2021, 16:04:36

U.S. regulator bars ex-Goldman Sachs analyst for insider trading

Reuters - Markets - United States

20 Apr 2021, 16:04:31

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces the Filing of a Securities Class Action on Behalf of Canaan Inc. (CAN) Investors

Business Wire (Press Release) - Professional Services - United States

20 Apr 2021, 16:04:25

Pan African Tobacco Founder Accused of Financing Terrorism

Tobacco Reporter Magazine - United States

20 Apr 2021, 15:56:37

House approves cannabis banking bill

Marketplace - Business - United States

20 Apr 2021, 15:54:41

CoreLogic: Mortgage Application Fraud Risk Index increased in Q1

Calculated Risk (Weblog) - United States

20 Apr 2021, 15:53:57

Bitcoin’s Major Crash May Lead to Less Confidence in Cryptocurrencies

FX Leaders - Bitcoin - Israel

20 Apr 2021, 15:53:11

Ukraine says Russia will soon have over 120,000 troops on its borders

Reuters - World News Archive - United States

20 Apr 2021, 15:53:09

Bank transfer scam code is to be strengthened

LBC News - Business - United Kingdom

20 Apr 2021, 15:46:07

Deluxe Corporation – Consensus Indicates Potential 10.1% Upside

DirectorsTalk Interviews - Reports - United Kingdom

20 Apr 2021, 15:43:57

Gardaí liaise with Spanish police to track down 'The Monk' for role in Regency Hotel attack

Irish Examiner - Ireland

20 Apr 2021, 15:42:10

Colombo Port City safe haven for money laundering activities: Wijayadasa Rajapakshe

Sri Lanka Daily Mirror - Sri Lanka

20 Apr 2021, 15:41:32

EXPOSED: Ministry Of Foreign Affairs Director Caught In N10million Bribery Scandal To Secure Appointment

Sahara Reporters - Nigeria

20 Apr 2021, 15:39:55

Massachusetts Shoe Company Exec to Plead Guilty to Embezzling $30M

Insurance Journal - East - United States

20 Apr 2021, 15:39:36

Cork man warns of alleged rental scam seeking personal documents

Irish Examiner - Ireland

20 Apr 2021, 15:36:51

Commentary failed to recognize importance of strict voter ID laws to election integrity: Letter to the Editor

Cleveland.com - Opinion - United States

20 Apr 2021, 15:36:44

Chairman Nadler Statement for the Markup of H.R. 2393, the No Oil Producing and Exporting Cartels (NOPEC) Act of 2021

House Committee on the Judiciary (Press Release) - United States

20 Apr 2021, 15:36:19

24 Year Sentence Handed To Ex-Bodyguard of Nazario Moreno González, Former Leader of La Familia Michoacana

Borderland Beat - United States

20 Apr 2021, 15:35:04

Witness in corruption case against Bronkorspruit prosecutor killed

South African Broadcasting Company - South Africa - South Africa

20 Apr 2021, 15:35:03

Managers of three bankrupt banks to stand trial

IPN Press Agency - Society - Moldova (Republic Of)

20 Apr 2021, 15:34:12

Amdocs Limited – Consensus Indicates Potential 9.9% Upside

DirectorsTalk Interviews - Reports - United Kingdom

20 Apr 2021, 15:33:51

Ex-Deputy Emergencies Minister sentenced to 5 years behind bars for fraud

RAPSI - Russian Federation

20 Apr 2021, 15:30:27

The Lockerbie Bombing: The Tragic True Story Of Pan Am Flight 103

Grunge - History - United States

20 Apr 2021, 15:29:36

Ukraine Calls For 'Painful' Sanctions On Russia In Response To Military Buildup

Radio Free Europe - Ukraine - United States

20 Apr 2021, 15:26:19

Joe Biden Declares War on Tax Havens – in Europe, Too

Der Spiegel - English Site - Germany

20 Apr 2021, 15:23:54

DB, SNCB and ÖBB fined by EC for cross-border rail freight cartel

International Railway Journal - United Kingdom

20 Apr 2021, 15:23:45

Check in at a hotel, check out fraudsters

SHINE - Metro - China

20 Apr 2021, 15:14:30

Navalny groups threatened with ‘extremist’ label

RIDDLE - United States

20 Apr 2021, 15:14:20

President Biden says 'mutual recognition' key to Kosovo, Serbia talks

euronews - World - France

20 Apr 2021, 15:12:21

Jeremy Corbyn Was Right About Billionaire Football Owners

Jacobin - United States

20 Apr 2021, 15:10:28

Sentencing of Russian security colonel charged with graft scheduled for April 20

RAPSI - Russian Federation

20 Apr 2021, 15:10:09

USAGov's Five Lessons Learned to Combat Scams in 2021

PR Newswire (Press Release) - Business Technology - United States

20 Apr 2021, 15:07:52

Leading B2B Surplus Asset Marketplace For Automotive Manufacturers Announces New Membership

PR Newswire (Press Release) - Business Technology - United States

20 Apr 2021, 15:07:52

SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk Management

U.S. Government Accountability Office (Press Release) - Reports & Testimonies - United States

20 Apr 2021, 15:06:24

GPS truck tracking to be used to counter fuel smuggling, profiteering by fuel distributors will be penalized

Libya Herald - Business - Libyan Arab Jamahiriya

20 Apr 2021, 15:05:28

TTV Dinakaran bribery case: Delhi court rejects middleman Sukesh Chandrashekhar’s bail plea

Indian Express - India - India

20 Apr 2021, 15:04:13

Russia will soon have over 120,000 troops on Ukraine's borders, Kyiv says

Reuters - World News Archive - United States

20 Apr 2021, 15:02:14

Cahokia Man Heads to Federal Prison for Identity Theft Scheme

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 14:56:09

National Bank of Moldova to implement project on monitoring money laundering risks

MOLDPRES - Economics - Moldova (Republic Of)

20 Apr 2021, 14:55:36

U.S. regulator bars former Goldman analyst for insider trading

Reuters - Markets - United States

20 Apr 2021, 14:53:18

I Was a Black Teen in the ’60s. Don’t Believe Left’s Lies About “Jim Crow” El...

The Heritage Foundation - Election Integrity - United States

20 Apr 2021, 14:48:47

Here’s how insider trading is impacting the stock market

Yahoo! US - Exclusives - United States

20 Apr 2021, 14:48:40

The case of Julian Assange: Rule of law undermined

Deutsche Welle - World - Germany

20 Apr 2021, 14:46:27

Iran: Retirees Ongoing Protests and Its Message

National Council of Resistance of Iran - France

20 Apr 2021, 14:44:44

EU Not Ready for Russian Sanctions but Ukraine to Insist, Ukraine Minister Says

U.S. News & World Report - United States

20 Apr 2021, 14:38:50

LIVE | State Capture Inquiry, part 2

South African Broadcasting Company - Business - South Africa

20 Apr 2021, 14:30:27

Esports odds provider Oddin inks integrity agreement

EGR Intel - EGR Technology - United Kingdom

20 Apr 2021, 14:26:55

Russia to reach over 120,000 troops on Ukraine’s border in a week, Ukraine says

Metro US - News - United States

20 Apr 2021, 14:26:39

Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

20 Apr 2021, 14:25:35

Banking revealed as the third most phished industry in Q4 2020, report suggests

The Paypers - Netherlands

20 Apr 2021, 14:24:45

New report says China's persecution of journalists may have contributed to world pandemic

The Hill - Arts and Culture - United States

20 Apr 2021, 14:19:54

LIVEBLOG: Finance Bill 2021 Committee of Whole House: Day Two

Chartered Institute of Taxation - Blog - United Kingdom

20 Apr 2021, 14:18:44

Fraudsters fleece £15m from South Yorkshire victims during coronavirus pandemic

Sheffield Star - Crime - United Kingdom

20 Apr 2021, 14:15:51

Podcast series introduces you to the BSc Security Studies

Leiden University - Germany

20 Apr 2021, 14:14:18

Walter Mondale was ‘the original People’s Lawyer’

The Office of the Minnesota Attorney General (Press Release) - United States

20 Apr 2021, 14:12:53

Deadline in 3 Days: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Class Action Lawsuit Against Ebix, Inc. (EBIX)

Business Wire (Press Release) - Professional Services - United States

20 Apr 2021, 14:12:39

Congress Must Stand with Civil Society and Strengthen the Global Magnitsky Sanctions Program

Just Security - RSS Feed - United States

20 Apr 2021, 14:08:17

Fraudsters fleece millions of pounds from South Yorkshire victims over pandemic

Doncaster Free Press - Crime - United Kingdom

20 Apr 2021, 14:07:32

Actor Ed Helms' PSA To "Save The Gerrymanderers" Goes All Kinds Of Wrong

PR Newswire (Press Release) - Entertainment & Media - United States

20 Apr 2021, 14:04:56

Mexican Steel Tycoon Wanted For Corruption and Laundering Had His Charges Dropped; Judge Orders His Release

Borderland Beat - United States

20 Apr 2021, 14:03:23

Raab confirms Magnitsky sanctions will be introduced to tackle dirty money

Belfast Telegraph - UK - United Kingdom

20 Apr 2021, 13:59:56

Lobbying crackdown is a misguided witch hunt

Comment Central - United Kingdom

20 Apr 2021, 13:54:27

Las Vegas Attorney Peter S. Christiansen Named 2021 Trial Lawyer of the Year by Nevada Justice Association

PR Newswire (Press Release) - General Business - United States

20 Apr 2021, 13:54:13

The 2021 AEJ Best Paper Awards Have Been Announced

American Economic Association - News - United States

20 Apr 2021, 13:52:27

Bolivian justice orders detention of former Health Minister

Prensa Latina - South America - Cuba

20 Apr 2021, 13:48:41

Speaker of Shura Council highlights role of parliamentarians in combating corruption

Gulf Times - Qatar - Qatar

20 Apr 2021, 13:48:28

ABN AMRO accepted settlement offer in the anti-money laundering investigation in the Netherlands

NS Banking - United Kingdom

20 Apr 2021, 13:46:00

Russia to reach 120,000 troops on border in a week, Ukraine says

Jerusalem Post - Israel

20 Apr 2021, 13:45:53

Bots Do Whatever You Pay For

Forbes - Leadership - United States

20 Apr 2021, 13:43:20

Russia to reach over 120,000 troops on Ukraine's border in a week, Ukraine says

Reuters - World News - United States

20 Apr 2021, 13:42:16

Moscow City Court to hold closed trial on outlawing Navalny’s political movement as ‘extremist’

Meduza - Latvia

20 Apr 2021, 13:42:15

The MRC's Spring Virtual Conference Connects eCommerce Professionals in 2021

PR Newswire (Press Release) - Policy - United States

20 Apr 2021, 13:42:12

Former B.C. premier Christy Clark to face questions from money laundering inquiry

CBC.ca - British Columbia - Canada

20 Apr 2021, 13:17:09

Former employee charged over alleged theft of funds from Hailsham Memorial Institute

Sussex Express - Crime - United Kingdom

20 Apr 2021, 13:12:17

A Coup in Jordan? Why Even Fabricated Plots Matter

PV Glance - Governance - United States

20 Apr 2021, 13:06:36

Clamp on licensing fraud, graft

IOL - Crime & Courts - South Africa

20 Apr 2021, 13:06:29

Can Nigeria Be Saved From Religion? By Adebayo Raphael

Sahara Reporters - Opinion - Nigeria

20 Apr 2021, 13:05:18

HMRC needs to ramp up checks on furlough fraud

Accountancy Daily - Tax - United Kingdom

20 Apr 2021, 13:03:25

NAPC, Pension Fund launch pilot project to fight corruption

Ukrinform - Economy - Ukraine

20 Apr 2021, 13:02:26

SDF detains ten public officials in corruption probes

Shafaq News - Kurdistan - Iraq

20 Apr 2021, 13:01:39

UPDATE: Cannabis stocks rally premarket after House passes SAFE Banking Act

MarketWatch - Economy and Politics - United States

20 Apr 2021, 12:58:59

Mountmellick man jailed for seven years for laundering €3.5m

Laois Nationalist - Ireland

20 Apr 2021, 12:58:54

Former B.C. premier Christy Clark to testify at money laundering inquiry today

The Globe and Mail - Canada - Canada

20 Apr 2021, 12:58:17

ICPC, NEITI To Tackle Corruption In Extractive Industries

Channels Television - Locals - Nigeria

20 Apr 2021, 12:55:22

Fire and Vice: Mismanagement, poor planning and corruption spark disastrous blazes

Daily Maverick - South Africa - South Africa

20 Apr 2021, 12:54:57

Pension fraud hits £1.8m in 2021

Accountancy Today - United Kingdom

20 Apr 2021, 12:51:09

Parliament to probe ANC Chief Whip Majodina over PPE scandal

The South African - South Africa

20 Apr 2021, 12:51:04

World Bank lifts sanctions on SNC-Lavalin ahead of schedule

The Globe and Mail - Canada - Canada

20 Apr 2021, 12:48:00

Clare woman falls victim to ‘Amazon’ scam

The Clare Champion - Ireland

20 Apr 2021, 12:46:51

Myanmar coup latest: Junta outlaws National Unity Government

Nikkei Asian Review - Politics - Japan

20 Apr 2021, 12:42:47

Who benefits from perpetual election cycle? (letter to the editor)

Staten Island Advance, New York - Opinion - United States

20 Apr 2021, 12:39:39

The cybersecurity skills gap

ISO (Press Release) - Switzerland

20 Apr 2021, 12:35:14

Rev. Prof. Adow Obeng advocates return to values

Graphic Online - Ghana

20 Apr 2021, 12:35:08

Lagos to Establish Anti-corruption Agency

ThisDay Live - Nigeria - Nigeria

20 Apr 2021, 12:34:49

Nigeria: Contractors Protest Over Non-Payment for Covid-19 Equipment, Shut Down FCTA

AllAfrica - Health - South Africa

20 Apr 2021, 12:30:28

Veterinarians suspected of taking bribe for meat sold at Central Market

IPN Press Agency - Society - Moldova (Republic Of)

20 Apr 2021, 12:29:56

49 million fine for railway cartel in Belgium, Germany and Austria

RailFreight.com - Rail freight - Netherlands

20 Apr 2021, 12:22:15

Boku launches mobile identity partnership with French carriers

London South East - United Kingdom

20 Apr 2021, 12:21:47

Fashion retailers see huge spike in fraud as pandemic provides “veritable petri dish” for online abuse

Charged - News - United Kingdom

20 Apr 2021, 12:16:38

Marcos claims SC set ‘very bad precedent’ in junking VP protest

Rappler - Nation - Philippines

20 Apr 2021, 12:15:57

Knife-point robber jailed for 8 years following Durham crime spree

Durham Police (Press Release) - Latest News - United Kingdom

20 Apr 2021, 12:11:29

Contractors march on education department demanding end of tender graft

Sowetan LIVE - South Africa - South Africa

20 Apr 2021, 12:09:39

The United States provides Ukraine with $ 155 million in financial aid

112 Ukraine International - Latest News - Ukraine

20 Apr 2021, 12:08:38

Indonesian Catholics: ethics and dedication to save the world from the pandemic

AsiaNews.it - Italy

20 Apr 2021, 12:06:52

Breaking: Binance Appoints Ex OCC Chief Brian Brooks As CEO of Binance US

CoinGape - Blockchain News - India

20 Apr 2021, 12:04:37

Sins of the past

Korea JoongAng Daily - Opinion - Korea (Republic Of)

20 Apr 2021, 12:02:28

Allianz: Organised crime and property claims among top 2020 fraud trends

Insurance Wire - United Kingdom

20 Apr 2021, 11:55:34

GOP Base Continues to Seethe Over Trump’s Defeat

Political Wire (Weblog) - United States

20 Apr 2021, 11:51:26

Alleged middleman in Nigerian romance fraud case pleads not guilty

MaltaToday - Court and Police - Malta

20 Apr 2021, 11:43:12

From the Tax Law Offices of David W. Klasing - Excerpts from Surviving a High Stakes Tax Audit: A Comprehensive Guide

PR Newswire (Press Release) - General Business - United States

20 Apr 2021, 11:41:24

Fraudsters fleece millions of pounds from Hertfordshire victims during Covid pandemic

Hemel Gazette - Crime - United Kingdom

20 Apr 2021, 11:40:53

WANTED: Mpumalanga fraudster sold houses ‘that were not up for sale’

The South African - South Africa

20 Apr 2021, 11:39:36

Act On Corruption Complaints In 3 Months: Vigilance Body To Departments

NDTV.com - India - India

20 Apr 2021, 11:36:57

Joint Committee on Enterprise, Trade and Employment calls for new Corporate Enforcement Authority to be given powers and resources to tackle ‘white collar crime’

Houses of the Oireachtas (Press Release) - Press Releases - Ireland

20 Apr 2021, 11:35:51

CNA officers raided central market in Chisinau

MOLDPRES - Social - Moldova (Republic Of)

20 Apr 2021, 11:31:14

Are IDs safe in hands of momo agents?

Graphic Online - Features - Ghana

20 Apr 2021, 11:31:09

Police Arrest Econet Sim Card Replacement Fraudsters

Pindula - Home - Zimbabwe

20 Apr 2021, 11:30:20

Cannabis stocks rally premarket after House passes SAFE Banking Act

MarketWatch - United States

20 Apr 2021, 11:24:46

As he struggles to form cabinet, Netanyahu seeks direct election of PM

The Arab Weekly - United Kingdom

20 Apr 2021, 11:24:24

Court interpreter charged with corruption to remain behind bars

IOL - Mpumalanga - South Africa

20 Apr 2021, 11:23:57

UAE launches blockchain-based platform Trade Connect

The Paypers - Netherlands

20 Apr 2021, 11:22:02

Aleksei Navalny’s organisations to be recognised as ‘extremist’

Centre for Eastern Studies (OSW) - Poland

20 Apr 2021, 11:20:04

Decide corruption complaints against employees within 3 months: CVC to govt depts

The Hindu - National - India

20 Apr 2021, 11:17:01

Equifax – Consensus Indicates Potential 7.9% Upside

DirectorsTalk Interviews - Reports - United Kingdom

20 Apr 2021, 11:16:46

Sudan: 1st Figure from Former Bashir Regime Sentenced to 10 Years in Prison

Asharq Al-awsat - Arab World - United Kingdom

20 Apr 2021, 11:16:29

Is OctaFX Reliable or a Big Scam

AtoZ Markets - RSS Feed - Marshall Islands

20 Apr 2021, 11:15:49

As he struggles to form cabinet, Netanyahu pushes for direct election of PM

The Arab Weekly - United Kingdom

20 Apr 2021, 11:14:19

Fraud probe causing Petrofac 'real harm'

BBC - North East Scotland, Orkney & Shetland - United Kingdom

20 Apr 2021, 11:11:39

Crossbow murder victim fraud trial jury discharged

BBC - North West Wales - United Kingdom

20 Apr 2021, 11:08:28

Nest Bank Partners With Fiserv To Boost Online Card Issuance

The Fintech Times - United Kingdom

20 Apr 2021, 11:06:22

EU calls Kosovo cabinet to be cautious with moves for confiscation of unjustifiably assets and not hinder existing laws

DTT-NET - Western Balkans - Belgium

20 Apr 2021, 11:05:57

Businessman in billion-dollar nickel investment fraud case faces new cheating charges involving S$8 million

Channel NewsAsia - Singapore - Singapore

20 Apr 2021, 11:02:19

HooYu and SBC Webinars present Stop Losing 30% of Customers at Sign-Up and Improve Your KYC Journey

SBCNews - United Kingdom

20 Apr 2021, 10:56:13

Pension fraud hits £1.8m in first three months of 2021

Accountancy Daily - Insight - United Kingdom

20 Apr 2021, 10:54:00

I watched eight hours of Mike Lindell's 48-hour Frank-A-Thon. Here are the highlights.

Business Insider - Politics - United States

20 Apr 2021, 10:50:37

Singapore prosecution files more charges over nickel trading scandal

Reuters - Commodities - United States

20 Apr 2021, 10:42:25

Tokens, Tuvalu and FATF: Bitcoin SV Virtual Meetup APAC talks about all the hot issues in Bitcoin

CoinGeek - Events - Canada

20 Apr 2021, 10:30:49

The Impact of Mexican Cannabis Legalization

Stratfor - Worldview - United States

20 Apr 2021, 10:26:41

Maia Sandu in PACE session: We want citizens to live in Moldova not because they must, but because they want to

IPN Press Agency - Politics - Moldova (Republic Of)

20 Apr 2021, 10:23:44

MP demands from Prosecutor General to extradite Bakiyevs to Kyrgyzstan

24kg.org - English - Kyrgyzstan

20 Apr 2021, 10:21:32

South Africa: Road Accident Fund - High Court Ruling May Be the Lifeline Unpaid Victims Need

AllAfrica - South Africa

20 Apr 2021, 10:18:28

White House considers broad range of migration plans ahead of Harris visit to Central America

CNN - United States

20 Apr 2021, 10:15:59

Mastercard to acquire digital identity platform Ekata

Financial Sector Technology - United Kingdom

20 Apr 2021, 10:10:55

Hong Kong is giving itself another identity crisis

The Japan Times - Opinion - Japan

20 Apr 2021, 10:10:52

South Africa: Cybercrime - How to Protect Yourself From SIM-Swap Fraudsters

AllAfrica - South Africa

20 Apr 2021, 10:08:21

Zimbabwe: All Not Lost Despite 41 Years of Misgovernance - Union

AllAfrica - South Africa

20 Apr 2021, 10:08:21

Britain on the Road to Kleptocracy

CounterPunch - United States

20 Apr 2021, 10:08:10

Lakewood SCHI rabbi loses appeal; headed to the slammer?

Asbury Park Press - News - United States

20 Apr 2021, 10:08:07

Unemployment fraud attempts surge in Delaware

The News Journal EU - News - United States

20 Apr 2021, 10:07:13

Former Fall River mayor to face jurors in fraud, bribery case

WHDH-TV, Massachusetts - US & World - United States

20 Apr 2021, 10:02:48

The Dirty Campaign Underlying Ecuador’s “Free and Fair” Election

CounterPunch - United States

20 Apr 2021, 09:57:55

Corporate Crime update – March 2021

HSF Notes - FSR and Corporate Crime - United Kingdom

20 Apr 2021, 09:57:49

Liberal MP John Sidoti appears at corruption watchdog

9News - 9Raw - Australia

20 Apr 2021, 09:53:18

Naval'nyj in prison hospital. Demonstrations in his defense tomorrow

AsiaNews.it - Italy

20 Apr 2021, 09:44:55

Businesses not complying with money laundering regulations

GOV.UK (Press Release) - HM Revenue & Customs - United Kingdom

20 Apr 2021, 09:43:36

Russian Prosecutor Blasted For Calling Navalny Organizations 'Extremist'

Radio Free Europe - Russia - United States

20 Apr 2021, 09:43:29

Nigeria: A Failing State Teetering On The Brink

Leadership, Nigeria - Editorial - Nigeria

20 Apr 2021, 09:40:14

Denmark's Bestseller urges EU to take action on Myanmar

Fibre2fashion - India

20 Apr 2021, 09:35:55

EFCC seeks Nigerians support on Anti-graft war

Voice of Nigeria - Featured - Nigeria

20 Apr 2021, 09:23:40

Push for Ramaphosa to intervene over Robben Island Museum ’mismanagement, lack of action’

IOL - Western Cape - South Africa

20 Apr 2021, 09:21:38

United States provides $155 mln to support Ukraine's development – embassy

Interfax-Ukraine - Facts - Ukraine

20 Apr 2021, 09:21:38

Police appeal to find wanted woman Kim Collins

Peterborough Telegraph - Crime - United Kingdom

20 Apr 2021, 09:21:26

Saudi Press: Saudi Arabia moves forward in its war against corruption

Saudi Press Agency - Saudi Arabia

20 Apr 2021, 09:20:58

Mastercard announces plans to acquire Ekata

The Paypers - Netherlands

20 Apr 2021, 09:19:50

Former B.C. premier to testify at money laundering hearing today

Toronto Star - Queen's Park - Canada

20 Apr 2021, 09:14:15

Money Laundering Crime Ring Busted in Plovdiv, Sothern Bulgaria

Novinite - News - Bulgaria

20 Apr 2021, 09:07:39

Most of S. Korea's cryptocurrency exchanges likely to close under new rules

arirang - News - Korea (Republic Of)

20 Apr 2021, 09:05:18

‘Not sure what I’ve signed’: Sidoti’s first day in ICAC stand

The Sydney Morning Herald - Australia

20 Apr 2021, 09:03:16

51 people extradited to Kyrgyzstan for serving sentences in 2020

24kg.org - English - Kyrgyzstan

20 Apr 2021, 08:59:22

Iris Elovitch: 'I am ready to sell my soul to Satan' in PM trial

Jerusalem Post - Israel News - Israel

20 Apr 2021, 08:58:05

ECHR to consider complaint of Kyiv's District Administrative Court head Vovk against NABU

Interfax-Ukraine - Facts - Ukraine

20 Apr 2021, 08:50:36

Fraudsters fleece millions of pounds from victims in this area during the pandemic

Pocklington Post - Crime - United Kingdom

20 Apr 2021, 08:42:13

Maia Sandu: ‘Where there is political will, there is genuine reform’

Council of Europe - France

20 Apr 2021, 08:38:58

S'pore businessman linked to alleged $1 billion fraud faces more charges

The Straits Times - Courts & Crime - Singapore

20 Apr 2021, 08:35:54

LIVE FEED: State Capture Inquiry - April 20, 2021

IOL - Politics - South Africa

20 Apr 2021, 08:33:34

Myanmar coup latest: Thai PM Prayuth will skip ASEAN summit

Nikkei Asian Review - Politics - Japan

20 Apr 2021, 08:18:14

Gold Coast's Cassandra House has attempted fraud charge against her dropped

Mail Online - Australia - Australia

20 Apr 2021, 08:13:54

Peru and Ecuador: Elections and Democracy in the Andes

Wilson Center - Latin American Program Research - United States

20 Apr 2021, 08:09:12

2021 Mexican Government Revenues Likely to Miss Target Unless Corrective Measures are Adopted

Wilson Center - Mexico Institute Research - United States

20 Apr 2021, 08:08:11

We Can Win (with Luvvie Ajayi Jones)

Crooked - Reads - United States

20 Apr 2021, 08:08:02

Reality TV star accused of extorting cash

The Canberra Times - National - Australia

20 Apr 2021, 08:06:34

Police hunt woman, 28, in connection with fraud

Horncastle News - Crime - United Kingdom

20 Apr 2021, 07:55:02

A historical fighter against tax evasion

Tax Research UK - United Kingdom

20 Apr 2021, 07:53:07

IPHC leader's wife told that she is 'dead'

Sowetan LIVE - South Africa - South Africa

20 Apr 2021, 07:45:31

Himachal Pradesh Police set up anti-money laundering cell

Hindustan Times - Chandigarh - India

20 Apr 2021, 07:39:35

Two Limpopo cops jailed for taking R1 000 bribe from motorist

News24 - South Africa

20 Apr 2021, 07:34:54

Prosecutor General of Kyrgyzstan names most corrupt state bodies

24kg.org - English - Kyrgyzstan

20 Apr 2021, 07:27:26

JoyBusiness’ MoneyLab educates on steps to follow to avoid fraud

My Joy Online - Economy - Ghana

20 Apr 2021, 07:27:05

Fraudsters have fleeced more £40m from Hampshire people during pandemic

The News, Portsmouth - Crime - United Kingdom

20 Apr 2021, 07:17:19

Moldova’s president signs €13.6mn anti-corruption, human rights reform plan with CoE

bne IntelliNews - United Kingdom

20 Apr 2021, 07:11:51

Catholic church calls for political unity in fighting crime

The Jamaica Observer - News - Jamaica

20 Apr 2021, 07:10:24

New2Next: Experience the digital future at the ALSO CTV

DGAP - Germany

20 Apr 2021, 07:08:26

Lebanon on brink of collapse, Diab says

Mehr News Agency - World - Iran (Islamic Republic Of)

20 Apr 2021, 07:03:06

Watchdog hits out as housing benefit fraud increases by 50%

Belfast Telegraph - Northern Ireland - United Kingdom

20 Apr 2021, 06:58:58

Sanwo-Olu signs anti-corruption bill to go after corrupt officials, contractors

Peoples Gazette - Anti-Corruption - Nigeria

20 Apr 2021, 06:58:19

Florida Drives Toward Repeal of Motor Vehicle No-Fault Law

Insurance Journal - Southeast - United States

20 Apr 2021, 06:51:25

Labor blocks inquiry into corruption watchdog over Logan council case

InQueensland - News - Australia

20 Apr 2021, 06:46:58

Islamabad court's former accountant arrested for Rs1b corruption

SAMAA - Pakistan - Pakistan

20 Apr 2021, 06:43:20

Ireland can't be trusted to police its fishing quotas, says European Commission

Irish Examiner - Ireland

20 Apr 2021, 06:31:12

US law firm claiming €60,000 contract termination fee from Estonia

ERR - News - Estonia

20 Apr 2021, 06:28:38

Has lifestyle audit come to stay in Nigeria?

Nairametrics - Nigeria

20 Apr 2021, 06:28:26

Garuda Settles Cartel Case with Australian Commission; Agrees to Pay Fine

Tempo - Indonesia

20 Apr 2021, 06:25:55

Not business as usual at FIAU

The Times of Malta - Opinion - Malta

20 Apr 2021, 06:22:45

We have a new name for Ponzi schemes

The Times of India - Personal Finance - India

20 Apr 2021, 06:16:09

Protect your phone and protect yourself

The Star, Kenya - Opinion - Kenya

20 Apr 2021, 06:14:41

LNP attempts to launch an inquiry into Queensland’s corruption watchdog

WA Today - Queensland - Australia

20 Apr 2021, 06:13:29

General Prosecutor: 'Almost all ministries sink in corruption swamp'

Akipress - Politics - Kyrgyzstan

20 Apr 2021, 06:13:26

Recharging the battery

The Eye (Weblog) - United Kingdom

20 Apr 2021, 06:09:04

Risk of Jersey used as a conduit to fund terrorism classed as medium to low

ITV - Channel - Money - United Kingdom

20 Apr 2021, 05:53:27

Tokyo police suspect Chinese military behind cyberattacks

Nikkei Asian Review - Politics - Japan

20 Apr 2021, 05:45:22

Chinese man with fake Myanmar passport jailed for HK$14.6 Singapore fraud

Hong Kong Standard - Business - Hong Kong

20 Apr 2021, 05:42:23

Woman Admits to Using Calif. Sen. Feinstein's Name, SSN for Pandemic Fraud

NBC Connecticut - National and International - United States

20 Apr 2021, 05:40:54

COVID-19 contractors accuse FCTA permsec of bribery

Nigerian Guardian - Nigeria - Nigeria

20 Apr 2021, 05:33:22

Sanwo-Olu signs anti-corruption agency, gaming bills into law

Nigerian Guardian - Nigeria - Nigeria

20 Apr 2021, 05:33:22

Meng Wanzhou seeks three-month delay to marathon extradition case, citing new evidence from HSBC

China Economic Review - China

20 Apr 2021, 05:24:57

Greed And The European Super League – OpEd

Eurasia Review - United States

20 Apr 2021, 05:19:23

FLoC Called Out; There’s Good News And Bad News On Ad Fraud

AdExchanger - United States

20 Apr 2021, 05:11:52

Hooda appears to have cheated Haryana govt: Special CBI court on AJL plot allotment case

Indian Express - India - India

20 Apr 2021, 05:01:28

Vietnam shows best corruption control in public sector in 10 years

Vietnam Plus - Politics - Viet Nam

20 Apr 2021, 05:00:26

'I'm not sure what I signed': NSW Liberal MP tells corruption inquiry he didn't read documents

ABC Online - New South Wales - Australia

20 Apr 2021, 04:57:51

Sidoti signed docs on request, ICAC told

The Canberra Times - National - Australia

20 Apr 2021, 04:42:58

Emma Coronel Spends 22 Hours Locked Up In Her Prison Cell and Wants Better Confinement Conditions

Borderland Beat - United States

20 Apr 2021, 04:40:02

Woman Used Sen. Feinstein's Name, SSN to Commit Unemployment Fraud

NBC Bay Area, California - United States

20 Apr 2021, 04:39:33

Malawi Fires Minister, Arrests 14 Officials Over COVID Funds Corruption

Pindula - Home - Zimbabwe

20 Apr 2021, 04:34:00

Imposter held for loan fraud in Odisha

The New Indian Express - Orissa - India

20 Apr 2021, 04:17:45

Nigeria SEC working with central bank to lift digital currency ban

CoinGeek - Business - Canada

20 Apr 2021, 04:13:51

Anti-graft body books land mafia king Saeen Fazal, 5 officers of revenue department

The Nation - Islamabad - Pakistan

20 Apr 2021, 04:02:27

Providence Man Accused Of CARES Act Fraud

Patch - Rhode Island - United States

20 Apr 2021, 04:00:50

EFCC can’t fight corruption alone — Bawa

The Daily Trust - News - Nigeria

20 Apr 2021, 03:59:48

‘Massive corruption in MC Badin seeks investigation’

The Nation - Karachi - Pakistan

20 Apr 2021, 03:55:54

U.S. House Passes SAFE Banking Act To Give Cannabis Industry Access To Banking Services

CBS Denver - Business - United States

20 Apr 2021, 03:54:39

Government brings out legal big guns to fight Barbagallo bullying complaint

InQueensland - News - Australia

20 Apr 2021, 03:53:17

Garuda Indonesia drops Australia court appeal in price-fixing case, told to pay $15 million fine

Reuters - Markets - United States

20 Apr 2021, 03:31:43

Be COVID fraud aware We have developed a guide help you recognise common scams and share tips on how to protect your business and customers.

Australian Government - Business - News - Australia

20 Apr 2021, 03:20:24

Roseville Woman Admits To Unemployment Benefit Fraud

CBS Sacramento - California - United States

20 Apr 2021, 03:16:45

An anti-doxxing campaign in Hong Kong could eliminate a key line of defense against fraud

CNN Money - Business - United States

20 Apr 2021, 03:12:23

Customs Corruption at the Baja California Border: "Ghost" Businesses, Bribery and Ties to "El Narco"

Borderland Beat - United States

20 Apr 2021, 03:08:36

Corruption in Malaysia 'not yet a pandemic'? Really?

Malay Mail - Opinion - Malaysia

20 Apr 2021, 03:07:23

Nigeria’s Chukwudi Opara busted in India over N9.4m scam

PM News, Nigeria - Metro - Nigeria

20 Apr 2021, 03:00:12

Bribery and fake email allegations embroil township

Cincinnati.com - Local Politics - United States

20 Apr 2021, 02:58:07

Vietnamese man extradited over deaths of 39 migrants

Viet Nam News - Society - Viet Nam

20 Apr 2021, 02:57:33

Vulnerability reminder: On credit-related corporate frauds

The Hindu - Opinion - India

20 Apr 2021, 02:50:16

Time to Sell Peace, not cliches

Daily Times - National - Pakistan

20 Apr 2021, 02:47:53

Why is Shabana appealing to Putin?

Rediff.com - India

20 Apr 2021, 02:42:22

Donald Trump Says All the States That Voted for Him Had No Election Fraud

Newsweek - US - United States

20 Apr 2021, 02:34:37

Zambian CSOs challenge constitutionality of newly passed cybercrime law

IFEX - Articles - Canada

20 Apr 2021, 02:29:42

Police to Swoop on Cryptocurrency Market

The Chosun Ilbo - National - Korea (Republic Of)

20 Apr 2021, 02:21:06

California woman admits pandemic fraud using senator’s name

Miami Herald - Politics - United States

20 Apr 2021, 02:20:04

Greed And The European Super League

Scoop - News - New Zealand

20 Apr 2021, 02:17:12

Khattak hopes PTI govt to complete term in office

The News International - Top Story - Pakistan

20 Apr 2021, 02:14:40

Tax evasion under exaggerated numbers of illicit trade

The News International - Pakistan - Pakistan

20 Apr 2021, 02:12:25

LHC seeks police report on cases registered against Dasti

The News International - Pakistan - Pakistan

20 Apr 2021, 02:12:25

Garuda drops appeal, to pay $19m price fixing penalty in instalments

Australian Competition and Consumer Commission (Press Release) - Media releases - Australia

20 Apr 2021, 02:05:06

UK Removes Iraq from List of "High-Risk Third Countries"

Iraq Business News - Security - United Kingdom

20 Apr 2021, 01:55:17

Defending Department of State Grant Awardees Against Proposed Suspension and Debarment and the Critical Importance of an Effective...

JD Supra - Latest Updates - United States

20 Apr 2021, 01:49:47

Federal trial on track for UCD researcher charged with visa fraud

Vacaville Reporter, California - News - United States

20 Apr 2021, 01:45:16

Lesson learned? Democrats to revive earmarks despite history of abuse, corruption

The Washington Times - Politics - United States

20 Apr 2021, 01:44:57

Lakewood insurance producer guilty of $1.5 million fraud

Asbury Park Press - News - United States

20 Apr 2021, 01:30:25

Warning from Action Fraud to #ProtectYourPension as £1.8 million lost to pension fraud so far this year

Action Fraud (Press Release) - United Kingdom

20 Apr 2021, 01:13:02

Supreme Court: Robredo would still have won even if Mindanao votes voided

Rappler - Nation - Philippines

20 Apr 2021, 01:04:23

Deeply Discounted Crude Becomes Headache For OPEC

OilPrice.com - United Kingdom

20 Apr 2021, 01:02:17

Mastercard to buy Ekata for $850 million

Deccan Herald - Business News - India

20 Apr 2021, 00:57:12

Retired Official of China’s Biggest Policy Lender Under Probe

Caixin Global - Latest News - China

20 Apr 2021, 00:55:34

How much do subscription services invest in chargeback protection and why do they need it?

FinTech Futures - PayTech - United Kingdom

20 Apr 2021, 00:54:16

Bineesh Kodiyeri’s release from jail not easy as ED plans to oppose bail plea

The New Indian Express - Kerala - India

20 Apr 2021, 00:53:49

How to file a complaint against your bank

The Oregonian - United States

20 Apr 2021, 00:53:08

Carla Bruni Ridicules Leftists in Instagram Post to Dead Comedians

NewsMax - Newsfront - United States

20 Apr 2021, 00:50:18

Mahmoud Abbas challenger says Palestinian president is ‘ultimately responsible’ for official corruption

The National - MENA - United Arab Emirates

20 Apr 2021, 00:45:15

Is China "winning"? Ian Bremmer debates with Bill Maher on Real Time

GZERO Media - United States

20 Apr 2021, 00:39:42

Thune introduces legislation aimed at reducing fraud potential in Pandemic Unemployment Assistance

KNBN NewsCenter1 - Local News - United States

20 Apr 2021, 00:28:53

Maloney, Hoyer, Connolly, Lynch, Gomez, Porter, and Lieu Introduce Comprehensive Inspectors General Legislation to Increase Transparency, Independence

House Committee on Oversight and Reform - United States

20 Apr 2021, 00:27:40

£1.8m already lost to pension scams this year, says Action Fraud

LBC News - Business - United Kingdom

20 Apr 2021, 00:20:37

Workplace Whistleblowing – Three Pillars to Build Trust in Your Program

JD Supra - Latest Updates - United States

20 Apr 2021, 00:07:51

Are Nonfungible Tokens Subject to US Anti-Money Laundering Requirements?

JD Supra - Latest Updates - United States

19 Apr 2021, 23:57:38

Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 23:49:48

East Texas Individuals Guilty in Postal Crime Spree

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 23:49:48

Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 23:49:48

Israeli lawmakers consider bill for direct election of prime minister

CGTN - World - China

19 Apr 2021, 23:47:09

The Sinaloa Cartel Has Presence in Venezuela, UN Report Says

Borderland Beat - United States

19 Apr 2021, 23:44:07

Former GOP state lawmaker can't be retried on bribery, extortion charges

The Detroit News EU - United States

19 Apr 2021, 23:39:24

Why has the cryptocurrency market crashed so much after all the hype last week?

Greek City Times - World - Australia

19 Apr 2021, 23:38:49

Road Accident Fund: High court ruling may be the lifeline unpaid victims need

Daily Maverick - Opinionistas - South Africa

19 Apr 2021, 23:35:07

Journalist Who Exposed Ganduje’s Bribery Video Flees Home Over Death Threats

Sahara Reporters - Nigeria

19 Apr 2021, 23:31:21

Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 23:29:27

MyPillow CEO Mike Lindell's social media platform has rough launch

CNET - Politics - United States

19 Apr 2021, 23:29:22

Africa’s handling of COVID-19 marred by abuse of power

IFEX - Articles - Canada

19 Apr 2021, 23:26:10

Senator Warren: Netanyahu driving Israel to crisis to protect himself

Arutz Sheva - Israel

19 Apr 2021, 23:16:33

ICIJ’s 2020 annual report showcases huge impact in a challenging year

International Consortium of Investigative Journalists - The Global Muckraker - United States

19 Apr 2021, 23:15:53

Dayton Mayor Nan Whaley enters Ohio gubernatorial contest with focus on corruption

CNN - United States

19 Apr 2021, 23:13:49

Police Invite: Publisher who exposed Ganduje’s bribery video goes into hiding

Premium Times, Nigeria - Headline Stories - Nigeria

19 Apr 2021, 23:03:03

Iowa attorney general: Watch out for fake COVID vaccine cards

Iowa Capital Dispatch - Covid-19 - United States

19 Apr 2021, 23:01:03

NYC teacher booted from 'woke' classroom, says boss has 'grave doubts'

New York Post - Metro - United States

19 Apr 2021, 22:51:22

Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 22:48:59

City of Kenner Director of Inspection and Code Enforcement and City of New Orleans Assistant Chief Mechanical Inspector Charged with Use of An Interstate Facility with Intent to Carry on Unlawful Activity

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 22:48:59

EDVA Commemorates the 40th Anniversary of National Crime Victims’ Rights Week

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 22:48:59

SEC charges Israel’s main binary options firm, and its 2 chiefs, with vast fraud

The Times of Israel - Israel Inside - Israel

19 Apr 2021, 22:43:15

Stay tuned for the 18th edition of Tax, Law & Lobby | Whistleblower Focus. LIVE STREAM starting at 12:00 (GMT+3)

Business Review - Business - Romania

19 Apr 2021, 22:39:45

Cybercrime: How to protect yourself from SIM-swap fraudsters

Daily Maverick - South Africa - South Africa

19 Apr 2021, 22:38:33

Malawi president fires cabinet minister over $800 COVID funds

The Observer, Uganda - Uganda

19 Apr 2021, 22:32:46

Virginia Return Preparer Pleads Guilty to Evading Her Own Taxes

U.S. Department of Justice (Press Release) - United States

19 Apr 2021, 22:28:57

Canton Woman Sentenced for Role in BEC Scheme

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 22:18:37

Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 22:18:37

Rada’s Committee recommended destroying financial control over top officials at the request of MP from Batkivshchyna party

Anticorruption Action Centre - Ukraine

19 Apr 2021, 22:17:34

Jamal Al-Karbouli: 1st Iraqi Politician Arrested on Corruption Charges

Asharq Al-awsat - Arab World - United Kingdom

19 Apr 2021, 22:15:53

Christy Clark headlines list of politicians stepping into witness box at money laundering inquiry

Pique Newsmagazine - BC News - Canada

19 Apr 2021, 22:15:49

End hoarding of vaccine

Daily Nation - Editorials - Kenya

19 Apr 2021, 22:09:14

Victims of the LC&F scandal to get most of their money back as Treasury announces £120m compensation fund

This is Money - Investing & markets - United Kingdom

19 Apr 2021, 22:08:38

Ticker: Downeaster returning to pre-COVID-19 schedule; R.I man indicted in coronavirus relief fraud scheme

Boston Herald - Local Coverage - United States

19 Apr 2021, 22:08:35

Attorney General Josh Stein Announces $60,000 Medicaid Fraud Settlement

North Carolina Attorney General (Press Release) - United States

19 Apr 2021, 22:07:47

Payments regulatory news, April 2021 # 2

JD Supra - Latest Updates - United States

19 Apr 2021, 22:05:30

Two Women Get Caught Trying to Use a Fake $1 Million Bill at Dollar General

Newsweek - US - United States

19 Apr 2021, 21:49:16

Why This DAO Bought Snowden’s NFT for $5.4 Million

Decrypt - United States

19 Apr 2021, 21:47:03

Growth in Illicit Crypto Finance ‘Inevitable’: CipherTrace

Decrypt - United States

19 Apr 2021, 21:47:03

Will Bill Barr Spill the Beans on Donald Trump?

Vanity Fair - Politics - United States

19 Apr 2021, 21:42:20

Tightening the Noose around Syria

Dissident Voice - United States

19 Apr 2021, 21:41:41

Chakwera awaits Chilima report in civil service clean-up

Nyasa Times - Politics - Malawi

19 Apr 2021, 21:39:36

‘Congratulations!’: From luxury cars to smokes – Feds layer on taxes in latest budget

BNN Bloomberg - Economics - Canada

19 Apr 2021, 21:39:35

Anti-money Laundering Amend Act challenged in LHC

Pakistan Observer - Top News - Pakistan

19 Apr 2021, 21:38:16

To Counter China’s Exported Corruption, the US Must Move Faster

Hudson Institute - Research - United States

19 Apr 2021, 21:33:23

EU calls Kosovo cabinet to be cautions with moves for confiscation of unjustifiably assets and not hinder existing laws

DTT-NET - Western Balkans - Belgium

19 Apr 2021, 21:31:58

Lagos to establish anti-corruption agency, as Sanwo-Olu signs bill on it

The News Nigeria - National News - Nigeria

19 Apr 2021, 21:31:39

CARES Act Fraud: Investigation Reveals $4M In Attempted Fraud

Patch - Florida - United States

19 Apr 2021, 21:27:19

Trump buddy and MyPillow CEO ups election legal battle by $1.6bn

Al Jazeera - US & Canada - Qatar

19 Apr 2021, 21:27:07

Cunningham, Scutari reintroduce mandatory minimums bill

New Jersey Globe - Legislature - United States

19 Apr 2021, 21:20:29

Ganduje dollar videos: Jaafar, Daily Nigerian publisher in hiding amid threats

Daily Post - National - Nigeria

19 Apr 2021, 21:20:14

Attorney General Schmitt Files Charges Against Jefferson County Contractor

Missouri Attorney General (Press Release) - United States

19 Apr 2021, 21:18:40

Biographies of Panelists Participating in U.S. Attorney’s Virtual Town Hall

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 21:17:25

New Legislation May Portend Wave Of Anti-Money Laundering Enforcement

Forbes - Business - United States

19 Apr 2021, 21:16:06

Pak, China working jointly for transparency in CPEC projects

Pakistan Observer - Business - Pakistan

19 Apr 2021, 21:15:20

CEO Debacle at Danske Bank Draws Warning From Shareholders

BNN Bloomberg - Newswire - Canada

19 Apr 2021, 21:09:50

Turkey’s ruling Islamists dogged by mounting corruption claims

Al-Monitor - United States

19 Apr 2021, 21:04:31

MyPillow CEO Lindell sues Dominion Voting Systems for $1.6 billion in counter defamation suit

Just The News - Government - United States

19 Apr 2021, 21:01:30

Expert: Italian Mafia has Mastered Complex Economic Schemes

OCCRP - Investigation - United States

19 Apr 2021, 21:01:17

‘My Pillow Guy’ ramps up crusade against ‘election fraud’ with new lawsuit against Dominion, launching new social platform

RT - USA - Russian Federation

19 Apr 2021, 20:54:36

Elizabeth Warren at J Street: Israeli Opposition Must Stop Infighting to Oust Netanyahu

Haaretz - Israel News - Israel

19 Apr 2021, 20:51:06

California Welder Arraigned on Felony Workers’ Comp Fraud Charges

Insurance Journal - West - United States

19 Apr 2021, 20:50:11

Public Banned From Court In Case Against Navalny's Foundation

Radio Free Europe - Russia - United States

19 Apr 2021, 20:49:54

Investigation sought into massive corruption in MC Badin

Pakistan Observer - Pakistan - Pakistan

19 Apr 2021, 20:42:00

Over 50% of adults don’t know how to protect themselves from cybercrime: survey

The Hindu - Business - India

19 Apr 2021, 20:33:06

Plumber Going All In Shows Retail Investors Rule Crypto Trading

BNN Bloomberg - Newswire - Canada

19 Apr 2021, 20:29:19

Court sends Deep Sidhu to 14-day judicial custody

Indian Express - Cities - India

19 Apr 2021, 20:28:34

NJ Gov Vetoes ‘Racial Justice' Sentencing Bill Amid Controversial Breaks for Public Corruption Crimes

NBC New York - Local News - United States

19 Apr 2021, 20:28:32

State Regulations on Virtual Currency and Blockchain Technologies (Updated March 2021)

JD Supra - Latest Updates - United States

19 Apr 2021, 20:22:57

President Biden Gets Tough on Russia with New Executive Order

JD Supra - Latest Updates - United States

19 Apr 2021, 20:22:57

Finance minister: Tax Code to be amended to make 'clever fellows' pay taxes in Ukraine

UNIAN - Ukraine

19 Apr 2021, 20:18:50

Albanian Media Portal Claims Prosecutor Set to Seize Its Computers, Phones, Servers

Exit News - Albania

19 Apr 2021, 20:17:16

Lava Jato: See How Far Brazil’s Corruption Probe Reached

Council on Foreign Relations - Defense and Security - United States

19 Apr 2021, 20:11:36

Corporate Activism Is Helping Undermine Confidence in Our Elections

The Heritage Foundation - Election Integrity - United States

19 Apr 2021, 20:09:32

Witness status adds new twist in Novartis probe

ekathimerini.com - Greece

19 Apr 2021, 20:09:29

Parler agrees to comply with rules, Apple will allow app back on devices

Just The News - Accountability - United States

19 Apr 2021, 20:08:19

Lavo Jato: See How Far Brazil’s Corruption Probe Reached

Council on Foreign Relations - Americas - United States

19 Apr 2021, 19:58:15

Lagos to establish anti-graft agency to prosecute public officers, contractors

The Daily Trust - Business - Nigeria

19 Apr 2021, 19:54:45

Prosecution preemptively strikes PM’s story on James Packer

Jerusalem Post - Israel News - Israel

19 Apr 2021, 19:54:44

Robbins Geller Rudman & Dowd LLP Announces Former Assistant Attorney General Jonathan Zweig Has Joined the Firm’s Manhattan Office

Business Wire (Press Release) - Professional Services - United States

19 Apr 2021, 19:51:56

Meng Wanzhou claims delay in extradition case needed to review documents that could turn case 'on its head'

CBC.ca - British Columbia - Canada

19 Apr 2021, 19:49:12

Franklin realtor charged with money laundering

Tennessean.com EU - United States

19 Apr 2021, 19:48:44

Georgia’s voter suppression bill is an assault on our democracy

Brookings Institution - Cities & Regions - United States

19 Apr 2021, 19:48:27

FORMER ASF EMPLOYEE TO BE INVESTIGATED BY THE NATIONAL ANTI-CORRUPTION DEPARTMENTAnti-corruption prosecutors investigating the Electroargeş case

Bursa.ro - In English - Romania

19 Apr 2021, 19:44:16

Enes Kanter: Israel’s unlikely NBA ally - opinion

Jerusalem Post - Opinion - Israel

19 Apr 2021, 19:41:12

Opposition proposes to amend Port City Bill to allow COPE and COPA to monitor the Commission

ColomboPage.com - Sri Lanka

19 Apr 2021, 19:36:10

“yes” On Signing The Lee Letter To Commit Against Repealing The Ban On Earmarks

The Club for Growth (Press Release) - United States

19 Apr 2021, 19:33:43

OAN fires staffer who called out the network over voter fraud lies

Business Insider - Politics - United States

19 Apr 2021, 19:33:29

White paper: Understanding OFAC: A Best Practices Compliance Guide

Compliance Week - Internal Controls - United States

19 Apr 2021, 19:29:23

Netanyahu backs proposed bill to allow direct election of Israel’s prime minister

The Globe and Mail - International - Canada

19 Apr 2021, 19:25:36

Food & Beverage Litigation Update l April 2021 #2

JD Supra - Latest Updates - United States

19 Apr 2021, 19:21:48

Warning to small businesses in cartels

NewsRoom - New Zealand

19 Apr 2021, 19:16:44

Malawi: Peter Mutharika says gov't politically persecuting him

AfricaNews - News - Congo

19 Apr 2021, 19:15:31

Former Shoe Company Executive to Plead Guilty to Embezzling $30 million

JD Supra - Latest Updates - United States

19 Apr 2021, 19:11:31

President Biden Signs New Executive Order Escalating US Sanctions Against Russia

JD Supra - Latest Updates - United States

19 Apr 2021, 19:11:31

Issuers May “Test-the-Waters” Before Choosing a Securities Exemption

JD Supra - Latest Updates - United States

19 Apr 2021, 19:11:31

There’s a Big Gap in Our Cyber Defenses. Here’s How to Close It.

Politico - POLITICO Magazine - United States

19 Apr 2021, 19:08:38

Former Operator of 'El Chapo' Based in Chihuahua Accepts US Extradition Request

Borderland Beat - United States

19 Apr 2021, 19:07:41

Lebanon civil war survivors say today’s crisis even worse

Syrian Observatory For Human Rights - United Kingdom

19 Apr 2021, 19:04:47

Feds: Pawtucket, Warwick Police Helped Nab Identity Thief

Patch - Rhode Island - United States

19 Apr 2021, 19:02:46

Not So Fast! Ninth Circuit Clarifies the Role of Materiality in Triggering SLUSA’s Class Action Bar

JD Supra - Latest Updates - United States

19 Apr 2021, 19:01:17

State Bank Of India Issues Alert for Digital Transactions; Check Details Here

News18.com - Business - India

19 Apr 2021, 18:57:53

Two Former Mariners Admit to Facilitating the Bribery of a Coast Guard Employee, Three Others Sentenced for Unlawfully Receiving Mariner Licenses

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 18:54:34

Red flags of fraud during COVID

Accounting Today - Audit & Accounting - United States

19 Apr 2021, 18:53:52

Mike Lindell sues Dominion for $1.6B

Washington Examiner - News - United States

19 Apr 2021, 18:53:11

Sanwo-Olu goes after corrupt civil servants, contractors with anti-corruption law

PM News, Nigeria - National News - Nigeria

19 Apr 2021, 18:51:57

'The Putin Regime Is Trying to Kill Him.' Alexei Navalny's Ailing Health Is Worrying the World

TIME - World - United States

19 Apr 2021, 18:51:21

Ex-Braskem CEO Pleads Guilty to FCPA Charges

JD Supra - Latest Updates - United States

19 Apr 2021, 18:51:07

Gov. Murphy Vetoes Ending Mandatory Jail Time For NJ Corruption

Patch - New Jersey - United States

19 Apr 2021, 18:50:14

LegalShield Combats Rising Cybercrime Among Small to Midsize Companies with IDShield for Business

Business Wire (Press Release) - Technology - United States

19 Apr 2021, 18:50:04

Former Trump official Kash Patel says allegation of Justice probe on him 'height of hypocrisy'

Just The News - Government - United States

19 Apr 2021, 18:48:49

ABN AMRO to pay $575M in money laundering settlement with Dutch authorities

Compliance Week - Europe - United States

19 Apr 2021, 18:47:39

Corruption in Ghana a reality that must be addressed – Prof. Adei

My Joy Online - National - Ghana

19 Apr 2021, 18:46:07

Whistleblowing police officer on hunger strike after threats of termination

The Bulletin - Working - Belgium

19 Apr 2021, 18:42:42

House GOP Leader Calls on Pelosi to Act on Maxine Waters' Statements 'Inciting Violence'

Sputnik - Russian Federation

19 Apr 2021, 18:41:51

Judicial spat escalates into street protests as Judge Ghada Aoun refuses to step aside from high-profile financial crime cases

L'Orient-Le Jour - Lebanon - Lebanon

19 Apr 2021, 18:37:41

Nigeria’s Commercial Hub Sets Up Anti-Graft Body To Investigate Officials

BNN Bloomberg - Newswire - Canada

19 Apr 2021, 18:37:26

Football urgently needs a democratic renewal

Morning Star - Editorial - United Kingdom

19 Apr 2021, 18:34:02

Team Navalny blames email database leak on employee recruited by Russia’s FSB

Meduza - Latvia

19 Apr 2021, 18:31:27

SEC’s 2021 Examination Priorities Focus On Fintechs And Sustainability

JD Supra - Latest Updates - United States

19 Apr 2021, 18:30:50

DPP welcomes Trafigura decision by Privy Council

Jamaica Gleaner - Jamaica

19 Apr 2021, 18:25:53

Marty Golingan: OAN Staffer Fired For Exposing Network

Oliver Willis (Weblog) - United States

19 Apr 2021, 18:21:52

Prevention of corruption should not stymie the creation of credit

Livemint.com - Opinion - India

19 Apr 2021, 18:18:33

Bernie Sanders says Putin is murdering Navalny 'in front of the world' for exposing the Russian president's 'vast corruption'

Business Insider - Politics - United States

19 Apr 2021, 18:12:09

13 Powerful Ways To Conquer Impostor Syndrome

Forbes - Leadership - United States

19 Apr 2021, 18:11:45

Iowa City woman sentenced to prison term on fraud charges

KCRG TV 9, Iowa - Iowa - United States

19 Apr 2021, 18:10:51

INVESTOR ALERT: Law Offices of Howard G. Smith Announces the Filing of a Securities Class Action on Behalf of LifeMD, Inc. (LFMD) Investors

Business Wire (Press Release) - Professional Services - United States

19 Apr 2021, 18:10:01

Mali Supreme Court Drops Coup Plot Case Against Ex-PM

Channels Television - Africa - Nigeria

19 Apr 2021, 18:06:40

KYC Automation Essentials Every Business Owner Should Know

Mobile Commerce Press - United States

19 Apr 2021, 18:05:11

Success at Tribunal for NHS Whistleblower Dr Claire Connolly

Rahman Lowe Solicitors - News and Events Archives - United Kingdom

19 Apr 2021, 18:03:49

Danske Bank CEO, board member resign amid ABN AMRO probe

Compliance Week - Risk Management - United States

19 Apr 2021, 18:03:24

Pacific Medical Centers Selects Redspin to Prepare for DoD’s Cybersecurity Maturity Model Certification Assessment

Business Wire (Press Release) - Multimedia - United States

19 Apr 2021, 18:02:49

Full Text | ‘Let the truth come out’…Golding reacts to Privy Council ruling on Trafigura matter

Jamaica Gleaner - Jamaica

19 Apr 2021, 17:55:16

A-G to High Court: Netanyahu close to being unfit to serve as PM

Jerusalem Post - Politics & Diplomacy - Israel

19 Apr 2021, 17:54:25

MyPillow Sues Dominion Voting Systems for $1.6 Billion

The Epoch Times - US - United States

19 Apr 2021, 17:54:00

Sanwo-Olu Assents To Bill Regulating Lotteries, Online Gaming Services In Lagos

Channels Television - Locals - Nigeria

19 Apr 2021, 17:53:40

Iowa City Woman Sentenced to Prison for Fraud Charges

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 17:53:22

UAE’s blockchain-powered platform to curb financial crime goes live

Finance in Bold - United Kingdom

19 Apr 2021, 17:50:37

Czech minister’s statement proves Prague’s claims against Moscow are bogus, says diplomat

TASS - Russian Politics & Diplomacy - Russian Federation

19 Apr 2021, 17:47:21

Eric McGhee, Jennifer Paluch, and Mindy Romero: Did mail voting reforms in 2020 raise turnout or help Democrats?

Election Law (Weblog) - NAME - United States

19 Apr 2021, 17:45:56

Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies

Department of Defense Inspector General - United States

19 Apr 2021, 17:44:38

Moldovan president gives speech at Parliamentary Assembly of Council of Europe

MOLDPRES - Social - Moldova (Republic Of)

19 Apr 2021, 17:43:13

Malawi President Fires Cabinet Minister Over COVID Funds

Voice of America - United States

19 Apr 2021, 17:42:18

State offers Windish a deal: 5 years in prison, two before parole

New Jersey Globe - Local - United States

19 Apr 2021, 17:42:11

ACFCS Announces New Focus on Cyber-Enabled Fraud and Cybercrime

Association of Certified Financial Crime Specialists - ACFCS Financial News Articles - United States

19 Apr 2021, 17:41:52

Main opposition asks Trade Minister to address corruption allegations

Duvar - Politics - Turkey

19 Apr 2021, 17:40:52

Disbarred lawyer sentenced for 9/11 compensation fraud

The Journal News EU - Westchester - United States

19 Apr 2021, 17:37:30

MyPillow Sues Dominion to Contest $1.3 Billion Vote-Fraud Claim

Bloomberg - Politics - United States

19 Apr 2021, 17:31:24

Daily Compliance News: April 19, 2021 the Opioid Trial edition

JD Supra - Latest Updates - United States

19 Apr 2021, 17:29:47

Leading the Way– Kara Gordon on Compliance During the Pandemic and Beyond

JD Supra - Latest Updates - United States

19 Apr 2021, 17:29:47

Israel’s Netanyahu backs bill for direct election for PM to break political deadlock

Al Arabiya - Middle East - United Arab Emirates

19 Apr 2021, 17:24:53

A bellwether on corruption in Latin America?

Christian Science Monitor - Commentary - United States

19 Apr 2021, 17:23:53

MyPillow CEO Mike Lindell Says He’s Suing Dominion For $1.6 Billion

Forbes - Business - United States

19 Apr 2021, 17:21:37

Lagos To Establish Anti-corruption Agency, As Sanwo-olu Signs Bill Deepening Accountability In Governance

Lagos State Government (Press Release) - Nigeria

19 Apr 2021, 17:19:23

Brian Morrissey, Former Principal Deputy General Counsel for the U.S. Department of the Treasury, Rejoins Sidley in D.C.

Business Wire (Press Release) - Professional Services - United States

19 Apr 2021, 17:18:57

Mastercard to Buy Ekata for $850M to Improve Fraud Detection

TheStreet - United States

19 Apr 2021, 17:16:50

Dentons Flashpoint - April 16, 2021

JD Supra - Latest Updates - United States

19 Apr 2021, 17:09:22

Woman with Lincolnshire connections wanted for fraud

The Lincolnite - United Kingdom

19 Apr 2021, 17:04:47

ABN Amro to settle probe for US$574m

Taipei Times - Business - Taiwan (Province Of China)

19 Apr 2021, 17:04:39

AZ woman pleads guilty to medical equipment fraud scheme

ABC15.com, Arizona - United States

19 Apr 2021, 16:58:04

Breonna Taylor’s Mom Says Black Lives Matter Is A ‘Fraud’ Organization That ‘Has Never Done A Damn Thing For Us’

The Federalist - United States

19 Apr 2021, 16:57:29

Israel's Netanyahu backs bill for direct election for PM

ABC News - International - United States

19 Apr 2021, 16:55:23

Wanted - Kim Collins

Lincolnshire Police (Press Release) - News - United Kingdom

19 Apr 2021, 16:53:19

Elkhart, Indiana Man Sentenced To 9 Years in Prison

U.S. Department of Justice (Press Release) - Offices of the United States Attorneys - United States

19 Apr 2021, 16:52:36

Project to protect tech-savvy teens from online radicalisation

Durham Police (Press Release) - Latest News - United Kingdom

19 Apr 2021, 16:49:30

Social media must build the nation

The Daily News - Opinion and Analysis - Zimbabwe

19 Apr 2021, 16:46:47

RegTech industry backs FCA calls for ‘purposeful’ AML policies

TechRound - Tech - United Kingdom

19 Apr 2021, 16:44:50

Israel’s Netanyahu backs bill for direct election for PM

Associated Press - Israel - United States

19 Apr 2021, 16:43:27

Moskowitz Law Firm Welcomes New Senior Associate, Seth Shapiro

PR Newswire (Press Release) - Financial Services - United States

19 Apr 2021, 16:43:24

In Strasbourg, was announced the Council of Europe Action Plan for Moldova for 2021-2024, the budget of which for 4 years will be approximately 13.7 million euros.

InfoMarket Daily - All News - Moldova (Republic Of)

19 Apr 2021, 16:43:16

Statement By CUB Executive Director David Kolata On ComEd's $51 Million Rate-Hike Request

PR Newswire (Press Release) - Energy - United States

19 Apr 2021, 16:36:41

Stockbroker faces prison over £30k pensioner fraud

BBC - Essex - United Kingdom

19 Apr 2021, 16:36:32

Bill Barr and Amy Coney Barrett score book deals as other ex-Trump figures struggle to get published

The Raw Story - United States

19 Apr 2021, 16:35:47

Mike Lindell says his company MyPillow is suing Dominion for $1.6 billion

Yahoo! US - Politics - United States

19 Apr 2021, 16:35:25

Justice sector reform discussed by Maia Sandu with Venice Commission President

IPN Press Agency - Politics - Moldova (Republic Of)

19 Apr 2021, 16:30:50

'Netanyahu inner circle pushed for PM ally to buy news website'

Ynet News - Israel News - Israel

19 Apr 2021, 16:30:07

Sanwo-Olu signs anti-corruption, gaming bills into law

The Nation, Nigeria - National News - Nigeria

19 Apr 2021, 16:24:54

Helping Crime Victims

FBI (Press Release) - Stories - United States

19 Apr 2021, 16:23:41

Bitcoin experiences ‘flash crash’ over the weekend

ConsumerAffairs.Com - Finance - United States

19 Apr 2021, 16:18:43

Bribery and Corruption in Government Contracting Highlight Reason for Rules and BAE is Hiring

Clearance Jobs - United States

19 Apr 2021, 16:18:03

Deutsche Bank board member investigated over alleged insider trading

City AM - Law & professional services - United Kingdom

19 Apr 2021, 16:12:17

Cyber Threat Intelligence Providers Position Themselves as SaaS Vendors to Maintain Competitive Advantage

PR Newswire (Press Release) - General Business - United States

19 Apr 2021, 16:08:20

Fraudsters fleece millions of pounds from Lincolnshire victims during pandemic

Horncastle News - Crime - United Kingdom

19 Apr 2021, 16:08:02

Peterborough Heroin Dealer Told To Pay Back Ill-gotten Gains

Star Radio - Local News - United Kingdom

19 Apr 2021, 16:07:59

Business Round-Up: Danes among the biggest victims of card fraud in Europe

The Copenhagen Post - Business - Denmark

19 Apr 2021, 16:07:25

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