Financial Crime News

United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts

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

27 Jan 2021, 21:59:14

Goldman chief David Solomon faces the music over 1MDB Malaysia scandal

Mail Online - Markets - United Kingdom

27 Jan 2021, 21:51:47

FBI warns of COVID-19 vaccine scams

The Newnan Times-Herald - Local - United States

27 Jan 2021, 21:51:17

US to honor nuclear deal after Iran returns to compliance

Anadolu Agency - Americas - Turkey

27 Jan 2021, 21:49:36

Former benefits specialist gets prison for food stamp fraud

Milwaukee Journal Sentinel - News - United States

27 Jan 2021, 21:49:02

Technology Sector Update for 01/27/2021: AI,SAP,PRSP,HPE

Nasdaq - Technology - United States

27 Jan 2021, 21:40:01

Retirees, Protect Yourself From Thieves Online

Kiplinger.com - Retirement - United States

27 Jan 2021, 21:39:25

Cops uncover widespread travel co-payment fraud

Bangkok Post - Thailand General - Thailand

27 Jan 2021, 21:34:50

Ex-Baldwin Park councilman admits to taking bribes, the real reason he left post

San Gabriel Valley Tribune, California - United States

27 Jan 2021, 21:34:09

Ukrainian Ex-National-Security Chief Says Biden Victory "Excellent News," Corruption Needs To Be Tackled

Radio Free Europe - Everything - United States

27 Jan 2021, 21:32:23

HHS IG: Millions in Vaccine Research Funds Misused

NewsMax - Newsfront - United States

27 Jan 2021, 21:31:56

Biden's immigration policy needs anti-corruption focus in Central America

Univision Noticias - News in English - United States

27 Jan 2021, 21:31:47

Former Amherst Pain Doctor Pleads Guilty To Fraud

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

27 Jan 2021, 21:29:03

Proud Boys leader was 'prolific' informer for US law enforcement

Stuff.co.nz - World - New Zealand

27 Jan 2021, 21:24:08

Treasury is confident its strategy on Covid-19 vaccine acquisition is foolproof against PPE-like corruption

Daily Maverick - South Africa - South Africa

27 Jan 2021, 21:21:06

Romney Challenges GOP Colleagues Arguing Trump Trial Would Sow Discord: Publicly State There Was No Voter Fraud, Then ‘I’ll Listen to You’

Mediaite - United States

27 Jan 2021, 21:20:17

US Reportedly Looking to Seize Tanker Suspected of Carrying Iranian Petroleum

Sputnik - Russian Federation

27 Jan 2021, 21:19:49

Lehi mechanic took money for engine repairs but didn’t do work, charges say

Deseret Morning News, Utah - United States

27 Jan 2021, 21:19:02

Global marketing company with major Colorado office will pay $150M to settle allegation it sold data to fraudsters

The Colorado Sun - Crime & Courts - United States

27 Jan 2021, 21:17:32

Citizen Trump faces slew of legal cases certain to make his position precarious

The Jordan Times - Opinion - Jordan

27 Jan 2021, 21:16:45

Odisha: Cyber fraud gang from UP arrested; accused impersonated as Jio employee

India Today - India - India

27 Jan 2021, 21:14:49

US Media Require No Evidence for Claims of Electoral Fraud—in Venezuela

Fairness & Accuracy In Reporting - United States

27 Jan 2021, 21:12:03

Minnesota's election law fight heats up over voter ID bill

KSTP TV - Politics - United States

27 Jan 2021, 21:11:01

You Don't Say: Why Amazon Is Demanding Unionization Election Take Place In-Person

Townhall - Tipsheet - United States

27 Jan 2021, 21:02:44

Fiat Chrysler Agrees to Pay $30M to End Federal Corruption Probe

Courthouse News - United States

27 Jan 2021, 21:02:04

The Movement for Tax Fairness Goes International

Public Citizen - Making Government Work - United States

27 Jan 2021, 21:02:03

Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme

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

27 Jan 2021, 20:58:51

Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

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

27 Jan 2021, 20:58:51

Why the Putin regime won’t collapse any time soon

The Institute of Current World Affairs - United States

27 Jan 2021, 20:56:15

Congress prepares for major fight over voting laws in the wake of Trump’s false fraud claims

Yahoo! US - Yahoo! Originals - United States

27 Jan 2021, 20:53:17

Attorney General Becerra Announces Establishment of Division of Medi-Cal Fraud and Elder Abuse

California Attorney General (Press Release) - United States

27 Jan 2021, 20:51:40

Conditional cash transfer: Ministry denies corruption, inefficiency report

Nigerian Guardian - Nigeria - Nigeria

27 Jan 2021, 20:51:04

Bank of America says it lost ‘hundreds of millions’ on unemployment fiasco

Local News Matters - California Currents - United States

27 Jan 2021, 20:50:56

Federal Fraud Statutes - Not A Short Cut to Proving Insider Trading

JD Supra - Latest Updates - United States

27 Jan 2021, 20:43:20

Credit card fraud will increase due to the Covid pandemic, experts warn

CNBC - Top News - United States

27 Jan 2021, 20:41:05

Convicted scammer to pay Gov't $6M over 10 years

Jamaica Gleaner - Jamaica

27 Jan 2021, 20:30:00

Former Member of Baldwin Park City Council Pleads Guilty to Bribery and Admits Receiving Nearly $38,000 to Support a Police Contract

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

27 Jan 2021, 20:28:39

Proud Boys Leader Went Undercover to Help the FBI After 2013 Arrest

NBC Connecticut - National and International - United States

27 Jan 2021, 20:21:44

Changing tide: protest against arrest of Alexei Navalny

The Telegraph, Calcutta - Opinion - India

27 Jan 2021, 20:21:35

Saudi Arabia Says Seven Businessmen Arrested for $3.1 Billion Scheme

BNN Bloomberg - Commodities - Canada

27 Jan 2021, 20:20:26

Saudi Arabia arrests 32 in corruption case worth $3 billion

Al Arabiya - Gulf - United Arab Emirates

27 Jan 2021, 20:18:25

Committee allows prosecutor general to take away NABU cases without court approval

Kyiv Post - Ukraine

27 Jan 2021, 20:09:29

Protests Continue in Tunisia as Authorities Reveal Identity of Dead Demonstrator

Sputnik - Russian Federation

27 Jan 2021, 20:09:26

San Francisco Resident Ordered to Return Stolen Cryptocurrency and Cash to Victims of Multi-Million-Dollar Cryptocurrency Fraud

FBI (Press Release) - Press Releases - United States

27 Jan 2021, 20:08:50

Important Lessons from the DOJ's First Civil Action for CARES Act Loan Fraud

JD Supra - Latest Updates - United States

27 Jan 2021, 20:03:07

‘Kickback scheme’ saw $30M stolen before alleged $11.6M COVID-19 fraud, Ontario government claims

Toronto Star - Queen's Park - Canada

27 Jan 2021, 20:02:54

8 people charged in Medicaid fraud scheme totaling $860K

Bring Me The News - News - United States

27 Jan 2021, 20:01:13

Proud Boys Leader Was ‘Prolific’ Federal Informant, Reuters Says

BNN Bloomberg - Newswire - Canada

27 Jan 2021, 20:01:10

From partying with Snoop Dogg to a Perth jail: Australian men accused of $65m mobile phone scam

The Age - Victoria - Australia

27 Jan 2021, 19:59:36

NRA bankruptcy follows years of declining political spending

OpenSecrets - United States

27 Jan 2021, 19:58:57

Waldoboro Man Pleads Guilty to Social Security Fraud

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

27 Jan 2021, 19:58:22

Proud Boys leader went undercover to help police after 2013 arrest

NBC News - U.S. - United States

27 Jan 2021, 19:49:44

Joaquín Torres will leave the Office of Economic and Workforce Development at an extremely precarious time, as San Francisco’s small businesses struggle to stay open during the pandemic.

San Francisco Chronicle - Politics - United States

27 Jan 2021, 19:49:13

Deutsche Bank FCPA and Fraud “Spoofing” Settlement: A Review of Deutsche Bank Conduct (Part II of II)

JD Supra - Latest Updates - United States

27 Jan 2021, 19:43:00

Oversight Committee Launches Probe into $70 Million Contract for Ventilators Found Ineffective for Coronavirus Patients

House Committee on Oversight and Reform - United States

27 Jan 2021, 19:39:47

Dunstable woman found guilty of fraud after claiming £3,000 in council tax benef...

Dunstable Today - Crime - United Kingdom

27 Jan 2021, 19:38:09

FinCEN and Other Federal Banking Agencies Provide Much-Needed Guidance on Suspicious Activity Reports

JD Supra - Latest Updates - United States

27 Jan 2021, 19:32:52

Proud Boys leader once cooperated with police, informed on other suspects

The Sydney Morning Herald - World - Australia

27 Jan 2021, 19:29:05

No hope left for Silver — yay!

New York Post - Opinion - United States

27 Jan 2021, 19:24:35

Guiliani's Loopy Voter Fraud Witness Says She's Running For Michigan House Seat

HuffPost (US) - US News - United States

27 Jan 2021, 19:23:08

Bank Of America Says It Lost 'Hundreds Of Millions' On California's Unemployment Fiasco

LAist - News - United States

27 Jan 2021, 19:22:20

Saudi anti-corruption authority arrests several people in case worth over SR11.5 billion

ArabNews - Saudi Arabia - Saudi Arabia

27 Jan 2021, 19:21:55

Millions in vaccine research funds went instead for unrelated office expenses, HHS inspector general says

CNN - Politics - United States

27 Jan 2021, 19:18:31

Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes

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

27 Jan 2021, 19:18:05

A Crime Epidemic Has Cost Americans Billions

TIME - Home - United States

27 Jan 2021, 19:15:52

Corruption case worth more than SR11.5 billion unearthed

Saudi Gazette - Kingdom - Saudi Arabia

27 Jan 2021, 19:08:51

Man sentenced for ATM skimming scheme in NJ

My Central Jersey - News - United States

27 Jan 2021, 18:58:22

Russian Police Raid Opposition Leader Navalny’s Office And Apartment

Forbes - Business - United States

27 Jan 2021, 18:58:03

Fiat Chrysler agrees to plead guilty, pay $30M in UAW probe

Associated Press - Business - United States

27 Jan 2021, 18:51:46

CA auditor blasts EDD for bungling unemployment crisis

ABC7 / KABC-TV - California - United States

27 Jan 2021, 18:50:29

Nazaha arrests residents, bank employees in SAR 11.5 bln criminal case

Argaam - Saudi Arabia

27 Jan 2021, 18:50:07

SASSA fraud: Arrests made after doctor busts ‘disability grant’ scam

The South African - South Africa

27 Jan 2021, 18:31:38

Suspended UP IPS Officer Sent To Jail Following His surrender In Graft Case

NDTV.com - Cities - India

27 Jan 2021, 18:30:21

Davos of the desert gets its timing right

American Enterprise Institute - Foreign Policy and Defense - United States

27 Jan 2021, 18:28:16

Montpelier Woman Sentenced for Neglect of a Vulnerable Adult and Medicaid Fraud

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

27 Jan 2021, 18:21:12

Watchdog: HHS misused millions intended to address public health threats, vaccine research

Axios - Main RSS Feed - United States

27 Jan 2021, 18:20:19

Goya CEO Censured by Company’s Board for Trump Support

American Greatness - Latest News - United States

27 Jan 2021, 18:20:00

Attorney General Ellison charges eight in Medicaid fraud scheme

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

27 Jan 2021, 18:19:24

Ex-Macomb County Prosecutor pleads guilty to obstruction, apologizes in court hearing

Kalamazoo Gazette, Michigan - Ann Arbor - United States

27 Jan 2021, 18:17:55

Confusion in sports sector bane for youth empowerment

The Star, Kenya - Opinion - Kenya

27 Jan 2021, 18:13:02

AL leaders Enamul, Rupon among 12 charged with money laundering

New Age - Bangladesh - Bangladesh

27 Jan 2021, 18:10:34

Proud Boys leader once cooperated, informed on other suspects in 2012 fraud case

The Washington Post - National Security - United States

27 Jan 2021, 18:09:33

Matraimov Corruption Trial to Begin February 3

The Diplomat - Politics - United States

27 Jan 2021, 18:08:15

Rustington woman transferred £20k to investment fraudster: “I felt so, so foolis...

Littlehampton Gazette - Crime - United Kingdom

27 Jan 2021, 18:08:15

Habib Metro Bank Fined For Violating Anti-Money Laundering Rules

Naya Daur - News - Pakistan

27 Jan 2021, 18:02:29

EFCC Finds N1.76billion With Ex-President Jonathan Minister's Brother Who Earned N33,000 Monthly

Sahara Reporters - Nigeria

27 Jan 2021, 18:01:03

Increased number of unfit vehicles on road unacceptable

New Age - Opinion - Bangladesh

27 Jan 2021, 18:00:26

Putin's mafia regime starts to crack

Workers' Liberty - Latest News - United Kingdom

27 Jan 2021, 18:00:17

Kasparov to Biden: Get tough on Putin, save Navalny

USA Today EU - Opinion - United States

27 Jan 2021, 17:59:26

How ex-minister’s wife was paid N75 million ‘for doing nothing’ – EFCC

Premium Times, Nigeria - Headline Stories - Nigeria

27 Jan 2021, 17:55:14

BSRG in Guinea: Part 2 – The Trial

JD Supra - Latest Updates - United States

27 Jan 2021, 17:52:04

An Automated Telegram Bot Is Selling Facebook Account Phone Numbers

Entrepreneur Magazine - United States

27 Jan 2021, 17:49:33

Voter ID Laws Are Bad. But Some Are Better Than Others

The Washington Monthly - United States

27 Jan 2021, 17:47:06

Goya CEO muzzled by directors after ‘insulting’ comments

East Bay Times - Business - United States

27 Jan 2021, 17:41:49

Police impersonation fraud: Spalding

Lincolnshire Police (Press Release) - News - United Kingdom

27 Jan 2021, 17:40:23

Craig Murray's Contempt of Court Trial Ends, as Judges Adjourn to Consider Complex and Novel Case

Sputnik - Russian Federation

27 Jan 2021, 17:38:42

Economy, combating corruption main priorities for Cabinet: PM

Kuwait Times - Kuwait

27 Jan 2021, 17:38:18

‘clone Firm’ Investment Scams Result In £16million Theft From Residents In Hampshire

Island Echo - Latest - United Kingdom

27 Jan 2021, 17:37:36

Goldman CEO gets $10M pay cut amid Malaysia scandal

Anadolu Agency - Economy - Turkey

27 Jan 2021, 17:27:28

Romanian National Sentenced to Five Years in Prison for Role in ATM Skimming Conspiracy

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

27 Jan 2021, 17:27:09

Trump lawyer Giuliani faces $1.3 bn lawsuit over ‘big lie’ election fraud claims

Cyprus Mail - Economy - Cyprus

27 Jan 2021, 17:23:20

Warning after scammers steal £1000s from elderly people in Harborough and across...

Harborough Mail - Crime - United Kingdom

27 Jan 2021, 17:19:13

ntegrity Matters: Assessing the Corporate Compliance Climate in 2021-Anti-Bribery and Anti-Corruption Enforcement in 2021

JD Supra - Latest Updates - United States

27 Jan 2021, 17:11:49

Weekly Update for Government Contractors and Commercial Businesses - January 2021 #3

JD Supra - Latest Updates - United States

27 Jan 2021, 17:11:49

Blue Cross Blue Shield of Massachusetts Alerts Members About COVID-19 Vaccine Fraud Schemes

PR Newswire (Press Release) - Health - United States

27 Jan 2021, 17:10:56

The Politics of Section 232 Tariffs and Buy American Procurement

The Cato Institute - Blog - United States

27 Jan 2021, 17:04:11

Proud Boys leader was undercover informant for law enforcement: Report

Washington Examiner - Policy - United States

27 Jan 2021, 16:59:48

Ukraine to consider sanctions against 13 Russian airlines

UNIAN - Economics - Ukraine

27 Jan 2021, 16:59:23

Russia: Police raid multiple properties connected to Navalny organization

Deutsche Welle - Europe - Germany

27 Jan 2021, 16:57:33

Maryland U.S. Attorney’s Office Continues Fight Against Human Trafficking

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

27 Jan 2021, 16:56:57

£9 million loss for ‘clone firm’ investment scam victims from Kent

Kent Police (Press Release) - News - United Kingdom

27 Jan 2021, 16:55:09

The President of Moldova, Maia Sandu, nominated ex-Minister of Finance Natalia Gavrilita as a candidate for the post of Prime Minister.

InfoMarket Daily - All News - Moldova (Republic Of)

27 Jan 2021, 16:54:46

Ministry of Humanitarian affairs makes clarification on Cash Transfer Program

Politics Nigeria - Nigeria

27 Jan 2021, 16:48:44

An identifier to characterize groups’ global expansion strategies

Banque de France - Blog - France

27 Jan 2021, 16:47:35

Navalny's apartment in Moscow being searched - associates

Interfax-Ukraine - Facts - Ukraine

27 Jan 2021, 16:47:08

Ukraine expects COVAX to confirm delivery of Pfizer-BioNTech vaccine – Liashko

Interfax-Ukraine - Facts - Ukraine

27 Jan 2021, 16:47:08

MyPillow CEO’s Trump conspiracy theories put company on the spot

Twin Cities Pioneer Press - National News - United States

27 Jan 2021, 16:40:45

Many People Would Be In Jail If Buhari Was Fighting Corruption – Wole Soyinka

Sahara Reporters - Nigeria

27 Jan 2021, 16:40:34

ED arrests Omkar Realtors Chairman, MD in Rs 410-crore Yes Bank loan case

The Economic Times - Politics/Nation - India

27 Jan 2021, 16:40:20

Thorns & Roses: The Worst, Best And Most Absurd (1/27)

LEO Weekly - News - United States

27 Jan 2021, 16:39:34

Russia: Police raid Navalny’s apartment, office

Anadolu Agency - World - Turkey

27 Jan 2021, 16:39:27

Is Brazil A Threat To OPEC?

OilPrice.com - United Kingdom

27 Jan 2021, 16:39:05

MyPillow Guy Unleashes Unhinged Twitter Conspiracy Theories

Talking Points Memo - United States

27 Jan 2021, 16:39:00

Oopsie doopsie. Another contractor leaks indirect evidence that the ‘palace’ in Gelendzhik is, in fact, tied to Putin

Meduza - Latvia

27 Jan 2021, 16:38:40

Proud Boys Leader Enrique Tarrio Exposed As ‘Prolific’ FBI Informer Who Spent Years Undercover

UNILAD - United Kingdom

27 Jan 2021, 16:36:59

Police take down botnet that hacked 'millions of computers'

Sky News - UK - United Kingdom

27 Jan 2021, 16:36:32

Silicon Valley legislator blames social media for role in U.S. Capitol attack

San Jose Spotlight - Politics & Government - United States

27 Jan 2021, 16:35:10

SC stays Karnataka CM Yediyurappa's arrest in corruption case

India Today - India - India

27 Jan 2021, 16:34:10

A 12-Step Rehabilitation Program for American Election Administration

Lawfare - United States

27 Jan 2021, 16:31:49

US takes aim at Venezuela oil exports to Asia in Trump sanctions parting shot

Global Trade Review - Americas - United Kingdom

27 Jan 2021, 16:29:18

Davos Of the Desert gets its timing tight

American Enterprise Institute - Articles and Op-Eds - United States

27 Jan 2021, 16:22:39

Covid and fraud billions

Professional Security Magazine Online - United Kingdom

27 Jan 2021, 16:21:47

Key Witness Recants Testimony in Case Against Ex-ECB Official

BNN Bloomberg - Newswire - Canada

27 Jan 2021, 16:19:40

Fiat Chrysler Pays $30 Million to Settle U.S. Labor-Corruption Probe

BNN Bloomberg - Newswire - Canada

27 Jan 2021, 16:19:40

Proud Boys Leader Tarrio Was ‘Prolific’ Law Enforcement Cooperator After 2012 Arrest

Talking Points Memo - United States

27 Jan 2021, 16:18:52

Stellantis agrees to $30 million fine to settle federal corruption probe of Fiat Chrysler

CNBC - Top News - United States

27 Jan 2021, 16:10:07

Leader in oxycodone prescription fraud sentenced to 4 years

The Columbian, Washington - North West - United States

27 Jan 2021, 16:09:29

Everett, Washington Call Center Manager Pleads Guilty to Defrauding Homeowners

FBI (Press Release) - Press Releases - United States

27 Jan 2021, 16:06:41

Police search Navalny's Moscow flats, office ahead of fresh rallies

Digital Journal - World - Canada

27 Jan 2021, 16:05:35

Sussex Police raises awareness of investment fraud

Sussex Police (Press Release) - Latest news - United Kingdom

27 Jan 2021, 16:03:21

Electoral campaigns implicated in judicial scandal

Taipei Times - Taiwan News - Taiwan (Province Of China)

27 Jan 2021, 16:03:14

Raid hauls 5 tonnes of illegal cosmetics

The Phnom Penh Post - National - Cambodia

27 Jan 2021, 16:02:51

Afghanistan Reconstruction: GAO Work since 2002 Shows Systemic Internal Control Weaknesses that Increased the Risk of Waste, Fraud, and Abuse

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

27 Jan 2021, 16:01:29

Why Rob Roper Won’t Stop Talking About Voter Fraud in Vermont

Seven Days - News - United States

27 Jan 2021, 16:00:01

Retailers like Kohl's and Bed Bath & Beyond have ditched MyPillow — see the full list of which major stores dropped it and which still sell it

Business Insider - US Home - United States

27 Jan 2021, 15:59:20

Proud Boys Leader, Helped FBI Prosecute 13 People After 2012 Arrest: Report

Newsweek - US - United States

27 Jan 2021, 15:58:00

SBU ex-dpty head Neskoromny to give press conference in Brussels

Interfax-Ukraine - Facts - Ukraine

27 Jan 2021, 15:56:44

Tranche of vaccines from COVAX to include Pfizer – Liashko

Ukrinform - Society & Culture - Ukraine

27 Jan 2021, 15:55:59

Fiat Chrysler to plead guilty, pay $30 million to resolve U.S. criminal labor probe

Reuters - Autos and Transportation - United States

27 Jan 2021, 15:53:16

Cranley names anti-corruption task force to 'Clean Up City Council'

Cincinnati.com - News - United States

27 Jan 2021, 15:49:23

Relief to Karnataka CM Yediyurappa, SC stays arrest in corruption case

The Economic Times - Politics and Nation - India

27 Jan 2021, 15:49:19

Moldovan head of state puts forward Natalia Gavriliță for PM office

MOLDPRES - Political - Moldova (Republic Of)

27 Jan 2021, 15:47:58

Soyinka faults Buhari’s govt on anti-corruption war, says it has run out of steam

Ripples Nigeria - Politics - Nigeria

27 Jan 2021, 15:46:27

Twitter Permanently Bans MyPillow CEO Mike Lindell For False Election Fraud Claims

Black Enterprise - United States

27 Jan 2021, 15:39:47

Natalia Gavriliță is the New Candidate for Prime Minister

Ziarul de Gardă - News - Moldova (Republic Of)

27 Jan 2021, 15:38:48

Kallas: ERJK may get powers to scrutinize political parties' expenses

ERR - News - Estonia

27 Jan 2021, 15:36:30

Soyinka faults Buhari’s govt on anti-corruption, says it has run out of steam

Ripples Nigeria - Politics - Nigeria

27 Jan 2021, 15:36:23

Goldman Sachs CEO David Solomon gets $10M pay cut over 1MDB scandal

New York Post - Business - United States

27 Jan 2021, 15:34:18

Eight Points to Know About FTC Subpoenas

JD Supra - Latest Updates - United States

27 Jan 2021, 15:31:03

Police raid Russian opposition leader's apartment, offices

KOB 4 - US and the World - United States

27 Jan 2021, 15:30:13

German Science Center Fires Director Amid Corruption Allegations

Manufacturing.net - Automotive - United States

27 Jan 2021, 15:29:39

MPs Concerned About ‘Bactrian Gold Treasure’ Safety

Afghanistan Times - National - Afghanistan

27 Jan 2021, 15:28:42

Butler man admits to stealing nearly $1.5 million from electric company

Pittsburgh Tribune-Review - Regional - United States

27 Jan 2021, 15:27:56

Revised PIB: N’Delta group rejects 2.5% voted for Oil Communities

Daily Post - National - Nigeria

27 Jan 2021, 15:26:31

Tax consultant held for GST fraud of ₹274 crore

The Hindu Business Line - News - India

27 Jan 2021, 15:26:28

Donald Trump: NRA Puppet

Third Way - Social Policy - United States

27 Jan 2021, 15:11:59

Mounting U.S. Sanctions And Chinese Countermeasures Create New Legal And Reputational Risks For Third-Country Businesses

JD Supra - Latest Updates - United States

27 Jan 2021, 15:10:58

Goldman Sachs CEO gets $10m pay cut over 1MDB scandal

International Adviser - United Kingdom

27 Jan 2021, 15:10:22

North Carolina looks to recover more than $69M in unemployment overpayments

Washington Examiner - News - United States

27 Jan 2021, 15:09:29

Call blocker devices used to protect vulnerable residents from fraud

Cheshire Police (Press Release) - News - United Kingdom

27 Jan 2021, 15:04:27

Pashinian Ordered To Apologize To Jailed Ex-Minister

Azatutyun - United States

27 Jan 2021, 15:03:07

Goya board of directors censures CEO for election fraud claims

theGrio - United States

27 Jan 2021, 15:02:06

Police raid Russian opposition leader’s apartment, offices

Associated Press - AP Top News - United States

27 Jan 2021, 14:59:57

Searches, searches everywhere. Law enforcement officials raid Alexey Navalny’s home and offices in Moscow

Meduza - Latvia

27 Jan 2021, 14:58:07

Police Raid Residences, Offices Linked To Jailed Kremlin Critic Navalny

Radio Free Europe - Watchdog - United States

27 Jan 2021, 14:57:48

Butler Man Pleads Guilty to Wire Fraud in Connection with Theft of Approximately $1.5 Million from Former Employer

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

27 Jan 2021, 14:55:57

M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay

Business Wire (Press Release) - Construction and Property - United States

27 Jan 2021, 14:52:19

5 powerful quotes on corruption by Rawlings

Pulse Ghana - Politics - Ghana

27 Jan 2021, 14:50:29

'Masked men' search Navalny's flat as UK considers Russia sanctions

Sky News - World News - United Kingdom

27 Jan 2021, 14:45:47

National Crime Agency warns novice and veteran traders alike of rise in clone company scams

OODA Loop - Cyber - United States

27 Jan 2021, 14:41:42

LexisNexis Risk Solutions Named Best in Fraud Protection and Threat Intelligence at Inaugural CyberSecured Awards

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

27 Jan 2021, 14:39:32

Maxi fraud in renewable energy sector detected in Italy

Prensa Latina - Europe - Cuba

27 Jan 2021, 14:38:05

Australia: ‘Asian El-Chapo’ Arrested, Cyber-Fraud and Darknet Busts

OCCRP - Investigation - United States

27 Jan 2021, 14:37:03

Man in court over alleged N4.1m fraud

Daily Post - Metro - Nigeria

27 Jan 2021, 14:36:04

FDCTech adds a leading payment gateway to Condor FX Pro Trading Platform

GlobeNewswire (Press Release) - United States

27 Jan 2021, 14:35:44

Oil to retain largest share of energy mix

Nigerian Guardian - Business - Nigeria

27 Jan 2021, 14:29:06

Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud

NDTV.com - India - India

27 Jan 2021, 14:29:01

Indian claim of big democracy is totally a fraud: AJK PM

Radio Pakistan - National - Pakistan

27 Jan 2021, 14:28:26

U.S. Extends Period for Investors Coping With China Stock Ban

BNN Bloomberg - Technology - Canada

27 Jan 2021, 14:28:25

ACCA 13 – Territory Inspection Department

PQ Magazine - News - United Kingdom

27 Jan 2021, 14:28:23

Ayanda Dlodlo: Ramaphosa knew why I asked Zondo Commission for a postponement

News24 - South Africa

27 Jan 2021, 14:28:03

Fake GST invoice fraud: Now, ICAI initiates disciplinary proceedings on 8 arrested CAs

The Hindu Business Line - News - India

27 Jan 2021, 14:25:55

Goya board votes to censure CEO after election fraud claims: reports

The Hill - Business - United States

27 Jan 2021, 14:25:50

Report to Congress on U.S. Navy Ship Names

USNI News - United States

27 Jan 2021, 14:21:36

Police issue warning over fraudulent vaccine emails

Peterborough Telegraph - Health News - United Kingdom

27 Jan 2021, 14:20:09

Philippines’ central bank tightens crypto regulations to combat money laundering

Invezz - Equities - United Kingdom

27 Jan 2021, 14:19:04

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case

The New Indian Express - Nation - India

27 Jan 2021, 14:13:46

European Arrest Warrant post-Brexit replacement procedures look positive, NCA says

The Irish News - Brexit - Ireland

27 Jan 2021, 14:13:03

Police raid apartment of Russian anti-corruption activist Navalny in Moscow, his YouTube channel’s studio also targeted – reports

RT - Politics - Russian Federation

27 Jan 2021, 14:12:37

Court Admits More Evidence In Naira Marley's Fraud Trial

Sahara Reporters - Nigeria

27 Jan 2021, 14:09:26

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud

Outlook India - Business - India

27 Jan 2021, 14:09:21

Special Report: “Putin is a Thief” – the Russian People Rise Up

Byline Times - United Kingdom

27 Jan 2021, 14:06:14

White Ops is the First and Only Company to Receive MRC Accreditation for Both Pre-Bid and Post-Bid Invalid Traffic Detection and Mitigation Across Desktop, Mobile Web, Mobile In-App and Connected TV

Business Wire (Press Release) - Entertainment News - United States

27 Jan 2021, 14:05:16

All Ad Fraud Looks The Same, If You Look

Forbes - Leadership - United States

27 Jan 2021, 14:00:33

Corruption: Buhari’s regime out of steam, says Soyinka

The Punch - Politics - Nigeria

27 Jan 2021, 13:52:48

Dubai man uses wife’s card to pay girlfriend’s fines

Gulf News - UAE - United Arab Emirates

27 Jan 2021, 13:51:41

ED arrests chairman, MD of Mumbai-based realty group in money laundering case

The Economic Times - Politics/Nation - India

27 Jan 2021, 13:49:21

Russian Police Search Navalny's Apartment

The Moscow Times - News - Russian Federation

27 Jan 2021, 13:48:36

Navalny Associate Says Police Searching Kremlin Critic's Apartment

Radio Free Europe - Russia - United States

27 Jan 2021, 13:48:07

Former Anticorruption Prosecutor, Roman Statnîi, Was Detained in Viorel Morari’s Case

Ziarul de Gardă - Justice - Moldova (Republic Of)

27 Jan 2021, 13:48:00

Sen. Josh Hawley Has a History of Supporting Anti-Government Militia Groups

Jezebel - The Slot - United States

27 Jan 2021, 13:46:21

Group-IB Granted Innovation Excellence Award from Frost & Sullivan for Digital Risk Protection

PR Newswire (Press Release) - Technology - United States

27 Jan 2021, 13:38:58

Procedures replacing European Arrest Warrant look positive, MPs told

Belfast Telegraph - Northern Ireland - United Kingdom

27 Jan 2021, 13:37:36

Everett man pleads guilty to mortgage scam

Bellingham Herald - Northwest - United States

27 Jan 2021, 13:37:23

The Holidays Are Over: Roll In Refund Fraud Season

Forbes - Innovation - United States

27 Jan 2021, 13:37:11

Police and National Crime Agency raid homes in Sheffield

Sheffield Star - Crime - United Kingdom

27 Jan 2021, 13:35:19

Action Fraud warns investors of 'clone firms'

Pensions Age - United Kingdom

27 Jan 2021, 13:29:42

Ex Trinamool MP KD Singh Sent To Judicial Custody In Money Laundering Case

NDTV.com - India - India

27 Jan 2021, 13:28:37

Law enforcement officials search Alexey Navalny’s Moscow apartment

Meduza - Latvia

27 Jan 2021, 13:27:42

Mortgage valuation procurement: How things have changed

Mortgage Finance Gazette - United Kingdom

27 Jan 2021, 13:27:13

Attack of the clone firms: Investment fraud on the rise in pandemic

Proactive Investors (UK) - United Kingdom

27 Jan 2021, 13:21:26

Star witness for Giuliani at Michigan election fraud hearing Carone runs for state House seat

Just The News - Politics & Policy - United States

27 Jan 2021, 13:16:05

Warning after new coronavirus scam reported 1,000 times in 24 hours

Rotherham Advertiser - United Kingdom

27 Jan 2021, 13:12:02

Asian Insider, Jan 27: 16-year-old detained here for planning Christchurch anniversary terror attack

The Straits Times - Asia - Singapore

27 Jan 2021, 13:09:55

Foreign National Pleads Guilty To Stealing US Government Records To Launder ‘Fraudulent’ Citizenship Applications

The National Pulse - United States

27 Jan 2021, 13:06:57

Romance fraud: Scammers move beyond dating websites to prey on innocent victims

Dyfed-Powys Police (Press Release) - Press Releases - United Kingdom

27 Jan 2021, 13:04:07

ED arrests Yes Bank co-founder Rana Kapoor in a money laundering case

Indian Express - India

27 Jan 2021, 13:02:44

Housing developer L&Q warns of fraud bond

LBC News - Business - United Kingdom

27 Jan 2021, 13:02:25

Trump's standing rises among Republicans: survey

The Hill - United States

27 Jan 2021, 13:01:54

CEO's concern for democracy is bunk

Salon.com - Economy and Innovation - United States

27 Jan 2021, 12:59:12

Democrat MP Thepthai disqualified, new poll to be held

Bangkok Post - Politics - Thailand

27 Jan 2021, 12:58:15

Armenia justice minister, Belarus Ambassador discuss issues related to fight against corruption

News.am - Politics - Armenia

27 Jan 2021, 12:57:34

New York construction executive sentenced to 38 months for bribery and tax evasion

Global Construction Review - United Kingdom

27 Jan 2021, 12:57:11

Five big banks in diversity pledge; SBA works to fix PPP obstacles

American Banker - United States

27 Jan 2021, 12:57:09

33-Year-Old Gets Prison Sentence for $20 Million Crypto Fraud

Finance Magnates - United States

27 Jan 2021, 12:49:00

Court sends former TMC MP KD Singh to judicial custody till Feb 9 in

AniNews.in - National - India

27 Jan 2021, 12:48:46

An identifier to reveal groups’ global expansion strategies

Banque de France - Blog - France

27 Jan 2021, 12:46:36

HMRC update money laundering supervision guidance for estate agency or letting agency businesses

Accountancy Daily - Tax - United Kingdom

27 Jan 2021, 12:44:43

My Pillow CEO says Twitter ban won't stop election fraud claims

New York Post - United States

27 Jan 2021, 12:43:59

‘clone firm’ investment scams within Hampshire results in £16 million being stolen from residents

Hampshire Police (Press Release) - Latest news - United Kingdom

27 Jan 2021, 12:33:27

Bank fraud: ED files money laundering case against UP BSP MLA, others

The New Indian Express - Nation - India

27 Jan 2021, 12:32:51

EFCC presents first witness against Mama Boko Haram in alleged N41.7m fraud case

Ripples Nigeria - Politics - Nigeria

27 Jan 2021, 12:24:45

9,000 people face tourism subsidy fraud charges

Bangkok Post - Thailand General - Thailand

27 Jan 2021, 12:17:43

China's Foreign Policy Weapons: Technology, Coercion, Corruption

Asharq Al-awsat - Opinion - United Kingdom

27 Jan 2021, 12:16:57

ED arrests Omkar Group Chairman Kamal Gupta and MD Babu Lal Verma in Rs 22,000-cr slum rehabilitation fraud case

MoneyControl.com - India

27 Jan 2021, 12:16:26

Govt continues ‘zero tolerance’ stance against corruption: PM tells JS

Bangladesh Sangbad Sangstha - PM - Bangladesh

27 Jan 2021, 12:14:46

NuORDER announces new payment solution for brands and retailers

The Paypers - Netherlands

27 Jan 2021, 12:01:58

Listen: MyPillow CEO claims Twitter was 'running' his account after suspending him in off-the-rails interview

AlterNet.org - United States

27 Jan 2021, 12:01:57

Yemen's uprising, 10 years on: Half the population risks starvation

France 24 - Sport - France

27 Jan 2021, 12:01:03

Broadsheet is fraud sheet, says Maryam Nawaz

SAMAA - Pakistan - Pakistan

27 Jan 2021, 12:00:27

How Mexican drug cartels are using TikTok to entice young people

The Courier-Journal EU - United States

27 Jan 2021, 11:58:11

‘They’re unfounded’ – CSO kicks against allegations of corruption against Delta Perm Sec

Daily Post - National - Nigeria

27 Jan 2021, 11:55:45

Omise implements Netcetera's 3DS Server to secure payments in APAC

The Paypers - Netherlands

27 Jan 2021, 11:51:57

There's A New Effort To Elect Ohio Utility Regulators

WOSU Public Media - Health, Science & Environment - United States

27 Jan 2021, 11:48:05

Charges framed against Enu, Rupon

New Age - Bangladesh - Bangladesh

27 Jan 2021, 11:48:00

Armenian justice minister, Belarusian Ambassador discuss anti-corruption fight

Armenpress - Society - Armenia

27 Jan 2021, 11:44:27

Zimbabwean journalist released on bail after weeks in prison

ABC News - International - United States

27 Jan 2021, 11:41:03

Biden Administration Order Would Suspend 85 Percent of All Criminal Alien Deportations: Analysis

The Epoch Times - US - United States

27 Jan 2021, 11:40:24

EXCLUSIVE: Osun Council Boss, Wife In Multi-million Naira Fraud

Sahara Reporters - Nigeria

27 Jan 2021, 11:38:15

Shift Technology Automates and Optimizes Decision Making Across the Policy Lifecycle

PR Newswire (Press Release) - Technology - United States

27 Jan 2021, 11:38:11

Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes

PR Newswire (Press Release) - Technology - United States

27 Jan 2021, 11:38:11

Global RegTech Market Report 2020-2025

PR Newswire (Press Release) - Entertainment - United States

27 Jan 2021, 11:38:09

Former head of police squad for fighting organized crime plans to enter high politics

Radio Prague - Czech Republic

27 Jan 2021, 11:37:25

Attack of the clone firms cost investors £78m in 2020

International Adviser - United Kingdom

27 Jan 2021, 11:28:38

Thousands of Iranian Patients Ask UN Chief to Remove US Sanctions for Untroubled Access to Medicine

Fars News Agency - Medicine - Iran (Islamic Republic Of)

27 Jan 2021, 11:27:45

Trump Quietly Eased Sanctions on Israeli Mining Tycoon Dan Gertler

OCCRP - Investigation - United States

27 Jan 2021, 11:26:34

Presidents Putin and Biden are serious about extending the New START

CGTN - Opinions - China

27 Jan 2021, 11:25:54

FEPRA International joins the UN Global Compact , takes the lead in sustainable economic, social, and environmental development

Nine O'Clock - Business - Romania

27 Jan 2021, 11:14:44

Regulator ratifies amendment to combat market fraud, deceit, or manipulation

ArabNews - Economy - Saudi Arabia

27 Jan 2021, 11:11:10

Goya Foods has voted to silence its Trump-supporting CEO Robert Unanue after he told Fox News the election was 'unverified'

Business Insider - US Home - United States

27 Jan 2021, 11:07:54

‘I’m the law here’

Caracas Chronicles - Venezuela

27 Jan 2021, 11:07:10

Mobile app fingerprint scanner criticised for racial profiling

Morning Star - United Kingdom

27 Jan 2021, 11:06:32

Expanding America’s cyber toolbox: Highlights from my conversation with Mieke Eoyang

American Enterprise Institute - United States

27 Jan 2021, 11:06:10

Despite Being Forced Out Of Russia, Navalny Associate Los Vows To Fight On

Radio Free Europe - Russia - United States

27 Jan 2021, 10:57:29

GFA suspends Match Commissioner over bribery scandal

Pulse Ghana - Local - Ghana

27 Jan 2021, 10:49:17

Herat mayor, six employees jailed over graft charges

Pajhwok - Security and Crime - Afghanistan

27 Jan 2021, 10:48:47

Tatmadaw is not staging another coup unless it is: military spokesman

Coconuts - Yangon News - Hong Kong

27 Jan 2021, 10:48:47

Fraudsters have stolen £18 million from residents in Aylesbury Vale region since...

Bucks Herald - Crime - United Kingdom

27 Jan 2021, 10:47:54

The Latest Weapon Against Fake News? Video Games

OZY - Politics & Power - United States

27 Jan 2021, 10:47:44

Former Kyrgyz PM detained on suspicion of corruption

China.org.cn - International - China

27 Jan 2021, 10:45:30

Time to hold Republicans accountable for HB 6 and all it represents: Nan Whaley

Cleveland.com - Opinion - United States

27 Jan 2021, 10:43:40

Akufo-Addo’s appointees must be agents of change — Prof. Ayee

Graphic Online - Ghana

27 Jan 2021, 10:38:22

Tory former minister broke ministerial code to work for PPE firm

The New European - News - United Kingdom

27 Jan 2021, 10:36:54

DEA Seizes $45 Million of Meth Thought to Belong to Infamous CJNG Cartel

Newsweek - US - United States

27 Jan 2021, 10:36:24

Fraudsters have stolen £18 million from residents in Milton Keynes' region since...

Milton Keynes Citizen - Crime - United Kingdom

27 Jan 2021, 10:27:25

Former Kyrgyz Prime Minister Abylgaziev Arrested On Corruption Charges

Radio Free Europe - Kyrgyzstan - United States

27 Jan 2021, 10:24:13

Should NC forgive people who mistakenly got extra unemployment benefits?

Rock Hill Herald - North Carolina - United States

27 Jan 2021, 10:23:38

Attack of the clone firms

Actuarial Post - United Kingdom

27 Jan 2021, 10:19:03

Young people want checks on Big Tech's power

Axios - Politics - United States

27 Jan 2021, 10:17:43

Bank fraud: Deepak Puri can be treated in India, not required to go abroad, CBI to HC

The Economic Times - Politics and Nation - India

27 Jan 2021, 10:17:21

Ombudsman's 117 corruption cases filed in 2020 the lowest in over a decade

Rappler - Nation - Philippines

27 Jan 2021, 10:16:20

Criminals continue to take advantage of coronavirus vaccine roll-out with phishing emails

West Mercia Police - Force News - United Kingdom

27 Jan 2021, 10:10:54

Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace

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

27 Jan 2021, 10:08:13

FCA Issues Warning Over Clone Firm Investment Scams

AtoZ Markets - RSS Feed - Marshall Islands

27 Jan 2021, 10:06:10

The death of white nationalism in America

The Slovak Spectator - Opinion - Slovakia

27 Jan 2021, 10:05:55

Op launched to tackle fastest growing fraud in Surrey

Surrey Police (Press Release) - Latest news - United Kingdom

27 Jan 2021, 10:02:41

Former chief architect of Shymkent sentenced to 10 years for embezzlement

KazTAG - Kazakstan

27 Jan 2021, 10:00:10

Taiwan nabs 2,386 fraud suspects ahead of Lunar New Year

Taiwan News - Society - Taiwan (Province Of China)

27 Jan 2021, 09:58:25

Five jobs that are likely to gain traction in a world hit by the COVID-19 pandemic

The Economic Times - Job - India

27 Jan 2021, 09:49:40

Coronavirus problems, tax office scandal fail to impact on voters

DutchNews.nl - Politics - Netherlands

27 Jan 2021, 09:48:41

$10 mn Pay-cut for Goldman Sachs CEO Over 1MDB Scandal

News18.com - Business - India

27 Jan 2021, 09:45:48

North West Fraud Forum launch

Professional Security Magazine Online - United Kingdom

27 Jan 2021, 09:39:25

Goldman Sachs loses legal fight against EU cartel fine

Reuters - Funds - United States

27 Jan 2021, 09:39:13

Former head of Iranian Privatization Organization handed 15 years in jail

Tehran Times - Iran (Islamic Republic Of)

27 Jan 2021, 09:36:41

The unlikely success of Egypt’s 2011 revolution: A revived women’s movement

Atlantic Council - MENASource - United States

27 Jan 2021, 09:35:21

Journalist Hopewell Chin’ono Finally Granted Bail

Pindula - Home - Zimbabwe

27 Jan 2021, 09:33:29

UN Rapporteur questions criteria used to investigate Serbian NGOs

N1info - Croatia

27 Jan 2021, 09:29:53

Building an ecosystem to prevent fraud without impacting the customer experience

UK Finance - United Kingdom

27 Jan 2021, 09:26:09

US Man Sentenced to Prison for Embezzling $20M of ICO Investors’ Funds

CoinDesk - United Kingdom

27 Jan 2021, 09:26:02

Cryptocurrency case against Moshe Hogeg dismissed in U.S. Federal court

CTech - Israel

27 Jan 2021, 09:19:55

FCA issues warning over ‘clone firm’ investment scams

Financial Conduct Authority - News - United Kingdom

27 Jan 2021, 09:16:27

Attack of the clone firms: Over £18 million stolen from Thames Valley residents in ‘clone firm’ investment scams

Thames Valley Police (Press Release) - Latest news - United Kingdom

27 Jan 2021, 09:10:27

DE: SEP holder’s obligation to grant FRAND license in multi-level supply chains

Taylor Wessing - Insights - United Kingdom

27 Jan 2021, 09:06:09

Australian man extradited to US over alleged scheme which swindled $64 million from hundreds of thousands of mobile phone users

ABC Online - Australia

27 Jan 2021, 09:00:41

Zimbabwe: Zacc Probes Lab Centres Issuing Fake Covid-19 Results

AllAfrica - Health - South Africa

27 Jan 2021, 08:57:05

Kerala Solar Panel Scam: Mallelil Sreedharan Nair demands CBI probe

AniNews.in - National - India

27 Jan 2021, 08:47:16

Zimbabwe: Zacc Probes Covid-19 Tests Scam

AllAfrica - Health - South Africa

27 Jan 2021, 08:36:57

UN report accuses Yemen government of money-laundering, Houthis of taking state revenue

Middle East Monitor - Middle East - United Kingdom

27 Jan 2021, 08:35:26

Cabinet installs new President of Urban Development Committee

Armenpress - Politics - Armenia

27 Jan 2021, 08:32:50

Sasikala, ex-AIADMK leader and Jayalalithaa’s close aide, released after 4 years in prison

India Today - India - India

27 Jan 2021, 08:32:40

Rally for dissolution of Parliament held in Bishkek

24kg.org - English - Kyrgyzstan

27 Jan 2021, 08:22:55

Former NAB employee jailed for eight years over $5.5million fraud

9News - National - Australia

27 Jan 2021, 08:20:25

Marine police corporal charged with another 101 counts of corruption

Bernama - Malaysia

27 Jan 2021, 08:17:24

IntMin Bode: Minister's Control Body, Audit Directorate, Anti-corruption Directorate switch under my direct authority

Stiripesurse.ro - English - Romania

27 Jan 2021, 08:10:43

Visa Study Finds 97% of UAE SMBs Have Embraced Digital Technology to Meet Changing Consumer Demands

The Fintech Times - United Kingdom

27 Jan 2021, 08:06:20

Goldman chief David Solomon’s pay slashed by $10m in wake of 1MDB scandal

Financial News - United Kingdom

27 Jan 2021, 08:06:07

California’s unemployment insurance mess laid bare

CalMatters - Commentary - United States

27 Jan 2021, 08:06:04

The lengthening arm of the law: Why HNW individuals are facing scrutiny

Spear's WMS - United Kingdom

27 Jan 2021, 08:02:27

Understanding true intent: probabilistic vs deterministic approaches

The Paypers - Netherlands

27 Jan 2021, 08:01:30

Operation Giantkind: raising awareness of investment fraud

Lincolnshire Police (Press Release) - News - United Kingdom

27 Jan 2021, 07:55:53

Goldman Sachs Slashes CEO Salary By $10 Million Over Malaysia Scandal

Business Times China - Company - China

27 Jan 2021, 07:52:24

Vietnam’s Communist Party chief nominated for re-election: state media

Metro US - News - United States

27 Jan 2021, 07:50:15

Vietnam’s Trong tipped to lead Communist Party for third term

Al Jazeera - Asia Pacific - Qatar

27 Jan 2021, 07:47:18

Former NAB employee jailed for fraud

The Sydney Morning Herald - National - Australia

27 Jan 2021, 07:45:25

Executive at China’s Biggest Policy Bank Fired on Suspicion of Corruption

Caixin Global - Latest News - China

27 Jan 2021, 07:42:43

Investors lose £78m as lockdown sees 'clone fraud' surge

IFAOnline - United Kingdom

27 Jan 2021, 07:36:49

Mining Dispute

Courthouse News - United States

27 Jan 2021, 07:36:36

Australian men accused over $US50m scam in US’ biggest phone fraud

The Sydney Morning Herald - National - Australia

27 Jan 2021, 07:15:07

Understanding fraud trends during COVID-19

The Standard - Economy - Kenya

27 Jan 2021, 07:04:57

EFCC presents two more witnesses in N714.6m fraud trial of ex-minister, Turaki

Ripples Nigeria - Politics - Nigeria

27 Jan 2021, 07:02:21

Assistant teacher loses RM81,133 to scammer

Bernama - Malaysia

27 Jan 2021, 06:56:51

The Parliamentary Assembly of the Council of Europe’s Resolution on Moldova’s Judiciary

Ziarul de Gardă - News - Moldova (Republic Of)

27 Jan 2021, 06:55:34

Economic profiteering is fueling the war in Yemen: UN panel

The Sydney Morning Herald - World - Australia

27 Jan 2021, 06:55:08

Vietnam: 76-year-old Communist Party chief nominated for re-election

The Week - World - India

27 Jan 2021, 06:53:13

PSNI warning after £15,000 fraud

Newry Democrat - United Kingdom

27 Jan 2021, 06:48:01

CPIB says it cannot comment on Keppel O&M bribery probe

Channel NewsAsia - Singapore - Singapore

27 Jan 2021, 06:38:31

Cyprus: a heavy caseload for new EU prosecutors office

EUobserver.com - Belgium

27 Jan 2021, 06:35:22

VK Sasikala, Ex-AIADMK Leader, Released After Four Years In Jail

NDTV.com - India - India

27 Jan 2021, 06:26:12

On the connection between legitimacy and integrity

The Day - Newspaper - Ukraine

27 Jan 2021, 06:20:36

Jayalalitha's close aide Sasikala to be released today after 4 years in prison

DNA India - India - India

27 Jan 2021, 06:16:11

DPD Latvia delivery service warns about fraud websites

LSM.lv - Crime - Latvia

27 Jan 2021, 06:16:00

New Prime Minister pledges break with far-right, fossil fuels

The Sydney Morning Herald - World - Australia

27 Jan 2021, 06:14:50

Sasikala returns in an election year⁠ — a woman who has won and lost it all one too many times has another shot at power

Business Insider India - India Insider - India

27 Jan 2021, 06:14:21

Tutor charged over online gambling website

Bangkok Post - Thailand General - Thailand

27 Jan 2021, 06:13:10

Attack of the clone firms: Over £78 Million Stolen In ‘Clone Firm’ Investment Scams

Derbyshire Constabulary (Press Release) - News - United Kingdom

27 Jan 2021, 06:10:52

$10 million pay-cut for Goldman Sachs CEO David Solomon over 1MDB scandal

MoneyControl.com - India

27 Jan 2021, 06:04:35

CA Lawmakers Grill Bank Of America Over Its Handling Of Massive EDD Bank Card Fraud

CBS San Francisco - Tech - United States

27 Jan 2021, 06:01:56

Ex-AIADMK Leader VK Sasikala Health Stable: Hospital Ahead Of Her Jail Release

NDTV.com - India - India

27 Jan 2021, 05:55:58

Ex-NAB exec jailed for $5.5m kickbacks fraud

The West Australian - Markets - Australia

27 Jan 2021, 05:46:23

Vietnam's Communist Party chief nominated for re-election

The Straits Times - Asia - Singapore

27 Jan 2021, 05:38:50

Market talk: India’s economy is projected to grow at 7.3 percent in 2021

FXstreet - Latest Analysis - European Union

27 Jan 2021, 05:35:43

ZACC Launches Investigations Into COVID-19 Certificates Scam

Pindula - Home - Zimbabwe

27 Jan 2021, 05:22:58

Romanian authorities have listened to “the voice of the streets”

The Day - Newspaper - Ukraine

27 Jan 2021, 05:19:24

Top 5 government agencies with lowest level of corruption

Akipress - Opinion - Kyrgyzstan

27 Jan 2021, 05:15:35

PhilHealth Update: 92% of ‘Missing’ P15 Billion Liquidated, But...

Esquire Philippines - Politics - Philippines

27 Jan 2021, 05:09:32

McAfee: Profound Shift in Everyday Technology Highlights New Landscape of Personal Security

Business Wire (Press Release) - Technology - United States

27 Jan 2021, 05:04:26

Warning: If You Get A 1099-G Form, And You've Never Applied For Unemployment, You May Be A Victim Of Fraud

CBS Chicago - United States

27 Jan 2021, 05:04:13

Prosecutors intensify probe into travel ban on ex-vice justice minister

The Korea Herald - Korea (Republic Of)

27 Jan 2021, 04:57:29

Vietnam's Communist Party chief nominated for re-election: state media

Reuters - Asia Pacific - United States

27 Jan 2021, 04:56:01

Activism with a long view

The Day - Newspaper - Ukraine

27 Jan 2021, 04:49:11

YouTube temporarily suspends Trump lawyer Giuliani from partner programme

Malay Mail - World - Malaysia

27 Jan 2021, 04:47:00

Good Afternoon, News: GOP Senate Shields Criminal Trump, Biden Pressures Putin, and Timber Heir Pepper Sprays Dairy Heir

Portland Mercury - News - United States

27 Jan 2021, 04:44:20

How to win? Slovenian experience

The Day - Newspaper - Ukraine

27 Jan 2021, 04:28:58

Mexico finds 19 charred bodies in vehicles near US border

Deutsche Welle - Americas - Germany

27 Jan 2021, 04:26:15

Former PM Abilgaziev gave extra land to Kumtor illegally, top security agency says

Akipress - Economy - Kyrgyzstan

27 Jan 2021, 04:25:07

Iran sentences brother of country’s senior VP to two years in prison for corruption

Al Arabiya - Middle East - United Arab Emirates

27 Jan 2021, 04:23:10

In Photos: CM Uddhav Thackeray inaugurates five new cyber police stations in Mumbai

Mumbai Mirror - City - India

27 Jan 2021, 04:17:51

$10 mn pay-cut for Goldman Sachs CEO David Solomon over 1MDB scandal

The Economic Times - International Business - India

27 Jan 2021, 04:15:37

Two men extradited from Australia face US charges over text messaging fraud

The Sydney Morning Herald - World - Australia

27 Jan 2021, 04:14:06

Ukraine-Russia: an attempt at a dialog

The Day - Newspaper - Ukraine

27 Jan 2021, 04:08:56

The Navalny I Know

Mishpacha - News & Politics - Israel

27 Jan 2021, 04:04:08

Umno's civil war: The Star columnist

The Straits Times - Opinion - Singapore

27 Jan 2021, 04:03:12

Roman Waschuk: What the West got wrong

Kyiv Post - Latest Opinion - Ukraine

27 Jan 2021, 03:54:12

Justice Azmat to head Broadsheet investigation despite Opposition’s reservations

Geo.tv - Pakistan - Pakistan

27 Jan 2021, 03:53:43

Priest leaves Wisconsin diocese after live streaming voter fraud exorcisms

New York Post - Wisconsin - United States

27 Jan 2021, 03:41:15

On a level with Syria, Papua New Guinea, and the Congo

The Day - Newspaper - Ukraine

27 Jan 2021, 03:38:46

Reflections on our one year anniversary and Marty Baron’s retirement

Thai Enquirer - Current Affairs - Thailand

27 Jan 2021, 03:27:28

Money of poor being looted under shadow of Sindh govt, laments Khurram Sherzaman

The Nation - Karachi - Pakistan

27 Jan 2021, 03:20:37

Haleem Adil Sheikh appointed as new Opposition Leader in Sindh Assembly

The Nation - Karachi - Pakistan

27 Jan 2021, 03:20:37

State Repubs Using Phony 2020 'Fraud' Claims to Push Real Electoral Reforms, Restrictions: 'BradCast' 1/26/2021

The Brad Blog (Weblog) - United States

27 Jan 2021, 03:16:53

How Significant Was the Biden-Putin Call?

The National Interest - Europe - United States

27 Jan 2021, 03:14:03

Latest news LIVE: Janet Yellen sworn in as 1st female US Treasury secretary

The Business Standard - India

27 Jan 2021, 03:13:42

Fascism on the rise in Pakistan

Daily Times - Opinion - Pakistan

27 Jan 2021, 03:05:11

Broadsheet probe empowered to dig deep into past

Dawn - Pakistan - Pakistan

27 Jan 2021, 03:05:01

Goldman CEO David Solomon given a $10 million pay cut as punishment for firm's involvement in bribery scandal

Business Insider - Finance - United States

27 Jan 2021, 03:04:31

Likely Biden deputy labor secretary pick could face Senate scrutiny over California unemployment fraud

Fox News - Coronavirus - United States

27 Jan 2021, 03:04:16

Former lottery executive testifies money laundering ‘politically charged,’ gets emotional

The Globe and Mail - Canada - Canada

27 Jan 2021, 03:04:11

Morning Digest | Centre inclined to continue talks with farm leaders; Sasikala to be released from Bengaluru prison today

The Hindu - National - India

27 Jan 2021, 02:53:49

MyPillow CEO Mike Lindell uses Fox News interview to push baseless conspiracy theories about Dominion Voting Systems

Media Matters for America - Audio and Video - United States

27 Jan 2021, 02:51:07

Commission to now hold Broadsheet scam probe

Daily Times - National - Pakistan

27 Jan 2021, 02:50:00

Pro-Trump priest leaves Wisconsin diocese after livestreaming exorcisms of voter fraud

Twin Cities Pioneer Press - Wisconsin - United States

27 Jan 2021, 02:43:58

A Word To Compatriots

The Day - Newspaper - Ukraine

27 Jan 2021, 02:26:49

Goldman boss gets $10m pay cut for 1MDB scandal

BBC - United Kingdom

27 Jan 2021, 02:23:45

Ex-NAB executive jailed for fraud

The Canberra Times - National - Australia

27 Jan 2021, 02:18:28

Jayalalitha's aide Sasikala to walk free today

Malayala Manorama - News - India

27 Jan 2021, 02:10:12

Netanyahu Keeps Trying to Evade Prosecution, Like Some Criminal on the Lam

Haaretz - Haaretz Editorial - Israel

27 Jan 2021, 02:04:26

A chink in Kremlin’s armour

The Hindu - Opinion - India

27 Jan 2021, 02:04:10

Woman accused of stealing Pelosi's laptop ordered to stay off internet

Public Opinion, Pennsylvania - United States

27 Jan 2021, 01:52:18

Rebuilding the ruins of Nigeria

The Punch - Opinion - Nigeria

27 Jan 2021, 01:50:20

IGP: Nearly 80,000 people on Malaysia’s most wanted list

Malay Mail - Malaysia - Malaysia

27 Jan 2021, 01:45:41

The Experience Of The Unnamed Widow

Leadership, Nigeria - Columns - Nigeria

27 Jan 2021, 01:44:24

Bank of America says it lost ‘hundreds of millions’ on California’s unemployment fiasco

CalMatters - Economy - United States

27 Jan 2021, 01:43:41

Ex-LA lawmaker sentenced to prison following City Hall corruption investigation

theGrio - United States

27 Jan 2021, 01:30:13

Paul Cites Distortion to Argue ‘Two Sides’ in Election Fraud Debate

Annenberg Political Fact Check - United States

27 Jan 2021, 01:25:18

Can the Hindu movement become an alternative political force?

The Kathmandu Post - Opinion - Nepal

27 Jan 2021, 01:23:57

San Francisco Resident Ordered To Return Stolen Cryptocurrency And Cash To Victims Of Multi-Million Dollar Cryptocurrency Fraud

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

27 Jan 2021, 01:20:57

‘NAB in dock instead of untouchables’

The News International - Pakistan - Pakistan

27 Jan 2021, 01:13:47

Swiss cases to be also probed by Azmat Commission

The News International - Top Story - Pakistan

27 Jan 2021, 01:13:11

Criminals in Mexico exploit desperation for oxygen canisters

ABC News - International - United States

27 Jan 2021, 01:09:23

Goldman cuts CEO Solomon’s pay by $10 million over 1MDB scandal

MarketWatch - United States

27 Jan 2021, 01:05:10

UN Report Accuses Yemen Government of Money Laundering, Houthis of Diverting State Revenue

Sputnik - Russian Federation

27 Jan 2021, 01:02:43

Goldman Sachs slashes CEO pay by $10 million over massive scandal

CNN - Crime + Justice - United States

27 Jan 2021, 01:02:38

Goldman CEO takes $13 million pay cut for 1MDB scandal

The Straits Times - Business - Singapore

27 Jan 2021, 01:02:24

Govt official in planes tender storm

The Herald - National - Zimbabwe

27 Jan 2021, 00:43:53

ZACC probes Covid-19 tests scam

The Herald - National - Zimbabwe

27 Jan 2021, 00:43:53

President Biden must prioritize international religious freedom

The Hill - Columnists - United States

27 Jan 2021, 00:39:48

Securing Payments in Asia: Omise Integrates the EMV 3DS 2.2 Protocol Using Netcetera's 3DS Server

MediaOutReach (Press Release) - Hong Kong

27 Jan 2021, 00:34:54

Victims typically lose £45,000 in investment scams

BBC - Your Money - United Kingdom

27 Jan 2021, 00:33:28

Rep. Darrell Issa to Newsmax TV: Dems' 'For the People Act' May Promote Voter Fraud

NewsMax - Politics - United States

27 Jan 2021, 00:33:14

Re: On Cash Transfer Programme

ThisDay Live - Nigeria - Nigeria

27 Jan 2021, 00:26:22

Unemployed Californians Pay the Price as EDD Struggles to Sort Fraud From Fair Claims

KQED - Economy - United States

27 Jan 2021, 00:25:52

Sovereignty and sensibility: What now for US-Mexico relations?

The Interpreter - Australia

27 Jan 2021, 00:24:35

How women played a major role in Yemen's Arab Spring

BBC - Video & Audio - World - United Kingdom

27 Jan 2021, 00:24:27

Sasikala to be released from Bengaluru prison on Wednesday

The Statesman - India - India

27 Jan 2021, 00:22:23

SEBI: From compliance to good governance

The Financial Express - Edits-Columns - India

27 Jan 2021, 00:17:51

Two men extradited from Australia face U.S. charges for $50 million text messaging fraud

Reuters - Asia Pacific - United States

27 Jan 2021, 00:14:49

Goya board of directors censures CEO for comments about election fraud

NBC News - Business - United States

27 Jan 2021, 00:09:47

FCA issues warning after investment scams cost savers £78m during 2020

Investment Week - United Kingdom

27 Jan 2021, 00:09:13

'Look out for text kisses and flirting': Garda policy orders officers to report colleagues for inappropriate relationships

TheJournal.ie - Irish - Ireland

27 Jan 2021, 00:09:00

How I was Conned by the “Fake German Heiress”

Wealthsimple - Money Diaries - Canada

27 Jan 2021, 00:08:36

Class Actions Based on Third-Party Website Monitoring Technology Are on the Rise

JD Supra - Latest Updates - United States

27 Jan 2021, 00:05:18

Expelled Jayalalitha aide Sasikala to walk free on Jan 27

India Today - India - India

27 Jan 2021, 00:00:08

Chapel Hill man pleads guilty to swindling $3M from older homeowners

WRAL.com, Carolina - News - United States

26 Jan 2021, 23:56:54

U.S. watchdog to probe whether DOJ helped Trump effort to overturn election

The Japan Times - World - Japan

26 Jan 2021, 23:56:53

Mandviwalla: Billions defrauded via Broadsheet will be accounted for

Pakistan Observer - Top News - Pakistan

26 Jan 2021, 23:55:58

Rep. Issa to Newsmax TV: Dems' 'For the People Act' Could Promote Voter Fraud

NewsMax - Politics - United States

26 Jan 2021, 23:53:02

California unemployment fraud scandal grows to $11 billion, with another $20 billion under scrutiny

Fox News - Coronavirus - United States

26 Jan 2021, 23:52:56

Myanmar’s Military Refuses to Rule Out Coup Over Election Fraud Claims

Radio Free Asia - United States

26 Jan 2021, 23:47:47

Opposition withdraws NAB amendment bill in NA

Pakistan Observer - Top News - Pakistan

26 Jan 2021, 23:45:53

Canadian singer Wanting Qu shares claim that US$54 million Chinese corruption charge against mother is withdrawn

South China Morning Post - All in One - Hong Kong

26 Jan 2021, 23:39:06

MyPillow CEO Mike Lindell Gets Twitter Ban for Repeated Election Fraud Posts

Inside Edition - Politics - United States

26 Jan 2021, 23:37:29

NC jobless aid office addressing millions in overpayments

The State, South Carolina - Business - United States

26 Jan 2021, 23:32:39

Green Country couple fears losing home, fraud alert freezes much needed cash

KJRH-TV - United States

26 Jan 2021, 23:32:20

Toronto-founded Dominion Voting Systems is suing Trump lawyer Rudy Giuliani for defamation for spreading a ‘viral disinformation campaign about Dominion’

Toronto Star - Canada

26 Jan 2021, 23:25:27

Deutsche Bank Agrees to Pay $130 Million to Resolve FCPA and Fraud Cases (Part I of II)

JD Supra - Latest Updates - United States

26 Jan 2021, 23:24:59

Bureaucrat who was fired after alleged $11M COVID-19 fraud has millions of dollars in India, court documents say

Toronto Star - Queen's Park - Canada

26 Jan 2021, 23:24:33

Former Vice President of Recycling Company Sentenced to 5 Months for Illegally Storing Hazardous Waste

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

26 Jan 2021, 23:20:18

Hillside Man Pleads Guilty to Investment Fraud, Authorities Say

TAPinto - Law & Justice - United States

26 Jan 2021, 23:12:45

Fifth Tampa man pleads guilty in health care fraud case

Tampa Bay Times - Health - United States

26 Jan 2021, 23:12:29

Behind the Australia–Thailand Strategic Partnership

East Asia Forum - Australia

26 Jan 2021, 23:05:34

US SEC charges crypto trader 'Coin Signals' in $5 million fraud case

AMBCrypto - RSS Feed - India

26 Jan 2021, 23:02:18

Trump Alums Can’t Believe No One (Respectable) Will Hire Them After That T…

Vanity Fair - Politics - United States

26 Jan 2021, 23:00:17

California Officials Say the State’s Unemployment Benefits Fraud Could Top $11 Billion

The Epoch Times - Crime - United States

26 Jan 2021, 22:57:49

Competition Law and the State: Competition Laws’ Prohibitions of Anti-Competitive State Acts and Measures

Competition Policy International - RSS Feed - United States

26 Jan 2021, 22:54:21

Ex-311 Boyz gang member awaits release in mortgage fraud case

Las Vegas Review-Journal - Local - United States

26 Jan 2021, 22:53:25

Are You Ready for Your PPP Loan Audit?

JD Supra - Latest Updates - United States

26 Jan 2021, 22:44:42

Recent Significant Updates to the Stark Law and Anti-Kickback Statute

JD Supra - Latest Updates - United States

26 Jan 2021, 22:44:42

CA Labor Secretary Julie Su is ‘Failing Up’ After Massive EDD Fraud and Failures

California Globe - Legislature - United States

26 Jan 2021, 22:39:02

“Privacy Fixing” After Texas et al v. Google and CMA v. Google (Privacy Sandbox): Approaches to Antitrust Considerations of Privacy

Competition Policy International - RSS Feed - United States

26 Jan 2021, 22:34:09

The Bernie Sanders Sitting Meme’s Instant Popularity, Explained by Science

Boston University - Engineering & Computing - United States

26 Jan 2021, 22:32:32

Goldman CEO’s Pay Drops $10 Million on Scandal Punishment

BNN Bloomberg - Newswire - Canada

26 Jan 2021, 22:22:46

Drug smuggler linked to Canadian Hells Angels gets last-minute pardon from Donald Trump

Toronto Star - Canada - Canada

26 Jan 2021, 22:15:32

UBS plans to buy back 4b francs of shares after wealth management surge

Business Times Online - Banking & Finance - Singapore

26 Jan 2021, 22:09:42

Two men extradited from Australia to face U.S. charges for $50 million text messaging fraud

Reuters - Asia Pacific - United States

26 Jan 2021, 22:04:18

Goya's board voted to muzzle chief exec Robert Unanue after he told Fox the election was rigged

CNN Money - Business - United States

26 Jan 2021, 22:02:37

Goldman to Supreme Court: Make it easier for defendants to escape shareholder suits

Reuters - Legal - United States

26 Jan 2021, 21:58:53

Business community backbone of economy, not to be harassed: Javed

Pakistan Observer - Business - Pakistan

26 Jan 2021, 21:54:52

Lebanese Foreign Minister Demands Secrecy Of Swiss Judicial Investigation Into Salameh

The961 - Lebanon - Lebanon

26 Jan 2021, 21:52:49

The media seem uninterested when a couple killed after a no-knock warrant is, well, white

Washington Examiner - Opinion - United States

26 Jan 2021, 21:51:37

Missouri Senator Responds with Counter Complaint to Ethics Complaint Against Him After Capitol Riot

People - United States

26 Jan 2021, 21:51:18

Professor docked for election fraud reveals how polls were falsified

Premium Times, Nigeria - Headline Stories - Nigeria

26 Jan 2021, 21:30:55

Treasury under Yellen to prioritize climate change, sanctions, AML reform

Compliance Week - Sanctions - United States

26 Jan 2021, 21:30:06

'Paramedic of the Year' in Florida arrested for role in theft of Covid-19 vaccines

NBC News - U.S. - United States

26 Jan 2021, 21:24:12

Unemployment fraud in California may reach 27 percent

American Enterprise Institute - United States

26 Jan 2021, 21:22:09

Political firestorm erupts after Brecksville councilwoman, planning commissioner sign letter supporting Trump’s election fraud claims

Cleveland.com - National Politics & Elections - United States

26 Jan 2021, 21:21:06

Milwaukee County Employee Sentenced For Fraud Scheme

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

26 Jan 2021, 21:19:39

Janet Yellen takes charge at US Treasury amid weak economic rebound

The Business Standard - India

26 Jan 2021, 21:11:01

YouTube temporarily suspends Trump lawyer Giuliani from partner program

Jerusalem Post - Israel

26 Jan 2021, 21:10:55

Kennedy Chesoli: Jubilee running down Kenya

Daily Nation - Our Columnists - Kenya

26 Jan 2021, 21:08:05

Telangana state government working for KCR’s family: Bandi Sanjay

Deccan Chronicle - Politics - India

26 Jan 2021, 21:05:38

Fact check: Inauguration small, but Biden won most votes

USA Today EU - Fact Check - United States

26 Jan 2021, 21:04:47

Corruption charge against singer Wanting Qu’s mother ‘is withdrawn’

South China Morning Post - Lifestyle - Hong Kong

26 Jan 2021, 21:02:45

Covid19 Compels Us to Fight Harder for Independence not Postpone it

Sputnik - Russian Federation

26 Jan 2021, 21:01:33

Republicans Vote En Masse Against Trying Trump

Political Wire (Weblog) - United States

26 Jan 2021, 20:59:18

Arizona Pioneer in Wrecking Public Education through Charter Schools

Dissident Voice - United States

26 Jan 2021, 20:51:48

PREMIUM Cabinet shake-up on table amid graft, virus failures

Jakarta Post - Politics - Indonesia

26 Jan 2021, 20:51:36

Everett, Washington, call center manager pleads guilty to defrauding homeowners

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

26 Jan 2021, 20:49:28

Americans Should Condemn Electoral Violence in Uganda, Rescind Aid

The Emory Wheel - Opinion - United States

26 Jan 2021, 20:43:27

JP lawmakers slam govt over money laundering

The Daily Star, Bangladesh - City - Bangladesh

26 Jan 2021, 20:42:55

Will Joe Biden Fail the 'Pakistan Test'?

The National Interest - Americas - United States

26 Jan 2021, 20:41:48

Why Black People Are Hesitant To Take the Vaccine

The Good Men Project - Social Justice - United States

26 Jan 2021, 20:41:14

Putin's police ‘deliberately targeted’ media during violent Navalny protests

Washington Examiner - Foreign Policy - United States

26 Jan 2021, 20:40:40

COVID vaccine in New York: 93% of allocated first doses administered; fraud hotline set up

Staten Island Advance, New York - United States

26 Jan 2021, 20:38:38

Voting Technology: Time for electoral reforms

Deccan Herald - Opinion - India

26 Jan 2021, 20:31:26

Thomas Ricks, author of First Principles and Pulitzer Prize-winning journalist

Goldman Sachs - Talks at GS - United States

26 Jan 2021, 20:31:10

Philippines’ Central Bank Issues New Guidelines to Curtail Money Laundering Among Virtual Asset Service Providers (VASPs)

Bitcoin Exchange Guide - RSS Feed - United States

26 Jan 2021, 20:29:03

Beach House Pictures acquires majority stake in Vesuvius Pictures

RealScreen - People/Biz - United States

26 Jan 2021, 20:24:51

Supreme Court Declines Corruption Appeal By Former N.Y. Assembly Speaker

WSHU Public Radio - Long Island - United States

26 Jan 2021, 20:22:00

Update: "Coin Signals" trader also faces charges from the CFTC

Cointelegraph - United States

26 Jan 2021, 20:20:31

Iran will take steps next month to curb short-notice IAEA inspections

Middle East Monitor - Asia & Americas - United Kingdom

26 Jan 2021, 20:11:51

House Democrat wants to bar election fraud protesters, 'conspiracy theory' supporters from receiving security clearances

The Blaze - Contributions - United States

26 Jan 2021, 20:00:49

Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docs

Global News - Canada - Canada

26 Jan 2021, 19:54:56

UK anti-corruption watchdog finds former Conservative minister George Freeman broke the ministerial code

Business Insider - Politics - United States

26 Jan 2021, 19:50:33

Tax preparer sentenced after admitting to preparing fraudulent federal income tax returns

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

26 Jan 2021, 19:49:16

Kyrgyzstan's Institute of Business Ombudsman, Economy Ministry sign memorandum of cooperation

Trend News Agency - Central Asia - Azerbaijan

26 Jan 2021, 19:41:31

Alleged exam fraud: Court dismisses charges against Senator Adeleke’s co-accused

Daily Post - National - Nigeria

26 Jan 2021, 19:41:01

In Russia, Will 2021 Be the Year Things Change?

CEPA - United States

26 Jan 2021, 19:35:58

One Administration to the Next: Changes Affecting U.S. Sanctions and Export Controls

JD Supra - Latest Updates - United States

26 Jan 2021, 19:33:21

Exclusive: U.N. report accuses Yemen government of money-laundering, Houthis of taking state revenue

Reuters - Middle East and Africa - United States

26 Jan 2021, 19:27:31

Treasury’s New Bank Secrecy Act Whistleblower Program

JD Supra - Latest Updates - United States

26 Jan 2021, 19:23:12

Kremin defends Vladimir Putin over bribary claims linked to billion-dollar palace

The New Daily - World - Australia

26 Jan 2021, 19:22:57

California Man Pleads Guilty to Wire Fraud and Conspiracy

FBI (Press Release) - Press Releases - United States

26 Jan 2021, 19:21:31

Where Are They Now? The Heroes of the Trump Administration, 10 Years After Greatness

Cleveland Scene - News - United States

26 Jan 2021, 19:21:10

Ex-Macomb prosecutor Smith to appear for plea hearing

The Detroit News EU - United States

26 Jan 2021, 19:19:37

US joins G7 in condemning Russia over 'politically motivated' arrest of Putin critic

The Hill - International - United States

26 Jan 2021, 19:19:07

U.S. Attorney Announces Extradition Of Two Defendants In Multimillion-Dollar Text Messaging Consumer Fraud Scheme

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

26 Jan 2021, 19:19:07

Chapel Hill Man Pleads Guilty in Elder Fraud Home Repair Scheme

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

26 Jan 2021, 19:19:07

Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies

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

26 Jan 2021, 19:19:07

Maricopa County supervisors to vote on election audit

eu.azcentral.com - Politics - United States

26 Jan 2021, 19:17:50

California EDD Confirmed to Be a Bloody Mess In New Auditor's Report

SFist - News - United States

26 Jan 2021, 19:14:21

Civil servant ‘betrayed’ family with alleged $11-million COVID-relief fraud: docs

Toronto Star - Canada - Canada

26 Jan 2021, 19:14:17

BSRG in Guinea: Part 1 – Background

JD Supra - Latest Updates - United States

26 Jan 2021, 19:13:10

Biden should look beyond leverage to rejoin the Iran deal

CNN - United States

26 Jan 2021, 19:09:52

IRS Agent Accused of Identity Theft, Wire Fraud; Allegedly Forged Docs to Buy NY Co-op

NBC New York - Local News - United States

26 Jan 2021, 19:02:11

Russia Joins Iran In Call For U.S. To Lift Sanctions For Tehran To Rejoin Nuclear Pact

Radio Free Europe - Russia - United States

26 Jan 2021, 18:53:02

EDD’s lack of planning deprived jobless Californians of needed benefits amid pandemic, audit finds

Los Angeles Times - Politics - United States

26 Jan 2021, 18:52:19

‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges

CoinDesk - United Kingdom

26 Jan 2021, 18:50:22

Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud

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

26 Jan 2021, 18:49:01

Another Top Trump Ally Has Been Purged By Twitter

Townhall - Tipsheet - United States

26 Jan 2021, 18:47:32

Myanmar army wants voter lists checked

The Telegraph, Calcutta - World - India

26 Jan 2021, 18:43:30

MSB or Not MSB? That Is the Question (for Determining Applicability of Anti-Money Laundering Rules)

JD Supra - Latest Updates - United States

26 Jan 2021, 18:42:33

WASHINGTON - The Supreme Court on Monday put an end to lawsuits alleging that former president Donald Trump violated a constitutional anti-corruption prohibition by profiting from his business empire while president. The justices, without...

Houston Chronicle, Texas - Business - United States

26 Jan 2021, 18:40:39

Forbes cancels Bermuda trip for '30-Under-30' honorees after backlash

New York Post - United States

26 Jan 2021, 18:39:15

Greenspan Adjusters Int. Loses Attempt to Disqualify Gary Johnson's Law Firm, Peretz & Associates Allowing His Litigation to Continue

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

26 Jan 2021, 18:28:23

Kenyan Man Charged in New York in Alleged $7.4M Ivory Smuggling Ring

Inside Edition - United States

26 Jan 2021, 18:25:37

Steinmetz Sentence Opens New Front in War on Mining Corruption

BNN Bloomberg - Commodities - Canada

26 Jan 2021, 18:20:38

New York Life Insurance Broker Admits Securities Fraud Scheme

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

26 Jan 2021, 18:18:50

Carer cheated vulnerable adults in their 60s out of almost £7,000

Boston Standard - Crime - United Kingdom

26 Jan 2021, 18:17:16

Rudy Giuliani’s star election witness Mellissa Carone launches political career

The Washington Times - Politics - United States

26 Jan 2021, 18:12:38

Priest who livestreamed exorcisms over voter fraud claims to leave Wisconsin diocese

The Charlotte Observer - Nation and World - United States

26 Jan 2021, 18:10:29

Kurdistan Parliament stresses its support for the Integrity Commission's independence

Shafaq News - Kurdistan - Iraq

26 Jan 2021, 18:10:13

Mossimo Giannulli Loses Bid To Finish Prison Term At Home In College Bribery Case

CBS Boston - United States

26 Jan 2021, 18:09:12

Kremlin refuses to name direct owners of Putin’s Palace

UAWire - Russia - United States

26 Jan 2021, 18:07:14

Anti-Money Laundering Act Requires Fresh Look At Compliance

JD Supra - Latest Updates - United States

26 Jan 2021, 18:01:57

Lanka needs to commit to more than commissions

New Age - Opinion - Bangladesh

26 Jan 2021, 18:00:48

British Virgin Islands corruption scandal threatens its dependable tax haven reputation

International Consortium of Investigative Journalists - The Paradise Papers - United States

26 Jan 2021, 18:00:10

Mandelblit says Netanyahu must return the NIS 300K loan from his cousin

Jerusalem Post - Israel

26 Jan 2021, 17:59:19

Canadian crime fighter Magnet Forensics finds work with Fortune 100 as pandemic fuels cybercrime

Calgary Herald - Tech - Canada

26 Jan 2021, 17:58:07

Wisconsin Priest Who Held Voter Fraud Exorcisms Leaves Diocese

HuffPost (US) - US News - United States

26 Jan 2021, 17:57:32

Armenia deputy justice minister, CoE Office in Yerevan representative discuss creation of anti-corruption courts

News.am - Politics - Armenia

26 Jan 2021, 17:51:51

Navalny ally vows to press for his freedom despite crackdown

Associated Press - United States

26 Jan 2021, 17:51:22

Šimunić Says Has Been Summoned by Investigators, Will Respond

Total Croatia News - Politics - Croatia

26 Jan 2021, 17:50:12

How Advanced Technologies Can Fight Money Laundering by Drug Traffickers

Finextra - Blogs - United Kingdom

26 Jan 2021, 17:47:10

Russian businessman Alexander Ponomarenko is no longer the official owner of ‘Putin’s palace’

Meduza - Latvia

26 Jan 2021, 17:41:17

Strengthening Tax Transparency In 2021

Forbes - Taxes - United States

26 Jan 2021, 17:38:15

MyPillow CEO Mike Lindell Banned From Twitter

The Inquisitr - News - United States

26 Jan 2021, 17:30:32

The Left Keeps Accusing Conservatives of “The Big Lie” – A Term Invented by Hitler As He Prepared to Persecute German Jews.

The National Pulse - United States

26 Jan 2021, 17:30:15

Twitter bans CEO of MyPillow Mike Lindell, a Trump ally

CGTN - World - China

26 Jan 2021, 17:29:04

'I'm a Crazy Guy': Giuliani Says Dominion's $1.3 Bn Defamation Lawsuit Might Be Good News for Him

Sputnik - Russian Federation

26 Jan 2021, 17:29:00

FBI arrests 24-year-old crypto trader for commodities and wire fraud

Cointelegraph - United States

26 Jan 2021, 17:28:53

Why Your Business Needs Non-Stop Software Security

ReadWriteWeb - United States

26 Jan 2021, 17:24:16

Former Cell C executive accused of R130m fraud gets R50,000 bail

Times LIVE - World - South Africa

26 Jan 2021, 17:22:15

The Successful Securities Fraud of Luckin Coffee, Inc.

JD Supra - Latest Updates - United States

26 Jan 2021, 17:21:27

Mossimo Giannulli loses bid to finish prison term at home

Associated Press - US News - United States

26 Jan 2021, 17:20:33

Twitter suspends US congresswoman over election fraud claims

KSTP TV - Election 202 - United States

26 Jan 2021, 17:19:47

Iran will take steps next month to curb short-notice IAEA inspections: official

Reuters - Middle East and Africa - United States

26 Jan 2021, 17:17:09

State GOPs pushing Trump conspiracies

Salon.com - United States

26 Jan 2021, 17:16:35

Symrise discloses sales figures and confirms profitability target for full year 2020

DGAP - Germany

26 Jan 2021, 17:13:46

Avangard to close several production facilities in Ukraine

UkrAgroConsult - Black Sea News - Ukraine

26 Jan 2021, 17:10:24

Russian police detain, beat, and harass dozens of journalists covering pro-Navalny protests

Committee to Protect Journalists - Europe And Central Asia - United States

26 Jan 2021, 17:07:45

Texas worked in secret with Trump officials to obstruct Biden’s immigration policy

Vox - Policy and Politics - United States

26 Jan 2021, 17:06:29

Trump’s pardons included health execs behind massive Medicare frauds

Chicago Sun-Times - United States

26 Jan 2021, 17:05:48

Wisconsin priest who gave exorcisms to root out voter fraud leaves diocese

USA Today EU - Nation - United States

26 Jan 2021, 16:59:29

Cyber security expert Gary Rossi will be speaking about how they can protect themselves virtually at the upcoming Men’s Club meeting.

Stamford Advocate, Connecticut - Regional - United States

26 Jan 2021, 16:57:46

Why Do Trump Fans Think Amazon Proved Mail Ballots Are Fraudulent?

New York Magazine - Intelligencer - Politics - United States

26 Jan 2021, 16:48:40

Tucker Carlson: Democrats "For The People" Act Would "Enshrine Fraud" And Stiffle Dissent

RealClearPolitics - Video - United States

26 Jan 2021, 16:48:24

China sends Guangdong anti-corruption chief to take on similar role in Hong Kong and Macau Affairs Office

South China Morning Post - All in One - Hong Kong

26 Jan 2021, 16:44:50

EU’s Top Court Weighs Extent of Immunity Protecting ECB Members

BNN Bloomberg - Newswire - Canada

26 Jan 2021, 16:39:47

With Yellen confirmed, Treasury moves forward with stalled crypto monitoring rule

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

26 Jan 2021, 16:33:41

EXPLAINER: Why title deeds have to be registered afresh

The Star, Kenya - Business - Kenya

26 Jan 2021, 16:31:44

Cryptocurrency Trader Charged In Manhattan Federal Court With Fraudulent Scheme Involving Over $5 Million

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

26 Jan 2021, 16:27:58

Man arrested in Wigan on suspicion of money laundering, drug possession and othe...

Wigan Today - Crime - United Kingdom

26 Jan 2021, 16:27:52

Priest for voter fraud exorcisms leaves Wisconsin diocese

Toronto Star - World - Canada

26 Jan 2021, 16:26:25

Janet Yellen takes charge at Treasury

Taipei Times - Business - Taiwan (Province Of China)

26 Jan 2021, 16:24:31

A Primer on Canadian Sanctions Legislation - January 2021

JD Supra - Latest Updates - United States

26 Jan 2021, 16:21:09

Gerakan Sinar Rasuah Busters to help fight corruption

Bernama - Malaysia

26 Jan 2021, 16:20:17

Same Day Voter Registration 'Rife For Fraud' Says NHGOP

Patch - New Hampshire - United States

26 Jan 2021, 16:19:57

These companies dropped the GOP’s insurrection caucus -- but are still running ads on Fox

Media Matters for America - News and Analysis - United States

26 Jan 2021, 16:18:29

High Court upholds not guilty verdict in OBI Pharma case

Taipei Times - Taiwan News - Taiwan (Province Of China)

26 Jan 2021, 16:12:58

Expelled AIADMK Leader Sasikala's 4-Year Jail Term to End on January 27

The Wire - Politics - India

26 Jan 2021, 16:12:20

Major gaps in EU fight against cross-border tax evasion

Luxembourg Times - European Union - Luxembourg

26 Jan 2021, 16:07:32

DNA requests sentencing Elena Udrea to 12 years in prison in case on financing 2009 election campaign

Stiripesurse.ro - English - Romania

26 Jan 2021, 16:07:03

Twitter permanently bans My Pillow's Mike Lindell

The Washington Times - National - United States

26 Jan 2021, 16:02:24

Man arrested in Washington on suspicion of fraud

Sunderland Echo - Default - United Kingdom

26 Jan 2021, 15:59:18

Ex-Bank Branch Manager Sentenced to Nearly Three and One Half Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia

FBI (Press Release) - Press Releases - United States

26 Jan 2021, 15:57:06

Former Los Angeles City Councilman Mitch Englander Ordered to Serve 14 Months in Federal Prison for Scheming to Obstruct Corruption Probe

FBI (Press Release) - Press Releases - United States

26 Jan 2021, 15:57:06

Romanian prosecutors demand ex-tourism minister serves 12-year sentence for bribery, money laundering charges

Universul.net - English - Romania

26 Jan 2021, 15:55:14

PACE resolution ascertains slow pace of reform of the judiciary in Moldova

IPN Press Agency - Society - Moldova (Republic Of)

26 Jan 2021, 15:51:07

Actor Jon Voight: ‘People Deserve Truths, Liberty and Justice’ – Not ‘Biden Truths’

CNS News - Blog - United States

26 Jan 2021, 15:50:29

Ukrainians detained after illegally bringing over 300 workers to Lithuania

Lithuanian National Radio and Television - Lithuania

26 Jan 2021, 15:50:25

FinCEN Forced by Crypto Community to Hold Off Its Controversial Proposal

U.Today - RSS Feed - Russian Federation

26 Jan 2021, 15:49:34

Sasikala to walk free on January 27

The Hindu Business Line - News - India

26 Jan 2021, 15:48:04

FinCEN again extends comment period for controversial crypto AML rules

Compliance Week - Regulatory Policy - United States

26 Jan 2021, 15:47:39

Facing the antiestablishment challenge: three remedies, but only one solution

openDemocracy - United Kingdom

26 Jan 2021, 15:46:56

Blog: DOJ Announces First Civil Settlement for PPP Fraud

JD Supra - Latest Updates - United States

26 Jan 2021, 15:40:14

Zimbabwe: Covid-19 - Fake Certificates Land Lab Tech in Court

AllAfrica - Health - South Africa

26 Jan 2021, 15:39:24

Bay Area developer files for bankruptcy

Mercury News - Business - United States

26 Jan 2021, 15:38:37

Scholar’s App Expands to Schools Nationwide, Recently Awarding Over $20 Million in Scholarships

Business Wire (Press Release) - College and University - United States

26 Jan 2021, 15:37:09

Expelled AIADMK leader VK Sasikala to walk free on January 27

The Economic Times - India

26 Jan 2021, 15:37:03

Maia Sandu at start of SSC meeting: We are known as most corrupt country in region

IPN Press Agency - Society - Moldova (Republic Of)

26 Jan 2021, 15:30:55

Bukit Aman: No reports of govt websites being hacked so far despite cyber-attack threat by Anonymous Malaysia

Malay Mail - Malaysia - Malaysia

26 Jan 2021, 15:30:05

No reports of gov't websites being hacked so far - Bukit Aman

Bernama - Malaysia

26 Jan 2021, 15:29:47

Geneva to Close Probe into Russian Billionaire’s Art Complaint

BNN Bloomberg - Newswire - Canada

26 Jan 2021, 15:28:53

Global fight against financial crime 'highest strategic priority' for UAE

The National - Economy - United Arab Emirates

26 Jan 2021, 15:26:44

PDM parties have no objective other than to save their corruption: Omer Ayub

Business Recorder, Pakistan - Pakistan

26 Jan 2021, 15:20:01

My Pillow CEO Mike Lindell Permanently Suspended From Twitter

NPR - Technology - United States

26 Jan 2021, 15:19:11

Trump Advocates To Pressure Republican Senators Ahead Of Impeachment Trial

The Inquisitr - US Politics - United States

26 Jan 2021, 15:18:26

Silver Lake Co-Founder Defends Bitcoin’s Reputation at Davos

Decrypt - United States

26 Jan 2021, 15:17:22

Former Cell C executive, nabbed for R130m fraud case, released on R50 000 bail

IOL - Crime & Courts - South Africa

26 Jan 2021, 15:16:52

Estonia gets first female PM, far-right out of government

Lithuanian National Radio and Television - Lithuania

26 Jan 2021, 15:09:58

Criminal Rings Loot Billions in Jobless Funds

Manufacturing.net - Regulatory - United States

26 Jan 2021, 15:08:49

Priest ousted for performing exorcisms meant to overturn Donald Trump’s election loss

LGBTQ Nation - News USA - United States

26 Jan 2021, 15:08:24

Corruption, Pakistan cannot coexist, says chairman NAB

The News International - Pakistan - Pakistan

26 Jan 2021, 15:08:04

TiVo teams with Pindrop for AI-aided, voice-based content discovery

Light Reading - United States

26 Jan 2021, 15:07:52

Fraud victim, 57, horrified after falling for online scam

Newark Advertiser - United Kingdom

26 Jan 2021, 15:07:29

Sen. Ted Cruz reintroduces Congressional term limits amendment

New York Post - United States

26 Jan 2021, 15:07:20

After 13 years, Malaysia's scandal linked to Port Klang still has no culprits

The Straits Times - Asia - Singapore

26 Jan 2021, 15:06:22

Twitter Bans MyPillow CEO Mike Lindell

Patch - Minnesota - United States

26 Jan 2021, 15:03:39

Iran arrests US dual national on spying charges

OODA Loop - Cyber - United States

26 Jan 2021, 15:00:17

Full Blown Collapse of USDT May Have Huge Effect on Wider Market

BeInCrypto - RSS Feed - United Kingdom

26 Jan 2021, 14:56:46

Uma Bharti demands renaming of Halali Dam in Bhopal, says it reminds of 'treachery'

India Today - India - India

26 Jan 2021, 14:56:35

Corruption Ranks First Among Social Problems in Panama

teleSUR - Latin America - Venezuela

26 Jan 2021, 14:50:52

Securing payments in Asia: Omise integrates the EMV 3DS 2.2 protocol using Netcetera's 3DS ServerSecuring payments in Asia with latest 3-D Secure technology - Omise integrates the EMV(R) 3DS 2.2 protocol using Netcetera's 3DS Server

MediaOutReach (Press Release) - Hong Kong

26 Jan 2021, 14:49:15

California: Criminal Rings Loot Billions In Federal Jobless Funds

Insurance News Net - Washington Wire - United States

26 Jan 2021, 14:46:50

Regional produce given trademarks of local geography

The Phnom Penh Post - Business - Cambodia

26 Jan 2021, 14:46:28

Court date for jailed opposition figure Alexey Navalny brought forward to Thursday as allies call for another weekend of protests

RT - Politics - Russian Federation

26 Jan 2021, 14:40:46

South Africa: Commission Hears of Alleged Covert Ops in Media, Judiciary, Civil Society, Academia and Unions, Costing Taxpayers 'Hundreds of Millions'

AllAfrica - South Africa

26 Jan 2021, 14:38:20

Namibia: Ruling Party Wanted Fishcor Shares - Namandje

AllAfrica - South Africa

26 Jan 2021, 14:38:20

FinCEN Further Extends Comment Period for Controversial Crypto Rules

CoinDesk - United Kingdom

26 Jan 2021, 14:37:38

Guangdong anti-corruption chief moves over to Hong Kong office

South China Morning Post - Hong Kong Politics - Hong Kong

26 Jan 2021, 14:37:18

Dh1 m fine: Dubai Police warn against posting insults

Gulf News - UAE - United Arab Emirates

26 Jan 2021, 14:36:12

How to Succeed in Politics Without Winning an Election

Chicago Magazine - News and Politics - United States

26 Jan 2021, 14:30:54

Police chiefs ‘confident’ in UK’s Brexit security agreement

Belfast Telegraph - UK - United Kingdom

26 Jan 2021, 14:29:30

CMA ratifies amendment to market conduct regulations

Argaam - Saudi Arabia

26 Jan 2021, 14:27:45

The NRO compromised Pakistan's moral values, says Shibli Faraz

Geo.tv - Pakistan - Pakistan

26 Jan 2021, 14:27:19

Iran warns Biden administration it won’t have infinite time to rejoin 2015 nuclear deal

The Globe and Mail - International - Canada

26 Jan 2021, 14:27:16

Editorial: Stop Illegal Transaction of Money

Afghanistan Times - Editorial/Opinion - Afghanistan

26 Jan 2021, 14:27:15

My Pillow CEO permanently banned from Twitter over election fraud claims

New York Post - Tech - United States

26 Jan 2021, 14:26:47

Atlanta Man Admits To Bribing U.S. Marine Corps Official In Exchange For $2,000,000 in Transportation Contracts

Department of Defense Inspector General - United States

26 Jan 2021, 14:19:09

Seth Meyers Brutally Taunts Rudy Giuliani For His $1.3 Billion Lawsuit: He Can’t Even ‘Afford Hair Dye’

Mediaite - TV - United States

26 Jan 2021, 14:17:02

Yerevan court orders Pashinyan to apologize to Khachatryan family

PanARMENIAN.Net - Armenia

26 Jan 2021, 14:17:00

FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain CVC and Digital Asset Transactions

FinCEN.gov - News - United States

26 Jan 2021, 14:16:55

ZACC warns laboratories over issuance of fake Covid-19 test certificates

ZBC News Online - Top Stories - Zimbabwe

26 Jan 2021, 14:09:20

Court rejects Netanyahu’s request to delay next hearing of his corruption trial

The Times of Israel - Israel Inside - Israel

26 Jan 2021, 14:08:35

Myanmar Military Refuses to Rule Out Coup as It Presses Claim of Fraud in Nov. Election

The Irrawaddy - Burma - Myanmar

26 Jan 2021, 14:07:48

Twitter Removes MyPillow CEO Mike Lindell's Account

NewsMax - Politics - United States

26 Jan 2021, 14:07:26

SDE MP: New government should start with corruption control

ERR - News - Estonia

26 Jan 2021, 14:06:55

FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain Convertible Virtual Currency and Digital Asset Transactions

FinCEN.gov - News - United States

26 Jan 2021, 14:06:54

Pindrop and TiVo Partner, Simplifying Video Streaming Content Discovery with Voice Enabled Personalization

Business Wire (Press Release) - Entertainment News - United States

26 Jan 2021, 14:06:14

Sallie Mae Names Kerri Palmer Chief Risk and Compliance Officer

Business Wire (Press Release) - College and University - United States

26 Jan 2021, 14:06:13

Iranian Rival Camps Lined Up to Gain from Biden's Administration

Radio Farda - In Depth - United States

26 Jan 2021, 14:05:36

It Turns Out Lying About Election Fraud Can Get Really Expensive

Jezebel - The Slot - United States

26 Jan 2021, 13:47:52

RFE/RL: What’s different about the latest protests across Russia

Kyiv Post - Videos - Ukraine

26 Jan 2021, 13:36:50

South Africa cracks down on Bitcoin after alleged ponzi scheme

BNN Bloomberg - International - Canada

26 Jan 2021, 13:36:36

Stockwatch: Petrofac hits all-time low – should you buy?

interactive investor - United Kingdom

26 Jan 2021, 13:35:55

Fraud alert after 'bank scammers' strike

Ballymena Guardian - United Kingdom

26 Jan 2021, 13:33:25

The Ethics Of Ad Fraud And Those Who Support It

Forbes - Leadership - United States

26 Jan 2021, 13:25:36

Estonia swears in Kaja Kallas as first female PM

The New Daily - World - Australia

26 Jan 2021, 13:18:51

RegTech Market to Garner $28.33 Bn, Globally, by 2027 at 22.3% CAGR: Allied Market Research

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

26 Jan 2021, 13:17:57

Former California bank manager sentenced to prison for stealing $1 million from customer with dementia

East Bay Times - Business - United States

26 Jan 2021, 13:15:29

Myanmar army warns may 'take action' over its election dispute

Reuters - Asia Pacific - United States

26 Jan 2021, 13:10:32

Former PG&E Employee Gets 2-Year Prison Term for Fraud Scheme

NBC Bay Area, California - United States

26 Jan 2021, 13:07:39

Troops withdraw as Uganda lifts blockade of defeated opposition leader Bobi Wine's home

News24 - Africa - South Africa

26 Jan 2021, 13:07:12

U.S. Eagle Federal Credit Union and Crane Credit Union Sign for Access Softek’s Real-Time Fraud Control to Keep Members Safe

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

26 Jan 2021, 13:05:48

Rudy Giuliani Responds After Being Sued For $1.3 Billion Over Election Fraud Claims

LADbible - News - United Kingdom

26 Jan 2021, 13:00:00

Govt to set up land information bank in each district: Saifuzzaman

Bangladesh Sangbad Sangstha - National - Bangladesh

26 Jan 2021, 12:59:13

Only allegation not hurled at NAB yet is spread of coronavirus, says chairman

Geo.tv - Pakistan - Pakistan

26 Jan 2021, 12:56:36

My Pillow CEO banned by Twitter

The Hill - United States

26 Jan 2021, 12:56:11

EU parliamentarians argue countries ‘removed from blacklist too hastily’

The Nassau Guardian - Bahamas

26 Jan 2021, 12:55:30

Twitter bans My Pillow CEO Mike Lindell

Just The News - America - United States

26 Jan 2021, 12:54:13

Shahbaz Sharif reads out appreciation letter from Chinese Consul General in accountability court

The News International - Pakistan - Pakistan

26 Jan 2021, 12:46:58

Putin Ally Alleges West Using Navalny Against Russia, More Protests Planned

Radio Free Europe - Russia - United States

26 Jan 2021, 12:41:18

PRO Movement: Nonbank lending companies are flawed and based on corruption

IPN Press Agency - Society - Moldova (Republic Of)

26 Jan 2021, 12:39:47

Two arrested for counterfeit fleet fuel cards

IOL - Mpumalanga - South Africa

26 Jan 2021, 12:36:00

Sheffield Council handed out more than £500,000 in 'invalid' Covid grants

Sheffield Star - Politics - United Kingdom

26 Jan 2021, 12:35:31

Q&A: Brazil’s Pioneering Fight Against Gang Money Laundering

Americas Quarterly - United States

26 Jan 2021, 12:35:14

How Transnational Crime Is Mutating in the Age of COVID-19 in Latin America

Americas Quarterly - United States

26 Jan 2021, 12:35:14

NEW AQ: The Pandemic’s Big Winner? Transnational Crime

Americas Quarterly - United States

26 Jan 2021, 12:35:14

Care homes warned to keep on top of safety amid coronavirus crisis

Blackpool Gazette - Business - United Kingdom

26 Jan 2021, 12:34:23

Vulnerable people and jewellery shops targeted in scam

West Mercia Police - Force News - United Kingdom

26 Jan 2021, 12:29:58

They Only Give Five for Nothing

International Centre for Defence and Security - Estonia

26 Jan 2021, 12:29:16

Pressuring Biden, Iran warns he won’t have endless time to rejoin nuclear pact

The Times of Israel - Israel & the Region - Israel

26 Jan 2021, 12:26:11

Ravelin releases fully certified 3DS2 authentication service for merchants and PSPs

The Paypers - Netherlands

26 Jan 2021, 12:25:49

Navalny-linked Belarusian lawyer claims he was deported to his homeland overnight in handcuffs and with bag over head

RT - Politics - Russian Federation

26 Jan 2021, 12:19:42

Will Financial Scandals Undermine Indonesia’s Model of Economic Development?

The Diplomat - United States

26 Jan 2021, 12:17:21

West Virginia Man Sentenced for Taking Donations for Service Members

NBC Washington - Local - United States

26 Jan 2021, 12:16:58

Navalny Protesters are Anti-Kremlin but Not Necessarily Liberal, Pro-Western or Democratic, Baunov Says

Window on Eurasia (Weblog) - United States

26 Jan 2021, 12:14:55

Filipino Central Bank Mandates Crypto Company Licensing

Finance Magnates - United States

26 Jan 2021, 12:07:47

This Week in Fintech: TFT Bi-Weekly News Roundup 26/01

The Fintech Times - United Kingdom

26 Jan 2021, 12:06:43

Emerging Paradigms in Endpoint Protection Platforms

Compare the Cloud - United Kingdom

26 Jan 2021, 12:06:34

Upset over the Keystone XL cancellation? Here’s how we could screw over the Americans

Ottawa Citizen - Politics - Canada

26 Jan 2021, 12:05:01

Fintechs use rule-making pause to fight cryptocurrency proposal

Roll Call - Fintech - United States

26 Jan 2021, 12:03:36

Business giants sign up to environmental, social and corporate governance pledge

Axios - Science - United States

26 Jan 2021, 12:01:35

Supreme Court lets police check phones of PM’s PR people

Jerusalem Post - Israel News - Israel

26 Jan 2021, 11:56:01

Brother of Iranian senior vice president gets 2 years in jail for corruption

The Times of Israel - Israel & the Region - Israel

26 Jan 2021, 11:55:53

State Republicans across the country are scrambling to enact new restrictions on voting

AlterNet.org - United States

26 Jan 2021, 11:55:13

Departing British Virgin Islands governor declares war on corruption

The Week (UK) - United Kingdom

26 Jan 2021, 11:50:53

Robert Abela 'convinced' Malta will pass Moneyval test

MaltaToday - Malta

26 Jan 2021, 11:48:30

Uganda lifts blockade of defeated opposition leader's home

Reuters - Africa - United States

26 Jan 2021, 11:47:12

Myanmar army raises prospect of coup after voter fraud claims

The Straits Times - South-East Asia - Singapore

26 Jan 2021, 11:46:24

Moldovan Supreme Security Council holds meeting in new composition

MOLDPRES - Political - Moldova (Republic Of)

26 Jan 2021, 11:46:06

Myanmar army raises prospect of coup after voter-fraud claims

Channel NewsAsia - AsiaPacific - Singapore

26 Jan 2021, 11:44:53

TrueLayer launches Open Banking payments method PayDirect

Financial Sector Technology - United Kingdom

26 Jan 2021, 11:37:09

IRDAI extends CKYCR to legal entities

The Economic Times - News by Industry - India

26 Jan 2021, 11:36:01

Biden Will Lie to You

The Atlantic - Ideas - United States

26 Jan 2021, 11:35:05

More Houston cops charged in wake of raid that left couple dead

CBS News - CBS Morning - United States

26 Jan 2021, 11:34:33

High Court confirms current scope of Quincecare duty is limited to protecting corporate customers and does not extend to individuals

HSF Notes - Banking Litigation - United Kingdom

26 Jan 2021, 11:32:06

The Kitsch of Corruption

The Moscow Times - Opinion - Russian Federation

26 Jan 2021, 11:25:45

Uganda lifts blockade of defeated opposition leader’s home

Metro US - News - United States

26 Jan 2021, 11:24:39

Study: Household tax break didn't improve employment or reduce tax evasion

YLE News - News - Finland

26 Jan 2021, 11:23:32

Fraud, the ‘volume crime of our time’

Professional Security Magazine Online - United Kingdom

26 Jan 2021, 11:18:40

Twitter permanently bans My Pillow CEO for repeating claims of election fraud

Los Angeles Times - World & Nation - United States

26 Jan 2021, 11:15:24

West using Navalny to destabilize Russia by creating social upheaval & encouraging unrest, says Russian security chief Patrushev

RT - Politics - Russian Federation

26 Jan 2021, 11:09:10

Giuliani sued by voting machine company over false claims of election fraud

The Times of Israel - Israel & the Region - Israel

26 Jan 2021, 11:05:43

Iran: Biden won't have infinite time to rejoin nuclear deal

ABC News - International - United States

26 Jan 2021, 11:04:34

Arab Monetary Support for Palestinians Plummeted 81% in Most of 2020

The Algemeiner - Opinion - United States

26 Jan 2021, 11:04:11

Iran: Biden won’t have infinite time to rejoin nuclear deal

Associated Press - Middle East - United States

26 Jan 2021, 11:03:17

Report shows western sources dominate how the Africa story is told

bizcommunity.com - Automotive - South Africa

26 Jan 2021, 10:57:11

ANALYSIS – With rough patch ahead for Netanyahu, Israel likely heading toward another political deadlock

Anadolu Agency - Analysis - Turkey

26 Jan 2021, 10:55:08

Kenyan extradited to US for large scale wildlife trafficking

Kenya Broadcasting Corporation - Technology - Kenya

26 Jan 2021, 10:54:49

Bucharest court evacuated after bomb threat. Hearing of ex-minister’s bribery case suspended

Universul.net - English - Romania

26 Jan 2021, 10:54:08

Chula reveals new concept to boost Thai participation in anti-corruption

Bangkok Post - PR News - Thailand

26 Jan 2021, 10:52:55

Warning issued after elderly people duped out of large sums of money

Leicestershire Police (Press Release) - News - United Kingdom

26 Jan 2021, 10:49:39

Swiss Ambassador to Beirut, Lebanese FM Hold Talks

Asharq Al-awsat - Arab World - United Kingdom

26 Jan 2021, 10:48:46

CIO Chief Meets Rival Party Leaders

KBS World Radio - Politics - Korea (Republic Of)

26 Jan 2021, 10:47:18

Pulling the ‘cotton’ over Uzbek eyes at latest EBRD investment

Bankwatch Network - Blog - Czech Republic

26 Jan 2021, 10:46:00

Roberta Kaplan: Lead attorney in civil lawsuits against Donald Trump

Jerusalem Post - American Politics - Israel

26 Jan 2021, 10:45:35

Twitter Permanently Bans MyPillow CEO Amid His Continued Assertions Of Voter Fraud

Forbes - Technology - Social Media - United States

26 Jan 2021, 10:41:45

Travel ban on former vice minister may be CIO's first case

Korea JoongAng Daily - Politics - Korea (Republic Of)

26 Jan 2021, 10:36:56

Philippines Issues Crypto Industry Guidelines to Guard Against Money Laundering

CoinDesk - United Kingdom

26 Jan 2021, 10:35:52

California’s 2020 Unemployment Fraud Claims May Top $31 BILLION

California Globe - Local - United States

26 Jan 2021, 10:34:38

229 Assam govt officials held for corruption since 2016

Deccan Herald - East - India

26 Jan 2021, 10:26:32

The Silent Threat: The Impact of Fraud on UK National Security

Royal United Services Institute - Publications - United Kingdom

26 Jan 2021, 10:18:41

Lee Jae-yong forgoes filing additional appeal and accepts final ruling in bribery case

The Hankyoreh - RSS Feed - Korea (Republic Of)

26 Jan 2021, 10:17:31

Sinaloa Cartel Plans to Hijack Mexico’s New Legal Pot Market

The Daily Beast - United States

26 Jan 2021, 10:14:10

Iran sentences brother of senior vice president to 2 years

Associated Press - Middle East - United States

26 Jan 2021, 10:12:31

Cyber Crime Newsletter

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

26 Jan 2021, 10:10:43

Two nabbed for allegedly using bogus fleet cards to buy fuel worth R110 000

News24 - South Africa

26 Jan 2021, 10:05:37

Gwede Mantashe fires his foundation's COO in wake of corruption claims

News24 - South Africa

26 Jan 2021, 10:05:37

VBS fraud case: Matter postponed for State to finalise additional accused, charges

News24 - South Africa

26 Jan 2021, 10:05:37

Call for investigation of voter fraud

Mizzima - Myanmar

26 Jan 2021, 10:05:14

‘You’re already political’: Post Trump, Philly kids talk civics, school reopening and what’s next

philly.com - Life - United States

26 Jan 2021, 10:04:39

Corruption, greed – not doctors – kill Covid sufferers

The Zimbabwean - Opinions - United Kingdom

26 Jan 2021, 10:04:27

Lawyer For Navalny's Anti-Corruption Foundation Forcibly Kicked Out Of Russia

Radio Free Europe - Russia - United States

26 Jan 2021, 10:01:03

Twitter permanently bans MyPillow CEO Mike Lindell

Cleveland.com - National Politics & Elections - United States

26 Jan 2021, 09:44:55

Shopping Cart Elite, Signifyd join forces to combat ecommerce fraud

The Paypers - Netherlands

26 Jan 2021, 09:34:50

Gwede Mantashe Foundation fires COO embroiled in tender corruption with Bidvest subsidiary

IOL - Politics - South Africa

26 Jan 2021, 09:24:26

Former MEP Kaja Kallas to become Estonia’s first female prime minister

EU Reporter - World - United Kingdom

26 Jan 2021, 09:24:14

WVa man sentenced for taking donations for service members

Centre Daily Times, Pennsylvania - State - United States

26 Jan 2021, 09:14:50

Ex-Ecuadorian Vice President Jorge Glas Sentenced to 8 Years in Prison for Embezzlement

Sputnik - Russian Federation

26 Jan 2021, 09:14:45

Covid-19 Aid Corruption; KPK Questions Social Ministry Staff

Tempo - Indonesia

26 Jan 2021, 09:14:38

Eurapco and B3i launch Unity, the first global risk transfer operational solution developed on blockchain infrastructure

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

26 Jan 2021, 09:06:09

Fraud victim horrified after falling for online scam

Nottinghamshire Police (Press Release) - News - United Kingdom

26 Jan 2021, 09:04:31

PACE urges Ukraine to refrain from any actions detrimental to rule of law

Interfax-Ukraine - Facts - Ukraine

26 Jan 2021, 09:04:29

Russia deports Belarusian lawyer linked to Navalny

Belsat TV - Poland

26 Jan 2021, 09:04:01

New Adventures for Hedge Fund Rogue in $200 Million Swiss Fraud Trial

BNN Bloomberg - Newswire - Canada

26 Jan 2021, 08:55:41

Uganda ends house arrest of defeated opposition leader Bobi Wine

Sowetan LIVE - Africa - South Africa

26 Jan 2021, 08:54:48

Virtual coins pose money laundering risk, study says

Luxembourg Times - Luxembourg

26 Jan 2021, 08:44:11

Fraudulent Facebook posts claim the World Bank is giving loans to small businesses in Africa

AFP Fact Check - Top Stories - France

26 Jan 2021, 08:35:16

Malta’s Police Opened 4,508 Cybercrime Investigations Over Three Years

Lovin Malta - Malta

26 Jan 2021, 08:34:08

Singtel retail consultant who sold details of customers for $180 gets more than 4 months' jail

The Straits Times - Singapore

26 Jan 2021, 08:33:03

BSP tightens rules on cryptoassets to guard against money laundering

Inquirer.Net - Business Latest Stories - Philippines

26 Jan 2021, 08:16:29

Trump-supporting 'My Pillow Guy' suspended from Twitter

Mail Online - AFP - United Kingdom

26 Jan 2021, 08:16:02

Two arrested in Hyderabad on bribery charges

AniNews.in - National - India

26 Jan 2021, 08:15:16

Imprisoned Shehbaz Sharif receives appreciation letter from Chinese Consul General

Geo.tv - Pakistan - Pakistan

26 Jan 2021, 08:14:57

Kenyan man wanted for wildlife crimes charged in US court

The Standard - Kenya

26 Jan 2021, 08:14:46

High court upholds ruling in OBI Pharma insider trading case

Focus Taiwan - Society - Taiwan (Province Of China)

26 Jan 2021, 08:10:45

Ex-LA Councilman Englander sentenced to 14 months in prison

ABC7 / KABC-TV - California - United States

26 Jan 2021, 08:09:44

Sadyr Japarov calls on compatriots to be patient

24kg.org - English - Kyrgyzstan

26 Jan 2021, 08:09:19

Assistant prison superintendent claims trial to four counts of bribery

Bernama - Malaysia

26 Jan 2021, 08:06:27

Immigration officer charged with 12 counts of corruption, money laundering

Bernama - Malaysia

26 Jan 2021, 08:06:27

Crisis in Armenia: Bitterness toward power vs. weak opposition

112 Ukraine International - Latest News - Ukraine

26 Jan 2021, 08:05:57

EACC: We recovered Sh20 billion in assets and graft war on course

The Standard - Economy - Kenya

26 Jan 2021, 08:04:59

Belarusian workers condemn economic sanctions

BelTA - Society - Belarus

26 Jan 2021, 08:04:06

Court strikes out Justice Yinusa’s bribery trial, says he’s immune from criminal prosecution

Ripples Nigeria - Politics - Nigeria

26 Jan 2021, 08:03:43

Steinmetz trial: How a mining corruption trial could be a turning point for illegal offshore companies

Swiss Info - Business - Switzerland

26 Jan 2021, 08:03:39

Ex-Rep Hayes Pardoned by Trump for Role in North Carolina Insurance Bribery Scheme

Insurance Journal - Southeast - United States

26 Jan 2021, 07:36:26

Israel's Ultra-Orthodox Community Is Playing Its Historic Role

Haaretz - Opinion - Israel

26 Jan 2021, 07:25:23

Xi's Davos speech: Why we need economic and tech development for all

CGTN - Opinions - China

26 Jan 2021, 07:23:55

New government in place in Estonia after premier's resignation

Foreigner.fi - World - Finland

26 Jan 2021, 07:23:26

WATCH: How the Political Party Funding Act affects donors and parties

Financial Mail - Politics - South Africa

26 Jan 2021, 07:22:47

State Customs Service most corrupt state body in Kyrgyzstan: Survey

Akipress - Opinion - Kyrgyzstan

26 Jan 2021, 06:55:20

UK terrorists using benefits and bank scams to fund plots

The National - Europe - United Arab Emirates

26 Jan 2021, 06:53:07

Court extends bail for MPs

Fiji Times - Fiji

26 Jan 2021, 06:47:37

Epazz, Inc.: Epazz Releases Alpha Version of StreamPay Supply Chain Risk Monitoring and Payment Tracking Solution

DGAP - Germany

26 Jan 2021, 06:28:52

Duo arrested for fuel card fraud in Emalahleni

Times LIVE - South Africa

26 Jan 2021, 06:26:41

Ten years on, Tunisians protest government, corruption

Al-Monitor - United States

26 Jan 2021, 06:15:10

North West forum to be launched to educate people on dangers of fraud

ITV - Granada - United Kingdom

26 Jan 2021, 06:04:02

Wrong Message: Bihar sets a poor example for other states by gagging social media

The Financial Express - Edits-Columns - India

26 Jan 2021, 06:03:27

Ex-LA councilman gets prison in City Hall corruption case

Associated Press - US News - United States

26 Jan 2021, 05:45:17

Crackdown on income tax evaders! Critical notification by CBDT on evasion, Benami Property, Black Money - PAN, Aadhaar not needed, just do this online now

Zee Business - Personal Finance - India

26 Jan 2021, 05:07:14

Imprisoned Samsung heir apologizes to employees, asks them to keep up their work

The Korea Herald - Korea (Republic Of)

26 Jan 2021, 05:06:17

California Says Unemployment Fraud During Pandemic Cost Taxpayers Up To $31 Billion

The Daily Caller - US - United States

26 Jan 2021, 04:55:44

SNDP calls for parliament to be convened only...

Mizzima - Myanmar

26 Jan 2021, 04:53:18

FBI Identifies Pro-Trump Capitol Rioter By His High School Varsity Jacket

Newsweek - US - United States

26 Jan 2021, 04:43:31

NYT Reporter: Trump was ‘desperate’ to create ‘the illusion he could win’

MSNBC - Elections - United States

26 Jan 2021, 04:43:12

ICPC corruption verdict unsettles judiciary

Nigerian Guardian - Law - Nigeria

26 Jan 2021, 04:42:17

Dominion CEO avoids $1.3B question on whether Giuliani cost firm contracts

Washington Examiner - News - United States

26 Jan 2021, 04:42:00

CA paid out $11B in fake jobless claims last year, official says

ABC7 / KABC-TV - California - United States

26 Jan 2021, 04:39:11

Red Flags on the digi-loan highway

The New Indian Express - Hyderabad - India

26 Jan 2021, 04:34:17

EFCC nabs 16 alleged internet fraudsters in Lagos

Nigerian Guardian - Metro - Nigeria

26 Jan 2021, 04:19:51

Court concludes INEC’s case against Ogban, to hear his defence today

Nigerian Guardian - Politics - Nigeria

26 Jan 2021, 04:19:40

Ex-PG&E Employee Gets Prison For California Fraud Scheme

CBS Sacramento - Business - United States

26 Jan 2021, 04:12:12

California banker stole $1M from customer with dementia

The News Tribune, Washington - Business - United States

26 Jan 2021, 04:11:56

US under Donald Trump eased sanctions against corruption-accused magnate Dan Gertler

Financial Mail - Companies - South Africa

26 Jan 2021, 04:02:14

Is Netanyahu’s COVID Grant Plan a Criminal Offense?

Haaretz - Israel News - Israel

26 Jan 2021, 03:54:38

The 10 issues that must take centre stage in this year elections

LusakaTimes.com - Columns - Zambia

26 Jan 2021, 03:53:17

‘We’re Looking at Every Bad Faith Actor’: Dominion CEO Tells Chris Cuomo His Company Hasn’t Ruled Out More Defamation Lawsuits

Mediaite - United States

26 Jan 2021, 03:53:00

Court discharges Atiku’s lawyer, brother of $2 million fraud charge

Nigerian Guardian - Nigeria - Nigeria

26 Jan 2021, 03:50:17

SPC saves over Rs.1bn by snubbing emergency drug purchases

Sri Lanka Daily Mirror - Business - Sri Lanka

26 Jan 2021, 03:43:50

Massive unemployment fraud scheme in California

CBS News - CBS Morning - United States

26 Jan 2021, 03:41:53

Fiji Anti-Corruption Course Garners Regional Interest

Fiji Sun - News - Fiji

26 Jan 2021, 03:34:25

After Trump eases them, Biden urged to reinstate sanctions on Israeli tycoon

The Times of Israel - Israel & the Region - Israel

26 Jan 2021, 03:33:25

Court discharges Atiku’s lawyer, brother over $2m fraud

The Nation, Nigeria - National News - Nigeria

26 Jan 2021, 03:32:26

Rudy Giuliani Warns Dominion Against Lawsuit: 'I'm Just Really Crazy'

Newsweek - US - United States

26 Jan 2021, 03:13:07

Prosecutors respond to motion to drop Sittenfeld bribery case

WCPO TV, Ohio - United States

26 Jan 2021, 03:02:54

Sindh govt taking action against corrupt officials without discrimination: Dharejo

Daily Times - National - Pakistan

26 Jan 2021, 02:54:51

Medico-turned-cyber fraudster in Telangana lands in police net

The New Indian Express - Hyderabad - India

26 Jan 2021, 02:53:35

Rehman Malik urges FATF chief to remove Pakistan from ‘grey list’

Daily Times - National - Pakistan

26 Jan 2021, 02:44:39

Dominion contemplates next legal move after Giuliani lawsuit

CNN - Anderson Cooper 360 (Weblog) - United States

26 Jan 2021, 02:44:20

China's top anti-corruption body vows to zero in on key state-backed projects

South China Morning Post - All in One - Hong Kong

26 Jan 2021, 02:44:20

The NROs that matter

Dawn - Opinion - Pakistan

26 Jan 2021, 02:42:57

Holistic Reformation for the Police

ThisDay Live - Nigeria - Nigeria

26 Jan 2021, 02:34:34

NZ First Foundation investigation: SFO's case heads to High Court

New Zealand Herald - Crime - New Zealand

26 Jan 2021, 02:33:47

Tucker: Democrats' sweeping 'For The People Act' would 'enshrine fraud,' as lawmakers seek to stifle dissent

Fox News - Politics - United States

26 Jan 2021, 02:33:06

NAB not impartial

Dawn - Opinion - Pakistan

26 Jan 2021, 02:32:51

Putin rejects wealth probe and compares protest group to ‘terrorists’

The Irish Independent - International - Ireland

26 Jan 2021, 02:32:07

Rudy Giuliani sued for $1.3bn by voting machine firm over claims of election fraud

The Irish Independent - International - Ireland

26 Jan 2021, 02:32:07

The Farro Litigation: The Rest of the Story

JD Supra - Latest Updates - United States

26 Jan 2021, 02:24:08

Navy chief orders probe into alleged suspicious role of personnel in drug trafficking

The Nation - National - Thailand

26 Jan 2021, 02:24:02

NZ First Foundation fraud case to be heard in the High Court

Stuff.co.nz - Crime - New Zealand

26 Jan 2021, 02:21:36

Datto Named to Ransomware Task Force by Institute for Security and Technology

AsiaOne - Business - Singapore

26 Jan 2021, 02:11:52

Businessman seeks to avoid prison in Giuliani-tinged case

The Olympian, Washington - Business - United States

26 Jan 2021, 02:11:10

California paid out $11 billion in bogus jobless claims in 2020

CBS News - Moneywatch - United States

26 Jan 2021, 02:08:48

Robert Reich: CEO’s Newfound Concern For Democracy Is Bunk – OpEd

Eurasia Review - United States

26 Jan 2021, 02:05:06

Democrats' 'For The People Act' would 'enshrine fraud', stifle political minorities

Fox News - House - United States

26 Jan 2021, 01:52:47

Tackling the threat posed by loan apps

The New Indian Express - Editorials - India

26 Jan 2021, 01:52:25

California Labor Secretary Says Criminal Rings Looted At Least $11B In Jobless Funds

CBS San Francisco - Consumer - United States

26 Jan 2021, 01:51:06

Ex-utility employee gets prison for California fraud scheme

The State, South Carolina - Business - United States

26 Jan 2021, 01:43:21

Overzealous threat: on Bihar police circular on social media posts

The Hindu - Editorials - India

26 Jan 2021, 01:41:55

Crooks stole at least $11 billion in California jobless benefits in 2020, official says

MarketWatch - United States

26 Jan 2021, 01:38:54

Deputy Head of Chughureti District Detained Over Corruption Charges

Civil Georgia - Georgia

26 Jan 2021, 01:34:18

Lawsuits dismissed

B92 -

26 Jan 2021, 01:31:34

Bribery Suspect Netanyahu Is Trying to Buy Off the Public

Haaretz - Opinion - Israel

26 Jan 2021, 01:22:58

Ex-lottery executive says Eby ‘disinterested’ in corporation’s anti-money laundering efforts

The Globe and Mail - Canada - Canada

26 Jan 2021, 01:22:03

Ex Tustin bank manager sentenced to prison for stealing $1 million from customer with dementia

Orange County Register - News - United States

26 Jan 2021, 01:16:26

SECP syncs eServices with MNP

The News International - Business - Pakistan

26 Jan 2021, 01:13:30

Asif Hashmi case adjourned

The News International - Top Story - Pakistan

26 Jan 2021, 01:13:25

179 ‘mega corruption cases’: NAB gets seven convictions despite Supreme Court’s notice

The News International - Top Story - Pakistan

26 Jan 2021, 01:13:03

‘Deputy commissioners ordered to reclaim govt land worth Rs24bn’

The News International - Karachi - Pakistan

26 Jan 2021, 01:12:05

$11B In Bogus Jobless Claims Paid Out Last Year In California

CBS Los Angeles - United States

26 Jan 2021, 01:12:00

Getting out of the grey list

The News International - Opinion - Pakistan

26 Jan 2021, 01:11:23

Criminal rings loot billions from Calif. jobless funds

San Francisco Chronicle - US - United States

26 Jan 2021, 01:11:21

Malik writes letter to FATF president: ‘Remove Pakistan from Grey List after Indian propaganda exposed by EU DisinfoLab’

The News International - Pakistan - Pakistan

26 Jan 2021, 01:05:33

California: Criminal Rings Loot Billions In Unemployment Funds

CBS Sacramento - California - United States

26 Jan 2021, 01:02:53

Bryan Kramer: How many PNG police chiefs have had a degree? None

Asia Pacific Report - New Zealand

26 Jan 2021, 00:55:11

Letter: The questions that must be answered to prove election fraud

Deseret Morning News, Utah - Opinion - United States

26 Jan 2021, 00:51:19

California paid $11 billion in bogus jobless claims last year, investigating possible fraud involving $20 billion more

Associated Press - Business - United States

26 Jan 2021, 00:43:09

California: Criminal rings loot billions in jobless funds

The State, South Carolina - Business - United States

26 Jan 2021, 00:42:59

3 tribunals suspend proceedings indefinitely

The Herald - National - Zimbabwe

26 Jan 2021, 00:42:35

Far-right activists on social media telegraphed violence weeks in advance of the attack on the US Capitol.

Politics Means Politics - Donald Trump - United Kingdom

26 Jan 2021, 00:37:12

Ex-tribal chairman wants casino bribery counts tossed

Daily Hampshire Gazette - State/Region - United States

26 Jan 2021, 00:35:48

‘Spotter’ in New Orleans Staged Crash Schemes Sentenced to Prison

Insurance Journal - South Central - United States

26 Jan 2021, 00:33:14

U.S. Supreme Court Vacates Second Circuit’s Expansion of Criminal Insider Trading Liability

JD Supra - Latest Updates - United States

26 Jan 2021, 00:23:26

Former Great Canadian Gaming managers admit company pushed back on investigations of high-rollers

Global News - Canada - Canada

26 Jan 2021, 00:20:45

Legal executive threatened witness in holiday sickness case

Legal Futures - United Kingdom

26 Jan 2021, 00:11:49

Alleged Oshawa fraudsters face additional charges

Toronto Sun - Canada

26 Jan 2021, 00:10:38

UK terrorists using benefit and bank scams to fund plots

The National - Europe - United Arab Emirates

26 Jan 2021, 00:10:37

Ex-lottery VP relates details of Day 1 briefing about money laundering in B.C.

Toronto Star - News - Canada

26 Jan 2021, 00:00:00

Putin’s Unchanging, Unthinking Response to Alexey Navalny

The New Yorker - United States

25 Jan 2021, 23:52:20

Former Comerica branch manager sentenced in elder fraud case

American Banker - United States

25 Jan 2021, 23:51:03

Hamza’s production order issued

Pakistan Observer - Top News - Pakistan

25 Jan 2021, 23:44:25

No, Péter Szijjártó shouldn't resign as Hungary's foreign minister

REMIX - Hungary

25 Jan 2021, 23:43:09

California officials say unemployment fraud now totals more than $11 billion

Los Angeles Times - Law and Politics - United States

25 Jan 2021, 23:42:23

The Strangest Details From Dominion’s Defamation Suit Against Rudy Giuliani

New York Magazine - Intelligencer - Politics - United States

25 Jan 2021, 23:41:36

Rudy Giuliani responds to being sued by Dominion Voting Systems by repeating alleged defamatory claims

Media Matters for America - Audio and Video - United States

25 Jan 2021, 23:41:14

Why Buhari can’t make hard choices

The Nation, Nigeria - National News - Nigeria

25 Jan 2021, 23:30:48

What to do if you get a 1099 but didn't file for unemployment

ABC7 / WLS-TV - I-Team - United States

25 Jan 2021, 23:23:45

District of Columbia Expands False Claims Act to Include Qui Tam Tax Fraud Actions

JD Supra - Latest Updates - United States

25 Jan 2021, 23:23:02

Rudy Giuliani sued by Dominion Voting Machines over claims of voter fraud

The Globe and Mail - International - Canada

25 Jan 2021, 23:21:01

Dominion Sues Rudy Giuliani For $1.3 Billion Over Voter Fraud Claims

NowThis - United States

25 Jan 2021, 23:20:52

Former PG&E Employee Sentenced to 22 Months in Prison for Fraud Conspiracy Involving $82.1M

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

25 Jan 2021, 23:20:36

Coinbase requests rulemaking pause from FinCEN following Biden White House guidance to agencies

The Coinbase Blog - United States

25 Jan 2021, 23:12:54

EDD fraud: Huge amount of jobless payments were fraudulent

East Bay Times - United States

25 Jan 2021, 23:02:04

Commission hears of alleged covert ops in media, judiciary, civil society, academia and unions, costing taxpayers ‘hundreds of millions’

Daily Maverick - South Africa - South Africa

25 Jan 2021, 23:01:45

Former L.A. lawmaker sentenced to prison after sweeping City Hall corruption probe

NBC News - U.S. - United States

25 Jan 2021, 22:59:43

Former Mashpee Wampanoag tribal chair files motion to dismiss charges in connection with federal bribery case

MassLive.com - Top News - United States

25 Jan 2021, 22:59:42

Three GOP senators opposed to Electoral College vote, still battling detractors

Just The News - Politics & Policy - United States

25 Jan 2021, 22:55:46

Madigan confidant, others mostly withdraw request for information about grand jurors

Chicago Sun-Times - Springfield - United States

25 Jan 2021, 22:50:29

China vows unremitting fight against corruption

The Herald - Business - Zimbabwe

25 Jan 2021, 22:42:26

The Political Party Funding Act is a boost for democracy in South Africa

Daily Maverick - South Africa - South Africa

25 Jan 2021, 22:31:25

Englander Sentenced To 14 Months In Prison For Lying To FBI

Patch - Los Angeles - United States

25 Jan 2021, 22:29:48

A Morally Reprehensible Act Is Made Worse By A Legally Inexcusable Arrest

Above the Law - United States

25 Jan 2021, 22:29:27

Putin May Cripple the US’s Strongest Voice in Russia

The Jamestown Foundation - United States

25 Jan 2021, 22:23:36

Giuliani faces $1.7b lawsuit over election fraud claims

The New Daily - World - Australia

25 Jan 2021, 22:22:50

BT on trial for £530m Italian fraud scandal: Communications giant accused of inflating revenues and concealing losses

This is Money - Investing & markets - United Kingdom

25 Jan 2021, 22:20:38

Trump lawyer Giuliani faces $1.b lawsuit over 'big lie' election fraud claims

Radio New Zealand - New Zealand - New Zealand

25 Jan 2021, 22:20:17

Berkeley County man sentenced for wire fraud involving Hearts2Heros organization

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

25 Jan 2021, 22:20:00

FICAC To Apply For MPs’ Case To Be Transferred To High Court

Fiji Sun - News - Fiji

25 Jan 2021, 22:11:27

Navy officers 'faked' drug evidence

Bangkok Post - Thailand General - Thailand

25 Jan 2021, 22:06:54

BT in the dock as £530m Italian fraud trial begins

Mail Online - Money - United Kingdom

25 Jan 2021, 22:03:01

OC District Attorney: Garden Grove Storefront Created, Convicted Murderers Conspired To Commit Massive EDD Fraud

CBS Los Angeles - United States

25 Jan 2021, 21:50:30

Anti-corruption protests will rattle Russian regime

GZERO Media - United States

25 Jan 2021, 21:50:12

The Irish Times view on protests in Russia: Navalny’s J’accuse

The Irish Times - Editorial - Ireland

25 Jan 2021, 21:49:24

2020: The Year of the Mole? New Jersey Appellate Division Grants Employee A Second Chance to Pursue Whistleblower Claim

JD Supra - Latest Updates - United States

25 Jan 2021, 21:42:33

Trump lawyer Rudy Giuliani sued for $1.8 billion

New Zealand Herald - World - New Zealand

25 Jan 2021, 21:41:42

Attorney General Carr Issues Warning Against Financial Exploitation of Seniors and Disabled Adults during Covid-19

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

25 Jan 2021, 21:39:06

Attorney General issues new arrest warrants as part of anti-corruption operation

The Libya Observer - Libyan Arab Jamahiriya

25 Jan 2021, 21:33:01

Biden administration suspends some sanctions on Yemen rebels

Associated Press - Politics - United States

25 Jan 2021, 21:21:51

Italian Ambassador Criticizes ‘Useless Polemics’, Supports Investigations after Reports of Mafia Attempts to Launder Money in Albania

Exit News - Politics & Policy - Albania

25 Jan 2021, 21:19:56

Ex-Bank Branch Manager Sentenced to Nearly 3½ Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia

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

25 Jan 2021, 21:19:33

Mideast church leaders urge Biden to lift Syrian sanctions

National Catholic Reporter - Politics - United States

25 Jan 2021, 21:15:28

Bookkeeper charged with cheating clients out of over $1M

Associated Press - Business - United States

25 Jan 2021, 21:11:51

Russia Rocked by Anti-Corruption Protests in Wake of Navalny Arrest

Courthouse News - United States

25 Jan 2021, 21:11:16

Supreme Court declines to hear Sheldon Silver appeal

The Real Deal - Politics - United States

25 Jan 2021, 21:09:31

Collective Memory of the 2011 Egyptian Revolution: Surveying Egyptians a Decade After

The Washington Institute for Near East Policy - Policy Analysis - United States

25 Jan 2021, 21:07:36

EACC: We recovered Sh20b in assets and graft war on course

The Standard - Politics - Kenya

25 Jan 2021, 21:00:45

Ruling Communist Party to Set Vietnam’s Course This Week

The Diplomat - Politics - United States

25 Jan 2021, 20:53:51

Australia Day Honours 2021: Daryl Quinlivan named officer of the order

The Mandarin - Australia

25 Jan 2021, 20:51:43

Feds: Jury should decide evidence in Sittenfeld case, not judge

Cincinnati.com - News - United States

25 Jan 2021, 20:49:32

Realtor warns clients of hackers’ data breach

Toronto Star - Real Estate - Canada

25 Jan 2021, 20:49:19

Anti-corruption campaign | “Al-Asaish” seizes property of many Self-Administration employees in rural Al-Hasakah governorate

Syrian Observatory For Human Rights - United Kingdom

25 Jan 2021, 20:49:18

Congressman Scott Perry defends his actions in Trump election controversy

PennLive.com, Pennsylvania - Capitol News - United States

25 Jan 2021, 20:49:14

“Watchdog Probes Whether Justice Department Officials Tried to Alter 2020 Election Results”

Election Law (Weblog) - NAME - United States

25 Jan 2021, 20:40:50

Survey: KYC, risk profiling key problem areas for finance amid pandemic

Compliance Week - Risk Management - United States

25 Jan 2021, 20:40:23

The Shady Side Of These United States Senate Members

Grunge - Crime - United States

25 Jan 2021, 20:39:27

COVID-19 warnings were on Twitter well before the outbreak of the pandemic

Newswise (Press Release) - Latest News - United States

25 Jan 2021, 20:32:16

Using “adverse media” screening to help stop the flow of dirty money

JD Supra - Latest Updates - United States

25 Jan 2021, 20:32:05

Live: Giuliani facing $1.3 billion defamation lawsuit over Dominion 'big lie'

ABC Online - Australia

25 Jan 2021, 20:29:35

11th hour: Trump admin eased sanctions on mining magnate Gertler

Al Jazeera - US & Canada - Qatar

25 Jan 2021, 20:28:40

FinCEN Proposed Rule Halted, Exchanges and Banks Expand Crypto Products, SEC Brings Action Against Token Issuer, Crypto Threat...

JD Supra - Latest Updates - United States

25 Jan 2021, 20:22:03

US Supreme Court Won't Take Up Sheldon Silver's Case

NBC New York - Local News - United States

25 Jan 2021, 20:21:22

‘Big lie’ over election puts Giuliani on wrong end of $1.3 billion defamation lawsuit

Bronx Times - News - United States

25 Jan 2021, 20:20:01

Watchdog to probe if Justice Dept officials improperly tried to alter 2020 election

Reuters - Legal - United States

25 Jan 2021, 20:19:16

Nantucket Painting Business Owner Charged with $2 Million Tax Fraud

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

25 Jan 2021, 20:19:13

Investigations Newsletter: DOJ’s 2020 False Claims Act Recoveries Lowest Since 2008

JD Supra - Latest Updates - United States

25 Jan 2021, 20:11:59

Rep. Rose to Newsmax TV: Fix Can't Be in By Press on Voter Fraud Allegations

NewsMax - Politics - United States

25 Jan 2021, 20:10:27

Integrity Matters: Assessing the Corporate Compliance Climate in 2021-Part 1 Assessing the Landscape from the Pandemic

JD Supra - Latest Updates - United States

25 Jan 2021, 20:01:53

Lebanon Central Bank Head Says Figures in Some Media About Swiss Case 'Inflated'

Asharq Al-awsat - Arab World - United Kingdom

25 Jan 2021, 19:57:32

Giuliani Faces $1.3 Billion Lawsuit Over False Election Fraud Claims

Courthouse News - United States

25 Jan 2021, 19:50:35

Navalny: No, I'm not committing suicide

Hot Air (Weblog) - United States

25 Jan 2021, 19:50:33

At 15, Hawley Wrote In Defense Of Militia Members After Oklahoma City Bombing

The Intellectualist - U.S. & Global News - United States

25 Jan 2021, 19:49:14

Former L.A. City Councilman Mitch Englander Ordered to Serve 14 Months in Federal Prison for Scheming to Obstruct Corruption Probe

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

25 Jan 2021, 19:48:58

Rahul hints at PM-Palani deal

The Telegraph, Calcutta - India

25 Jan 2021, 19:48:14

Poll finds 1-in-3 believe false claims voter fraud led to Biden win

The Hill - United States

25 Jan 2021, 19:40:33

Hard Numbers: Dutch riot, Israel's COVID balancing act, Estonia's new PM, Germans heart Biden

GZERO Media - United States

25 Jan 2021, 19:39:25

Justice Department Opens Internal Probe on Election

Political Wire (Weblog) - United States

25 Jan 2021, 19:38:47

Pathologist sentenced for misdiagnosing vet’s cancer and hiding alcohol use, feds say

Miami Herald - National - United States

25 Jan 2021, 19:38:40

Kapoor denied bail

The Telegraph, Calcutta - Business - India

25 Jan 2021, 19:38:12

Lawyer working for Navalny’s Anti-Corruption Foundation forcibly deported from Russia

Meduza - Latvia

25 Jan 2021, 19:37:01

Got a weird text about a package delivery? It could be a scam.

Vox - The Goods - United States

25 Jan 2021, 19:33:50

TSA Agent Who Tricked Woman Into Showing Breasts During Fake Screening Sentenced To Jail

The Daily Caller - US - United States

25 Jan 2021, 19:31:40

Biden Administration Faces Last-Ditch Efforts by the Trump Administration to Curb the Digital Assets Industry

JD Supra - Latest Updates - United States

25 Jan 2021, 19:21:41

Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy

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

25 Jan 2021, 19:18:45

DOJ inspector general to investigate possibility of efforts to overturn election

UPI - US - United States

25 Jan 2021, 19:18:02

Arabic press review: Egypt army arrests officers suspected of embezzlement

Middle East Eye - News - United States

25 Jan 2021, 19:16:39

EFCC releases names of 16 suspected internet fraudsters arrested in Lagos (Full list)

Daily Post - Metro - Nigeria

25 Jan 2021, 19:12:54

Governor Newsom Announces Appointments 1.22.21

California State Portal (Press Release) - United States

25 Jan 2021, 19:11:10

Egypt's revolution 10 years on: What happened to "bread, freedom & social justice"?

France 24 - Culture - France

25 Jan 2021, 19:10:56

Surely Rudy Giuliani's 'Conclusive Proof' of Machine-Based Election Fraud Will Save Him From Dominion's $1.3 Billion Defamation Lawsuit

Reason (Weblog) - Hit and Run - United States

25 Jan 2021, 19:08:01

Watchdog Probes If DOJ Officials Tried to Overturn Election

NBC Washington - Politics - United States

25 Jan 2021, 19:00:53

Former Trump Lawyer and Conspiracy Theorist Sidney Powell Launches New Super PAC

Truthout - Politics & Elections - United States

25 Jan 2021, 18:59:36

Fraud cases spike during pandemic

NL Times - Crime - Netherlands

25 Jan 2021, 18:59:05

'Get out Bolsonaro!' say ex-supporters in Brazil as COVID-19, vaccines weigh

Reuters - Brazil - United States

25 Jan 2021, 18:52:01

Ten Asians arrested for fraud cases in Bahrain

DT News - Bahrain - Bahrain

25 Jan 2021, 18:50:53

Lebanese foreign minister requests secrecy of Swiss judicial investigation

ArabNews - Middle East - Saudi Arabia

25 Jan 2021, 18:49:35

Attorney General establishes Tax Evasion Crimes Unit

Bahrain News Agency - Local News - Bahrain

25 Jan 2021, 18:48:44

Trump Lawyer Rudy Giuliani Sued by Dominion Voting Systems Over Fake Election Fraud Claims

Inside Edition - Politics - United States

25 Jan 2021, 18:48:02

High-level Meeting Exposes Political Infighting Within Chinese Regime

The Epoch Times - Opinion - United States

25 Jan 2021, 18:39:23

What's Different About The Latest Protests Across Russia

Radio Free Europe - Multimedia - United States

25 Jan 2021, 18:37:44

Ex-L.A. Councilman Englander sentenced to prison in City Hall corruption case

Los Angeles Times - Orange County - United States

25 Jan 2021, 18:32:01

Amid Growing Public Pressure, Sordid Corruption Case Threatens to Dog Netanyahu (with VIDEO)

The Media Line - Top Stories - United States

25 Jan 2021, 18:29:41

Supreme Court judgment: Abacha’s relatives wanted to enjoy remaining loot – CACOL

Daily Post - Politics - Nigeria

25 Jan 2021, 18:22:54

Former LA Councilman Mitch Englander Sentenced to 14 Months in Prison

NBC Los Angeles - Local News - United States

25 Jan 2021, 18:20:30

Former L.A. City Councilman Mitch Englander Sentenced To 14 Months For Obstructing FBI Corruption Probe

LAist - News - United States

25 Jan 2021, 18:20:29

Tips for the Newest Round of PPP Funding

The Times of Israel - Start-up Israel - Israel

25 Jan 2021, 18:14:16

Trial parodies, golden toilet brushes: on TikTok, Russian youth last out against Putin

France 24 - Observers - France

25 Jan 2021, 18:12:53

DOJ investigates whether staffers tried to alter election result for Trump

USA Today EU - United States

25 Jan 2021, 18:12:16

US Supreme Court spurns NY politician Sheldon Silver’s appeal in corruption case

The Times of Israel - Jewish Times - Israel

25 Jan 2021, 18:11:05

'Tiger King' Star Seeks Pardon From Biden

NewsMax - Politics - United States

25 Jan 2021, 18:09:35

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