Financial Crime News

Appeals Court reserves judgment on Guan Eng’s appeal to transfer corruption case to High Court

Malay Mail - Malaysia - Malaysia

27 Oct 2021, 09:54:22

CCI raids liquor companies in price fixing probe: Report

Livemint.com - India

27 Oct 2021, 09:54:00

“The Public Good” isn’t Mark Zuckerberg’s–or Congress’s–Priority

CounterPunch - United States

27 Oct 2021, 09:39:37

CCI raids Associated Alcohols, Som Distilleries in price fixing probe: Report

MoneyControl.com - India

27 Oct 2021, 09:38:30

Former Eskom finance manager found guilty of R35m fraud

Mail & Guardian Online - South Africa

27 Oct 2021, 09:36:22

Former West Lindsey leader resigns as councillor a month after admitting fraud offences

The Lincolnite - United Kingdom

27 Oct 2021, 09:35:35

Damtshi from early on

Kuensel - Business - Bhutan

27 Oct 2021, 09:34:25

Suicide powder seller may have had a role in 33 deaths, public prosecutor says

DutchNews.nl - Society - Netherlands

27 Oct 2021, 09:32:36

Whistleblower: Julian Assange to see UK appeal hearing over US extradition

City AM - Politics - United Kingdom

27 Oct 2021, 09:26:48

Fiat Chrysler nears guilty plea in emissions fraud: Report

Al Jazeera - US & Canada - Qatar

27 Oct 2021, 09:23:29

Oba of Benin Bans Head of Servants for Impersonation, Fraud

ThisDay Live - Nigeria - Nigeria

27 Oct 2021, 09:21:41

Criminal group using usury, pimping money, to win public works tenders under investigation

Stiripesurse.ro - English - Romania

27 Oct 2021, 09:20:53

Mumbai Drugs Case: Delhi NCB Team to Quiz Prabhakar Sail on Allegations of Corruption

News18.com - India - India

27 Oct 2021, 09:18:17

Chechnya’s memory wars

RIDDLE - United States

27 Oct 2021, 09:15:09

N. Korea Stays on Money Laundering Blacklist for 11th Year

KBS World Radio - Economy - Korea (Republic Of)

27 Oct 2021, 09:11:39

India raids liquor companies in price fixing probe -sources

Reuters - India - United States

27 Oct 2021, 09:08:48

Officers share scam awareness tips at Barclays event

Hertfordshire Police (Press Release) - News and Appeals - United Kingdom

27 Oct 2021, 09:05:13

Napier Names Ex-HSBC COO, Andy Maguire, as its New Chair

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

27 Oct 2021, 09:00:33

Why is edge computing the future of cloud? Find out at the Lenovo panel at TechSparks 2021

YourStory - RSS Feed - India

27 Oct 2021, 08:53:18

Fayette County Doctor Pleads Guilty To Prescribing Opioids In Exchange For Sex

CBS Pittsburgh - United States

27 Oct 2021, 08:51:18

Anti-Drugs Team Reaches Mumbai To Probe Corruption Allegations

NDTV.com - India - India

27 Oct 2021, 08:42:21

Ex-Coach at Georgetown Pleads Guilty in Admissions Case

Inside Higher Ed - United States

27 Oct 2021, 08:36:18

TikTok, YouTube & Snapchat ‘drive kids down algorithmic rabbit holes’ – US senator after hearing on social media policies

RT - USA - Russian Federation

27 Oct 2021, 08:26:53

FBI Tech Tuesday: Protecting Yourself from Charity Fraud

FBI (Press Release) - Press Releases - United States

27 Oct 2021, 08:26:39

Crown’s ‘special manager’ added headache for casino board

WA Today - Companies - Australia

27 Oct 2021, 08:24:28

Brazilian Senate votes for accusing Bolsonaro of deaths caused by Covid

112 Ukraine International - Politics - Ukraine

27 Oct 2021, 08:17:38

There Is No Such Thing as Sustainable Beef

Sentient Media - Environment - United States

27 Oct 2021, 08:10:45

Forget tulips and windmills, the Netherlands is the dirty old man of Europe

openDemocracy - United Kingdom

27 Oct 2021, 08:03:44

Seni Jaya plans private placement to raise up to RM34m, 3-for-1 bonus issue

The Edge Markets - Source The Edge Markets - Malaysia

27 Oct 2021, 07:57:07

Orhan Inandi’s passport: Court finds ex-director of SRS department guilty

24kg.org - English - Kyrgyzstan

27 Oct 2021, 07:55:24

TVM Corporation scam: Cleaning for non-existent Pongala, insurance for non-existent vehicles amuse Assembly

Malayala Manorama - Kerala - India

27 Oct 2021, 07:51:52

Corruption is not a top issue for many: so should we stop talking about it?

MaltaToday - Malta

27 Oct 2021, 07:47:34

Traffic officials’ boss welcomes hefty sentences for bribery, fraud

The South African - South Africa

27 Oct 2021, 07:27:08

60% shoppers use digital payments multiple times a week for festive season shopping: Survey

The Economic Times - Personal Finance/ Savings - India

27 Oct 2021, 07:24:08

View: A digital rupee and cryptocurrencies can (and should) co-exist

The Times of India - Policy - India

27 Oct 2021, 07:18:56

Nordea Bank Abp: Managers' transactions

DGAP - Germany

27 Oct 2021, 07:17:27

Najib lodges MACC report, seeks govt help to expose Malaysians allegedly bribed by former Goldman Sachs banker

Malay Mail - Malaysia - Malaysia

27 Oct 2021, 07:11:17

KPK Collects Evidences of Corruption in Bekasi Schools' Toilet Construction

Tempo - Indonesia

27 Oct 2021, 07:11:07

London Court Holds Hearing on US Appeal of Assange Extradition Case

Sputnik - Russian Federation

27 Oct 2021, 07:06:48

Australia – annual inflation rate falls to 3 per cent with the quarterly rate stable and the press go crazy

billy blog (Weblog) - Australia

27 Oct 2021, 07:06:07

Authorised Push Payments (APP) fraud is soon to become a £billion business

Finextra - Blogs - United Kingdom

27 Oct 2021, 07:04:53

SEPA cyber attack ‘displayed significant stealth and malicious sophistication’ – Learnings for Scotland’s public sector say audits

Scottish Environment Protection Agency (Press Release) - Media Releases - United Kingdom

27 Oct 2021, 07:04:03

Investigation team armed and ready to take ‘Joe Ferrari’ to court

The Nation - National - Thailand

27 Oct 2021, 06:55:50

Edgewood man sentenced to two years in prison for wire and computer fraud

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

27 Oct 2021, 06:45:36

California man pleads guilty to wire fraud and federal Indian Arts violations

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

27 Oct 2021, 06:45:36

Arcadia Woman Pleads Guilty to $22.8M Fraud Scheme

NBC Los Angeles - Local News - United States

27 Oct 2021, 06:28:16

Daryl Maguire ‘over-reached’ but was trusted by Gladys Berejiklian: ICAC

WA Today - NSW - Australia

27 Oct 2021, 06:16:23

The CT Department of Labor is not collecting union financial reports as required by law

The CT Mirror - Viewpoint - United States

27 Oct 2021, 06:10:39

Restoring trust after Pandora Papers

Financial Mirror - Comment - Cyprus

27 Oct 2021, 05:59:23

Power, ports congestion hampering manufacturing – Adesina

The Daily Trust - Business - Nigeria

27 Oct 2021, 05:53:51

How deepfakes enhance social engineering and authentication threats

Australian Reseller News - Australia

27 Oct 2021, 05:43:36

Maguire 'had ear' of premier: bureaucrat

The Canberra Times - National - Australia

27 Oct 2021, 05:35:43

60 Percent of Indian Shoppers Use Digital Payments Multiple Times Each Week for Festive Season Spending, Reports ACI Worldwide Study

Business Wire (Press Release) - Technology - United States

27 Oct 2021, 05:33:54

Gladys’ ‘pesky’ lover ‘had her ear’

The West Australian - Australia - Australia

27 Oct 2021, 05:27:54

Maguire 'had ear' of premier, inquiry hears

The New Daily - State - Australia

27 Oct 2021, 05:26:46

Editorial: Facebook’s status update: shady

Boston Herald - Editorials - United States

27 Oct 2021, 05:25:38

GOP Election Chief Who Rejected Trump’s Fraud Claims Gets DHS Job

Bloomberg - Politics - United States

27 Oct 2021, 05:23:37

SCNS detains Deputy Minister of Agriculture of Kyrgyzstan

24kg.org - English - Kyrgyzstan

27 Oct 2021, 05:11:33

Irish Examiner view: Facebook rebrand may not be enough

Irish Examiner - Opinion - Ireland

27 Oct 2021, 05:05:57

Skadden Discusses Crisis in the C-Suite: A 10-Step Plan

CLS Blue Sky - RSS Feed - United States

27 Oct 2021, 05:05:20

Jail for Cambridgeshire fraudster who scammed victims out of more than £330,000

Peterborough Telegraph - Crime - United Kingdom

27 Oct 2021, 05:04:11

After Alison Dickie is vindicated over abuse concern, will SNP leader Adam McVey demand an apology from Cammy Day for 'Miss Marple' jibe? – Steve Cardownie

Edinburgh Evening News - Politics - United Kingdom

27 Oct 2021, 05:03:02

‘Lot of money changed hands’, says CBI after arresting 5 including serving Navy commander

ThePrint - Economy - India

27 Oct 2021, 04:41:24

How to win the battle against terror

Nigerian Guardian - Columnists - Nigeria

27 Oct 2021, 04:31:54

Pakistan’s unregulated gold market

The Express Tribune - Opinion - Pakistan

27 Oct 2021, 04:30:25

Millions of dollars wasted on useless PPE

The Canberra Times - National - Australia

27 Oct 2021, 04:24:26

Fraud warning issued which has seen house buyers lose millions

Wrexham.com - United Kingdom

27 Oct 2021, 04:23:05

Congress Can Do Better Against Fraud

RealClearPolicy - United States

27 Oct 2021, 04:18:00

US Treasury Sanctions Libyan National for 'Human Rights Abuses'

NewsMax - Politics - United States

27 Oct 2021, 03:57:19

Will 'Facebook papers' be final nudge for social media regulations?

The Business Standard - Companies - India

27 Oct 2021, 03:53:37

Theranos Trial: New Testimony Alleges Holmes Lied To Lure Billionaire Devos Family To Invest $50 Million

CBS San Francisco - Health - United States

27 Oct 2021, 03:39:23

HoR passes controversial law to combat Cybercrime

Libyan Expres - Libya - Libyan Arab Jamahiriya

27 Oct 2021, 03:32:11

Fiore embraces conservative firebrand reputation in GOP gubernatorial primary, takes aim at Lombardo on guns

The Nevada Independent - Government - United States

27 Oct 2021, 03:28:51

A short history of anti-corruption commissions

The Monthly - Politics - Australia

27 Oct 2021, 03:28:31

Tirupati reports 133 cybercrime cases in 9 months

The New Indian Express - Andhra Pradesh - India

27 Oct 2021, 03:28:12

Facebook Beats Estimates Despite Controversy

NTD News - World - United States

27 Oct 2021, 03:22:44

REVEALED: Elizabeth Holmes allegedly duped Betsy DeVos' family out of $100 million

The Raw Story - United States

27 Oct 2021, 03:18:03

Court denies arrest warrant for prosecutor linked to political meddling scandal

Yonhap News Agency - National - Korea (Republic Of)

27 Oct 2021, 03:16:47

eNaira’ll help tackle illicit flow of funds –Buhari

The Sun News, Nigeria - Business - Nigeria

27 Oct 2021, 03:16:14

Don't take that donation: Cincinnati City Council to vote on new restrictions

Cincinnati.com - News - United States

27 Oct 2021, 03:06:26

Nonprofits should avoid these pitfalls to avoid fraud| Jimmy Rodefer

Knoxville News Sentinel - United States

27 Oct 2021, 03:05:38

Collective efforts needed to end corruption: NAB

Daily Times - National - Pakistan

27 Oct 2021, 02:58:45

Penny pinched: Woman sentenced for ‘staggering’ $32M coupon scam

New York Post - Virginia - United States

27 Oct 2021, 02:57:36

Xizhi Li, Leader of Money Laundering Network Sentenced to 15 Years & Forfeits $10 Million

Borderland Beat - United States

27 Oct 2021, 02:34:02

Puerto Rico debt-restructuring bill advances amid criticism

ABC News - International - United States

27 Oct 2021, 02:25:48

Collective efforts imperative to eradicate corruption: NAB chairman

The News International - Pakistan - Pakistan

27 Oct 2021, 02:09:11

Slog PM: Wyman Is Out, Microsoft Is Up, and There's About to Be a COVID Vaccine for Kids

The Stranger, Seattle - News - United States

27 Oct 2021, 02:08:16

Court summons Durrani for trial in Rs1.6bn corruption case

The News International - Karachi - Pakistan

27 Oct 2021, 02:04:48

Arcadia woman admits to soliciting millions for unrealized condo project

San Gabriel Valley Tribune, California - United States

27 Oct 2021, 02:02:33

Maguire 'had the ear' of Berejiklian when she was NSW premier, corruption inquiry told

ABC Online - Australia

27 Oct 2021, 01:58:10

California unemployment agency fraud during pandemic now estimated at $20 billion

Jefferson Public Radio - News - United States

27 Oct 2021, 01:58:03

Florida man sentenced to 15 months in federal prison in tax scam involving Springfield woman

MassLive.com - Springfield - United States

27 Oct 2021, 01:55:41

Chula Vista Couple Preyed on Pregnant Woman, Bilked Medi-Cal for More Than a Million Dollars

NBC San Diego - United States

27 Oct 2021, 01:54:52

Cybersecurity Awareness Month: Experts Weigh In

Industry Today - Technology - United States

27 Oct 2021, 01:43:55

MAGA 'sore loser' fraud playbook tested in VA Gov. race homestretch

MSNBC - Republicans - United States

27 Oct 2021, 01:40:46

Trauma to Trust workshop helps repair relationship between community & Newark police

News 12 New Jersey - News - United States

27 Oct 2021, 01:35:48

What you need to know about Utah’s 2021 elections: Ranked choice voting and why clerks say voter fraud isn’t an issue

Deseret Morning News, Utah - United States

27 Oct 2021, 01:35:15

Court Rejects Arrest Warrant for Prosecutor in Power Abuse Scandal

KBS World Radio - Domestic - Korea (Republic Of)

27 Oct 2021, 01:33:53

Two tour operators nabbed for fraud

The New Indian Express - Bengaluru - India

27 Oct 2021, 01:32:59

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

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

27 Oct 2021, 01:30:05

Ciudad Mante, Tamaulipas: Northeast Cartel Interrogates Captured Gulf Cartel Operatives

Borderland Beat - United States

27 Oct 2021, 01:22:52

Baltimore County Officer Charged For Allegedly Seeking & Accepting Bribes For Falsely Certifying Completion Of Firearm Training

CBS Baltimore - United States

27 Oct 2021, 01:21:47

Passaic County men admit roles in $27M drug money laundering scheme

NorthJersey.com - Local - United States

27 Oct 2021, 01:20:17

Delaware photographer gets 1 year in federal prison for tax evasion

The News Journal - News - United States

27 Oct 2021, 01:11:27

Conspicuously missing in Facebook whistleblower dumps is any hint of worry about left-wing hate and lies

New York Post - Opinion - United States

27 Oct 2021, 01:00:11

Former Georgetown tennis coach pleads guilty to accepting admissions bribes

Axios - Main RSS Feed - United States

27 Oct 2021, 00:58:42

How to save the Summit for Democracy

The Interpreter - Australia

27 Oct 2021, 00:57:56

SAVA CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Cassava Sciences, Inc.

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

27 Oct 2021, 00:51:27

Take gloves off on fraud

Bangkok Post - Opinion - Thailand

27 Oct 2021, 00:42:37

Panel probes used gloves case

Bangkok Post - Thailand General - Thailand

27 Oct 2021, 00:42:33

Teacher accused of hire-purchase fraud

Bangkok Post - Thailand General - Thailand

27 Oct 2021, 00:32:13

Elizabeth Holmes Totally Fooled Betsy DeVos Family: Witness

The Daily Beast - US News - United States

27 Oct 2021, 00:31:19

Baltimore County Police Officer Facing Federal Indictment for Allegedly Seeking and Accepting Bribes in Exchange for Falsely Certifying the Completion of Firearms Training Required to Obtain a Handgun

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

27 Oct 2021, 00:28:52

Anyim explains encounter with EFCC

Business Hallmark - Headlines - Nigeria

27 Oct 2021, 00:23:33

Court convicts another Cashgate beneficiary as ACB arrests two more for fraud and money laundering

Nyasa Times - National - Malawi

27 Oct 2021, 00:19:39

Congress making baseless allegations against Assam CM to keep itself 'politically' relevant: Baijayant Panda

AniNews.in - National - India

27 Oct 2021, 00:17:06

Lawmakers confront TikTok, Snapchat and YouTube about eating disorder content

TechCrunch - Government - United States

27 Oct 2021, 00:10:50

Ex-official: Netanyahu Aide Lobbied Me on Yes-Bezeq Deal

Haaretz - Israel News - Israel

27 Oct 2021, 00:04:44

Ex-L.A. Councilman Transferred To Long Beach Halfway House

Patch - Los Angeles - United States

26 Oct 2021, 23:58:47

Boston Man Pleads Guilty to Fraud Conspiracy

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

26 Oct 2021, 23:58:00

Texas GOP's voter fraud bounty backfires

Salon.com - United States

26 Oct 2021, 23:57:30

Tony Allen’s wife goes before judge for health care fraud

FOX 13 Memphis - News - United States

26 Oct 2021, 23:56:35

Swedish FSA Drops Swedbank Market Abuse Probe

The Wall Street Journal - Risk and Compliance - United States

26 Oct 2021, 23:51:04

Mr. President, it’s high time you walked the corruption talk

The Observer, Uganda - Viewpoint - Uganda

26 Oct 2021, 23:44:14

Virginia Beach Woman Gets Sentenced 12 Years for Elaborate $31.8 Million Coupon Fraud Scam: FBI

Inside Edition - United States

26 Oct 2021, 23:43:51

Facebook papers on fake news, hate speech: Govt works on report

Indian Express - India - India

26 Oct 2021, 23:41:36

My Pathetic Excuse For A Son Needs You To Elect Glenn Youngkin

Crooked - Reads - United States

26 Oct 2021, 23:39:02

Florida Man Sentenced to Prison for Tax Offenses

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

26 Oct 2021, 23:37:45

Twelve indicted in statewide lottery laundering scheme

Boston Herald - Local Coverage - United States

26 Oct 2021, 23:32:28

Keller @ Large: Facebook Will Act On Misinformation When It Is Paid To

CBS Boston - United States

26 Oct 2021, 23:26:48

Elizabeth Holmes trial: Another bruising day in court for Theranos founder Holmes

Mercury News - Health - United States

26 Oct 2021, 23:19:59

Former Clinton Operative Charged With Securities Fraud

The Washington Free Beacon - Politics - United States

26 Oct 2021, 23:17:33

Marry Mubaiwa trial postponed

The Herald - National - Zimbabwe

26 Oct 2021, 23:05:11

PACE credit union finds more fraud in its lending books

The Globe and Mail - Globe Investor - Canada

26 Oct 2021, 23:04:47

Business Highlights: Facebook Vaccine Claims, Retailer Woes

News18.com - Business - India

26 Oct 2021, 22:58:59

Sussex County Photographer Bruce Kevin Fleming Sentenced For Federal Tax Evasion

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

26 Oct 2021, 22:56:36

Washington State AG Is Suing Chicken Producers For Price-Fixing

Competition Policy International - RSS Feed - United States

26 Oct 2021, 22:55:33

Philippines Arrests Alleged Mastermind of Forex Fraud Based Eastern Europe

Finance Magnates - United States

26 Oct 2021, 22:54:53

Mexican cartel member, former Chihuahua police officer convicted in US federal court

KFOX14 - Local - United States

26 Oct 2021, 22:54:29

Republican Official Who Challenged Trump's Election Fraud Claims Will Lead Federal Agency

Newsweek - US - United States

26 Oct 2021, 22:53:01

Group asks Plateau Speaker to step down, demands EFCC probe

The Daily Trust - News - Nigeria

26 Oct 2021, 22:37:29

Slovakia’s conservatives step up fight against pro-abortion push

REMIX - Hungary

26 Oct 2021, 22:32:00

When Did Mark Zuckerberg Become Public Enemy No. 1?

National Review Online - Politics & Policy - United States

26 Oct 2021, 22:30:15

Total Scope of California's Unemployment Check Fraud Was Around $20 Billion

SFist - Politics - United States

26 Oct 2021, 22:19:05

The Biden administration taps a top Republican official to lead election security

Iowa Public Radio - 2020 Election - United States

26 Oct 2021, 22:18:39

Washington’s Republican Secretary of State to serve in Biden Administration

The Olympian, Washington - Politics and Government - United States

26 Oct 2021, 22:11:45

Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud

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

26 Oct 2021, 22:05:44

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

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

26 Oct 2021, 22:05:44

Towards fair share: Global minimum tax targets level field

Gulf Times - Opinion - Qatar

26 Oct 2021, 22:04:22

Suspected serial conman denies Sh3.3m fraud, impersonation claims in Nakuru

The Standard - Kenya

26 Oct 2021, 22:04:16

Couple sent to prison for $31.8 million coupon fraud scheme

10News, San Diego - United States

26 Oct 2021, 22:02:21

Some secretaries of state still experiencing election harassment

The Week (US) - United States

26 Oct 2021, 21:57:33

Feds: Ohio Stock Trader Fleeced Twitter Users In Pump-&-dump

News18.com - Business - India

26 Oct 2021, 21:57:27

Facebook Whistleblower Testifies Before UK Parliamentary Committee

NTD News - World - United States

26 Oct 2021, 21:57:24

Pfizer's COVID-19 vaccine for younger children before panel: 5 Things podcast

USA Today - Nation - United States

26 Oct 2021, 21:57:14

Targeting of three women for assassination shows how violence is shaping electoral politics

Daily Maverick - South Africa - South Africa

26 Oct 2021, 21:56:03

Probative Synergy of Plus Factors in Price-Fixing Litigation

Competition Policy International - RSS Feed - United States

26 Oct 2021, 21:54:43

Scammers Are Using Fake Job Ads to Steal People’s Identities

Lynxotic - Latest News - United States

26 Oct 2021, 21:51:22

EO Update: e-News for Charities & Nonprofits - October 2021 #2

JD Supra - Latest Updates - United States

26 Oct 2021, 21:47:50

5 most wanted Metro Vancouver criminals still on the lam this Halloween

Pique Newsmagazine - BC News - Canada

26 Oct 2021, 21:44:38

Former Zuckerberg adviser: Facebook's problem is its business model

CNN - United States

26 Oct 2021, 21:43:36

Colorado man pleads guilty to scheme to falsify clinical drug trials

UPI - US - United States

26 Oct 2021, 21:40:13

U.S. SEC obtains asset freeze to halt alleged penny stock scheme on Twitter

Reuters - Technology - United States

26 Oct 2021, 21:35:35

US SEC obtains asset freeze to halt alleged penny stock scheme on Twitter

Channel NewsAsia - Business - Singapore

26 Oct 2021, 21:32:18

Joe Biden Reminds Trump He’s a Has-Been Who Lost the Election

Vanity Fair - United States

26 Oct 2021, 21:31:20

Operation Dark HunTor Sees 150 Arrests, 234 Kilograms of Drugs and $32 Million Seized

Borderland Beat - United States

26 Oct 2021, 21:28:42

AWS Announces General Availability of Amazon EC2 DL1 Instances

Amazon (Press Release) - United States

26 Oct 2021, 21:26:02

Traffic officials go to jail for more than 300 fraud charges

The South African - South Africa

26 Oct 2021, 21:25:57

How Elizabeth Holmes Lured Rich Families to Back Theranos

BNN Bloomberg - Newswire - Canada

26 Oct 2021, 21:25:28

"Imprisoned, kidnapped, and tortured" -- daughter of ex-Saudi official says her family is being targeted

CNN - Crime + Justice - United States

26 Oct 2021, 21:16:42

Oba of Benin bars ex-aide from shrines over alleged fraud

Blueprint Newspapers - Agriculture - Nigeria

26 Oct 2021, 21:15:42

Cong corruption heat on PM

The Telegraph, Calcutta - India

26 Oct 2021, 21:10:25

Riskified Ltd. To Report Q3 Financial Results on Tuesday, November 16th

Business Wire (Press Release) - Webcast - United States

26 Oct 2021, 21:06:10

It's all about Australia's net zero plan

The Canberra Times - National - Australia

26 Oct 2021, 21:06:07

Biden Administration taps a top Republican official to lead election security

NPR - United States

26 Oct 2021, 21:05:07

EC education officials who allegedly stole money for textbooks to stand trial ...

Sowetan LIVE - South Africa - South Africa

26 Oct 2021, 21:04:36

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

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

26 Oct 2021, 21:04:21

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

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

26 Oct 2021, 21:04:21

Telehealth Fraud Enforcement Activity

JD Supra - Latest Updates - United States

26 Oct 2021, 20:56:52

Exclusive-Fiat Chrysler nears plea deal in U.S. emissions fraud probe - sources

Investing.com - Stock Market - Virgin Islands (British)

26 Oct 2021, 20:53:46

EXCLUSIVE Fiat Chrysler nears plea deal in U.S. emissions fraud probe - sources

Reuters - Finance - United States

26 Oct 2021, 20:52:46

EC education officials who allegedly stole money for textbooks to stand trial in May

Times LIVE - South Africa

26 Oct 2021, 20:52:02

Anti-money laundering workshop at Lankan Alliance

The Daily Star, Bangladesh - Business - Bangladesh

26 Oct 2021, 20:49:55

Australia news LIVE: COVID-19 cases continue to grow across the nation; NSW’s ICAC investigation into Gladys Berejiklian continues

The Age - National - Australia

26 Oct 2021, 20:44:16

Facebook whistleblower Frances Haugen backed by high-powered team of lawyers and media strategists

Mail Online - Facebook - United Kingdom

26 Oct 2021, 20:41:54

10 nabbed for 8.5-million-pataca health voucher fraud

The Macau Post Daily - China

26 Oct 2021, 20:36:48

Republican Official Who Denounced Trump’s Fraud Claims Becomes Biden’s Election Security Chief

Forbes - Business - United States

26 Oct 2021, 20:34:24

Accounts attachment: HC restrains ED from further action against Amnesty

The Hindu - National - India

26 Oct 2021, 20:30:57

Sinaloa cartel members found guilty in trial tied to 'Wedding Murders'

El Paso Times, Texas - News - United States

26 Oct 2021, 20:27:47

Berejiklian 'lied' over Maguire relationship length: ICAC

The Canberra Times - National - Australia

26 Oct 2021, 20:25:16

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

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

26 Oct 2021, 20:23:39

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

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

26 Oct 2021, 20:23:39

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

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

26 Oct 2021, 20:23:39

Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers

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

26 Oct 2021, 20:23:39

Williamsburg Businessman Convicted of Tax Fraud

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

26 Oct 2021, 20:23:39

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

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

26 Oct 2021, 20:23:39

U.S. regulators barely corralling feverish bitcoin mania

The Globe and Mail - Globe Investor - Canada

26 Oct 2021, 20:22:13

Police State They Altered Crime Scene After Killing Cartel Members, Valles de Anáhuac, Nuevo Laredo

Borderland Beat - United States

26 Oct 2021, 20:17:33

Biden administration announces appointment of Republican to key election security role

CNN - United States

26 Oct 2021, 20:11:58

5 steps to prevent fraud

Accounting Today - Audit & Accounting - United States

26 Oct 2021, 20:04:42

The election is likely to be a shattered mirror incapable of reflecting the will of the people

Daily Maverick - Opinionistas - South Africa

26 Oct 2021, 20:03:33

California's Unemployment Benefits Fraud Reaches at Least $20 Billion Since Start of the Pandemic

NBC Bay Area, California - United States

26 Oct 2021, 20:02:36

Wage Watchers nun auch in Brüssel - EU Kommission nimmt Absprachen im Personalbereich in den Fokus

JD Supra - Latest Updates - United States

26 Oct 2021, 19:55:27

California EDD Fraud Payments Total At Least $20 Billion

CBS Los Angeles - United States

26 Oct 2021, 19:55:23

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

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

26 Oct 2021, 19:54:42

Reporters Without Borders Demands Closing Assange Extradition Case Ahead of New Hearing

Sputnik - Russian Federation

26 Oct 2021, 19:54:33

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

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

26 Oct 2021, 19:53:04

PML-N MPA Sania Ashiq reports 'harassment, defamation' to FIA

Geo.tv - Pakistan - Pakistan

26 Oct 2021, 19:51:54

Fangsbook: Toxic algorithms

The Telegraph, Calcutta - Opinion - India

26 Oct 2021, 19:50:42

Crown's conduct was 'illegal, dishonest, unethical and exploitative' but it's still allowed to run a casino

ABC Online - Australia

26 Oct 2021, 19:50:35

OFAC Puts Virtual Currency Industry On Notice

JD Supra - Latest Updates - United States

26 Oct 2021, 19:45:20

Investigate former President Mahama over electoral fraud claims — EC

Graphic Online - Ghana

26 Oct 2021, 19:44:54

UPDATE: Petrofac raises GBP200 million in placing to pay fraud fine

London South East - United Kingdom

26 Oct 2021, 19:40:54

IOPC investigations highlight police abuse and failings to women

End Violence Against Women Coalition (Press Release) - United Kingdom

26 Oct 2021, 19:40:08

BUSTED: How Several Credit Card Numbers Were Found In Nigerian Musician, Naira Marley’s Phone

Sahara Reporters - Nigeria

26 Oct 2021, 19:36:06

Man admits claiming dead parents' pensions for 30 years

RTE - Ireland

26 Oct 2021, 19:33:48

Disgraced Georgetown Tennis Coach Pleads Guilty in College Admissions Scandal

Washingtonian - United States

26 Oct 2021, 19:33:42

Libyan HoR passes controversial "combating cyber crime" bill

The Libya Observer - Libyan Arab Jamahiriya

26 Oct 2021, 19:32:10

Anambra Guber: INEC gives update on available PVCs

Daily Post - Politics - Nigeria

26 Oct 2021, 19:29:31

Vicious Circle premieres in Mutare

ZBC News Online - Entertainment - Zimbabwe

26 Oct 2021, 19:27:22

AAP demands sacking of Goa CM, judicial probe into corruption charge

India Today - India - India

26 Oct 2021, 19:21:17

Belarusian Authorities Retaliate Against Lawyers Defending Human Rights

Human Rights Watch - United States

26 Oct 2021, 19:21:02

How the GOP spun a 'dead voter' allegation in Nevada

PolitiFact - Crime - United States

26 Oct 2021, 19:15:16

DOJ Announces Civil Cyber-Fraud Initiative to Combat Cybersecurity Threats

JD Supra - Latest Updates - United States

26 Oct 2021, 19:14:31

INVESTIGATION ALERT: The Schall Law Firm Announces it is Investigating Claims Against Honeywell International Inc. and Encourages Investors with Losses to Contact the Firm

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

26 Oct 2021, 19:14:10

Congress moves EC, alleges voters being 'lured, threatened' in Assam

AniNews.in - National - India

26 Oct 2021, 19:11:12

Mark Zuckerberg: Why Isn’t Anyone Talking About Facebook’s Many Achievements?

Vanity Fair - United States

26 Oct 2021, 19:09:14

Senator tells tech executives being 'different from Facebook' isn't enough

The Week (US) - Business - United States

26 Oct 2021, 19:07:27

Washington elections chief Wyman, who rejects 2020 fraud claims, named to fed job

The Columbian, Washington - North West - United States

26 Oct 2021, 19:05:45

Pakistan round up: Pakistan ranks poorly in adherence to law, opposition rally against high inflation, & more

The Times of India - Pakistan - India

26 Oct 2021, 19:04:35

Woman who attempted a fraud with her brother avoids a jail term

BreakingNews.ie - Ireland - Ireland

26 Oct 2021, 19:02:12

Cork man pleads guilty to €500,000 social welfare fraud by claiming pensions of dead parents

BreakingNews.ie - Ireland - Ireland

26 Oct 2021, 19:02:12

CEO Mark Zuckerberg Addresses Leak of Thousands of Facebook Documents

The Epoch Times - Tech - United States

26 Oct 2021, 19:01:37

Drugs on cruise case: Nawab Malik meets Maharashtra CM, demands SIT probe into allegations of NCB witness Prabhakar Sail

AniNews.in - National - India

26 Oct 2021, 19:00:53

My Government Has Focused On Tackling Insecurity, Corruption, Others — Buhari Boasts At Saudi Summit Amid Crisis Back Home

Sahara Reporters - Politics - Nigeria

26 Oct 2021, 19:00:31

Luckin Coffee in US$175 million class action settlement over accounting fraud

Channel NewsAsia - Business - Singapore

26 Oct 2021, 18:59:14

California's unemployment fraud reaches at least $20 billion

ABC7 / KABC-TV - California - United States

26 Oct 2021, 18:58:07

Wronecka: UN will remain by Lebanon’s side in translating fight against corruption into tangible action

MTV Lebanon - Local - Lebanon

26 Oct 2021, 18:54:50

Accused Texas con artist's scam breaks cellmate lover out of jail, both on the run: Prosecutors

Fox News - US - Crime - United States

26 Oct 2021, 18:54:08

Circuit Decision Provides SEC Roadmap to Seek Disgorgement Post-Liu

JD Supra - Latest Updates - United States

26 Oct 2021, 18:54:06

Coverage for Negligence Claim Against Law Firm Arising from Wire Fraud Barred by Professional Liability Policy’s “Theft Exclusion”

JD Supra - Latest Updates - United States

26 Oct 2021, 18:54:06

Breaking: EFCC Extracts Several Credit Card Numbers From Naira Marley’s Phone

Naija News - Gist - Nigeria

26 Oct 2021, 18:53:26

Brits lose £1.8 billion to fraudsters in 2021

Retail Technology Review - United Kingdom

26 Oct 2021, 18:53:04

NCB summons witness who made bribery allegations against Sameer Wankhede

India Today - India - India

26 Oct 2021, 18:50:44

Bank of Spain issues registration guidelines for crypto services

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

26 Oct 2021, 18:45:52

GOP election chief who rejects fraud claims named to fed job

KOB 4 - Politics - United States

26 Oct 2021, 18:45:46

MEPs want further investigations into misuse of EU funds in Slovakia

euronews - Europe - France

26 Oct 2021, 18:45:15

Ortega Alerts About US Interference in the Nicaraguan Elections

teleSUR - Latin America - Venezuela

26 Oct 2021, 18:44:05

Credit Suisse’s Global Bribery and Fraud Scheme (Part II of II)

JD Supra - Latest Updates - United States

26 Oct 2021, 18:44:00

Wronecka: UN will stay by Lebanon’s side in translating its fight against corruption into action

LBCI - Lebanon - Lebanon

26 Oct 2021, 18:42:36

What you need to know about the Facebook Papers

Access Now - United States

26 Oct 2021, 18:42:04

Chicago man sentenced to prison for music concert schemes

Belleville News-Democrat, Illinois - State/Region News - United States

26 Oct 2021, 18:41:18

Luckin Coffee in $175 million class action settlement over accounting fraud

Reuters - Bonds News - United States

26 Oct 2021, 18:38:19

Communists face rare crackdown in Russia, upending old balance

Christian Science Monitor - Europe - United States

26 Oct 2021, 18:36:01

Political corruption is apparently no longer allowed to exist

Kevin Drum - United States

26 Oct 2021, 18:34:27

Luckin Coffee in $175 mln class action settlement over accounting fraud

Reuters - Markets - United States

26 Oct 2021, 18:34:25

Five including Navy Commander arrested for leaking confidential information

DNA India - India - India

26 Oct 2021, 18:34:00

HC rejects Shahed’s bail petition

Dhaka Tribune - Bangladesh - Bangladesh

26 Oct 2021, 18:30:52

Stardardised Roaming Tariffs in West Africa, December deadline achievable-NCC Boss

Voice of Nigeria - Business - Nigeria

26 Oct 2021, 18:25:30

Trump Slams Big Tech ‘Corruption’ As Stock Behind His Truth Platform Tumbles (Again)

Forbes - Business - United States

26 Oct 2021, 18:22:10

Prove Launches Game-Changing Onboarding Solution with KYC Included at No Additional Cost

Business Wire (Press Release) - Technology - United States

26 Oct 2021, 18:22:02

Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

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

26 Oct 2021, 18:21:23

New York Man Admits Role in Bank Fraud

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

26 Oct 2021, 18:21:23

Navy officer among 5 arrested by CBI for leaking confidential info about submarine project

The Week - India News - India

26 Oct 2021, 18:18:26

The real threat to Facebook isn't regulation. It's teenagers.

The Week (US) - Technology - United States

26 Oct 2021, 18:17:38

Towards an Independent Judicial Branch in Lebanon? Part 1: The Civil Judiciary

The Tahrir Institute for Middle East Policy - Analysis - United States

26 Oct 2021, 18:17:00

New York ballot propositions that expand access to voting face GOP backlash

WSHU Public Radio - Long Island - United States

26 Oct 2021, 18:16:55

Uzbekistan Leader Wins Landslide Re-election, Despite Observers’ Reservations

The National Interest - United States

26 Oct 2021, 18:12:56

FBI, Others Crush REvil Using Ransomware Gang’s Favorite Tactic

WhoWhatWhy - United States

26 Oct 2021, 18:09:26

Official in Nuevo León linked to company that owns 90 luxury cars

Mexico News Daily - News - Mexico

26 Oct 2021, 18:07:39

CBI arrests Navy Commander

The Telegraph, Calcutta - India

26 Oct 2021, 18:06:42

The Buxton Helmsley Group Calls on U.S. Securities and Exchange Commission to Intervene in Mallinckrodt Plc. Fraud Involving False Statements of Financials, Insider Trading on Undisclosed Information, and Electoral Tampering

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

26 Oct 2021, 18:03:10

Facebook's Algorithm 'Fostered Rage' by Preferring Emoji Reactions to Likes, Internal Docs Show

Sputnik - Russian Federation

26 Oct 2021, 18:02:47

The Enormous Conflict of Interest Problem with Public-Sector Unions and Politicians

Hoover Institution - United States

26 Oct 2021, 18:01:26

NBA fraud investigation could lead to charges against new defendants: feds

New York Post - United States

26 Oct 2021, 18:00:17

Woman who attempted insurance fraud with her brother avoids a jail term

The Irish Times - Ireland

26 Oct 2021, 17:57:48

Communication consultant: corruption prevention in Ukraine

EU Neighbours - South News - France

26 Oct 2021, 17:53:37

Maguire's ICAC appearance draws near

The Canberra Times - National - Australia

26 Oct 2021, 17:52:57

High hopes ahead of latest Assange hearing

The Canberra Times - National - Australia

26 Oct 2021, 17:52:57

Arkose Labs Announces Significant Updates to Fraud Deterrence Platform Across Attack Detection and Response

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

26 Oct 2021, 17:52:56

4000 Users Signed Up to Bid for Germany’s Seized Bitcoin Auction

Bitcoin Exchange Guide - RSS Feed - United States

26 Oct 2021, 17:48:19

Campaigning ‘From the Middle Out’ Won’t Save Democrats

The Nation - United States

26 Oct 2021, 17:47:49

NATO Building Integrity team conducts train-the-trainers programme in Iraq

Shafaq News - Politics - Iraq

26 Oct 2021, 17:45:28

Former Hazel Park Treasurer Charged with Embezzlement and Misconduct in Office

Michigan State Government (Press Release) - Office of the Governor - United States

26 Oct 2021, 17:44:11

Trial date set for EC Education Department officials in R59 million fraud and corruption case

South African Broadcasting Company - South Africa - South Africa

26 Oct 2021, 17:43:26

DEA Announces Foreign Operations Review Team

Drug Enforcement Administration (Press Release) - United States

26 Oct 2021, 17:43:18

Woman (37) who faked road crash with elderly motorist avoids jail term

The Irish Independent - Courts - Ireland

26 Oct 2021, 17:42:45

MarkIt to Market® - October 2021

JD Supra - Latest Updates - United States

26 Oct 2021, 17:42:44

Georgia man buys $57,000 Pokemon card with COVID-19 loan, prosecutors allege

Fox News - Markets - United States

26 Oct 2021, 17:42:05

Arrest of most wanted Colombian crime lord unlikely to turn tide in drug war

NBC News - Crime & Courts - United States

26 Oct 2021, 17:40:16

FATF punishing Turkey for taking action against LGBT people, Interior Minister Soylu says

Turkish Minute - Belgium

26 Oct 2021, 17:38:54

Alleged romance scammers' bail application postponed in Cape Town court

News24 - South Africa

26 Oct 2021, 17:37:18

Tencent strengthens crackdown on illegal activities

Global Times - Source - China

26 Oct 2021, 17:35:17

Alleged N7.1bn Fraud: Nigerian Government Appeals Judgment Prohibiting Retrial Of Orji Uzor Kalu

Sahara Reporters - Nigeria

26 Oct 2021, 17:33:15

Federal Government Targets Providers Administering Amniotic Injections

JD Supra - Latest Updates - United States

26 Oct 2021, 17:32:23

Landmark Iran Sanctions Ruling Against Turkish Public Lender Builds U.S. Deterrence

Foundation for Defense of Democracies - United States

26 Oct 2021, 17:31:20

'Saving our country:' Trump pledges to 'restore' free speech through new company

New York Post - Media - United States

26 Oct 2021, 17:30:50

BREAKING: Several Credit Card Numbers extracted from Naira Marley’s Phone – EFCC

Politics Nigeria - Nigeria

26 Oct 2021, 17:29:21

Extreme couponing Virginia couple receive a combined nearly 20 years in prison for $31 million fraud

Just The News - America - United States

26 Oct 2021, 17:20:12

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

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

26 Oct 2021, 17:19:49

Drugs on cruise case: 5-member NCB team to visit Mumbai to probe allegations of corruption

AniNews.in - National - India

26 Oct 2021, 17:19:04

WSJ reporter Horwitz to write book on Facebook

Talking Biz News - United States

26 Oct 2021, 17:18:49

Frances Haugen: a very convenient whistleblower

The Spectator - Coffee House - United Kingdom

26 Oct 2021, 17:18:40

The View Pummels Facebook, Mark Zuckerberg Over Whistleblower Revelations: ‘Shame on You’

Mediaite - TV - United States

26 Oct 2021, 17:18:29

California lawmakers grill EDD head over fraud, unresponsive call center

Washington Examiner - News - United States

26 Oct 2021, 17:14:44

Tuesday Morning Topline: Sierra Sees Over Two Feet of New Snow

SFist - News - United States

26 Oct 2021, 17:13:13

Time to repeal the Patriot Act?

The Week (US) - United States

26 Oct 2021, 17:12:32

Not Quite the Friendly Skies: Georgia Businessman Files Lawsuit Over Epstein Plane

Sputnik - Russian Federation

26 Oct 2021, 17:11:17

News digest: Former PM met with people close to corruption scandals

The Slovak Spectator - Politics & society - Slovakia

26 Oct 2021, 17:11:11

Mabuyane granted interim interdict against PP report accusing him of corruption

Eyewitness News - Local - South Africa

26 Oct 2021, 17:08:38

Frances Haugen is a very convenient whistleblower

The Spectator - Coffee House - United Kingdom

26 Oct 2021, 17:08:38

MP who suffered disgusting homophobic abuse online asks whistleblower if Facebook is ‘evil’

PinkNews.co.uk - United Kingdom

26 Oct 2021, 17:04:11

Washington's Kim Wyman up for federal job under Biden administration

KUOW Public Radio - News - United States

26 Oct 2021, 17:03:05

Fired USC Dean Marilyn Flynn Pleads Not Guilty In Corruption, Bribery Case Of LA City Councilman Mark Ridley-Thomas

CBS Los Angeles - United States

26 Oct 2021, 17:02:12

Frances Haugen Is Talking to European Lawmakers. That's a Big Problem for Facebook

TIME - Business - United States

26 Oct 2021, 17:02:11

Shut down Facebook for public health reasons?

Philip Greenspun's Weblog - United States

26 Oct 2021, 17:01:29

In L.A., at least our corrupt officials don’t have much power

Los Angeles Times - Orange County - United States

26 Oct 2021, 16:58:08

Voting Integrity Under Attack in New York

NewsMax - Insiders - United States

26 Oct 2021, 16:53:58

COP 26 ushers ‘new domain of geopolitics’ as Russia demands sanction relief

Newswise (Press Release) - Latest News - United States

26 Oct 2021, 16:51:46

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

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

26 Oct 2021, 16:49:29

New data shows Facebook's groups problem goes way beyond “Stop the Steal”

Media Matters for America - News and Analysis - United States

26 Oct 2021, 16:49:13

Ray Dalio Chooses a Mix of Bitcoin and Gold for a Rainy Day While BlackRock CEO & Goldman Chair Prefer USD

Bitcoin Exchange Guide - RSS Feed - United States

26 Oct 2021, 16:47:03

Police Arrest Suspect in Silver Spring Apartment Fraud

Source of the Spring - United States

26 Oct 2021, 16:46:33

Punjab CM Terms Boosting Industry 'Need Of The Hour', Assures Zero Tolerance For Corruption, Delays And Inertia

Outlook India - Web - India

26 Oct 2021, 16:44:39

DraftKings drops $22 bln pursuit of Ladbrokes owner Entain

Reuters - Legal - United States

26 Oct 2021, 16:44:31

Police seize £2m worth of bitcoin from Lincolnshire teenage fraudster

ITV - Calendar - United Kingdom

26 Oct 2021, 16:42:23

Department of Justice to Prioritize Cybersecurity Fraud through New Civil Cyber-Fraud Initiative

JD Supra - Latest Updates - United States

26 Oct 2021, 16:41:05

Nigerian govt appeals judgment stopping retrial of ex-gov Orji Kalu over alleged N7.1bn fraud

Ripples Nigeria - Politics - Nigeria

26 Oct 2021, 16:40:56

Treasury Sanctions Libyan Individual for Serious Human Rights Abuse of African Migrants

US Department of the Treasury - United States

26 Oct 2021, 16:38:08

Zuma to appeal court ruling retaining prosecutor Downer in corruption trial

Eyewitness News - Local - South Africa

26 Oct 2021, 16:38:04

Influential people in Pak's Khyber Pakhtunkhwa occupy CPEC land

AniNews.in - World - India

26 Oct 2021, 16:37:19

Ortega pauses political trials of opponents

Confidencial - English - Nicaragua

26 Oct 2021, 16:36:45

Alleged Cyber Fraud: Trial of Naira Marley Resumes With EFCC’s Analysis Of His iPhone

Channels Television - Entertainment - Nigeria

26 Oct 2021, 16:36:25

Private Equity Firm Hit With Record Healthcare Fraud Settlement

JD Supra - Latest Updates - United States

26 Oct 2021, 16:30:45

Brooks: "Proud" if staff planned Jan. 6

Salon.com - United States

26 Oct 2021, 16:29:11

A Democrat just suggested voter fraud -- and no one called him on it

CNN - United States

26 Oct 2021, 16:28:11

“How Mark Zucked America.”

Crooked - Reads - United States

26 Oct 2021, 16:21:18

India’s Top Probe Agency Reportedly Arrests Naval Officers in Kilo-Class Submarine Leak

Sputnik - Russian Federation

26 Oct 2021, 16:20:21

Biden Can't Thwart Work of 6 January Committee, But It's in His Interests, US Media Claims

Sputnik - Russian Federation

26 Oct 2021, 16:20:21

Huizar seeks to gut corruption case, says alleged $1.5 million in gifts were not bribes

Los Angeles Times - Law and Politics - United States

26 Oct 2021, 16:19:13

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

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

26 Oct 2021, 16:18:45

Sacramento Man Indicted for Drug Distribution Via the Darknet

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

26 Oct 2021, 16:18:45

HC restrains ED from taking any action pursuant to attachment of Amnesty International India's funds

AniNews.in - National - India

26 Oct 2021, 16:18:04

Man pleads guilty to €500k old age pension fraud

The Irish Times - Ireland

26 Oct 2021, 16:16:12

Controversial Democratic IRS bank reporting proposal is likely dead, Manchin says

Washington Examiner - Policy - United States

26 Oct 2021, 16:12:50

DOJ announces 150 arrests in darknet opioid trafficking crackdown

Washington Examiner - Policy - United States

26 Oct 2021, 16:12:50

Kremlin demands Google display annexed Crimea and Kuril Islands as part of Russia

UAWire - Around The World - United States

26 Oct 2021, 16:04:28

Facebook Whistleblower Frances Haugen Testifies Before UK Parliament Transcript

Rev - Recent Transcripts - United States

26 Oct 2021, 16:03:33

Luckin Coffee reaches $175 million class action settlement over accounting fraud

Reuters - Markets - United States

26 Oct 2021, 16:01:04

Fake coupon scheme lands couple in prison

CNN - Crime + Justice - United States

26 Oct 2021, 16:00:56

Extreme couponer sentenced to prison for 12 years in $31 million fraud scheme

CBS Austin - Nation and World - United States

26 Oct 2021, 16:00:27

Rep. Mo Brooks Admits Staff May Have Helped Plan Jan. 6 Events, Says He’d Be ‘Proud’ of Them If They Did

Rolling Stone - Lists - United States

26 Oct 2021, 15:56:16

Goa: After Former Gov Malik’s Corruption Allegation, Opposition Wants CM Sawant Sacked

The Wire - Politics - India

26 Oct 2021, 15:53:13

Cybercrime detectives seize more than £2m of cryptocurrency

Lincolnshire Police (Press Release) - News - United Kingdom

26 Oct 2021, 15:53:06

Brooks Would Be ‘Proud’ If Staff Involved In Jan. 6 Rally

Political Wire (Weblog) - United States

26 Oct 2021, 15:51:57

Israeli wanted in Germany for fraud arrested in Philippines

Peoples Gazette - Anti-Corruption - Nigeria

26 Oct 2021, 15:51:39

Swedish authorities' Swedbank suspected EU rules breach investigation ends

ERR - News - Estonia

26 Oct 2021, 15:51:28

Ex-Pennsylvania Sec of State Selectively Informed Counties of Private 2020 Election Grants - Report

Sputnik - Russian Federation

26 Oct 2021, 15:49:32

House Pandemic Subcommittee Investigates Trump Administration’s Use of Food Box Program for Political Gain

American Oversight - News - United States

26 Oct 2021, 15:47:36

Stop harassing, intimidating prominent Igbo sons, Ohanaeze youths warn EFCC

The Nation, Nigeria - Politics - Nigeria

26 Oct 2021, 15:47:04

Deadly US Sanctions Are Exacerbating the Pandemic Globally

Truthout - Human Rights - United States

26 Oct 2021, 15:46:43

Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors

Florida Attorney General (Press Releases) - United States

26 Oct 2021, 15:44:06

TikTok To Defend Impact On Kids In First US Congress Testimony

IBTimes (US) - Business - United States

26 Oct 2021, 15:43:55

Bill of Rights Adrift: Facebook Whistleblower 'Exposed' Capitalism at Work

NewsMax - Insiders - United States

26 Oct 2021, 15:43:06

International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million

FBI (Press Release) - Press Releases - United States

26 Oct 2021, 15:39:19

S.African court drops ex-president's plea for prosecutor's removal

Anadolu Agency - Africa - Turkey

26 Oct 2021, 15:36:49

South Korea's Ex-President Roh Tae-woo Dies Aged 88

Sputnik - Russian Federation

26 Oct 2021, 15:29:09

Senate seeks improved funding for ICPC to fight corruption

International Centre for Investigative Reporting - Nigeria

26 Oct 2021, 15:26:13

The algorithms that run Facebook; Tiger Global scoops up $8.8B

The Economic Times - Infotech - India

26 Oct 2021, 15:24:36

Record Retrieval Leader Compex Appoints Kyle Caswell as Chief Growth Officer

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

26 Oct 2021, 15:23:51

Fraud warning issued to business owners after victims lose more than £2million

Wakefield Express - Business - United Kingdom

26 Oct 2021, 15:23:36

MEPs: Lack of genuine political will in fighting organised crime in W. Balkans

N1info - Croatia

26 Oct 2021, 15:22:41

EFCC witness reveals messages found in Naira Marley’s iPhone

PM News, Nigeria - National News - Nigeria

26 Oct 2021, 15:20:34

Man admits €1m social welfare fraud after claiming pension payments for dead parents

The Irish Independent - Courts - Ireland

26 Oct 2021, 15:19:58

Millions of Android Users Scammed in SMS Fraud Driven by Tik-Tok Ads

OODA Loop - Cyber - United States

26 Oct 2021, 15:16:00

Commercial Liability Insurers Face Growing Number of False Claims Act Cases

Insurance Journal - National - United States

26 Oct 2021, 15:15:03

Chorus grows for Goa CM Pramod Sawant's sacking after Satya Pal Malik's graft claims; Congress seeks PM's reply

The Economic Times - Politics and Nation - India

26 Oct 2021, 15:13:19

California Unemployment Fraud Reaches $20 Billion

Political Wire (Weblog) - United States

26 Oct 2021, 15:11:06

Taking Stock of China, Inc.: Examining Risks to Investors and the U.S. Posed by Foreign Issuers in U.S. Markets

Foundation for Defense of Democracies - United States

26 Oct 2021, 15:08:35

Community Access National Network Releases Second Policy Report on 340B Drug Pricing Program

PR Newswire (Press Release) - Health - United States

26 Oct 2021, 15:08:01

NCB Team To Probe Anti-Drugs Officer Sameer Wankhede In Mumbai Tomorrow

NDTV.com - India - India

26 Oct 2021, 15:04:10

Zuma loses plea to remove prosecutor, corruption trial to start in April

AfricaNews - News - Congo

26 Oct 2021, 15:00:57

Severed Pig Heads - Widespread Cartel Threats Against Mexican Police

Borderland Beat - United States

26 Oct 2021, 15:00:45

Sinaloa Cartel Offers Military 3 Million Pesos To Free El Jaguar, Leader of Gente Nueva del Jaguar

Borderland Beat - United States

26 Oct 2021, 15:00:45

Ohanaeze youths demand immediate release of Ex-SGF, Anyim by EFCC

Daily Post - National - Nigeria

26 Oct 2021, 14:56:58

JagoGrahakJago: Centre suo moto initiatives for protecting consumers from malpractices, cyber fraud as well

Zee Business - Personal Finance - India

26 Oct 2021, 14:54:45

After Satya Pal Malik claims corruption in Goa govt, AAP demands CM's sacking

The Economic Times - Politics and Nation - India

26 Oct 2021, 14:53:10

Arizona real estate investor convicted of wire fraud, money laundering

KTAR.com, Arizona - United States

26 Oct 2021, 14:51:48

Mixed Reactions Trail Anyim’s Arrest by EFCC

ThisDay Live - Nigeria - Nigeria

26 Oct 2021, 14:49:42

‘A Haven For Dirty Money’: Nearly Half of All Corporate Violations in the Past Decade Committed by Financial Sector

Byline Times - United Kingdom

26 Oct 2021, 14:42:28

Populist Passions or Democratic Aspirations? Tunisia’s Liberal Democracy in Crisis

Middle East Research and Information Project - United States

26 Oct 2021, 14:42:16

Group Accuses Plateau Speaker Of Corruption, Petitions EFCC

Independent Nigeria - Nigeria

26 Oct 2021, 14:37:12

Investor Reminder: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Securities Fraud Class Action Lawsuit Filed On Behalf of Gaotu Techedu Inc. Investors - GOTU

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

26 Oct 2021, 14:36:03

Kurti meets a European Council on Foreign Relations delegation Postuar

RTKLive -

26 Oct 2021, 14:32:52

Opp demand sacking of Goa’s CM

The Telegraph, Calcutta - India

26 Oct 2021, 14:32:27

Countering FATF’s ‘Lawfare’: Lessons from Pakistan

TRT World - Opinion - Turkey

26 Oct 2021, 14:31:27

Tether trials Notabene’s new travel rule technology to combat financial crimes

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

26 Oct 2021, 14:31:17

Tunisia's ex-agriculture minister detained on suspicion of graft

Middle East Monitor - Africa - United Kingdom

26 Oct 2021, 14:29:23

DFPI Issues Cryptic Cryptocurrency Warning

JD Supra - Latest Updates - United States

26 Oct 2021, 14:29:01

Chicken Executives Face Prison in Denver Price-Fixing Trial

BNN Bloomberg - Newswire - Canada

26 Oct 2021, 14:27:09

Aryan Khan drugs case: NCB's vigilance dept to question Sameer Wankhede over 'extortion' charge

Oneindia - India News - India

26 Oct 2021, 14:26:58

International taxation and green public investments

EurActiv.com - Economy & Jobs - European Union

26 Oct 2021, 14:21:43

Socure Publishes Industry’s First Digital Identity Fairness and Inclusion Report

Business Wire (Press Release) - Technology - United States

26 Oct 2021, 14:18:20

Dismissal of special plea is ‘fruit from poisoned tree’: Zuma Foundation

Times LIVE - South Africa

26 Oct 2021, 14:13:21

SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines

Bitcoin Exchange Guide - RSS Feed - United States

26 Oct 2021, 14:04:45

Pure M Global chooses iDenfy as their partner to provide real-time identity verification

The Paypers - Netherlands

26 Oct 2021, 14:04:19

Vietnam vet: Afghanistan War was lost in Washington (Your Letters)

The Post-Standard, New York - Opinion Articles - United States

26 Oct 2021, 14:03:07

AUR asks PSD, USR MPs not to accept "shameful trade-off with Florin Citu's emissaries"

Agerpres - Romania

26 Oct 2021, 14:02:31

Cybercrime Hosts Sentenced after They Plead Guilty in US Court

OCCRP - Investigation - United States

26 Oct 2021, 14:01:57

Zuckerberg claims Facebook is victim of ‘coordinated media effort’ to tarnish its image with leaked documents

RT - USA - Russian Federation

26 Oct 2021, 13:56:19

Former Tunisian agriculture minister held over suspicion of graft

Reuters - Africa - United States

26 Oct 2021, 13:53:36

Tatchell urges Beckham to “think again” over megabucks Qatar deal.

OutNews Global - News - United Kingdom

26 Oct 2021, 13:52:40

Whistleblower accuses Facebook of fuelling global unrest

Engineering and Technology Magazine - United Kingdom

26 Oct 2021, 13:52:38

After Satya Pal Malik claims corruption in Goa government, AAP demands CM's sacking

The New Indian Express - Nation - India

26 Oct 2021, 13:46:26

Witness chronicles content of 2,410 messages analysed in Naira…

The Nation, Nigeria - National News - Nigeria

26 Oct 2021, 13:45:48

Former Georgetown head tennis coach pleads guilty in college admissions scam

CNN - United States

26 Oct 2021, 13:44:55

Group-IB Fraud Hunting Platform Delivers Substantial ROI

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

26 Oct 2021, 13:38:51

US financial regulator tells firms to implement official AML priorities

Society of Trust and Estate Practitioners - Industry News - United Kingdom

26 Oct 2021, 13:35:11

Alleged N780 Million Fraud: Anyim spends second day in EFCC custody

International Centre for Investigative Reporting - Nigeria

26 Oct 2021, 13:34:27

IN PICS | Zuma loses bid to have Billy Downer removed from corruption trial

Times LIVE - South Africa

26 Oct 2021, 13:32:29

In US, Nigerian clergyman faces charges over marriage, visa ‘fraud’

Blueprint Newspapers - Agriculture - Nigeria

26 Oct 2021, 13:27:00

NPA welcomes ruling on Zuma’s bid to have Downer removed from trial

Eyewitness News - Local - South Africa

26 Oct 2021, 13:25:27

AUR asks PSD, USR MPs not to accept 'shameful trade-off with Florin Citu's emissaries'

Stiripesurse.ro - English - Romania

26 Oct 2021, 13:20:18

Opposition’s staging sit in only for protecting corruption: Gill

Daily Times - National - Pakistan

26 Oct 2021, 13:12:04

Hadera mayor indicted on corruption charges over ties to contractor

The Times of Israel - Israel Inside - Israel

26 Oct 2021, 13:09:38

Are you fighting BJP or giving cover fire: Cong to TMC

Deccan Herald - Politics - India

26 Oct 2021, 13:09:06

DraftKings walks away from offer to buy Entain

Reuters - Deals - United States

26 Oct 2021, 13:09:00

Column: After crying fraud, Republicans go silent when Nevada ally is charged with voting twice

Los Angeles Times - Politics - United States

26 Oct 2021, 13:08:19

PM KISAN Scheme Rules Changed: Here Are The Documents You Need

News18.com - Business - India

26 Oct 2021, 13:06:59

Constantine Cannon: U.S. Files Complaint in Whistleblower Lawsuit Against Kaiser Permanente Claiming Extensive Medicare Advantage Fraud

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

26 Oct 2021, 13:04:30

What Instagram Is Actually Doing to Your Mental Health

Teen Vogue - Politics - United States

26 Oct 2021, 13:04:19

Ex-NFL players get prison time, house arrest for health care fraud in Lexington case

Lexington Herald-Leader, Kentucky - Counties - United States

26 Oct 2021, 13:03:24

Olszewski appoints commission to study inspector general’s office

WYPR - News - United States

26 Oct 2021, 13:02:36

‘Let the trial begin’ — Mzansi reacts to Jacob Zuma losing special plea

Times LIVE - South Africa

26 Oct 2021, 13:01:55

All You Need to Know to Be a Beneficiary of PM Kisan Samman Nidhi Yojana

News18.com - Business - India

26 Oct 2021, 12:56:57

Alleged N7.1bn Fraud: FG Appeals Judgement Prohibiting Retrial Of Orji Uzor Kalu

Channels Television - Locals - Nigeria

26 Oct 2021, 12:54:01

Charlie Kirk Denounces Man Asking About Killing People He Says Stole Election

Newsweek - US - United States

26 Oct 2021, 12:51:48

Extreme couponers were sent to prison in US$31.8 million fraud scheme

CTV News Northern Ontario - News - Canada

26 Oct 2021, 12:51:33

Chinese Embassy in France criticized Le Figaro for error-filled report on Taiwan question

Global Times - China - China

26 Oct 2021, 12:50:27

Court Rejects Zuma's Bid To Remove Graft Prosecutor

IBTimes (US) - Business - United States

26 Oct 2021, 12:50:19

Republican election official who fought Trump fraud claims up for federal job

NBC News - Politics - United States

26 Oct 2021, 12:44:33

A man from Georgia blew most of his COVID-19 small business loan on a $58,000 Pokémon card, prosecutors say

Business Insider - Finance - United States

26 Oct 2021, 12:41:05

Financial sanctions, Libya

GOV.UK (Press Release) - HM Treasury - United Kingdom

26 Oct 2021, 12:39:04

Who is subject to financial sanctions in the UK?

GOV.UK (Press Release) - HM Treasury - United Kingdom

26 Oct 2021, 12:39:04

Facebook Making Online Hate Worse, Whistleblower Tells MPs

Silicon UK - United Kingdom

26 Oct 2021, 12:33:55

Walters: California is experiencing new wave of political corruption

Mercury News - Politics - United States

26 Oct 2021, 12:33:54

Lawyers expose alleged COVID-19 fraud and vaccine...

Mizzima - Opinion - Myanmar

26 Oct 2021, 12:31:32

Deluxe Corporation – Consensus Indicates Potential 39.4% Upside

DirectorsTalk Interviews - Reports - United Kingdom

26 Oct 2021, 12:30:55

Lawyer Shafee seeks to expunge half of ex-tax officer’s witness statement

Malay Mail - Malaysia - Malaysia

26 Oct 2021, 12:29:31

Parliament of Kyrgyzstan passes law on trade unions

24kg.org - English - Kyrgyzstan

26 Oct 2021, 12:28:04

Total crime down 12 percent in Sheffield over the last year - but knife and hate crime is up

Sheffield Star - Crime - United Kingdom

26 Oct 2021, 12:23:40

Congress demands Goa CM’s resignation after former Guv Satya Pal Malik’s corruption claims

India Today - India - India

26 Oct 2021, 12:23:38

Lobby group demands FCA chair selection transparency

Professional Pensions - United Kingdom

26 Oct 2021, 12:22:39

The daily business briefing: October 26, 2021

The Week (US) - Business - United States

26 Oct 2021, 12:19:47

‘Shoot the messenger’: CNN reporter explains how Facebook is taking a page from Trump’s playbook by gaslighting America

The Raw Story - RSS Feed - United States

26 Oct 2021, 12:15:59

CNN’s Donie O’Sullivan Maps How Liking Fox News and Trump on Facebook Leads Users to QAnon and Militias

Mediaite - TV - United States

26 Oct 2021, 12:11:54

Moves to disband Pheu Thai begin as vote nears

Bangkok Post - Thailand General - Thailand

26 Oct 2021, 12:08:31

Samsung's Lee fined over illegally using propofol

KOB 4 - Business - United States

26 Oct 2021, 12:08:25

Tourism KZN officials fired for alleged tender fraud

IOL - Crime & Courts - South Africa

26 Oct 2021, 12:08:13

dLocal Presents Its New Suite of Fraud Management Tools

Business Wire (Press Release) - Technology - United States

26 Oct 2021, 12:06:03

Saharawi Embassy in Botswana stands in solidarity with Zimbabwe against illegal economic sanctions

Sahara Press Service - Algeria

26 Oct 2021, 12:05:46

Women Are Rising to Power in the Legendary Sinaloa Cartel

VICE News - United States

26 Oct 2021, 12:04:46

EU squandered €4 billion in 2020 budget: Auditors

Peoples Gazette - Economy - Nigeria

26 Oct 2021, 12:04:32

Tether and Notabene partner on crypto regulation compliance

Invezz - Equities - United Kingdom

26 Oct 2021, 12:04:27

ComplyAdvantage and Elliptic Collaborate for Blockchain Analysis

Finance Magnates - United States

26 Oct 2021, 12:02:35

Industry alerted over fraud risk surrounding foreign registered vehicle claims

Insurance Times - United Kingdom

26 Oct 2021, 12:02:21

Zuma fails to bar Downer from prosecuting him, corruption trial to proceed in April 2022

News24 - South Africa

26 Oct 2021, 12:00:53

South African court rules Zuma's corruption case to continue

San Francisco Chronicle - World - United States

26 Oct 2021, 12:00:35

The big takeaways from the Facebook Papers

CNN - United States

26 Oct 2021, 11:52:57

“GOP election chief who rejects fraud claims up for fed job”

Election Law (Weblog) - NAME - United States

26 Oct 2021, 11:50:28

Petrofac to raise £200mln, partly to pay fine after bribery scandal

Proactive Investors (UK) - United Kingdom

26 Oct 2021, 11:50:24

TransUnion to divest healthcare unit in $1.74 billion deal

Reuters - Bonds News - United States

26 Oct 2021, 11:50:11

The Facebook Papers reveal staggering failures in the Global South

Rest of World - Global - United States

26 Oct 2021, 11:50:05

TransUnion to divest healthcare unit in $1.74 bln deal

Reuters - Funds - United States

26 Oct 2021, 11:50:04

Billionaire James Packer’s Crown Keeps Melbourne Casino License As Regulator Oversees Reforms

Forbes - Billionaires - United States

26 Oct 2021, 11:47:31

10 things you need to know today: October 26, 2021

The Week (US) - United States

26 Oct 2021, 11:40:31

“The Trump team and Fox News alleged dead voters. Most cases were either debunked or actually involved Republicans. “

Election Law (Weblog) - NAME - United States

26 Oct 2021, 11:40:24

Jordan, Mali and Turkey ‘Grey Listed’ by Global Finance Watchdog

OCCRP - Investigation - United States

26 Oct 2021, 11:39:28

Trump could face ‘McMafia’ probe of Scottish golf course if judge signs off

The Raw Story - World - United States

26 Oct 2021, 11:38:29

WATCH: NPA adamant Billy Downer will lead Jacob Zuma's prosecution as corruption trial is set for April 2022

IOL - Crime & Courts - South Africa

26 Oct 2021, 11:37:36

Local Elections 2021: How to report electoral fraud

The South African - South Africa

26 Oct 2021, 11:35:45

Crown Resorts given two years to get its house in order

Financial Mail - Companies - South Africa

26 Oct 2021, 11:33:48

Petrofac loss widens in first half; fundraises and refinances debt

London South East - United Kingdom

26 Oct 2021, 11:31:41

Amica Selects Shift Technology

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

26 Oct 2021, 11:31:00

Thai Rulers Move to Disband Thaksin-Linked Party as Vote Nears

BNN Bloomberg - Newswire - Canada

26 Oct 2021, 11:23:46

Colorado tightens air pollution rules after staff shake-up, whistleblower complaint

The Colorado Sun - Environment - United States

26 Oct 2021, 11:22:23

Biden administration expected to name GOP official who challenged Trump's lies to key election security role

CNN - Politics - United States

26 Oct 2021, 11:18:26

Crooked KZN traffic officials sentenced for fraud over learner’s licence tests

IOL - Crime & Courts - South Africa

26 Oct 2021, 11:17:05

MEA warns against scammers with fake electricity services and equipment

Bangkok Post - PR News - Thailand

26 Oct 2021, 11:16:24

Mikati: Looking forward to resuming Cabinet sessions ASAP

LBCI - Lebanon - Lebanon

26 Oct 2021, 11:12:45

2023: Notable APC members will defect to PDP soon – Saraki

Daily Post - Politics - Nigeria

26 Oct 2021, 11:11:51

Equifax – Consensus Indicates Potential 3.6% Upside

DirectorsTalk Interviews - Reports - United Kingdom

26 Oct 2021, 11:08:40

Provisional liquidator of Zambia's KCM denies theft, money laundering

Mining Weekly - South Africa

26 Oct 2021, 11:06:13

Victorians have a right to be sceptical over Crown

The Age - National - Australia

26 Oct 2021, 11:03:23

Scammers are using fake Facebook job ads to steal people’s identities

The Raw Story - United States

26 Oct 2021, 10:59:42

Former KZN traffic officials sentenced for fraud in learner driver test scandal

Times LIVE - South Africa

26 Oct 2021, 10:59:39

Former mayor among municipal officials and service providers in court for corruption

IOL - Crime & Courts - South Africa

26 Oct 2021, 10:56:45

Facebook seeks fountain of youth

Axios - Main RSS Feed - United States

26 Oct 2021, 10:55:22

New exciting local drama launches on eVOD

eNCA - South Africa - South Africa

26 Oct 2021, 10:52:20

Former Taiwan president’s in-laws start prison terms for insider trading

Taiwan News - Politics - Taiwan (Province Of China)

26 Oct 2021, 10:52:03

South African judge dismisses Zuma’s attempt to remove prosecutor

Metro US - News - United States

26 Oct 2021, 10:51:00

Corruption can sink Malta – Arthur Muscat

The Times of Malta - Opinion - Malta

26 Oct 2021, 10:47:51

Sandile Shezi fraud case: “Hawu I really believed he was the legit one!”

The South African - South Africa

26 Oct 2021, 10:44:47

Former USC dean pleads not guilty in Mark Ridley-Thomas bribery case

Los Angeles Times - Orange County - United States

26 Oct 2021, 10:40:51

Chinese arms company NORINCO’s ex-chief arrested for corruption

Khabarhub - News - Nepal

26 Oct 2021, 10:39:33

Too big to cover alone: Newsrooms team up

Axios - Main RSS Feed - United States

26 Oct 2021, 10:35:03

South African judge dismisses Zuma's attempt to remove prosecutor

Reuters - World News - United States

26 Oct 2021, 10:33:46

Members confess FETÖ fraud in military school exam in Turkey

Daily Sabah - Turkey - Turkey

26 Oct 2021, 10:32:31

Applications to strike out Jamaluddin Jarjis’ mother’s fraud suit, RM21m claim...

The Edge Markets - Source The Edge Markets - Malaysia

26 Oct 2021, 10:29:36

A Scottish Judge Could Expose Trump’s Shady Golf Finances

The Daily Beast - United States

26 Oct 2021, 10:28:57

Search of Premises and 5 Arrests, GNIB Operation, Parnell Street Dublin 1, 24th October 2021

An Garda Síochána (Press Release) - Ireland

26 Oct 2021, 10:28:29

Well-Known Kyrgyz Blogger Arrested On Fraud Charges

Radio Free Europe - Kyrgyzstan - United States

26 Oct 2021, 10:27:07

Why farmers want to get rid of Asia’s biggest onion market?

The Hindu Business Line - News - India

26 Oct 2021, 10:26:46

Zuckerberg Accuses Media, Whistleblowers of Coordinating Effort 'to Paint False Picture' of Facebook

Sputnik - Russian Federation

26 Oct 2021, 10:23:48

The Long March Towards The Rule Of Law In Post-Communist Countries

VoxUkraine - Ukraine

26 Oct 2021, 10:22:21

Chinese arms company NORINCO's ex-chief arrested for corruption

AniNews.in - World - India

26 Oct 2021, 10:21:14

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

AsiaOne - Business - Singapore

26 Oct 2021, 10:19:32

Father Of Navalny Associate Zhdanov Goes On Trial

Radio Free Europe - Watchdog - United States

26 Oct 2021, 10:18:49

Breaking: Jacob Zuma LOSES court plea, corruption trial will now go ahead

The South African - South Africa

26 Oct 2021, 10:14:20

Problem Gamblers Let Loose for 24-Hour Sessions at Crown Casino

BNN Bloomberg - Newswire - Canada

26 Oct 2021, 10:12:17

BREAKING NEWS: Jacob Zuma loses bid to force Billy Downer out as corruption trial prosecutor

IOL - Politics - South Africa

26 Oct 2021, 10:08:34

Mikati at reform and recovery conference: We look forward to resuming cabinet sessions ASAP

National News Agency - Politics - Lebanon

26 Oct 2021, 10:07:21

Criminal group behind €45 million money laundering scheme dismantled in Spain

Europol (Press Release) - European Union

26 Oct 2021, 10:07:17

Evidence of real voter fraud suggests GOP’s claims are merely projection

Las Vegas Sun - Opinion - United States

26 Oct 2021, 10:06:14

Hushpuppi Scandal: Police Authorities Under Pressure From Buhari’s Minister, Malami, Others To Clear Disgraced Officer, Abba Kyari

Sahara Reporters - Nigeria

26 Oct 2021, 10:05:55

Opinion-in-brief: Legislation won’t solve the Facebook problem

City AM - Opinion - United Kingdom

26 Oct 2021, 10:02:13

EU misspent more than 4bn euros in 2020 budget year – Auditors

The News Nigeria - International - Nigeria

26 Oct 2021, 10:01:16

SETTING THE STAGE? McAuliffe Claims Republicans Stole 2018 Georgia Governor's Race

Sean Hannity - Media Room - United States

26 Oct 2021, 09:59:43

Auction of Bitcoins Seized in the Fight Against Cybercrime in Germany

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

26 Oct 2021, 09:56:29

Constitutional Court judges ruled Article 70 of Constitution can be amended

MOLDPRES - Political - Moldova (Republic Of)

26 Oct 2021, 09:55:01

Retailers brace for fraud spike as peak shopping season approaches

Retail Technology Review - United Kingdom

26 Oct 2021, 09:54:44

Outseer unveils global research into 3D secure adoption and usage

Retail Technology Review - United Kingdom

26 Oct 2021, 09:54:44

Netanyahu trial: Avi Berger says Ex-PM fired him after Bezeq chief threat

Jerusalem Post - Israel News - Israel

26 Oct 2021, 09:48:36

Whistleblower on prison torture: 'I was always afraid of getting caught'

Raam op Rusland - Netherlands

26 Oct 2021, 09:44:57

Arrests made in mailbox check thefts in Teaneck

NorthJersey.com - Local - United States

26 Oct 2021, 09:43:12

Many will benefit if Sameer Wankhede is removed: NCB officer’s wife Kranti attacks Nawab Malik

India Today - India - India

26 Oct 2021, 09:40:51

Zuma loses special plea bid to have prosecutor Downer removed

Times LIVE - South Africa

26 Oct 2021, 09:37:29

Court dismisses Zuma bid to have prosecutor Downer recused from corruption case

Eyewitness News - Local - South Africa

26 Oct 2021, 09:31:32

Nigeria is a crime scene of insecurity, corruption – Moghalu

Daily Post - National - Nigeria

26 Oct 2021, 09:31:09

Jacob Zuma awaits court ruling on Billy Downer recusal application

Eyewitness News - Local - South Africa

26 Oct 2021, 09:11:16

Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv Saxena bail

AniNews.in - National - India

26 Oct 2021, 09:09:21

Mosques need to have proper accounting system - Perak MACC director

Bernama - Malaysia

26 Oct 2021, 09:09:12

Employment fraud in the construction sector: twelve arrested in Belgium and Italy

Europol (Press Release) - European Union

26 Oct 2021, 09:06:33

Zimbabwe: Churches Rally Behind Sanctions Removal Mantra

AllAfrica - South Africa

26 Oct 2021, 09:06:28

Berejiklian staffer 'knew' about relationship with corrupt MP

9News - National - Australia

26 Oct 2021, 09:05:12

LIVE FEED: Judgment in Jacob Zuma vs Billy Downer recusal case

IOL - Crime & Courts - South Africa

26 Oct 2021, 09:05:00

Russian inmates accuse prison staff of torture

Poland In - Life & People - Poland

26 Oct 2021, 09:01:24

If Extradited To US, Colombian Coke Capo Will Have A Lot Of Company

IBTimes (US) - Business - United States

26 Oct 2021, 08:55:22

What's Behind Facebook Whistleblower's Call for 'Reining In' the Silicon Valley Giant?

Sputnik - Russian Federation

26 Oct 2021, 08:48:42

Berejiklian ‘lied’ to then-chief of staff and friend about relationship: ICAC

The Sydney Morning Herald - Australia

26 Oct 2021, 08:47:54

Former assistant commissioner avoids charges over lapse of professional conduct

9News - National - Australia

26 Oct 2021, 08:44:50

India’s distance with Pakistan and Bangladesh growing. Cricket can help

ThePrint - Opinion - India

26 Oct 2021, 08:42:57

Trump’s shocking ‘pressure campaign’ to get Pence to overturn the election

The Raw Story - RSS Feed - United States

26 Oct 2021, 08:42:08

MP Muraleedharan expresses regret over misogynist remarks against Mayor; Rajendran files police complaint

The New Indian Express - Kerala - India

26 Oct 2021, 08:40:49

Petrofac raising £200m to pay SFO bribery fine

Daily Business - United Kingdom

26 Oct 2021, 08:40:48

Umahi Adopts Direct Labour to Curb Wastage

ThisDay Live - Nigeria - Nigeria

26 Oct 2021, 08:39:45

Mark Zuckerberg Allegedly Let False Anti-Abortion Video Back On Facebook To Placate Republicans

HuffPost (UK) - Politics - United Kingdom

26 Oct 2021, 08:37:30

2 felons charged in unemployment benefits scam involving inmates in Riverside County

The Press-Enterprise, California - Crime & Public Safety - United States

26 Oct 2021, 08:31:54

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today - India - India

26 Oct 2021, 08:30:09

NYPD officers face questions about Eric Garner's death in rare judicial inquiry

CNN - United States

26 Oct 2021, 08:29:28

Petrofac plans to raise $275 million to pay bribery penalty, cut debt

Reuters - Commodities - United States

26 Oct 2021, 08:29:00

The sovereignty cartel: What citizenship for sale schemes tell us about the nature of sovereignty

LSE - Europp (weblog) - United Kingdom

26 Oct 2021, 08:25:56

Petrofac 1H Pretax Loss Widened on Lower Revenue, Provision on Bribery Fine

MarketWatch - Markets - United States

26 Oct 2021, 08:22:04

Ex-Senate President, Anyim still in EFCC detention over N780 million Fraud

Politics Nigeria - Politics - Nigeria

26 Oct 2021, 08:20:27

Petrofac announces $275m capital raise to pay bribery fine

ShareCast - Market Reports - United Kingdom

26 Oct 2021, 08:18:03

Indigenous man on trial over alleged mining deal without consent of other traditional owners

ABC Online - Queensland - Australia

26 Oct 2021, 08:17:49

Berejiklian’s staffer reveals ‘difficult discussion’ about relationship

The Age - Victoria - Australia

26 Oct 2021, 08:14:11

Teacher accused of fraudulent dealings

Bangkok Post - Thailand General - Thailand

26 Oct 2021, 08:13:35

The elections bill is a brazen attack on our trade unions – it must be stopped

LabourList - United Kingdom

26 Oct 2021, 08:09:25

Facebook posts quarterly earnings of £6.5 billion amid whistleblower scandal

GB News - News - United Kingdom

26 Oct 2021, 08:02:58

Facebook whistleblower testifies in UK

Deutsche Welle - Media Center - Germany

26 Oct 2021, 08:02:24

Petrofac to Raise $275 Mln to Pay Serious Fraud Office Fine, Debt

MarketWatch - Markets - United States

26 Oct 2021, 08:01:44

Facebook reveals profit of $9bn amid challenges from privacy rules and whistleblower claims

Sky News - United Kingdom

26 Oct 2021, 07:52:32

Gladys lied about relationship: staffer

The Canberra Times - National - Australia

26 Oct 2021, 07:51:22

Remote working increases risk of cyber crime - ACOI

RTE - Business - Ireland

26 Oct 2021, 07:50:57

Facebook posts quarterly earnings of €7.8 billion amid whistleblower scandal

Irish Examiner - Ireland

26 Oct 2021, 07:50:34

Facebook whistleblower says social network makes hate ‘unquestionably worse’

The Irish Independent - International - Ireland

26 Oct 2021, 07:49:01

Slander that pushed ex-princess into C-PTSD continues even after diagnosis announcement

The Mainichi - Japan - Japan

26 Oct 2021, 07:40:42

ComplyAdvantage and Elliptic launch analysis and monitoring tool to prevent crime

Invezz - Equities - United Kingdom

26 Oct 2021, 07:40:37

Crown Resorts Learns its Fate in Victoria after Loss in New South Wales

GamblingNews - Business - United States

26 Oct 2021, 07:36:14

Mumbai: Lawyer Approaches Police Seeking FIR Against Wankhede, 5 Others Over 'Extortion Bid'

The Wire - Politics - India

26 Oct 2021, 07:32:40

Facebook's quarterly earnings shoot up to £6.5bn as it weathers whistleblower storm

City AM - Business - United Kingdom

26 Oct 2021, 07:29:55

Facebook profits rise 17% amid accusations it values success over user safety

The Times of Israel - Israel & the Region - Israel

26 Oct 2021, 07:23:01

Troubled Australian Crown Resorts gets time to clean illegal acts

Al Jazeera - Economy - Qatar

26 Oct 2021, 07:20:44

World Bank Blacklists 18 Nigerian Firms, Individuals

Independent Nigeria - Nigeria

26 Oct 2021, 07:19:12

ComplyAdvantage, Elliptic partner for blockchain analysis and transaction monitoring

The Paypers - Netherlands

26 Oct 2021, 07:16:54

Bogus Hawks crash getaway vehicle while fleeing from Hawks officers in Pretoria

IOL - Crime & Courts - South Africa

26 Oct 2021, 07:13:09

MACC chief confirms arrest of 16 company directors suspected of embezzling govt's Mitra funds

Malay Mail - Malaysia - Malaysia

26 Oct 2021, 07:12:20

Ex-South Korean President Roh Tae-woo dies at 88

The China Post - Asia - Taiwan (Province Of China)

26 Oct 2021, 07:10:23

Kyrgyz influencer detained for fraud worth over $110k

Akipress - Justice and Crime - Kyrgyzstan

26 Oct 2021, 07:07:11

Chinese Students from Beijing and Shanghai Sue Apple for Not Providing Chargers

Pandaily - Cross Border - China

26 Oct 2021, 07:03:29

Police and Commissioner committed to tackling fraud

Redditch Standard, Worcestershire - United Kingdom

26 Oct 2021, 07:02:26

Facebook profits rise amid scandal

Oneindia - International News - India

26 Oct 2021, 07:00:44

'Zisco requires US$360m for resuscitation'

Bulawayo24News - Zimbabwe

26 Oct 2021, 06:56:49

Police Nab Black Dollar Scam Culprits, Two of Them Indonesians

Tempo - Indonesia

26 Oct 2021, 06:51:59

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Revance Therapeutics, Inc. - RVNC

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

26 Oct 2021, 06:47:18

ZACC probes court sheriff

Bulawayo24News - Zimbabwe

26 Oct 2021, 06:46:36

Mnangagwa begs US, UK for dialogue

Bulawayo24News - Zimbabwe

26 Oct 2021, 06:46:36

US, UK tell Mnangagwa to introspect on sanctions

Bulawayo24News - Zimbabwe

26 Oct 2021, 06:46:36

Senior Staffers Defend Former Premier at Corruption Inquiry

The Epoch Times - World - United States

26 Oct 2021, 06:41:11

RBZ bans bulk airtime sales

Bulawayo24News - Zimbabwe

26 Oct 2021, 06:36:15

Trio charged over plans to help man allegedly linked to $1.2 billion fraud flee S'pore

The Straits Times - Singapore

26 Oct 2021, 06:32:59

Judgment expected in Jacob Zuma’s fight with NPA’s Billy Downer

IOL - Crime & Courts - South Africa

26 Oct 2021, 06:32:14

Nigerian fraudster pleads guilty to U.S. bank fraud

Peoples Gazette - Anti-Corruption - Nigeria

26 Oct 2021, 06:30:48

More ‘Missing’ Rolexes Turn Up; Owner Charged with Fraud

Insurance Journal - Southeast - United States

26 Oct 2021, 06:30:03

Cobra as Murder Weapon, $5 Mn Insurance & A Covid Angle: Maha Man Kills Destitute to Fake Death, Held

News18.com - India - India

26 Oct 2021, 06:28:34

Bihar: Suspended SHO Sanjay Prasad's properties searched in Muzaffarpur, Bettiah

AniNews.in - National - India

26 Oct 2021, 06:26:38

Malta greylisting means week’s delay for BOV-to-HSBC transfer

MaltaToday - Malta

26 Oct 2021, 06:15:08

Gianno Caldwell: I'd rather call Joe Biden 'uncle fraud'

Fox News - Executive - United States

26 Oct 2021, 06:13:31

Gerry 'The Monk' Hutch demands his wife and son visit him behind bars

Dublin Live - Ireland

26 Oct 2021, 06:06:58

Judgement expected in Zuma vs Downer recusal case

South African Broadcasting Company - Politics - South Africa

26 Oct 2021, 06:06:58

Errors in EU spending still far too common, auditors say

Luxembourg Times - European Union - Luxembourg

26 Oct 2021, 06:05:24

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Business Wire (Press Release) - Multimedia - United States

26 Oct 2021, 06:04:17

Why glamorous alleged fraudster was freed

The West Australian - Australia - Australia

26 Oct 2021, 06:00:53

'Extortion racket in NCB': Nawab Malik shares letter

Deccan Herald - West - India

26 Oct 2021, 05:57:44

Facebook will fuel further unrest, whistleblower Frances Haugen says

The Economic Times - Infotech - India

26 Oct 2021, 05:55:39

Jumio KYX Platform orchestration unifies risk, fraud detection capabilities

Bernama - Business - Malaysia

26 Oct 2021, 05:52:37

FB making online hate worse: Whistleblower

The Times of India - Business - India

26 Oct 2021, 05:51:50

U.S.passes a new resolution seeking to install new leaders in South Sudan as coup ranges on in Sudan

Nyamilepedia -

26 Oct 2021, 05:50:57

EFCC can investigate your N141m alleged share fraud, court tells IGI

Nigerian Guardian - Law - Nigeria

26 Oct 2021, 05:41:43

PPE Corruption: Ex-Gauteng CFO fails to have David Makhura held liable

The South African - South Africa

26 Oct 2021, 05:39:36

Candidate Obama Was Silent on Voter Fraud in Pennsylvania in 2008, 2012

The American Spectator - Politics - United States

26 Oct 2021, 05:34:27

Facebook Papers reveal social network's problems in Asia

The Straits Times - Asia - Singapore

26 Oct 2021, 05:34:04

Facebook profits rise amid revelations from leaked papers

The Economic Times - Infotech - India

26 Oct 2021, 05:25:28

3 men charged over plans to offer nickel investment fraud suspect way out of Singapore

Channel NewsAsia - Singapore - Singapore

26 Oct 2021, 05:22:27

Colombian drug cartel leader captured

NBC News - Missing in America - United States

26 Oct 2021, 05:16:05

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of InnovAge Holding Corp. - INNV

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

26 Oct 2021, 05:15:09

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors Credit Suisse Group AG - CS

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

26 Oct 2021, 05:15:09

Economic Sanctions on Iran Are Not Working

Mosaic - Observations - United States

26 Oct 2021, 05:14:22

Fresh trouble for Orji Kalu as FG asks Appeal Court to order retrial in alleged N7.1b fraud

Nigerian Guardian - Nigeria - Nigeria

26 Oct 2021, 05:10:50

Money laundering: FG asks Appeal Court to retry Orji Kalu

The Daily Trust - News - Nigeria

26 Oct 2021, 05:08:37

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf Of Investors Of Lightspeed Commerce Inc. - LSPD

PR Newswire (Press Release) - Policy - United States

26 Oct 2021, 05:04:49

Facebook whistleblower speaks to British Parliament

SBS - Latest - Australia

26 Oct 2021, 05:02:35

Our seven security anomalies

Nigerian Guardian - Columnists - Nigeria

26 Oct 2021, 04:59:43

Mother of newborns bailed on fraud charges

The Canberra Times - National - Australia

26 Oct 2021, 04:58:31

Police social media use under scrutiny

The New Daily - State - Australia

26 Oct 2021, 04:56:41

Ex-staffers defend Gladys Berejiklian at ICAC

The New Daily - State - Australia

26 Oct 2021, 04:56:41

Facebook Q3 net profit jumps 17%, beats street estimate amid leaked papers avalanche; stock soars after hours

The Financial Express - Industry - India

26 Oct 2021, 04:55:05

Facebook ‘unquestionably’ fueling hate, whistleblower tells UK lawmakers

The Times of Israel - Israel & the Region - Israel

26 Oct 2021, 04:39:41

China’s tax agency asks gov’t to impose digital currency taxes

CoinGeek - Business - Canada

26 Oct 2021, 04:29:26

Environmental Whistleblower Sets Off Probe Into Illegal Discharge Of Petcoke At Port Of Benicia

CBS San Francisco - United States

26 Oct 2021, 04:27:35

ED files chargesheet against Himachal Pradesh-based drug dealer in money laundering case

India Today - India - India

26 Oct 2021, 04:25:57

Ex-staffers defend Berejiklian at ICAC

The Canberra Times - National - Australia

26 Oct 2021, 04:17:47

Crown inquiry makes 33 recommendations

The Canberra Times - National - Australia

26 Oct 2021, 04:17:47

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Waterdrop Inc. - WDH

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

26 Oct 2021, 04:14:01

The ‘Facebook Papers’ add up to the social media giant’s biggest challenge yet

SiliconANGLE - Policy - United States

26 Oct 2021, 04:12:37

Report: Washington's GOP secretary of state expected to take federal election security role

The Week (US) - US News & Opinion - United States

26 Oct 2021, 04:11:06

Child abuse commission questions potential 'cover-up, corruption'

The Canberra Times - National - Australia

26 Oct 2021, 04:07:43

Biden May Tap Republican to Protect Elections

Political Wire (Weblog) - United States

26 Oct 2021, 03:59:53

Probe, address issues with IPPIS

The Daily Trust - Editorial - Nigeria

26 Oct 2021, 03:57:18

Mobileum to provide Risk Management Telecom Analytics for Rakuten Mobile

AsiaOne - Business - Singapore

26 Oct 2021, 03:52:35

Australia’s Crown branded ‘disgraceful’, gets two years to fix Melbourne casino

Metro US - News - United States

26 Oct 2021, 03:51:50

Hyderabad cybercrime ACP’s wife, daughter-in-law killed in accident at Keesara

The New Indian Express - Hyderabad - India

26 Oct 2021, 03:40:58

Australia's Crown branded 'disgraceful', gets two years to fix Melbourne casino

Reuters - Asia Pacific - United States

26 Oct 2021, 03:39:36

Former police officer used three aliases for 'offensive' trolling, IBAC finds

ABC Online - Victoria - Australia

26 Oct 2021, 03:34:09

Mark Zuckerberg is about to ruin Facebook for the last group of people who don’t hate it yet

BGR - Business - United States

26 Oct 2021, 03:32:36

Court questions prosecutor linked to opposition's political meddling scandal

Yonhap News Agency - National - Korea (Republic Of)

26 Oct 2021, 03:29:47

Court clears former SEC DG Gwarzo of corruption charges

The Daily Trust - Business - Nigeria

26 Oct 2021, 03:28:11

Washington Secretary of State Kim Wyman up for federal job

KNKX - Politics - United States

26 Oct 2021, 03:23:42

Berejiklian’s senior staffer reveals ‘difficult discussion’ about her secret relationship

WA Today - NSW - Australia

26 Oct 2021, 03:18:47

‘Long time coming’: Rally calls for federal investigation of Kansas City, Kansas police

The Kansas City Star - United States

26 Oct 2021, 03:11:34

Rally calls for a Department of Justice Investigation into the KCK Police Department

The Kansas City Star - United States

26 Oct 2021, 03:11:34

‘A Disgrace': West Haven Residents Demand Answers in Pandemic Funds Investigation

NBC Connecticut - Local - United States

26 Oct 2021, 03:01:43

Statement by Administrator Samantha Power On Military Takeover in Sudan

USAID - Press Releases - United States

26 Oct 2021, 02:59:24

Pandora Papers revelations across Lusophone countries

Global Voices - United States

26 Oct 2021, 02:57:11

Facebook execs could face 'criminal charges' after new leaks: NYU professor

The Raw Story - RSS Feed - United States

26 Oct 2021, 02:56:46

Berejiklian told top staffer about secret relationship before ICAC bombshell, corruption inquiry told

ABC Online - Australia

26 Oct 2021, 02:54:21

Facebook to destabilize the world without a serious reckoning

CGTN - Opinions - China

26 Oct 2021, 02:46:53

Vic police social media use under scrutiny

The Canberra Times - National - Australia

26 Oct 2021, 02:46:35

Mark Zuckerberg says claims against Facebook are attempt to 'paint a false picture'

Sky News - US - United Kingdom

26 Oct 2021, 02:44:08

Pakistan retained on FATF grey list and is now joined by an ally

The New Indian Express - Editorials - India

26 Oct 2021, 02:39:58

GOP election chief who rejects fraud claims up for fed job

The Tribune, California - Politics - United States

26 Oct 2021, 02:31:21

Challenges of the judiciary in contemporary Nigeria (1)

Tribune Online - Columns - Nigeria

26 Oct 2021, 02:29:39

'They Took on the Wrong Guy': CA Mayor Who Sued Big Oil Pushes Back After Exxon Attacks: 'BradCast' 10/25/2021

The Brad Blog (Weblog) - United States

26 Oct 2021, 02:24:39

California's Unemployment Fraud Balloons to $20 Billion

KQED - Economy - United States

26 Oct 2021, 02:21:55

Loan scam: Couple hoodwinked IT dept to take multiple PAN cards

The New Indian Express - Kochi - India

26 Oct 2021, 02:19:29

Pakistan can’t get out of FATF grey list as long as Imran is PM: Marriyum

The News International - Pakistan - Pakistan

26 Oct 2021, 02:14:46

KP ACE unearths illegal occupation of CPEC land

The News International - Pakistan - Pakistan

26 Oct 2021, 02:14:46

Replay – again

The News International - Editorial - Pakistan

26 Oct 2021, 02:14:25

ACE unearths illegal occupation of CPEC land

The News International - Top Story - Pakistan

26 Oct 2021, 02:10:24

Unitech case: Delhi Police conducts raids at 37 locations in Rajasthan, Haryana

Livemint.com - Companies - India

26 Oct 2021, 02:08:46

Israel’s Strike Plans for Iran Could Take More Than a Year to be Fully Ready, Paper Claims

Sputnik - Russian Federation

26 Oct 2021, 02:05:17

Liberty University sued over alleged ‘whistleblower’ firing in school’s sex-abuse probe

The Washington Times - National - United States

26 Oct 2021, 01:55:40

Va. extreme couponers sent to prison in $31.8 million fraud scheme

ABC7 / KGO-TV - Technology - United States

26 Oct 2021, 01:53:30

Former USC Dean Pleads ‘Not Guilty’ to Ridley-Thomas Bribery, Fraud Charges

The Epoch Times - Southern California - United States

26 Oct 2021, 01:39:33

Judge 'horrified' by issue in APS fraud case as police 'drag feet'

The Canberra Times - ACT - Australia

26 Oct 2021, 01:35:21

Care facility to stay open, no evidence kids unsafe

Stuff.co.nz - The Press - New Zealand

26 Oct 2021, 01:34:16

Colombia's Most-Wanted Drug Lord Captured In Jungle Raid

Newsy - World - United States

26 Oct 2021, 01:29:02

Zuckerberg slams Facebook Papers, defends company's record

Fox News - Markets - United States

26 Oct 2021, 01:25:55

Criminals Stole At Least $20 Billion In Unemployment Payments From California

CBS Sacramento - California - United States

26 Oct 2021, 01:24:58

The case against Mark Zuckerberg: Insiders say Facebooks CEO chose growth over safety

The Nation - Business - Thailand

26 Oct 2021, 01:17:12

Berejiklian corruption inquiry to spill into third week as witness schedule altered

ABC Online - Australia

26 Oct 2021, 01:12:08

What Insurrection? Corporate America Can’t Stop Bankrolling the Jan. 6 Sedition Caucus

Rolling Stone - Politics - United States

26 Oct 2021, 01:11:38

Facebook will fuel further unrest: whistleblower

arirang - News - Korea (Republic Of)

26 Oct 2021, 01:01:59

MOL’s CEO Zsolt Hernádi won’t be gallivanting around the globe any time soon

Hungarian Spectrum - Hungary

26 Oct 2021, 01:01:41

‘Disgraceful’ Crown ‘on probation’

News.com.au - Victoria - Australia

26 Oct 2021, 00:56:35

Facebook earns $9bn despite whistleblower scandal

BBC - United Kingdom

26 Oct 2021, 00:54:40

Former NSW premier's staff due to appear as witnesses at ICAC

The Canberra Times - National - Australia

26 Oct 2021, 00:54:26

Ex-Tax Officer Handed Suspended Sentence

Fiji Sun - News - Fiji

26 Oct 2021, 00:49:37

Pritam Singh – Former FRCS Tax Officer Handed Suspended Sentence

Fiji Sun - News - Fiji

26 Oct 2021, 00:49:37

Libya’s Parliament Lowers Minimum Age for Presidential Candidates to 35

Libya Review - Libyan Arab Jamahiriya

26 Oct 2021, 00:45:11

Top Gladys staffers face ICAC

The West Australian - Australia - Australia

26 Oct 2021, 00:44:10

Former export manager of pharmaceutical ingredient company pleads guilty to criminal cartel charges

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

26 Oct 2021, 00:40:54

Facebook whistleblower testifies in UK Parliament

Deccan Herald - Business News - India

26 Oct 2021, 00:40:15

Electronic measurement book to be introduced at VPT for easy fund transactions

Deccan Chronicle - In Other News - India

26 Oct 2021, 00:39:42

EDITORIAL COMMENT: Public procurement prevents corruption

The Herald - Top Stories - Zimbabwe

26 Oct 2021, 00:30:43

California’s unemployment fraud reaches at least $20 billion

Bellingham Herald - Business - United States

26 Oct 2021, 00:30:28

Embattled Facebook's quarterly profit climbs to $9 bn

Deccan Herald - Business News - India

26 Oct 2021, 00:30:11

PM Modi blocked all avenues leading to corruption: Keshav Prasad Maurya

The Hindu - National - India

26 Oct 2021, 00:29:03

Sebi cancels licence of govt’s PEC

The Times of India - Business - India

26 Oct 2021, 00:26:53

Facebook reports profit growth amid fallout from leaked documents

Global News - World - Canada

26 Oct 2021, 00:22:18

Watch this Georgia lawmaker take down claims of fraudulent votes

CNN - World Politics - United States

26 Oct 2021, 00:14:59

The Facebook Papers: What you need to know

CNN - World Politics - United States

26 Oct 2021, 00:14:59

Crown Melbourne findings revealed

The West Australian - Australia - Australia

26 Oct 2021, 00:13:38

Internal Documents Show Facebook Knew it Was Used to Incite Violence in Ethiopia

Sputnik - Russian Federation

26 Oct 2021, 00:12:47

They defended the 2020 election against Trump's lies. Now they are running for higher office in states that could decide 2024

CNN - United States

26 Oct 2021, 00:11:22

TMC demands Goa CM Pramod Sawant's resignation over corruption allegations

AniNews.in - National - India

26 Oct 2021, 00:10:48

Facebook Controversies Loom Large on Earnings Call

Women's Wear Daily - United States

26 Oct 2021, 00:01:37

Xenophobic machines: Discrimination through unregulated use of algorithms in the Dutch childcare benefits scandal

Amnesty International (Press Release) - UN - United Kingdom

25 Oct 2021, 23:53:46

Dutch childcare benefit scandal an urgent wake-up call to ban racist algorithms

Amnesty International (Press Release) - UN - United Kingdom

25 Oct 2021, 23:53:46

Conceiving safer payments

Bangkok Post - Business - Thailand

25 Oct 2021, 23:53:12

Crown to keep its Melbourne casino licence

The Canberra Times - National - Australia

25 Oct 2021, 23:52:53

New Wiretap Recordings In John Dougherty, Bobby Henon Bribery Trial Focuses Negotiations On Lucrative Franchise Deal With Comcast

CBS Philly - United States

25 Oct 2021, 23:43:16

Crown Melbourne set to keep casino licence despite 'disgraceful' conduct

ABC Online - Australia

25 Oct 2021, 23:40:23

Putin’s Valdai Platitudes Obscure Worsening Domestic Situation

The Jamestown Foundation - United States

25 Oct 2021, 23:38:47

Let’s dialogue, President exhorts US, UK

The Herald - National - Zimbabwe

25 Oct 2021, 23:38:04

Profits Before People: ‘The Facebook Papers’ Expose Tech Giant Greed

Lynxotic - Politics - United States

25 Oct 2021, 23:34:11

The Petro Dilemma: Implications of Colombia’s 2022 Elections for Business

JD Supra - Latest Updates - United States

25 Oct 2021, 23:32:08

First on CNN: Biden administration expected to name GOP official who challenged Trump's lies to key election security role

CNN - United States

25 Oct 2021, 23:30:49

Facebook profits rise amid leaked document revelations

Mercury News - Business - United States

25 Oct 2021, 23:26:12

Facebook profits top $9bn despite whistleblower revelations

The Irish Times - Technology - Ireland

25 Oct 2021, 23:25:05

What the Facebook Whistleblower Did to the Company's Stock in 6 Weeks

TIME - Business - United States

25 Oct 2021, 23:24:19

Facebook's language gaps weaken screening of hate, terrorism

Zaman Alwsl - Syrian Arab Republic

25 Oct 2021, 23:23:10

Former NFL players get prison time, house arrest for health care fraud in Lexington

Lexington Herald-Leader, Kentucky - Crime - United States

25 Oct 2021, 23:17:00

Man used COVID loan to buy $57,000 Pokemon card

San Antonio Express, Texas - United States

25 Oct 2021, 23:14:17

Sanctions cripple NRZ recapitalisation efforts

The Chronicle - Business - Zimbabwe

25 Oct 2021, 23:14:06

The Day with Sumi Somaskanda: Sudan Coup

Deutsche Welle - Media Center - Germany

25 Oct 2021, 23:13:26

'Facebook Papers' turn up heat on embattled social media platform

The Hill - Policy - United States

25 Oct 2021, 23:12:22

Reputed drug boss 'El Jaguar' arrested in Mexican army shootout

El Paso Times, Texas - News - United States

25 Oct 2021, 23:08:54

BDA engineer, surveyor 'demand Rs 5 lakh bribe'

Deccan Herald - Bengaluru Crime - India

25 Oct 2021, 23:07:05

What is inside the Facebook papers?

The National - World - United Arab Emirates

25 Oct 2021, 23:06:29

Ireland’s EU auditor warns of risk of wasting €750bn Covid-19 funds

The Irish Times - Technology - Ireland

25 Oct 2021, 23:04:46

NED Condemns Military Coup in Sudan

National Endowment For Democracy (Press Release) - United States

25 Oct 2021, 23:02:02

Elections in Iraq

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

25 Oct 2021, 23:01:02

Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas

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

25 Oct 2021, 23:00:59

Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments

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

25 Oct 2021, 23:00:59

Calls for regulation as Facebook whistleblower claims platform is 'unquestionably' fuelling hate

SBS - Latest - Australia

25 Oct 2021, 23:00:14

Vista CFO May Testify Against Billionaire Brockman in Fraud Case

BNN Bloomberg - Newswire - Canada

25 Oct 2021, 22:59:15

FB ‘will fuel more unrest’

The Telegraph, Calcutta - World - India

25 Oct 2021, 22:57:42

Georgetown University’s former head tennis coach Gordon Ernst pleads guilty in college admissions scandal Monday

MassLive.com - Top News - United States

25 Oct 2021, 22:56:54

24-year-old’s sales fraud scheme paid for $100,000 Mercedes, plastic surgery, feds say

The Kansas City Star - United States

25 Oct 2021, 22:56:49

Whistleblower says Facebook is 'hurting the most vulnerable' and leading people down 'rabbit holes' of divisive content

Irish Examiner - World - Ireland

25 Oct 2021, 22:55:54

‘N7.1bn fraud’: EFCC appeals judgment prohibiting Orji Kalu’s retrial

TheCable - The Nation - Nigeria

25 Oct 2021, 22:51:20

Business Highlights: Facebook's Conflict, Hertz Buys Teslas

News18.com - Business - India

25 Oct 2021, 22:50:35

Biden Admin Threatens to Stop Florida From Defunding School Districts That Require Masks

The Epoch Times - US - United States

25 Oct 2021, 22:46:20

Facebook's PR Crisis Continues As More News Outlets Report on the 'Facebook Papers'

SFist - Business and Tech - United States

25 Oct 2021, 22:46:11

Cong seeks probe into FB-BJP ties

The Telegraph, Calcutta - India

25 Oct 2021, 22:46:02

Facebook whistleblower describes negatives of company’s engagement based ranking

NBC News - World - United States

25 Oct 2021, 22:44:53

UK's Sunak to unfreeze public sector wages, Treasury says

Reuters - UK - United States

25 Oct 2021, 22:40:28

Georgia man accused of using SBA pandemic relief loan to buy expensive Pokemon card

Washington Examiner - News - United States

25 Oct 2021, 22:39:40

Ex-LA City Councilman Englander transferred from federal prison ahead of May 2022 release date

Media News Group - Los Angeles County - United States

25 Oct 2021, 22:37:28

Former Georgetown Head Tennis Coach Pleads Guilty in College Admissions Case

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

25 Oct 2021, 22:30:20

‘Is Facebook evil?’ Big Tech whistleblower goes for high drama in anonymity-bashing UK testimony

RT - UK - Russian Federation

25 Oct 2021, 22:29:01

U.S. Launches New Bureau to Combat Cybercrime After Rise in Cyberattacks During Pandemic

Newsweek - US - United States

25 Oct 2021, 22:26:41

Ex-Georgetown U. Tennis Coach Pleads Guilty in College Admissions Case

NECN, New England - US & World News - United States

25 Oct 2021, 22:26:12

Facebook profits rise amid revelations from leaked documents

Orange County Register - News - United States

25 Oct 2021, 22:23:52

Ridley-Thomas: Former USC Dean Arraigned Monday

Patch - Los Angeles - United States

25 Oct 2021, 22:23:47

Arrest of Colombian crime lord unlikely to turn tide in drug war

Reuters - World News - United States

25 Oct 2021, 22:20:21

NC tax preparer twice burned files to dodge feds. ‘That’s one fire too many,’ judge says

The Charlotte Observer - Local - United States

25 Oct 2021, 22:19:01

Ex-tennis coach pleads guilty in college admissions case

Orange County Register - News - United States

25 Oct 2021, 22:13:51

FMSTI rebranded to meet future technology demands’

Blueprint Newspapers - Business - Nigeria

25 Oct 2021, 22:10:51

Raila: I will seal all graft loopholes to fund stipend

The Standard - Politics - Kenya

25 Oct 2021, 22:09:14

Facebook stock slides after trove of whistleblower papers released ahead of Q3 earnings

Toronto Star - Technology - Canada

25 Oct 2021, 22:06:43

Whistleblower: Bullying 'follows children home' from school thanks to Instagram

ITV - World - United Kingdom

25 Oct 2021, 22:03:39

Smartsearch seeks 20 new staff before end of the year

BestAdvice - United Kingdom

25 Oct 2021, 22:02:16

Former SLO County cannabis businessman pleads guilty to bribery, tax evasion. What’s next?

The Tribune, California - Business - United States

25 Oct 2021, 22:01:44

Facebook Papers are a ‘call to arms’ over pressing need to regulate: MPs

Global News - Canada

25 Oct 2021, 21:59:29

The Facebook Papers: What you need to know about the trove of insider documents

NPR - Media - United States

25 Oct 2021, 21:56:15

Facebook reports $9 billion profit on day documents highlight internal anger

NBC News - Business - United States

25 Oct 2021, 21:55:02

US Marshals arrest absconder from Indiana living in Utah

WRTV, Indiana - United States

25 Oct 2021, 21:54:58

New, troubling questions about Madison Cawthorn and Jan. 6

The Charlotte Observer - Opinions - United States

25 Oct 2021, 21:50:15

Facebook recommended QAnon groups to a new user within 2 days of joining the platform, according to a new whistleblower report

Business Insider - US Home - United States

25 Oct 2021, 21:48:06

PRESS: Petrofac eyes placing to help pay for SFO fine - Sky News

London South East - United Kingdom

25 Oct 2021, 21:47:16

Whistleblower Frances Haugen tells U.K. lawmakers Facebook makes online hate worse

MarketWatch - Technology - United States

25 Oct 2021, 21:47:03

'Gordie' Ernst pleads guilty in Varsity Blues college admissions scandal

Providence Journal, Rhode Island - Courts - United States

25 Oct 2021, 21:46:39

“No legal basis for petition to decertify US presidential election”

Election Law (Weblog) - NAME - United States

25 Oct 2021, 21:41:44

MAGA rioter told investigators that Ashli Babbitt never existed and 'statistics' prove Trump is still president

The Raw Story - RSS Feed - United States

25 Oct 2021, 21:41:24

Facebook profits rise amid Facebook Papers findings

The Fresno Bee - Business - United States

25 Oct 2021, 21:38:14

Whistleblower: Facebook 'subsidizing hate'

The Globe and Mail - International - Canada

25 Oct 2021, 21:31:49

Maguire a 'pain in the arse' over clay target grant, ICAC told

The Canberra Times - National - Australia

25 Oct 2021, 21:30:19

Removed from post for corruption allegation against Goa govt: Satya Pal Malik | Exclusive

India Today - India - India

25 Oct 2021, 21:29:16

Senate kicks against transfer of forfeited assets to AGF Office

Blueprint Newspapers - Politics - Nigeria

25 Oct 2021, 21:25:54

El Chapo appeals his conviction, argues for new trial

ABC News - Top Stories - United States

25 Oct 2021, 21:25:00

Shorten backs tough stance on unvaccinated tennis stars

9News - National - Australia

25 Oct 2021, 21:24:10

Ex-tennis coach to plead guilty in college admissions case

WHDH-TV, Massachusetts - United States

25 Oct 2021, 21:22:01

Leon, Guanajuato: Manuel Reyna AKA '00' Narco Messages For Nabo And El Mencho

Borderland Beat - United States

25 Oct 2021, 21:21:47

Fox News spreads misinformation about Wall Street Journal report showing Facebook coddled Breitbart News

Media Matters for America - News and Analysis - United States

25 Oct 2021, 21:08:45

Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme

FBI (Press Release) - Press Releases - United States

25 Oct 2021, 21:03:36

Klobuchar: Facebook 'promotes extremism and hurts our communities'

The Week (US) - United States

25 Oct 2021, 21:01:16

Why some Democrats are pushing Biden to focus on Trump

The Week (US) - United States

25 Oct 2021, 21:01:16

Junta’s corruption official banned from reading pre-written statements while testifying against Suu Kyi

Myanmar Now - Myanmar

25 Oct 2021, 20:58:42

Censor the internet or face more riots? Facebook ‘whistleblower’ tells lawmakers exactly what they want to hear

RT - Op-Edge - Russian Federation

25 Oct 2021, 20:57:09

Federal grand jury indicts Peoria doctor on health care fraud charges

KTAR.com, Arizona - United States

25 Oct 2021, 20:52:33

Facebook whistleblower Haugen tells UK lawmakers the company refuses to take responsibility for its harms

CNBC - Top News - United States

25 Oct 2021, 20:43:46

Facebook whistleblower says the social media platform is making online hate worse

9News - 9Raw - Australia

25 Oct 2021, 20:43:13

Embarrassed Republicans fear Trump’s obsession with the ‘Big Lie’ will sabotage their 2022 chances: Politico reporter

The Raw Story - RSS Feed - United States

25 Oct 2021, 20:40:27

The Case for Regulating Facebook

The Progressive - United States

25 Oct 2021, 20:40:17

Facebook whistleblower, Frances Haugen, raises trust and security questions over its e2e encryption

TechCrunch - Privacy - United States

25 Oct 2021, 20:40:12

Facebook whistleblower 'shocked' at focus on metaverse

The Hill - Policy - United States

25 Oct 2021, 20:40:04

Facebook Whistleblower Presses Case with British Lawmakers

Voice of America - Europe - United States

25 Oct 2021, 20:38:40

State senate to launch new election investigation

WQOW 18, Wisconsin - United States

25 Oct 2021, 20:38:37

Vaccination certificate system easy to bypass

Toronto Star - Opinion - Canada

25 Oct 2021, 20:35:52

Facebook set to release third-quarter earnings in midst of whistleblower document dump

CNBC - Top News - United States

25 Oct 2021, 20:33:29

Feds charge man for allegedly using COVID biz relief money to buy $57k Pokémon card

Just The News - Government - United States

25 Oct 2021, 20:32:12

Whistleblower Frances Haugen says Facebook makes online hate worse

Pittsburgh Post-Gazette - Business - United States

25 Oct 2021, 20:28:51

Senators oppose EFCC’s transfer of forfeited assets to Malami’s office

The Daily Trust - News - Nigeria

25 Oct 2021, 20:28:16

Facebook whistleblower says social media giant worsens online hate

Florida Politics - Headlines - United States

25 Oct 2021, 20:27:27

Here Are The Biggest ‘Facebook Papers’ Charges: Zuckerberg Caves To Communist Government And Lets Celebrities Break The Rules, More

Forbes - Innovation - United States

25 Oct 2021, 20:23:29

India may reach out to Asian peers for joint sourcing of oil

Livemint.com - Industry - India

25 Oct 2021, 20:18:46

Marwa’s drug test for office holders

Blueprint Newspapers - Editoria - Nigeria

25 Oct 2021, 20:09:19

Petrofac plans to raise 180 mln pounds to fund bribery settlement - Sky News

Reuters - UK - United States

25 Oct 2021, 20:08:07

AFRICMIL urges ICPC to probe N11bn fraud by management of Nigerian Police Trust Fund

International Centre for Investigative Reporting - Nigeria

25 Oct 2021, 20:06:16

Gulf Cartel Member and Criminal Migrants Arrested at the Border

U.S. Customs and Border Protection (Press Release) - United States

25 Oct 2021, 20:04:21

'The Facebook Papers': A critical look at the company's response ahead of the insurrection

KUOW Public Radio - News - United States

25 Oct 2021, 19:59:04

Netanyahu case: Walla employees' testimony concludes

Jerusalem Post - Israel News - Israel

25 Oct 2021, 19:56:14

Petrofac in £180m cash call to fund SFO bribery settlement

Sky News - Business - United Kingdom

25 Oct 2021, 19:53:34

Addressing Mistrust of Short Selling

Nasdaq - Markets - United States

25 Oct 2021, 19:51:51

Klobuchar: 'Facebook knew' it was hurting communities

The Hill - Policy - United States

25 Oct 2021, 19:49:15

After Establishing a New Government, Tunisia’s Leadership Must Prioritize Fighting Corruption

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

25 Oct 2021, 19:48:55

Facebook Whistleblower Tells UK MPs Platform 'Unquestionably Making Hate Worse'

Sputnik - Russian Federation

25 Oct 2021, 19:47:25

Alleged N7.1bn fraud: Fresh trouble for former Gov Orji Kalu as FG asks Appeal Court to order retrial

Tribune Online - Nigeria

25 Oct 2021, 19:43:04

Trouble in air for TPCC chief as ‘cash-for-vote’ case resurrects

Deccan Chronicle - Politics - India

25 Oct 2021, 19:39:06

TMC demands resignation of Goa CM after former governor levels corruption charges

India Today - India - India

25 Oct 2021, 19:37:42

How the Kremlin Learned to Defeat Its Opposition

Carnegie Europe - Energy - Belgium

25 Oct 2021, 19:35:38

OECD global tax deal: Large Indian companies rethink overseas investment plans

The Economic Times - India

25 Oct 2021, 19:35:21

Mexican Ex-President Peña-Nieto Is Branded a Thief

teleSUR - Latin America - Venezuela

25 Oct 2021, 19:31:53

FATF adds Turkey to AML/CFT watchlist

Compliance Week - Risk Management - United States

25 Oct 2021, 19:28:45

For Turkey and Iran, Soft Power Is More Difficult Than Hard Power

The Algemeiner - Opinion - United States

25 Oct 2021, 19:28:20

Privacy Peril: One Weak Link

JD Supra - Latest Updates - United States

25 Oct 2021, 19:27:36

Court okays EFCC probe of ‘N141m shares fraud’

The Nation, Nigeria - National News - Nigeria

25 Oct 2021, 19:27:19

Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

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

25 Oct 2021, 19:25:29

INTERPOL report identifies top cyberthreats in Africa

INTERPOL (Press Release) - France

25 Oct 2021, 19:21:12

Fed up with corruption and concessions, UAW members push for a more democratic union

The Real News Network - Economy & Inequality - United States

25 Oct 2021, 19:20:32

The big news: NCB officer facing bribery allegations visits Delhi, and nine other top stories

Scroll.in - India Report - India

25 Oct 2021, 19:17:56

Democrats' bank-spying proposal is not about wealthy tax cheats — it's about you

Washington Examiner - Opinion - United States

25 Oct 2021, 19:17:32

Barilaro says ciao to Rushcutters Bay

Brisbane Times - National - Australia

25 Oct 2021, 19:03:33

Frances Haugen tells MPs: 'Facebook makes hate worse'

BBC - Video & Audio - Technology - United Kingdom

25 Oct 2021, 19:00:19

Whistleblower Absurdly Attacks Facebook's Privacy-Protecting Encryption Efforts

Reason - United States

25 Oct 2021, 18:59:56

Whistleblower Haugen says Facebook makes online hate worse

The China Post - BusFin - Taiwan (Province Of China)

25 Oct 2021, 18:58:12

The Last Days of The Romanovs at the Port of Los Angeles (and Where Is Everybody?)

naked capitalism - United Kingdom

25 Oct 2021, 18:57:07

The story of Carol and Karen: Two experimental Facebook accounts show how the company helped divide America

USA Today - United States

25 Oct 2021, 18:56:16

EFCC captures Online Gay Predator in Kaduna over $8,420 Fraud [PHOTO]

Politics Nigeria - Nigeria

25 Oct 2021, 18:55:48

Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud

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

25 Oct 2021, 18:55:01

Mumbai: Man duped of Rs 4.82 lakh in online scam

Indian Express - Cities - India

25 Oct 2021, 18:54:00

‘The Facebook Papers': What They Are and Takeaways From the Leaks

NECN, New England - US & World News - United States

25 Oct 2021, 18:52:04

Why Facebook whistleblower and her 'crypto friends' moved to Puerto Rico

New York Post - Puerto Rico - United States

25 Oct 2021, 18:49:35

Credit Suisse Settles Multi-Jurisdiction Bribery and Fraud Case for $547 Million (Part I of II)

JD Supra - Latest Updates - United States

25 Oct 2021, 18:46:44

Ortega orders arrest of business leaders

Confidencial - English - Nicaragua

25 Oct 2021, 18:42:14

Facebook will fuel further unrest, whistleblower tells UK parliament

The Irish Times - Technology - Ireland

25 Oct 2021, 18:40:13

Bitcoin Sells for a Bargain in German Auction

BeInCrypto - RSS Feed - United Kingdom

25 Oct 2021, 18:38:49

Facebook and Instagram 'allow bullying to follow children home', whistleblower claims

LBC News - News - United Kingdom

25 Oct 2021, 18:36:29

Extreme couponers were sent to prison in $31.8 million fraud scheme

CNN - United States

25 Oct 2021, 18:34:58

Federal Reserve Officials Banned From Owning Individual Stock After Scandal

Truthout - Politics & Elections - United States

25 Oct 2021, 18:32:08

Spanish banks ready to comply with new regulations to offer crypto services to customers

The Times of India - Business - India

25 Oct 2021, 18:31:30

Facebook Whistleblower: Bullying follows children home from school thanks to Instagram

Irish Examiner - World - Ireland

25 Oct 2021, 18:31:23

Ex-Qualcomm director gets probation, home detention, for Chabad donation fraud

KPBS - Local News - United States

25 Oct 2021, 18:31:04

Tax, voting rights, housing: watch Bettel video highlights

Luxembourg Times - Luxembourg

25 Oct 2021, 18:30:46

Self-Proclaimed Pro-Climate Corporations Have Been Giving Thousands to Manchin and Sinema

Common Dreams - Climate - United States

25 Oct 2021, 18:30:16

Google Pays Fines to Russia Over Failing to Remove Content Deemed Illegal

The Epoch Times - World - United States

25 Oct 2021, 18:29:17

Facebook Spreads Hate, Whistleblower Tells UK Lawmakers

IBTimes (US) - Business - United States

25 Oct 2021, 18:28:10

FINRA Reminds Firms to Prepare for New AML/CFT Priorities

JD Supra - Latest Updates - United States

25 Oct 2021, 18:26:27

Uneven Justice in an EB-1 Immigration Fraud Case

Center for Immigration Studies - United States

25 Oct 2021, 18:26:03

Police arrest four female suspects, recover arms, ammunition in Delta

Daily Post - Metro - Nigeria

25 Oct 2021, 18:25:47

ID R&D Announces World’s First Standalone Universal Identity Document Liveness Detector

Business Wire (Press Release) - Defense - United States

25 Oct 2021, 18:24:05

Whistleblower tells commons Facebook is making hate 'unquestionably worse'

JOE.co.uk - News - United Kingdom

25 Oct 2021, 18:19:24

Problems of the society

Levada Center (Press Release) - Publications - Russian Federation

25 Oct 2021, 18:19:05

Facebook’s language gaps weaken screening of hate, terrorism

Stripes - Theatres - United States

25 Oct 2021, 18:18:16

Police recorded cottage meetings of Fico, Kaliňák and people close to corruption cases

The Slovak Spectator - Politics & society - Slovakia

25 Oct 2021, 18:17:25

There was corruption in everything Goa govt did: Satya Pal Malik | Exclusive

India Today - India - India

25 Oct 2021, 18:16:44

On the Beach accuses Ryanair of market abuse

BBC - United Kingdom

25 Oct 2021, 18:16:19

NAM sues SEC over decision not to enforce proxy advisory firm rules

JD Supra - Latest Updates - United States

25 Oct 2021, 18:16:12

U.N. agencies say almost 23 million in Afghanistan face hunger this winter

UPI - World - United States

25 Oct 2021, 18:13:29

NEW: Palestine calls for removal of sanctions on Zimbabwe

The Sunday Mail, Zimbabwe - Local News - Zimbabwe

25 Oct 2021, 18:10:47

Facebook quickly leads users from Melania Trump to QAnon and white genocide: whistleblower

The Raw Story - RSS Feed - United States

25 Oct 2021, 18:07:34

Explainer: What are the ‘Facebook Papers’ anyway?

East Bay Times - United States

25 Oct 2021, 18:05:17

Senate faults transfer of forfeited assets to AGF Office

Voice of Nigeria - Nigeria - Nigeria

25 Oct 2021, 18:04:38

Cartel leader killed during night of gunfire in Matamoros

Mexico News Daily - News - Mexico

25 Oct 2021, 18:00:55

Ex-Georgetown Tennis Coach to Plead Guilty in College Admissions Case

NBC Washington - Local - United States

25 Oct 2021, 17:59:41

Berejiklian's ex-staffers to front ICAC

The Canberra Times - National - Australia

25 Oct 2021, 17:56:32

Crypto Initiatives Launch in Payments, Capital Markets and NFTs; OFAC and White House Address Crypto Risks; CFTC and NYAG Take...

JD Supra - Latest Updates - United States

25 Oct 2021, 17:55:50

Facebook whistleblower Haugen praises the UK for regulating social media: “I can’t imagine Mark isn’t paying attention.”

The Recount - United States

25 Oct 2021, 17:54:41

BREAKING: WorldBank blacklists 18 Nigerian firms, Individuals over Fraud [FULL LIST]

Politics Nigeria - Nigeria

25 Oct 2021, 17:54:41

Attorney General James Launches New Easy-to-Use Online Filing Portal for Charities Operating in New York

New York State Attorney General (Press Release) - United States

25 Oct 2021, 17:53:47

Alleged Chavismo support for former leftist President Fernando Lugo Méndez investigated in Paraguay

The Rio Times - Politics - Brazil

25 Oct 2021, 17:53:27

Pierre Omidyar's Financing of the Facebook "Whistleblower" Campaign Reveals a Great Deal

Glenn Greenwald - United States

25 Oct 2021, 17:52:57

Nobel Peace Prize winner on fighting 'virus of lies'

MIT Sloan School of Management - Ideas Made to Matter - United States

25 Oct 2021, 17:50:05

Mark Zuckerberg reportedly helped reinstate a video that falsely claims abortion is 'never medically necessary,' caving to complaints of Republican politicians

Business Insider - Politics - United States

25 Oct 2021, 17:49:46

“The Facebook Papers” Expose Tech Giant’s Greed

Truthout - Culture & Media - United States

25 Oct 2021, 17:49:18

Crown to learn if it can keep Vic licence

The Canberra Times - National - Australia

25 Oct 2021, 17:46:14

Whistleblower tells UK lawmakers Facebook worsens online hate

The Hill - International - United States

25 Oct 2021, 17:46:05

Turkey lira slumps to record low after expulsions of envoys

Kuwait Times - Business - Kuwait

25 Oct 2021, 17:46:00

The Ethics Experts - Episode 091 - Amanda “Jo” Erven

JD Supra - Latest Updates - United States

25 Oct 2021, 17:45:31

Facebook CEO 'Personally Decided' to Comply With Hanoi's Demands, Ditching Free Speech Stance

Sputnik - Russian Federation

25 Oct 2021, 17:45:15

Members in business: maintaining governance post-pandemic

AAT Comment - United Kingdom

25 Oct 2021, 17:41:36

Voter fraud non-existent in US; support Voting Rights Act (Letters)

MassLive.com - Editorials - United States

25 Oct 2021, 17:41:15

Facebook Papers: VP Warns Employees 'Brace For Bad Headlines'

Newsy - US - United States

25 Oct 2021, 17:40:54

JP: Could Iraq's post-election protests undermine democracy?

Shafaq News - Features - Iraq

25 Oct 2021, 17:40:48

Facebook and Big Tobacco's common target: Girls and women

The Hill - Columnists - United States

25 Oct 2021, 17:39:40

Wall Street sends a clear message to Facebook

CNN Money - Business - United States

25 Oct 2021, 17:34:25

Analysis: Wall Street sends a clear message to Facebook

CNN - United States

25 Oct 2021, 17:34:01

Duterte welcomes Senate's SC challenge of his memo barring Cabinet from probe

Rappler - Nation - Philippines

25 Oct 2021, 17:33:20

Facebook whistleblower Frances Haugen testifies at UK Parliament (opening remarks)

CNET - Politics - United States

25 Oct 2021, 17:33:10

Corruption Scandals Can Make the Public Cynical — or They Can Spark Change, Advocate Says

WDET - Politics, Government & Finance - United States

25 Oct 2021, 17:30:42

Assange's Fiancée Says He Lost Weight in British Prison, Looks Unhealthy

Sputnik - Russian Federation

25 Oct 2021, 17:24:59

Accountants needed to fight fraud on construction projects

AAT Comment - United Kingdom

25 Oct 2021, 17:20:59

Whistleblower warns MPs that Facebook could be fanning the flames of hate in Myanmar and Ethiopia

Morning Star - United Kingdom

25 Oct 2021, 17:20:17

$57K Pokemon Card Bought Using GA Man's COVID Loan: Prosecutors

Patch - Georgia - United States

25 Oct 2021, 17:19:42

Man Who Alleged Voter Fraud Voted His Dead Wife’s Ballot

Political Wire (Weblog) - United States

25 Oct 2021, 17:16:56

Prosecutors: Elizabeth Holmes used fake Pfizer endorsement of Theranos tech to get Walgreens deal

Palo Alto Online - Recent News - United States

25 Oct 2021, 17:16:55

How the Facebook whistleblower vetted a WSJ reporter

Talking Biz News - United States

25 Oct 2021, 17:16:29

Court again discharges former SEC DG, Mounir Gwarzo, of corruption charge

Nairametrics - Nigeria

25 Oct 2021, 17:15:55

Credit Suisse and Tuna Bonds: Part 1 – Introduction

JD Supra - Latest Updates - United States

25 Oct 2021, 17:14:44

AFRICMIL urges ICPC to probe multi-billion naira fraud in Nigeria Police Trust Fund

Daily Nigerian - Newsletter - Nigeria

25 Oct 2021, 17:07:35

Woman conned model train enthusiasts out of cash in Facebook fraud

The Press and Journal - Aberdeen - United Kingdom

25 Oct 2021, 17:06:01

HEPS CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against Hepsiburada (D-MARKET Elektronik Hizmetler ve Ticaret Anonim Şirketi a/k/a D-MARKET Electronic Services & Trading)

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

25 Oct 2021, 17:05:39

Prove Partners with Paxful to Make Crypto Onboarding Easier and More Secure

Business Wire (Press Release) - Technology - United States

25 Oct 2021, 17:05:37

"Build on Ocrolus" Empowers Plaid and Developers to Embed Document Capture within Financial Apps

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

25 Oct 2021, 17:05:21

PNC Treasury Management Launches Capabilities For Industry-Leading Corporate Banking Platform

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

25 Oct 2021, 17:05:21

Georgia Man Charged After Allegedly Spending Over $50,000 of COVID Relief Money on a Pokémon Card

People - Crime - United States

25 Oct 2021, 17:04:29

Treasury Releases Guidance for the Virtual Currency Industry and Analysis on Ransomware Trends

JD Supra - Latest Updates - United States

25 Oct 2021, 17:04:22

Video: Should College Baron Arthur Keiser Lead A Federal Advisory Panel?

Republic Report - United States

25 Oct 2021, 17:03:59

Phone tapping case: Rashmi Shukla not named accused but have enough material against her, Maharashtra govt tells HC

Indian Express - Cities - India

25 Oct 2021, 17:01:32

How South Dakota Became a Tax Haven for the Super-Rich

Inequality.org - Research & Commentary - United States

25 Oct 2021, 16:57:11

Big Week for FAANG, Economic Reads

Nasdaq - Personal Finance - United States

25 Oct 2021, 16:56:38

BiEPAG's Experts React: EC 2021 Progress Report on Serbia

The Balkans in Europe Policy Advisory Group - BiEPAG Blog - Austria

25 Oct 2021, 16:56:10

Capture Of Drug Kingpin Otoniel, What It Means For Colombia

Worldcrunch - France

25 Oct 2021, 16:46:41

Sebi levies fine on 3 Titan employees

Deccan Herald - Business News - India

25 Oct 2021, 16:41:19

Who Is Couy Griffin? Founder of Cowboys for Trump Who Turned On Ex-President at QAnon Event

Newsweek - US - United States

25 Oct 2021, 16:40:58

Facebook whistleblower says the social network makes hate ‘unquestionably worse’

Irish Examiner - World - Ireland

25 Oct 2021, 16:39:41

Rep. Ro Khanna Decries Facebook’s Role in India

Truthout - Culture & Media - United States

25 Oct 2021, 16:37:48

'Facebook is closing the door on us being able to act,' whistleblower says in UK hearing

CNBC - Technology - United States

25 Oct 2021, 16:36:21

It Happened In South Dakota

JD Supra - Latest Updates - United States

25 Oct 2021, 16:33:55

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

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

25 Oct 2021, 16:32:51

FATF releases draft recommendation for compulsory recording of beneficial ownership

Society of Trust and Estate Practitioners - Industry News - United Kingdom

25 Oct 2021, 16:32:18

Facebook misled investors about struggles maintaining young users, whistleblower says

Washington Examiner - News - United States

25 Oct 2021, 16:31:33

Facebook Whistleblower Underscores Online Safety Concerns For British Parliament

Forbes - Leadership - United States

25 Oct 2021, 16:31:31

FATF: Grey areas in foreign policy and economy catch up with Turkey

Observer Research Foundation - India

25 Oct 2021, 16:30:09

Sheffield Crown Court listings: Former Sheffield MP Jared O'Mara due in court charged with fraud

Sheffield Star - Crime - United Kingdom

25 Oct 2021, 16:29:44

Whistleblower says Facebook making online hate worse

9News - World - Australia

25 Oct 2021, 16:29:30

Facebook employees snapped as unresponsive management did nothing on Jan 6th: 'We’re FB, not some naive startup'

The Raw Story - United States

25 Oct 2021, 16:27:54

Whistleblower says Facebook will fuel further unrest

RTE - Business - Ireland

25 Oct 2021, 16:25:18

Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution

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

25 Oct 2021, 16:24:48

What are ‘The Facebook Papers,’ anyway?

MarketWatch - United States

25 Oct 2021, 16:24:41

Church Leaders call for the lifting of economic sanctions as SADC stands in solidarity with Zim

ZBC News Online - Local News - Zimbabwe

25 Oct 2021, 16:24:35

Facebook Knew How to Combat Hate Speech in Middle East, Did Nothing: Whistleblower

Newsweek - World - United States

25 Oct 2021, 16:24:03

A whistleblower's power: Key takeaways from the Facebook Papers

Pittsburgh Post-Gazette - Business - United States

25 Oct 2021, 16:23:54

Amid the U.S. Capitol riot, Facebook faced its own insurrection

The Gazette - All News - United States

25 Oct 2021, 16:23:09

Prosecutor includes Peru vice-president in alleged money laundering case

The Rio Times - Politics - Brazil

25 Oct 2021, 16:21:45

Rolling Stone article says Cawthorn involved in Jan. 6 events

Citizen Times - Local - United States

25 Oct 2021, 16:19:18

Four revelations from the leaked Facebook Papers

The Irish Times - Technology - Ireland

25 Oct 2021, 16:18:00

Whistleblower says safety is cost centre for Facebook

City AM - Media - United Kingdom

25 Oct 2021, 16:15:16

Mahikeng: 'A poor and miserable town'

Eyewitness News - Local - South Africa

25 Oct 2021, 16:14:01

Kazembe reported to ZACC over ZINARA etolling tender

Bulawayo24News - Zimbabwe

25 Oct 2021, 16:13:42

Macomb County GOP peddles falsehoods about election fraud, backs Trump-endorsed candidates

Metro Times Detroit - United States

25 Oct 2021, 16:12:34

Whistleblower Frances Haugen says aggregate data lets Facebook hide how people are “hyper exposed to dangerous content.”

The Recount - United States

25 Oct 2021, 16:12:25

Facebook tells staff to expect ‘more bad headlines’ amid DAMNING reports based on whistleblower leaks – media

RT - USA - Russian Federation

25 Oct 2021, 16:12:18

Facebook Whistleblower Warns MPs Political Unrest Organised On Social Media Is Just The "Opening Chapter"

PoliticsHome - Social Affairs - United Kingdom

25 Oct 2021, 16:12:10

Video: Apple's threat to remove Facebook app and why 'likes' were nearly ditched - key revelations from leaked documents

Sky News - Home (Videos) - United Kingdom

25 Oct 2021, 16:11:07

How social media is failing Palestinians

Middle East Institute - Analysis & Opinion - United States

25 Oct 2021, 16:10:00

The Role of White Label Cryptocurrency Exchange Providers In Making the $2 Trillion Industry More Liquid

Entrepreneur Magazine - United States

25 Oct 2021, 16:09:14

Georgia Man Bought $57K Pokemon Card With COVID Relief Money

NewsMax - United States - United States

25 Oct 2021, 16:09:00

UNITED PLANNERS GPB CAPITAL INVESTOR ALERT: National Investor Fraud Law Firm KlaymanToskes Encourages United Planners Customers Who Invested in GPB Capital Holdings to Explore Legal Options in Light of Ongoing SEC Action

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

25 Oct 2021, 16:04:25

Africa’s Path To Greater Economic Freedom, By Nana Fredua Agyeman

Sahara Reporters - Opinion - Nigeria

25 Oct 2021, 16:02:34

TomoCredit Announces First-Of-Its-Kind Offering to Verify Cardholders Through School Email Address Instead of Social Security Number

Business Wire (Press Release) - Education - United States

25 Oct 2021, 16:01:01

Google failed to remove over 2,600 illegal materials by early October — lawmaker

TASS - Economy - Russian Federation

25 Oct 2021, 16:00:37

Government launches anti-fraud charter

Public Finance - United Kingdom

25 Oct 2021, 15:59:09

Facebook whistleblower says the platform is making online hate worse

Los Angeles Times - World & Nation - United States

25 Oct 2021, 15:58:54

Teens Are Dropping Facebook, Papers Show

IBTimes (US) - Business - United States

25 Oct 2021, 15:55:05

Whistleblower Frances Haugen says Facebook making online hate worse

The Gazette - Business - United States

25 Oct 2021, 15:52:38

How to Use AI to Fight Financial Crime

Finextra - Blogs - United Kingdom

25 Oct 2021, 15:48:02

'Dangerous' Facebook groups push people to 'extreme interests' - whistleblower

Sky News - United Kingdom

25 Oct 2021, 15:45:50

Can Partial Performance Prevent The Statute Of Frauds From Barring An Oral Agreement?- The Bullet Point: A Commercial Law Bulletin

JD Supra - Latest Updates - United States

25 Oct 2021, 15:42:52

Surge in crypto fraud reports in the UK

International Adviser - United Kingdom

25 Oct 2021, 15:40:53

Latest ‘Facebook Papers’ Allegations: Zuckerberg Caves To Communist Government And Lets Celebrities Break The Rules

Forbes - Innovation - United States

25 Oct 2021, 15:39:50

Simmering feud between bluebird and a rival continues with allegations of patent fraud

ENDPOINTS - United States

25 Oct 2021, 15:37:52

Voice of the consumer: Protect yourself from identity theft during rampant unemployment insurance fraud

KKTV 11 News, Colorado - United States

25 Oct 2021, 15:37:05

Social media giant faces more scrutiny amid 'Facebook Papers,' whistleblower's UK testimony

Just The News - Accountability - United States

25 Oct 2021, 15:31:24

Telangana: Why the Huzurabad By-Poll Is Crucial for Opposition Parties

The Wire - Politics - India

25 Oct 2021, 15:30:35

Whistleblower Haugen says Facebook making online hate worse

Associated Press - United States

25 Oct 2021, 15:28:25

Facebook will fuel further unrest, whistleblower says

Reuters - Technology - United States

25 Oct 2021, 15:23:48

Attorney General Ferguson uses innovative approach to recover $495,000 in stolen unemployment benefits

Washington State Attorney General (Press Release) - United States

25 Oct 2021, 15:23:22

Facebook sees safety as a cost, whistleblower says

Channel NewsAsia - Business - Singapore

25 Oct 2021, 15:20:46

U.S. Foreign Policy: What Wins Hearts and Minds in Ukraine?

PONARS Eurasia - United States

25 Oct 2021, 15:20:30

Trump ally's voter fraud tip payout goes to man who reported GOP voter

CNN - U.S. - United States

25 Oct 2021, 15:19:52

Whistleblower Says Facebook Is 'Unquestionably Making Hate Worse'

Newsweek - US - United States

25 Oct 2021, 15:19:19

Rep. Ro Khanna, Grandson of Activist Jailed with Gandhi Movement, Decries Facebook’s Role in India

Democracy Now! - United States

25 Oct 2021, 15:16:59

Poultry Executives Facing Price-Fixing Charges Kick Off Rare Criminal Trial

Forbes - Business - United States

25 Oct 2021, 15:14:48

Facebook whistleblower Frances Haugen to testify before U.K. lawmakers

Global News - Tech - Canada

25 Oct 2021, 15:12:30

Protecting Yourself From Fraud

Sahan Journal - Latest - United States

25 Oct 2021, 15:09:36

Rep. Ro Khanna, Grandson of Activist Jailed with Gandhi Movement, Decries Facebook's Role in India

Democracy Now! - United States

25 Oct 2021, 15:04:06

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