Financial Crime News

Financial Crime on i-law brings you the latest news on compliance, regulation, fraud and money laundering in the one easily accessible, continually updated resource. Check in daily for the latest from leading news sources from over 140 countries.

IL unemployment fraud could lead to tax trouble for victims: FBI

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

13 Aug 2020, 17:28:49

State Security Agency to conduct lifestyle audits on senior officials and MEC’s in KZN government

IOL - Politics - South Africa

13 Aug 2020, 17:27:56

Crossbow death: Man in court on fraud charges

BBC - South East Wales - United Kingdom

13 Aug 2020, 17:22:09

Will Kanye West Pull the Mask Off Trump’s Son-in-Law?

CCN.com - Op-ed - Norway

13 Aug 2020, 17:21:42

Can a country actually ban Bitcoin?

Decrypt - United States

13 Aug 2020, 17:18:09

China asks for probe into Galwan Valley incident, urges India to punish ‘violators’

India Today - India - India

13 Aug 2020, 17:17:12

Ize-Iyamu: You lack ability to lead, favouring corrupt politicians – Bala Mohammed fires back at Buhari

Daily Post - Politics - Nigeria

13 Aug 2020, 17:16:15

After Soaring Settlement, SFO Propels Corruption Charges Against Airbus Subsidiary

JD Supra - Latest Updates - United States

13 Aug 2020, 17:12:30

The President Has Openly Declared He’s Destroying the Post Office to Suppress Votes

Esquire - News & Politics - United States

13 Aug 2020, 17:11:47

Surprise: 'Minnesota Freedom Fund' Supported by Biden Aides Bails Out Accused Murderer, Convicted Rapist

Townhall - Tipsheet - United States

13 Aug 2020, 17:11:30

Justice Department seizes millions in cryptocurrency from 3 terrorist organizations

Fox News - Terror - United States

13 Aug 2020, 17:08:10

Texas judge charged after allegedly shooting at husband’s girlfriend

theGrio - United States

13 Aug 2020, 17:07:42

The difficult task of helping Lebanon to rise from the rubble

Taipei Times - Editorials - Taiwan (Province Of China)

13 Aug 2020, 17:05:24

Rulings on corruption based on vague laws

Taipei Times - Editorials - Taiwan (Province Of China)

13 Aug 2020, 17:05:24

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of OneSpan Inc. (OSPN) on Behalf of Investors

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

13 Aug 2020, 17:01:32

Military gets sweeping powers after Beirut deadly blast

Gulf Today - World - United Arab Emirates

13 Aug 2020, 16:59:54

Trump Admits To Opposing Funding For Postal Service To Block More Voting By Mail

NPR - Politics - United States

13 Aug 2020, 16:58:40

Trump Opposes USPS Funding, Says Mail Voting Hard Without It

NBC Bay Area, California - United States

13 Aug 2020, 16:49:12

ACB to engage Hong Kong firm to probe Latif owner of Malawi’s textile manufacturer Mapeto

Nyasa Times - National - Malawi

13 Aug 2020, 16:49:10

CSOs to gang up for land justice on Mustaq Chothia and Suleiman Karim

Nyasa Times - National - Malawi

13 Aug 2020, 16:49:10

Nerds On Site CEO says firm seeing increased business due to the pandemic

Proactive Investors (USA & Canada) - United States

13 Aug 2020, 16:47:45

US Prosecutors Attempt to Seize Bitcoin Allegedly Tied to Al Qaeda

CoinDesk - United Kingdom

13 Aug 2020, 16:47:42

INVESTOR REMINDER: Kessler Topaz Meltzer & Check, LLP Announces Deadline in Securities Fraud Class Action Lawsuit Filed Against Chembio Diagnostics, Inc.

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

13 Aug 2020, 16:41:22

The Centre still has room to fight on taxation front

Livemint.com - India

13 Aug 2020, 16:37:48

Fayette County jail, court employees arrested in drug dealing investigations

Pittsburgh Tribune-Review - United States

13 Aug 2020, 16:37:40

‘Fraud in the billions’: German police ask for public’s help finding former Wirecard executive Jan Marsalek

The Globe and Mail - Canada

13 Aug 2020, 16:29:19

Trump Draws Hard Line on Postal Service in Stalled Relief Talks

BNN Bloomberg - Newswire - Canada

13 Aug 2020, 16:29:08

Sushant Singh Rajput death case: ED questions talent manager

The Hindu - National - India

13 Aug 2020, 16:27:44

Trump: No deal on coronavirus relief package means no 'fraudulent' universal mail-in voting

Washington Examiner - Congress - United States

13 Aug 2020, 16:26:24

Cory Gardner Rips National Mail-in Voting Despite Being Elected By It

westword.com, Colorado - Politics - United States

13 Aug 2020, 16:19:36

What Mastercard's crypto plans signal for the future of digital payments

American Banker - United States

13 Aug 2020, 16:17:25

Surveillance Up Along Gujarat Coastline Over "New Pattern" Of Drug Trade

NDTV.com - India - India

13 Aug 2020, 16:15:38

Fraud in Russia’s near-abroad Belarus’s election was a sham. The West’s response has been feeble

The Economist - Leaders - United Kingdom

13 Aug 2020, 16:10:57

Larry Kudlow calls "voting rights" part of "liberal left wishlist" for stimulus talks

Axios - Politics - United States

13 Aug 2020, 16:10:38

Trump admits more funding for Postal Service to handle ballots a sticking point in negotiations

CBC.ca - Canada - Canada

13 Aug 2020, 16:09:00

Nevada Woman Charged with COVID-Relief Fraud

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

13 Aug 2020, 16:07:18

Trump Just Suggested He’s Sabotaging United States Postal Service To Screw Up Election

UNILAD - United Kingdom

13 Aug 2020, 16:06:31

Indiana Man Arrested on Federal Fraud Charge for Allegedly Scheming to Sell Stolen Artwork

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 16:01:28

PCCB to allow CCM deal with corruption allegations internally

The Citizen, Tanzania - Tanzania (United Republic Of)

13 Aug 2020, 16:00:27

Trump: Widespread mail-in voting hard without funding USPS

Associated Press - Business - United States

13 Aug 2020, 16:00:14

Dangerous Navel-Gazing: Europe's Foreign Policy Disappearing Act

Der Spiegel - English Site - Germany

13 Aug 2020, 15:57:42

From trading in herbs to investment, the journey of Chinese hawala kingpin Luo Sang

India Today - India - India

13 Aug 2020, 15:56:35

‘My conscience is clear’. Belarusian police officers start publicly resigning in protest against violent crackdown on opposition

Meduza - Latvia

13 Aug 2020, 15:55:31

Trump Campaign Appears to Be Hiding Massive Facebook Spending — But Why?

Truthout - Politics & Elections - United States

13 Aug 2020, 15:51:16

COVID-19 has upended fraud detection

American Banker - United States

13 Aug 2020, 15:47:08

Johnson says subpoenas ‘forthcoming’ in Russia probe, despite prior pushback from colleagues

Fox News - Politics - United States

13 Aug 2020, 15:44:49

Load shedding for three months? Power cuts ‘likely’ until November

The South African - South Africa

13 Aug 2020, 15:42:41

McDonald’s handling of ex-CEO scandal gets compliments, criticism

Compliance Week - Data Privacy - United States

13 Aug 2020, 15:37:25

NSEL scam | Unable to conduct inquiry against Chidambaram without approval, says CBI

The Hindu - National - India

13 Aug 2020, 15:37:16

Colombia's Former President Is Officially An Inmate On House Arrest

Newsy - World - United States

13 Aug 2020, 15:36:40

Gauteng PPE Scandal: Companies who scored contracts to be named

The South African - South Africa

13 Aug 2020, 15:32:41

The Good Son

The Atlantic - Politics - United States

13 Aug 2020, 15:31:28

National Organized Workers’ Union (NOWU) Betrays Members, Launches Legal Action Against Three Inside Whistleblowers: CUPE

Business Wire (Press Release) - Public Policy - United States

13 Aug 2020, 15:30:47

Letters: Politicians, stop criticizing those you represent

Cincinnati.com EU - United States

13 Aug 2020, 15:29:48

Four Western Balkans’ fact-checking organisations join Facebook’s platform against disinformation

European External Action Service - European Union

13 Aug 2020, 15:29:48

Nigeria sees oil production drop to 1.37 million barrels

Energy Mix Report - Nigeria

13 Aug 2020, 15:29:38

Bungalow case: Political activist withdraws appeal

Bernama - Malaysia

13 Aug 2020, 15:29:03

Luanda Leaks’ whistleblower is ‘new Snowden,’ claims lawyer after release

International Consortium of Investigative Journalists - Luanda Leaks - United States

13 Aug 2020, 15:27:13

Lebanon’s military gets sweeping powers after Beirut blast

PBS Online - World - United States

13 Aug 2020, 15:25:12

Lebanon's military gets sweeping new powers amid anger over Beirut explosion

France 24 - Middle East - France

13 Aug 2020, 15:23:14

Stimulus Checks Held Up Because Democrats Want Universal Mail-In Voting, Trump Says—But That’s Not The Whole Story

Forbes - Investing - Markets - United States

13 Aug 2020, 15:12:58

No material found against Chidambaram, others in 63 moons' complaint: CBI to Bombay HC

The New Indian Express - Nation - India

13 Aug 2020, 15:12:48

Giuliani Says Biden DOJ Investigating Trump Would Lead to 'Banana Republic'

Newsweek - US - United States

13 Aug 2020, 15:11:18

Under Secretary Hale’s Travel to Lebanon August 13-15 and Cyprus August 16

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

13 Aug 2020, 15:03:39

Parliament speaker urges new Lebanese government after huge blast, U.S. envoy due in Beirut

Metro US - News - United States

13 Aug 2020, 15:01:52

Gardaí warn of fraud scam as Bank of Ireland customer loses €2.1m

BreakingNews.ie - Business - Ireland

13 Aug 2020, 15:00:50

Lebanese parliament approves state of emergency in 1st session since Beirut blast

CBC.ca - Canada - Canada

13 Aug 2020, 14:58:26

OP TARGET: Arrests made for attempt murder, money laundering and drugs offences in evening of activity tackling serious violence

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

13 Aug 2020, 14:56:28

Trump holds up coronavirus aid to block Democrats' bid for election funding

Reuters - Big Story - United States

13 Aug 2020, 14:56:22

Kenya Power steps up fight agaisnt fraud, arrests 630 in a ...

The Star, Kenya - Business - Kenya

13 Aug 2020, 14:53:25

Ten men from South and West Yorkshire arrested over Rotherham child sexual abuse allegations

Yorkshire Post - Crime - United Kingdom

13 Aug 2020, 14:52:52

Former chief procurator of Jilin confesses to bribery

SHINE - National - China

13 Aug 2020, 14:48:49

Romania’s Anticorruption Directorate: Over 100 cases of fraud with EU funds sent to court in 2019

Romania Insider - Justice - Romania

13 Aug 2020, 14:47:31

Lebanon: The Regime and Its Future After the Beirut Blast

Center for Global Policy - United States

13 Aug 2020, 14:45:12

SHAREHOLDER ALERT: Investigation of OneSpan Announced by Holzer & Holzer, LLC

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

13 Aug 2020, 14:40:32

Lebanon’s government not using available disaster resource after Beirut blast: Source

Al Arabiya - Middle East - United Arab Emirates

13 Aug 2020, 14:35:05

Hyenas have been preying on state coffers and hijacking tenders for ages

Sowetan LIVE - South Africa - South Africa

13 Aug 2020, 14:30:29

Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry

CoinDesk - United Kingdom

13 Aug 2020, 14:26:45

Why You Still Need to Take Time Off in a Time of Crisis

Entrepreneur Magazine - United States

13 Aug 2020, 14:15:32

Confiscating the proceeds of crime

GOV.UK - United Kingdom

13 Aug 2020, 14:07:56

Uzbekistan creates Anti-Corruption Agency, among other administrative reforms of recent weeks 07.07 10:18

Fergana News Agency - Uzbekistan News - Russian Federation

13 Aug 2020, 14:07:02

Canadian National Sentenced for Securities Fraud

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 14:01:00

Texas Man Sentenced to Two Years in Prison for Participation in Multi-Million-Dollar Business Email Compromise Scheme

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 14:01:00

Three Nigerian Nationals Indicted for International Cyber Fraud Conspiracy

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 14:01:00

Former Houston Independent School District Employee Agrees to Plead Guilty in College Admissions Case

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 14:01:00

‘Significant week’ as NCA arrest ten men over Rotherham abuse

Rotherham Advertiser - United Kingdom

13 Aug 2020, 13:59:32

"That means you can't have universal mail-in voting": Trump vows to block USPS stimulus funding

Axios - Main RSS Feed - United States

13 Aug 2020, 13:59:31

Germany’s Federal Criminal Police Office declares public search for COO of Wirecard AG

FinanceFeeds - United Kingdom

13 Aug 2020, 13:58:02

Resource Internal Auditors to fight corruption — Dr Osae

Graphic Online - Ghana

13 Aug 2020, 13:57:35

No thieving official will be spared in Nigerian govt’s anti-graft war —Lai Mohammed

Ripples Nigeria - Politics - Nigeria

13 Aug 2020, 13:49:14

Boom: Voters give Fulton County DA the boot after corruption allegations, charges against police

Hot Air (Weblog) - United States

13 Aug 2020, 13:48:58

Trump says Democrats' mail-in ballot push holding up coronavirus stimulus package

Fox News - Politics - United States

13 Aug 2020, 13:44:28

China to launch campaign targeting dishonest practices

China.org.cn - China

13 Aug 2020, 13:42:43

Toni Deerans jailed for multiple burglaries

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

13 Aug 2020, 13:41:52

New 'Transparent Taxation' Platform Aims to Reduce Graft, to Allow Faceless Assessments

The Wire - Economy - India

13 Aug 2020, 13:41:40

Should the UK be doing more to help the world refugee crisis?

The New European - Top Stories - United Kingdom

13 Aug 2020, 13:39:40

Ex-chief justice of Bangladesh indicted for money laundering

New Age - Bangladesh - Bangladesh

13 Aug 2020, 13:36:51

Former Wirecard COO put on Interpol’s most-wanted list

Yahoo! US - Exclusives - United States

13 Aug 2020, 13:34:43

Dozens of Protesters Detained in Pakistan

OCCRP - Daily - United States

13 Aug 2020, 13:34:11

'All the Evidence' Suggests Guccifer 2.0 is Linked to CIA, Not Russia, NSA Whistleblower Says

Sputnik - Russian Federation

13 Aug 2020, 13:26:47

Heroin is now a major urban development challenge in Africa

Daily Maverick - Africa - South Africa

13 Aug 2020, 13:25:59

Former Rusk County Employee Pleads Guilty to Fraud Scheme and Identity Theft

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 13:20:57

Chief Executive Officer of Louisiana Compounding Pharmacy Used to Defraud State Health Benefits Programs Pleads Guilty

FBI (Press Release) - Press Releases - United States

13 Aug 2020, 13:20:57

As Israeli protests grow, PM Netanyahu’s wife expresses fear for family’s safety

Jewish News Syndicate - United States

13 Aug 2020, 13:18:23

ISO 37001 ABMS: World’s best practices make economy more sustainable

Bernama - Business - Malaysia

13 Aug 2020, 13:17:55

Seventeen Police Officers arrested for Corruption handed over to the Sarajevo Prosecutor’s Office

Sarajevo Times - Politics - Bosnia and Herzegovina

13 Aug 2020, 13:16:07

Wirecard to be ejected from Dax index

ShareCast - Company News - United Kingdom

13 Aug 2020, 13:15:25

Bulgaria: Bitcoin Farm in Kyustendil Stole Electricity for BGN 2.5 Million

Novinite - Crime - Bulgaria

13 Aug 2020, 13:12:12

Scandalous PDS Deal - Where is OCCUPY GHANA?

Pulse Ghana - Politics - Ghana

13 Aug 2020, 13:09:16

New Income Tax System: DECODED! Major overhaul! What is faceless assessment? How it works? What are its benefits?

Zee Business - Personal Finance - India

13 Aug 2020, 13:07:38

Bitcoin Farm in Kyustendil Stole Electricity for BGN 2.5 Million

Novinite - News - Bulgaria

13 Aug 2020, 13:07:35

'I’m A Successful Senior Exec, But I Feel Like A Fraud': How To Overcome Imposter Syndrome

Forbes - Leadership - United States

13 Aug 2020, 13:06:29

Warning from gardaí after Dublin business conned out of €1.2m in invoice redirect fraud

TheJournal.ie - Irish - Ireland

13 Aug 2020, 13:06:02

Bangladesh opens trial of former chief justice

Premium Times, Nigeria - Foreign - Nigeria

13 Aug 2020, 12:57:21

Ex-employee of Zabaikalye penal colony jailed for 4.5 years in bribery case

RAPSI - Russian Federation

13 Aug 2020, 12:47:46

Experts weigh in on Trump’s chances of going to jail

The Raw Story - United States

13 Aug 2020, 12:46:03

Joe Biden can't save America

Salon.com - United States

13 Aug 2020, 12:43:24

Fast food delivery man in court for card-skimming fraud

Sowetan LIVE - South Africa - South Africa

13 Aug 2020, 12:40:07

BREAKING: UNILAG Senate Rejects Acting Vice Chancellor, Says Prof Ogundipe Remains VC

Sahara Reporters - Nigeria

13 Aug 2020, 12:36:47

Many landmark decisions by Modi govt to honour honest taxpayers: Amit Shah

The Business Standard - Economy-Policy - India

13 Aug 2020, 12:36:07

CCTV appeal over bank card fraud investigation – Eastville

Avon and Somerset Police (Press Release) - News - United Kingdom

13 Aug 2020, 12:34:33

No Substantial Transfers From Sushant Singh Rajput's to Rhea Chakraborty's Accounts: ED

The Wire - Culture - India

13 Aug 2020, 12:31:13

FCPA Compliance Report-Episode 492 – Mikhail Reider-Gordon on AML and Wirecard, Part 1

JD Supra - Latest Updates - United States

13 Aug 2020, 12:30:15

Daily Compliance News: August 13, 2020-the Office of Anti-Corruption edition

JD Supra - Latest Updates - United States

13 Aug 2020, 12:30:15

Colombia’s Supreme Court bars Uribe from politics

Colombia Reports - News - Colombia

13 Aug 2020, 12:27:31

Gardai warn after Bank of Ireland customer scammed out of over €2.1 million

Dublin Live - Ireland

13 Aug 2020, 12:27:19

SBI Online Banking: Stop net banking fraud from harming you, do this at onlinesbi.com

Zee Business - Personal Finance - India

13 Aug 2020, 12:27:16

Facebook Faces New Flashpoint With Trump Over Campaign To Push Voting By Mail

Forbes - Leadership - United States

13 Aug 2020, 12:26:14

Tax: PM unveils faceless system

The Telegraph, Calcutta - India

13 Aug 2020, 12:18:08

€2.1 million recovered after sophisticated fraud against Dublin firm foiled

The Irish Times - Ireland

13 Aug 2020, 12:17:10

Moniz’s final parting shot: weed out corruption

Royal Gazette - Bermuda

13 Aug 2020, 12:16:16

Happy that govt announced long-awaited taxation reform, says VP Naidu

The Business Standard - Economy-Policy - India

13 Aug 2020, 12:15:57

Lukashenka fights for survival

Centre for European Reform - Research - United Kingdom

13 Aug 2020, 12:09:13

Unsealed lawsuit alleges Molina overbilled for children's mental health

Axios - Health Care - United States

13 Aug 2020, 12:09:08

PhilHealth suspends IRM amid corruption allegations

Rappler - Nation - Philippines

13 Aug 2020, 12:04:15

Businessman charged with fraud arrested in absentia

RAPSI - Russian Federation

13 Aug 2020, 11:57:38

A stark warning

Korea JoongAng Daily - Opinion - Korea (Republic Of)

13 Aug 2020, 11:57:11

Bulgaria closes state gambling commission following corruption allegations

EGR Compliance - News - United Kingdom

13 Aug 2020, 11:56:48

There are 10 Covid-19 scams doing the rounds - here's what you need to watch out for

Mansfield and Ashfield Chad - Crime - United Kingdom

13 Aug 2020, 11:56:23

CDA destroying master plan and environment of Islamabad: IHC CJ

Geo.tv - Pakistan - Pakistan

13 Aug 2020, 11:55:24

Knesset rejects bill barring Netanyahu from heading government

Middle East Monitor - Middle East - United Kingdom

13 Aug 2020, 11:54:15

‘Whistleblowing’ Northumberland chief: my advice has been ignored

Local Government Chronicle - Governance and Structure - United Kingdom

13 Aug 2020, 11:53:52

PCCB: We are well prepared to preserve forest resources

ippmedia.com - Tanzania (United Republic Of)

13 Aug 2020, 11:53:46

Visa joins Phixius pilot programme, Nacha announces

The Paypers - Netherlands

13 Aug 2020, 11:51:31

Tartu County Court convicts man of cyber crime, money laundering

ERR - EU Presidency - Estonia

13 Aug 2020, 11:50:15

Bogus calls from fake bank security teams target public

The Chartered Trading Standards Institute (Press Release) - Newsroom - United Kingdom

13 Aug 2020, 11:49:05

What we know about former Malaysian PM Mahathir’s new political party so far

Channel NewsAsia - AsiaPacific - Singapore

13 Aug 2020, 11:46:53

Take the Medicaid Handcuffs Off State Budgets

RealClearPolitics - United States

13 Aug 2020, 11:43:32

Many landmark decisions by Modi government to empower, honour honest taxpayers: Amit Shah

The Economic Times - India

13 Aug 2020, 11:38:10

Prosecute Malami Or Lose Global Respect, International Partners Tell President Buhari

Sahara Reporters - Nigeria

13 Aug 2020, 11:26:32

Special arrangements for ICAC services to be further extended

The Government of Hong Kong Special Administrative Region (Press Release) - Hong Kong

13 Aug 2020, 11:26:13

James Mburu: Treasury CS Yatani extends KRA commissioner general's term by 2 yea...

Tuko News - Business - Kenya

13 Aug 2020, 11:14:22

War of words as ex-Nigerian governor accused of N500m fraud blows hot, clears ai...

Legit.ng - Politics - Nigeria

13 Aug 2020, 11:13:31

Can a Protest Movement Topple Netanyahu?

The Atlantic - Ideas - United States

13 Aug 2020, 11:04:53

Lebanon’s Peace Cartel is Irredeemable – How Donors Choose to Help Can Tip the Scales

Just Security - RSS Feed - United States

13 Aug 2020, 11:03:51

Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law

Cointelegraph - United States

13 Aug 2020, 11:03:48

AMLO: Past Governments Turned Mexico into Narco-State

OCCRP - Investigation - United States

13 Aug 2020, 11:03:25

5G imperative to drive more fintech innovations -- Huawei

Bernama - Business - Malaysia

13 Aug 2020, 10:57:03

Berri: Lebanon is dying

National News Agency - Politics - Lebanon

13 Aug 2020, 10:56:17

REVEALED: With the UK working from home Fasthosts reveal which areas are most at risk of a data breach

Online Recruitment - United Kingdom

13 Aug 2020, 10:55:11

ACB busts Malawi Revenue Authority dubious recruitment

Nyasa Times - National - Malawi

13 Aug 2020, 10:47:08

Philippines' justice minister confirms death in Manila of German businessman tied to Wirecard scandal

ABS-CBNnews.com - Business - Philippines

13 Aug 2020, 10:46:24

Trump’s campaign is using murky shell companies to hide Facebook ad spending — but why?

The Raw Story - United States

13 Aug 2020, 10:45:20

Solve state funding woes by collecting taxes already paid

Boston Herald - Op-Ed - United States

13 Aug 2020, 10:43:10

Police impersonation fraud

Lincolnshire Police (Press Release) - News - United Kingdom

13 Aug 2020, 10:39:57

Palace confident PhilHealth's Morales will open bank records to scrutiny

ABS-CBNnews.com - News - Philippines

13 Aug 2020, 10:30:54

Ex-mayor of Russia’s Orenburg sentenced to 4.5 years in jail for corruption

RAPSI - Russian Federation

13 Aug 2020, 10:27:18

Ex-chief justice Sinha, 10 others indicted for money laundering

New Age - Bangladesh - Bangladesh

13 Aug 2020, 10:25:49

Trump campaign hides Facebook spending

Salon.com - United States

13 Aug 2020, 10:23:00

Queensland punter stole $10m from engineering firm to gamble, police allege

ABC Online - Business - Australia

13 Aug 2020, 10:17:54

Lebanese MPs meet for first time since blast, US envoy due in Beirut

Al-Ahram Weekly - Egypt - Egypt

13 Aug 2020, 10:08:08

Judge ruling: “You are no Mother Teresa and no one goes to Cayman for philanthropic reasons”

Tax Justice Network - Blog - United Kingdom

13 Aug 2020, 09:54:25

Vatsa Narasimha appointed Comply Advantage CFO

Accountancy Today - United Kingdom

13 Aug 2020, 09:48:08

Under Secretary Hale’s Travel to Lebanon

National News Agency - Politics - Lebanon

13 Aug 2020, 09:45:58

EDD scam: IE woman's stolen information used to collect thousands

ABC7 / KABC-TV - California - United States

13 Aug 2020, 09:45:54

PrivatBank petitions NABU on unlawful appointment of judge Vovk to case involving Surkis' offshore deposits

Interfax-Ukraine - Economy - Ukraine

13 Aug 2020, 09:45:28

Minister Petrashko: Strategic state-owned enterprises won’t be subject to privatization

Ukrinform - Economy - Ukraine

13 Aug 2020, 09:38:31

Corruption in Lebanon: Dawn columnist

The Straits Times - Asia - Singapore

13 Aug 2020, 09:35:45

LIVE FEED: State Capture Inquiry - August 13, 2020

IOL - Politics - South Africa

13 Aug 2020, 09:35:13

Lebanese MPs meet for first time since blast, U.S. envoy due in Beirut

Reuters - Deals - Consumer - United Kingdom

13 Aug 2020, 09:33:46

Heavy military presence as MPs meet for first time since Beirut blast

Brisbane Times - World - Australia

13 Aug 2020, 09:33:03

German FM says long-term aid to Lebanon linked to reforms

Middle East Monitor - Europe & Russia - United Kingdom

13 Aug 2020, 09:23:12

PNG electoral commissioner back in custody

Radio New Zealand - News - New Zealand

13 Aug 2020, 09:13:06

Tips to tell real from fake Made-in-Taiwan masks

Taiwan News - Food Safety & Health - Taiwan (Province Of China)

13 Aug 2020, 09:10:07

Wirecard Booted From German Blue-Chip Exchange

Business Times China - Company - China

13 Aug 2020, 09:08:44

Ex-CJ Sinha indicted for graft

bdnews24.com - Bangladesh - Bangladesh

13 Aug 2020, 09:05:58

Spanish monarchy in crisis

Deutsche Welle - Media Center - Germany

13 Aug 2020, 09:04:58

Ohakim Denies Fraud Allegations, Accuses Amuchinwa of Blackmail

ThisDay Live - Nigeria - Nigeria

13 Aug 2020, 09:03:50

PhilHealth coffers bled over P15 billion due to fake pneumonia claims: Quimbo

ABS-CBNnews.com - News - Philippines

13 Aug 2020, 09:00:42

WATCH: How Zimbabwe’s reform efforts are helping the economy

Financial Mail - Opinion - South Africa

13 Aug 2020, 08:53:00

67 Indian bank accounts under scanner over embezzlement fraud in Brazil frozen by ED

Hindustan Times - Latest News -

13 Aug 2020, 08:48:02

Wirecard to Exit DAX Index With Delivery Hero Standing By

Yahoo! US - Finance - United States

13 Aug 2020, 08:44:51

BREAKING: Ex-Governor, Ikedi Ohakim arrested over alleged Fraud

Politics Nigeria - Politics - Nigeria

13 Aug 2020, 08:43:57

US lifts sanctions against Macao bank accused of North Korea money laundering

NK News - News - United States

13 Aug 2020, 08:41:53

German investigators appeal for help finding tech executive

Associated Press - Europe - United States

13 Aug 2020, 08:40:30

The New Right Wing Triangle in the Trump-Orbán-Netanyahu Era

International Viewpoint - RSS Feed - United Kingdom

13 Aug 2020, 08:33:06

‘Where’s Juan?’: Royal corruption puts Spain’s ’78 regime in the spotlight

Source News - United Kingdom

13 Aug 2020, 08:26:43

Ousted ZANU PF Youth League Officials Complete Rehabilitation At Herbert Chitepo Ideological School

Pindula - Home - Zimbabwe

13 Aug 2020, 08:24:03

Info Minister vows to purge country of corruption

Radio Pakistan - National - Pakistan

13 Aug 2020, 08:22:34

Israeli Defense Ministry: Group linked to North Korea attempted to hack Israeli defense firms

Jewish News Syndicate - United States

13 Aug 2020, 08:16:31

The Other Global Power Shift

China US Focus - Foreign Policy - China

13 Aug 2020, 07:54:18

Ensure polls are free of bribes, PM urges PCCB

ippmedia.com - Tanzania (United Republic Of)

13 Aug 2020, 07:52:03

President Trump Issues Executive Orders Prohibiting Transactions with the Makers of TikTok and WeChat

JD Supra - Latest Updates - United States

13 Aug 2020, 07:48:22

SEC Amends Proxy Rules Relating to Proxy Advisers and Supplements Proxy Voting Guidance for Investment Advisers

JD Supra - Latest Updates - United States

13 Aug 2020, 07:48:22

ACB to probe Macra over stench of corruption

Nyasa Times - National - Malawi

13 Aug 2020, 07:46:30

I-T raids on Chinese entities unearth Rs1,000-cr hawala racket

domain-b.com - Management - India

13 Aug 2020, 07:43:29

PM Modi announces charter for 'fair, courteous' tax collection

The Business Standard - India

13 Aug 2020, 07:34:33

House of cartel's Byrne rammed and firebombed after it's seized by cab

The Evening Herald - City - Ireland

13 Aug 2020, 07:30:52

NAB seeks expunging of tough SC observations in Paragon City verdict

Dawn - Pakistan - Pakistan

13 Aug 2020, 07:21:57

Why the collapse of Lebanon should worry all of Europe

CapX - United Kingdom

13 Aug 2020, 07:09:30

Sushant Singh case: ED seizes mobile phones, electronic gadgets of Rhea, kin, finds response ‘unsatisfactory’

The Statesman - India - India

13 Aug 2020, 07:07:10

EXPOSED: How Nigeria's Attorney-General, Malami Stopped Prosecution Of Dino Melaye

Sahara Reporters - Nigeria

13 Aug 2020, 07:05:26

Major fraud investigation, Brisbane

Queensland Police News (Press Release) - Police News - Australia

13 Aug 2020, 06:47:30

KMT lawmaker's aide detained over bribes linked to Far Eastern's Pacific Sogo battle

Hong Kong Standard - China - Hong Kong

13 Aug 2020, 06:40:32

Knight delivers last lick - Opposition senator condemns thievery in Government; Johnson Smith accuses him of misleading public

Jamaica Gleaner - Lead Stories - Jamaica

13 Aug 2020, 06:36:46

Accountant arrested in Puerto Rico public corruption case

Jamaica Gleaner - Business - Jamaica

13 Aug 2020, 06:35:50

Remove corrupt officers from the Judiciary

The Standard - Columnists - Kenya

13 Aug 2020, 06:33:17

PACC to subpoena 'red-flagged' hospitals tagged in alleged PhilHealth corruption

ABS-CBNnews.com - News - Philippines

13 Aug 2020, 06:30:33

Mali: Security Forces Use Excessive Force at Protests

Human Rights Watch - United States

13 Aug 2020, 06:23:50

Qld man accused of $10 million fraud

The Canberra Times - National - Australia

13 Aug 2020, 06:22:09

BREAKING: UNILAG appoints new Vice-Chancellor

Politics Nigeria - Nigeria

13 Aug 2020, 06:13:00

Former Mexican President Accused of Corruption and Bribery

teleSUR - Latin America - Venezuela

13 Aug 2020, 05:45:48

South Africa: Today’s latest news and headlines, Thursday 13 August

The South African - South Africa

13 Aug 2020, 05:41:07

Taiwan launches mass crackdown on fraudulent masks

Taiwan News - Food Safety & Health - Taiwan (Province Of China)

13 Aug 2020, 05:38:33

Former Sukma agent claims trial to three more bribery charges

Malay Mail - Malaysia - Malaysia

13 Aug 2020, 05:36:07

Complaints to state's corruption watchdog to be kept secret before elections

Brisbane Times - Queensland - Australia

13 Aug 2020, 05:21:40

The mood in Lebanon is for revolution

Spectator USA - World News - United Kingdom

13 Aug 2020, 05:13:32

Is this the end for Europe’s last dictator?

Spectator USA - World News - United Kingdom

13 Aug 2020, 05:13:32

Trump Opposes More Funding Proposed by Democrats for USPS, Saying It Will Facilitate Universal Mail-in Voting and Allow the “Greatest Fraud in History”

Election Law (Weblog) - NAME - United States

13 Aug 2020, 05:04:05

Rudy Giuliani, Who Pushed Trump DOJ to Investigate Biden, Warns That If Biden DOJ Investigates Trump, US Would ‘Become Banana Republic’

Mediaite - United States

13 Aug 2020, 04:52:38

Benue governor faults FG’s anti-graft war

Nigerian Guardian - Metro - Nigeria

13 Aug 2020, 04:47:10

The ideology of corruption

The Sun News, Nigeria - Opinion - Nigeria

13 Aug 2020, 04:47:10

Pharmacy Exec Pleads Guilty in $50M Drug Fraud Scam Targeting NJ's Public Workers

NBC New York - Local News - United States

13 Aug 2020, 04:34:40

SL ranked 23rd riskiest country for money laundering and terrorist financing in Basel AML Index 2020

Sri Lanka Daily Mirror - Business - Sri Lanka

13 Aug 2020, 04:33:34

Sealed CR17 records create fertile ground for corruption, EFF argues in court papers

News24 - South Africa

13 Aug 2020, 04:32:20

Opposition again helps govt pass FATF-related laws

Dawn - Pakistan - Pakistan

13 Aug 2020, 04:21:20

Buhari and abuse of public trust

Nigerian Guardian - Editorial - Nigeria

13 Aug 2020, 04:13:29

3 men linked to R. Kelly charged for seeking to influence victim testimonies

UPI - US - United States

13 Aug 2020, 04:12:33

Nigeria’s oil production falls to 1.37 million barrels

The Punch - Business - Nigeria

13 Aug 2020, 03:49:55

Political and Socio-Economic Upheaval in Lebanon

Armenian Weekly - Opinion - United States

13 Aug 2020, 03:37:33

Cartel Member Arrested in 2018 YouTube Commentator Killing

Borderland Beat - United States

13 Aug 2020, 03:29:11

State prosecution in ‘intense talks’ with Likud’s Haim Katz over plea bargain

The Times of Israel - Israel & the Region - Israel

13 Aug 2020, 03:26:11

Ed Brown on 2007 Plainfield standoff: ‘I didn’t do anything wrong’

Valley News - United States

13 Aug 2020, 03:09:26

A sham democracy

Dawn - Opinion - Pakistan

13 Aug 2020, 03:06:07

Prosecutors request to revoke bail for man who posed as CIA agent

UPI - US - United States

13 Aug 2020, 03:02:02

Sabah MACC arrests ex-govt agency deputy head over suspected false claims

Free Malaysia Today - Borneo+ - Malaysia

13 Aug 2020, 03:00:42

A synagogue is in the middle of the Kodak insider trading investigation

Jerusalem Post - Diaspora - Israel

13 Aug 2020, 02:57:10

Belarus Security Forces Turn More Violent In Fourth Night Of Protests Over Disputed Election

Forbes - Business - United States

13 Aug 2020, 02:52:14

Mayhem in Minsk: On Belarus elections

The Hindu - Editorials - India

13 Aug 2020, 02:40:42

When Terminated Employees Steal: Cases of Purloined Company Documents

JD Supra - Latest Updates - United States

13 Aug 2020, 02:36:12

Inquiries and the lost art of ministerial accountability

InDaily - Opinion - Australia

13 Aug 2020, 02:35:16

D.C. man charged with $2 million coronavirus relief scheme

The Washington Times - Health - United States

13 Aug 2020, 02:30:48

Garden Grove planning commissioner arrested, kicked off post

Orange County Register - Politics - United States

13 Aug 2020, 02:10:30

Vanuatu: Medical marijuana company looks to restart operations

ABC Online - Radio Australia - Australia

13 Aug 2020, 02:02:40

Need non-discriminatory environment for normal operation of firms in India: Chinese official on I-T raids

India Today - India - India

13 Aug 2020, 02:02:10

Arizona: Ajo Border Patrol agent arrested and charged with drug trafficking

Borderland Beat - United States

13 Aug 2020, 01:58:41

GCU webinar on prevention of harassment

The News International - Top Story - Pakistan

13 Aug 2020, 01:54:50

Usman Buzdar to remain CM: Governor Sarwar

The News International - Top Story - Pakistan

13 Aug 2020, 01:54:50

Land allocated for industries retrieved from commercial, residential users, says minister

The News International - Karachi - Pakistan

13 Aug 2020, 01:54:35

NA passes five FATF-related bills with majority

The News International - Top Story - Pakistan

13 Aug 2020, 01:45:49

Hearing of NAB reference against Khursheed Shah adjourned

The News International - Pakistan - Pakistan

13 Aug 2020, 01:45:26

Supreme Court dismisses bail plea of Nisar Morai, others in corruption case

The News International - Pakistan - Pakistan

13 Aug 2020, 01:45:26

Kamala Harris And The Bridge To No Accountability – OpEd

Eurasia Review - United States

13 Aug 2020, 01:33:06

Norman recall group asks city to extend signature deadline

The Oklahoman - Crime - United States

13 Aug 2020, 01:31:00

Annual return – UK National Crime Agency reports

JD Supra - Latest Updates - United States

13 Aug 2020, 01:25:29

PML-N’s attack on NAB was pre-planned: PTI

Daily Times - National - Pakistan

13 Aug 2020, 01:13:11

Osinbajo demands apology, retraction of N10b TSA fraud claim

The Nation, Nigeria - National News - Nigeria

13 Aug 2020, 01:11:22

Smuggling NGOs, Religious Organisation Regulation Bill into CAMA 2020?

The Nation, Nigeria - National News - Nigeria

13 Aug 2020, 01:11:22

Widower of Philly Officer Accused of Collecting Death Benefits After Remarrying

NBC10, Pennsylvania - United States

13 Aug 2020, 01:03:31

Renewed protests begin in Mali, calling for resignation of president

CGTN - China - China

13 Aug 2020, 01:01:36

Utah bar sues ex employees for defamation saying they lost $300K because after discrimination claims

Mail Online - United Kingdom

13 Aug 2020, 01:00:15

Cyber threats: Reactive approach won’t be enough to protect businesses in 2020 and beyond

The Financial Express - Companies - India

13 Aug 2020, 00:53:52

Funding For Post Office, Mail-In Voting Stall Coronavirus Relief Talks

NPR - U.S. - United States

13 Aug 2020, 00:52:16

Funding For Postal Service, Mail-In Voting Stall Coronavirus Relief Talks

NPR - Around The Nation - United States

13 Aug 2020, 00:51:23

Zimbabweans, heal thyselves – don’t expect any outside help

Daily Maverick - Opinionistas - South Africa

13 Aug 2020, 00:41:42

Beware the anti-corruption Trojan horse

Daily Maverick - Opinionistas - South Africa

13 Aug 2020, 00:41:42

Defendant Pleads Guilty In Multi-Million Dollar Prize Notification Scam Affecting Elderly Victims

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

13 Aug 2020, 00:31:02

Political novices drawn to rally against Netanyahu

ArabNews - Middle East - Saudi Arabia

13 Aug 2020, 00:27:15

Former ECU football player gets 14 years in prison for marijuana trafficking

WRAL.com, Carolina - News - United States

13 Aug 2020, 00:23:42

Port Explosion Revives US Plans to Sanction Lebanese Officials

Asharq Al-awsat - Arab World - United Kingdom

13 Aug 2020, 00:15:13

Beirut Buries More of its Dead as World Mobilizes

Asharq Al-awsat - Arab World - United Kingdom

13 Aug 2020, 00:15:13

Prosecutor asks 14 years for billionaire in bribery case

Associated Press - Business - United States

13 Aug 2020, 00:03:28

U.S. college admissions scam tipster gets year in prison for stock fraud

Metro US - News - United States

12 Aug 2020, 23:59:13

Mexican president wants graft testimony from predecessors Calderon and Pena Nieto

Reuters - World - United Kingdom

12 Aug 2020, 23:52:04

Prosecutors ask to lock up wannabe CIA operative for continuing a fraud scheme

CNN - Crime + Justice - United States

12 Aug 2020, 23:44:50

Just how powerful (really) is Ace Magashule?

Daily Maverick - South Africa - South Africa

12 Aug 2020, 23:41:09

L.A. financier who tipped off feds to Rick Singer's scam is sentenced to one year

Mail Online - United Kingdom

12 Aug 2020, 23:39:45

Germany appeals for leads on fugitive Wirecard boss

Deutsche Welle - Germany - Germany

12 Aug 2020, 23:33:17

Senators want PhilHealth Covid-19 fund suspended

Inquirer.Net - Nation - Philippines

12 Aug 2020, 23:24:24

Feds tout $8M heroin bust as ‘significant crush’ to Atlanta’s drug trade

The Atlanta Journal-Constitution - News - United States

12 Aug 2020, 23:22:39

Greed: Why political killings have again taken hold in KwaZulu-Natal

Daily Maverick - South Africa - South Africa

12 Aug 2020, 23:20:59

Donald Trump Highlights Economic Recovery At WH Presser

Townhall - Tipsheet - United States

12 Aug 2020, 23:17:54

Aamir Ibrahim FIA session

Pakistan Observer - Business - Pakistan

12 Aug 2020, 23:13:50

Atlantic Council Partnered With Burisma Despite 'Uneasiness' Over Bribery Allegations

The Daily Caller - US - United States

12 Aug 2020, 23:00:30

Israeli lawmakers reject bill to block another Netanyahu term

Premium Times, Nigeria - Foreign - Nigeria

12 Aug 2020, 22:53:28

As Trump attacks mail ballots, Republicans see their own prospects damaged

Japan Today - Features - Japan

12 Aug 2020, 22:53:09

Cleveland City Council OK’s investigating efforts against CPP, but members want to scrutinize CPP, too

Cleveland.com - Metro - United States

12 Aug 2020, 22:51:05

Former test administrator to plead guilty in college scam

WHDH-TV, Massachusetts - United States

12 Aug 2020, 22:33:07

Sajo | “Al-Jabha Al-Shamiya” puts on high alert, and several members of 23rd Division arrested near the border with Turkey

Syrian Observatory For Human Rights - United Kingdom

12 Aug 2020, 22:20:00

DA Spitzer Faces Calls to Resign from Families of Seal Beach Shooting Victims Who Allege False Promises

Voice of OC - Safety, Security & Justice - United States

12 Aug 2020, 22:19:30

Mahathir calls new political party Fighters of the Nation

The Straits Times - South-East Asia - Singapore

12 Aug 2020, 22:14:43

15 months' jail for former Sats officer who took multiple bribes

The Straits Times - Courts & Crime - Singapore

12 Aug 2020, 22:14:26

Adoke’s trial to resume Thursday

The Nation, Nigeria - National News - Nigeria

12 Aug 2020, 22:10:20

The Court Proceedings in the Michael Flynn Case Have Turned Into a Farce

Slate - United States

12 Aug 2020, 22:02:01

SA enters two more global vaccine trials, final matric exam timetable is released, and Eastern Cape vows to sift out corruption

Daily Maverick - South Africa - South Africa

12 Aug 2020, 21:50:20

Hong Kong Port Operators Offer List Of Concessions

Competition Policy International - RSS Feed - United States

12 Aug 2020, 21:45:14

Whistleblower Lawsuit Filed Over Masks Said To Be Counterfeit

Patch - District of Columbia - United States

12 Aug 2020, 21:41:01

Strong anti-corruption message is the main theme at John Nkadimeng's memorial service

News24 - South Africa

12 Aug 2020, 21:40:02

Dayton woman arrested for impersonating elderly man, stealing his...

Dayton Daily News, Ohio - Local - United States

12 Aug 2020, 21:32:01

ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud

FBI (Press Release) - Press Releases - United States

12 Aug 2020, 21:18:32

Not a silver bullet: public procurement lessons from the G4S DPA

JD Supra - Latest Updates - United States

12 Aug 2020, 21:13:54

College Tipster Who Sparked U.S. Sting Gets a Year for Own Crime

BNN Bloomberg - Newswire - Canada

12 Aug 2020, 21:11:42

Fake Racism Industry Revealed in Sacramento’s Measure G

California Globe - Local - United States

12 Aug 2020, 21:10:18

Sara Netanyahu Compares Protests Against Bibi to Sexual Violence

Sputnik - Russian Federation

12 Aug 2020, 21:08:47

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Investigation of Gol Linhas Aereas Inteligentes S.A. (GOL) on Behalf of Investors

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

12 Aug 2020, 21:07:23

Ayo Salami-led Panel More Judicial Than Investigative, Says Magu

Sahara Reporters - Politics - Nigeria

12 Aug 2020, 21:02:34

Beijing Urges India to Enforce Law Impartially After Massive Raids on Chinese Entities

Sputnik - Russian Federation

12 Aug 2020, 21:01:18

Former Mexico president implicated in corruption scandal

Al Jazeera - Latin America - Qatar

12 Aug 2020, 20:58:08

Bulgaria: Protesters seek support from Berlin and Brussels

Associated Press - Europe - United States

12 Aug 2020, 20:52:05

Ralph Lauren Files Suit Against Insurer Over $700 Million-Worth Policy

Footwear News - Business - United States

12 Aug 2020, 20:39:21

What to Know About the Crisis in Mali

Council on Foreign Relations - Politics and Government - United States

12 Aug 2020, 20:38:54

Pennsylvania Manufacturing Company To Pay $824,314 To OFAC After Self-Appointing Two Monitors

JD Supra - Latest Updates - United States

12 Aug 2020, 20:33:24

Pakistan hopes new laws will lead to removal from watch list

ABC News - International - United States

12 Aug 2020, 20:30:42

California man indicted for $1.7M PPP loan fraud: DOJ

Fox News - Coronavirus - United States

12 Aug 2020, 20:23:15

Report: US seeks to sanction Hezbollah allies in Lebanon

Jewish News Syndicate - United States

12 Aug 2020, 20:21:36

ACC quizzes ex-health directorate DG Azad for 5 hours

New Age - Bangladesh - Bangladesh

12 Aug 2020, 20:20:58

Chinese national ran hawala network to destabilise India's economy: Sources

India Today - India - India

12 Aug 2020, 20:10:26

Lebanon's port explosion sparked protests and unrest. Here's what might happen next

ABC Online - Australia

12 Aug 2020, 20:08:28

Leveraging the EU Whistleblower Directive to Improve Employee Reporting (Part I of II)

JD Supra - Latest Updates - United States

12 Aug 2020, 20:03:12

Interested investors can view the shuttered jute mills from next week

The Daily Star, Bangladesh - Business - Bangladesh

12 Aug 2020, 19:51:23

Lebanon must fight corruption after Beirut blast, says German foreign minister

Reuters - Middle East - United Kingdom

12 Aug 2020, 19:48:18

Protests Continue in Mali’s Capital Calling for President to Resign

Voice of America - United States

12 Aug 2020, 19:46:37

How To Fight Back Against Impostor Syndrome

Forbes - Leadership - United States

12 Aug 2020, 19:40:24

Tax protester in 2007 standoff: 'I didn't do anything wrong'

Midland Reporter Telegram, Texas - News - United States

12 Aug 2020, 19:39:45

ICE HSI Tampa investigation shuts down fraudulent COVID-19 websites

ICE (Press Release) - United States

12 Aug 2020, 19:33:31

Iran’s Regime Corruption, and the Way to Reverse It

National Council of Resistance of Iran - France

12 Aug 2020, 19:32:41

Former BPD Sgt. tied to GTTF scandal asks for compassionate release from prison

WMAR2News - United States

12 Aug 2020, 19:29:08

A mysterious synagogue is in the middle of the Kodak insider trading investigation

Jewish Telegraphic Agency - United States - United States

12 Aug 2020, 19:28:47

Tax protester in 2007 standoff: ‘I didn’t do anything wrong’

Associated Press - US News - United States

12 Aug 2020, 19:21:46

Five arrested over electronic money fraud

Kenya Broadcasting Corporation - News - Kenya

12 Aug 2020, 19:20:11

'ANC is a devil's fart' - King Buyelekhaya Dalindyebo on tender corruption scandal

News24 - South Africa

12 Aug 2020, 19:19:14

Second Circuit Summarily Affirms District Court's Dismissal Of Certain Securities Fraud Claims Against Mining Company, But Vacates...

JD Supra - Latest Updates - United States

12 Aug 2020, 19:12:44

Nasrin Sotoudeh Speaks from Prison

United States Institute of Peace - New Articles - United States

12 Aug 2020, 19:10:29

Kerala CMO is a 'centre of corruption': Ramesh Chennithala

AniNews.in - National - India

12 Aug 2020, 19:09:14

Group initiates “Say No to Vote Buying" campaign

Graphic Online - Politics - Ghana

12 Aug 2020, 18:58:12

America’s Death March

Canadian Dimension - Canada

12 Aug 2020, 18:52:30

AMLO Suggests Two Ex-Presidents, Not Just One, Linked to Graft

BNN Bloomberg - Newswire - Canada

12 Aug 2020, 18:50:32

Global Finance Names The 2020 World’s Best Digital Banks – Round One

Global Finance Magazine - United States

12 Aug 2020, 18:48:13

US preparing sanctions against Hezbollah's allies in Lebanon: Report

Middle East Eye - Lebanon - United States

12 Aug 2020, 18:46:47

Kamala Harris and the Bridge to No Accountability

The Independent Institute (Weblog) - The Beacon - United States

12 Aug 2020, 18:41:34

Money laundering: I-T raids on Chinese firms, continue for second day

Livemint.com - India

12 Aug 2020, 18:41:33

Germany warns Lebanon must fight corruption to receive aid

The National - MENA - United Arab Emirates

12 Aug 2020, 18:41:05

Explainer: How commodity trade finance works

Reuters - Commodities - United States

12 Aug 2020, 18:39:09

De Leon expected to be appointed early to seat of suspended LA Councilman Huizar

Daily Breeze - News - United States

12 Aug 2020, 18:38:00

Cecil County Exec Sues to Boot Opponent, Claims Fraud

Maryland Matters - Politics - United States

12 Aug 2020, 18:28:31

Mayor Warns Of Insurance Scam Targeting NW Baltimore Residents Following Explosion

CBS Baltimore - United States

12 Aug 2020, 18:18:10

Iran coronavirus update: Over 87,300 deaths, regime corruption threatening people’s lives

People's Mojahedin Organization of Iran (Press Release) - Albania

12 Aug 2020, 18:17:57

Money laundering: I-T raids on Chinese individuals, Indian contacts continue for 2nd day

The Economic Times - Politics and Nation - India

12 Aug 2020, 18:11:47

OFAC announces rare sanctions enforcement against individual

Compliance Week - Regulatory Enforcement - United States

12 Aug 2020, 18:10:46

In Colombia, Álvaro Uribe’s Immunity Is Finally Coming to an End

Jacobin - United States

12 Aug 2020, 18:08:57

Reps probe receipt, application of foreign grants by NGOs

The Nation, Nigeria - National News - Nigeria

12 Aug 2020, 18:08:53

Experts: Belarusians will not tolerate Lukashenko’s regime much longer

Kyiv Post - World - Ukraine

12 Aug 2020, 18:08:16

RNC, Trump campaign file lawsuit against rogue county auditors in Iowa

The Washington Times - Politics - United States

12 Aug 2020, 18:07:06

PNL’s Turcan accuses PSD of undermining “any efforts by doctors and authorities to fight against the pandemic”

Nine O'Clock - Politics - Romania

12 Aug 2020, 18:02:03

Ecuadorian former president Bucaram detained for alleged corruption

Prensa Latina - South America - Cuba

12 Aug 2020, 18:00:57

Women’s rights groups, activists bash Sara Netanyahu for claim she is ‘battered’

The Times of Israel - Israel Inside - Israel

12 Aug 2020, 17:59:38

Why Clients Need to Pay Special Attention to Checks Made Out to Cash

AccountingWEB - United States

12 Aug 2020, 17:57:46

House seized by Cab from Liam Byrne petrol bombed after being rammed by car

The Irish Times - Crime & Law - Ireland

12 Aug 2020, 17:52:23

Financial Daily Dose 8.11.2020 | Top Story: McDonalds Sues Former CEO Over Series of Workplace Affairs

JD Supra - Latest Updates - United States

12 Aug 2020, 17:52:15

Money laundering: I-T raids Chinese people for 2nd day

Deccan Herald - North - India

12 Aug 2020, 17:49:07

Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation

Department of Defense Inspector General - United States

12 Aug 2020, 17:48:14

PML-N staged pre-planned drama outside NAB: Faraz

Pakistan Today - National - Pakistan

12 Aug 2020, 17:41:13

BREAKING: UNILAG VC Toyin Ogundipe reacts to Sack, reveals next line of Action

Politics Nigeria - Nigeria

12 Aug 2020, 17:38:02

Mexican President Approves Corruption Investigation Into Former Officials

Voice of America - Americas - United States

12 Aug 2020, 17:37:13

Corruption Is King in Trump's 'Safe Third Country'

VICE News - Drugs - United States

12 Aug 2020, 17:33:43

Money laundering: I-T raids continue on Chinese individuals, local contacts

The Business Standard - India

12 Aug 2020, 17:30:09

Prosecutors failed to jail convict

NewsInEnglish.no - Briefs - Norway

12 Aug 2020, 17:29:13

Several PhilHealth officials agree to sign bank secrecy waivers

Inquirer.Net - Nation - Philippines

12 Aug 2020, 17:21:45

Which? on bank fraud refunds

Professional Security Magazine Online - United Kingdom

12 Aug 2020, 17:21:43

JUST IN: Why UNILAG VC, Ogundipe was Sacked [LIST OF ALLEGATIONS]

Politics Nigeria - Nigeria

12 Aug 2020, 17:17:56

Germany’s foreign minister says country ready to help Lebanon, but reforms necessary

PBS Online - World - United States

12 Aug 2020, 17:16:59

Angry Gambler Sues After Doped Horse Unfairly Wins Race

HuffPost (US) - Money - United States

12 Aug 2020, 17:13:30

A blessing and a milestone

Pakistan Today - Comment - Pakistan

12 Aug 2020, 17:11:07

Former Ecuatorian President Bucaram detained for alleged corruption

Prensa Latina - South America - Cuba

12 Aug 2020, 17:10:42

Money laundering: I-T raids on Chinese individuals, Indian contacts continue for second day

The Financial Express - Industry - India

12 Aug 2020, 17:01:58

Protesters redouble actions against the government in Bulgaria

Prensa Latina - Europe - Cuba

12 Aug 2020, 17:00:25

Decisive action on corruption needed

Taipei Times - Editorials - Taiwan (Province Of China)

12 Aug 2020, 17:00:00

Coordinator for Counterterrorism Ambassador Nathan A. Sales Travels to Qatar

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

12 Aug 2020, 16:57:33

ACC allowed to interrogate Regent Hospital Chairman Shahed

The Daily Star, Bangladesh - Country - Bangladesh

12 Aug 2020, 16:56:25

Edward Scicluna was ‘spineless or complicit’ in face of government corruption, Opposition accuses Finance Minister

MaltaToday - Malta

12 Aug 2020, 16:53:58

Nigerian Youths At Cross Road By Muftau Gbadegesin

Sahara Reporters - Opinion - Nigeria

12 Aug 2020, 16:47:00

PNL's Turcan calls PSD only party in EU to ally with COVID pandemic, undermine medical efforts

Stiripesurse.ro - English - Romania

12 Aug 2020, 16:43:54

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Investigation of Qutoutiao Inc. (QTT) on Behalf of Investors

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

12 Aug 2020, 16:36:18

Judge denies early release for woman in child food fraud

Associated Press - Virus Outbreak - United States

12 Aug 2020, 16:34:21

Exiled Kinahan thug Liam Byrne's former headquarters 'petrol bombed twice' as footage shows burning jeep inside once lavish house

Dublin Live - Ireland

12 Aug 2020, 16:32:12

Lithuania, Latvia & Poland’s ULTIMATUM to Belarus: Let us mediate election talks betw. Lukashenko & opposition, or face SANCTIONS

RT - Russian Federation

12 Aug 2020, 16:29:18

International Coalition Needed for Change in Lebanon

NewsMax - Insiders - United States

12 Aug 2020, 16:28:20

Ecuador’s Ex-President Arrested for Second Time

Courthouse News - United States

12 Aug 2020, 16:28:17

Why even large industry needs a one-time loan recast

The Hindu Business Line - Opinion - India

12 Aug 2020, 16:26:53

Ban on 101 defence items is a step towards achieving self-reliance

The Hindu Business Line - Opinion - India

12 Aug 2020, 16:26:53

Niger State Police parades four armed robbery, kidnap, fraud suspects

Daily Post - Metro - Nigeria

12 Aug 2020, 16:17:51

Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 Pandemic

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

12 Aug 2020, 16:17:46

'Choose Pejuang': Former Malaysian Prime Minister Mahathir announces name of his new party

Channel NewsAsia - AsiaPacific - Singapore

12 Aug 2020, 16:12:15

FBI makes new arrest in Puerto Rico's former education secretary federal fraud probe

NBC News - U.S. - United States

12 Aug 2020, 16:09:19

New Ohio House speaker faces a divided GOP in wake of FBI bribery probe

Cincinnati.com EU - United States

12 Aug 2020, 16:06:09

Mexican judge orders arrest of 19 former federal police officials

NBC News - Latino - United States

12 Aug 2020, 15:59:56

Bosnia: Police Arrest 17 Colleagues Suspected of Corruption

OCCRP - Daily - United States

12 Aug 2020, 15:56:55

EBRD and Banca Transilvania voice concern over Moldova’s indictment of Victoriabank

Emerging Europe - United Kingdom

12 Aug 2020, 15:50:09

Further Neglect of Lebanon is Bad for Regional and Global Security

Providence - Latest - United States

12 Aug 2020, 15:48:19

Aggrieved bettor gets $20,000 in unique horse-doping lawsuit

Midland Reporter Telegram, Texas - News - United States

12 Aug 2020, 15:48:13

JUST IN: Two UNILAG Council members confirm VC’s removal, attack Pro-Chancellor

Politics Nigeria - Nigeria

12 Aug 2020, 15:47:19

EU foreign ministers to discuss sanctions against Belarus

Meduza - Latvia

12 Aug 2020, 15:36:53

KMT lawmaker's top aide detained in bribery case

Focus Taiwan - Society - Taiwan (Province Of China)

12 Aug 2020, 15:33:21

Lebanon Buries More of Blast Victims as World Mobilizes

Naharnet - Lebanon - Lebanon

12 Aug 2020, 15:28:12

Big Brother Is Watching Traders at Home in the Coronavirus Era

BNN Bloomberg - Technology - Canada

12 Aug 2020, 15:27:16

Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud

NDTV.com - India - India

12 Aug 2020, 15:26:49

Ex-MyPayrollHR CEO Michael Mann pleads guilty in company's...

Albany Times Union, New York - Capitol Confidential - United States

12 Aug 2020, 15:26:48

Opposition positive suggestions incorporated in FATF bills: Qureshi

Business Recorder, Pakistan - Pakistan

12 Aug 2020, 15:26:43

UN fundraising for Beirut gathers pace, but reconstruction will get political

The New Humanitarian - Environmental Disasters - Switzerland

12 Aug 2020, 15:26:04

We will do asset recovery from rioters like in Uttar Pradesh: Karnataka minister CT Ravi

The New Indian Express - Karnataka - India

12 Aug 2020, 15:17:46

Ex-MyPayrollHR CEO Michael Mann to plead guilty

Albany Times Union, New York - Capitol Confidential - United States

12 Aug 2020, 15:16:40

Convicted Impersonator Arrested for Defrauding Elderly Victims, Impersonating Federal and Territorial Officials, and Obstruction of Justice

FBI (Press Release) - Press Releases - United States

12 Aug 2020, 15:16:24

District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud

FBI (Press Release) - Press Releases - United States

12 Aug 2020, 15:16:24

Former Aequitas CEO and Senior Executives Indicted in Fraud and Money Laundering Conspiracy

FBI (Press Release) - Press Releases - United States

12 Aug 2020, 15:16:24

Amirudin urges local authorities to take action against errant employees

Bernama - Malaysia

12 Aug 2020, 15:09:49

OPEC Admits That 2020 Oil Demand Is Worse Than Expected

OilPrice.com - United Kingdom

12 Aug 2020, 15:09:10

PM’s wife says she’s been battered, experienced ‘sexual violence’ from protests

The Times of Israel - Israel Inside - Israel

12 Aug 2020, 15:08:39

How Philly investors were drawn into what SEC alleges is $500 million fraud

philly.com - News - United States

12 Aug 2020, 15:07:15

New CAMA law will aid fight against corruption, says CISLAC

The Nation, Nigeria - National News - Nigeria

12 Aug 2020, 14:56:50

Mexico’s Lopez Obrador says two former presidents should testify about graft

Metro US - News - United States

12 Aug 2020, 14:55:51

Voter Fraud More Likely to Impact Election Than Foreign Meddling

The Heritage Foundation - Homeland Security - United States

12 Aug 2020, 14:54:38

Lebanon protesters storm ministries as violent protests grip Beirut

OODA Loop - Global Risk - United States

12 Aug 2020, 14:51:13

Beirut buries more of its dead as world mobilises

Digital Journal - World - Canada

12 Aug 2020, 14:49:21

Mexico's Lopez Obrador says two former presidents should testify about graft

Reuters - World - United Kingdom

12 Aug 2020, 14:49:17

Mexico's Lopez Obrador says two ex presidents should testify about graft

Reuters - World - United Kingdom

12 Aug 2020, 14:39:13

FBI arrests 7th person in Puerto Rico public corruption case

ABC News - International - United States

12 Aug 2020, 14:38:26

We will do asset recovery from rioters like in Uttar Pradesh: Karnat

AniNews.in - National - India

12 Aug 2020, 14:37:17

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

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

12 Aug 2020, 14:37:04

China Could Have Naval Dominance by 2030 and Naval Superiority by 2049?

The National Interest - Security - United States

12 Aug 2020, 14:36:55

The History of Ponzi Schemes Goes Deeper Than You Think

TIME - Home - United States

12 Aug 2020, 14:36:34

BitPay Ranks No. 1519 on the 2020 Inc. 5000 With Significant Three-Year Revenue Growth

Business Wire (Press Release) - Technology - United States

12 Aug 2020, 14:35:28

EXCLUSIVE: Babalakin Set To Announce UNILAG Vice Chancellor’s Removal Over Corruption Allegations

Sahara Reporters - Nigeria

12 Aug 2020, 14:30:49

End Inhuman Prison Conditions of Activists in Zimbabwe

Human Rights Watch - United States

12 Aug 2020, 14:29:02

Trump: China, Russia Would Grab 'Plenty Of' Mail-in Ballots

NewsMax - Politics - United States

12 Aug 2020, 14:27:18

'As more sites add EMV at the pump, fraudsters will likely focus on those pumps without EMV'

The Paypers - Netherlands

12 Aug 2020, 14:25:59

Want to vote by mail? Here’s how

Cincinnati.com EU - United States

12 Aug 2020, 14:25:33

A Story from Yemen: A Young Girl's Fight Against Child Marriage

Wilson Center - Middle East Program Research - United States

12 Aug 2020, 14:23:32

Businessperson, politician Cem Uzan says he will return to Turkey, take part in next election

Bianet - Turkey

12 Aug 2020, 14:20:14

Cuepacs suggests rotation system as one way to maintain integrity

Bernama - Malaysia

12 Aug 2020, 14:19:26

#ZimbabweanLivesMatter: Activists unite against government abuses

France 24 - Observers - France

12 Aug 2020, 14:17:03

IMC member denies receiving N142m from NDDC

Legit.ng - Politics - Nigeria

12 Aug 2020, 14:15:48

Can Lebanon rise from the rubble?

CGTN - Opinions - China

12 Aug 2020, 14:06:57

German FM says Lebanon needs reforms for world to help

The Arab Weekly - United Kingdom

12 Aug 2020, 14:06:23

Faulty PhilHealth case rates a fraud ‘incentive’ for private hospitals – Quimbo

Rappler - Nation - Philippines

12 Aug 2020, 14:06:19

Anti-Corruption Bureau adds controversial judge Vovk to wanted list

Kyiv Post - Ukraine

12 Aug 2020, 14:05:30

Index Exchange Partners with White Ops to Deliver Invalid Traffic Protection Against Sophisticated Bots Across All Global Inventory Channels

Business Wire (Press Release) - Technology - United States

12 Aug 2020, 14:05:17

Istanbul’s sea taxis fall into disuse

Daily Sabah - Turkey - Turkey

12 Aug 2020, 14:01:24

ENACOMM launches Amazon Alexa voice banking skill for Enterprise Bank

NS Banking - United Kingdom

12 Aug 2020, 14:01:14

Why increased activism has not translated into global women’s empowerment

Observer Research Foundation - India

12 Aug 2020, 13:59:18

Daily Mail’s Royal Reporter Spoke About Phone Hacking, Whistleblower Claims

Byline Times - United Kingdom

12 Aug 2020, 13:57:55

UIF fraud: Another company accused of abusing COVID-19 funds

The South African - South Africa

12 Aug 2020, 13:56:08

Zubiri wants to amend PhilHealth law to include penalties for inaction vs fraud

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 13:55:54

SEC charges head of defunct California RIA with fraud

InvestmentNews.com - News - United States

12 Aug 2020, 13:46:36

Ex-MyPayrollHR CEO Michael Mann expected in court

Albany Times Union, New York - Capitol Confidential - United States

12 Aug 2020, 13:46:04

Igor Dodon about banking fraud: Assets outside Moldova will start to be seized soon

IPN Press Agency - Politics - Moldova (Republic Of)

12 Aug 2020, 13:41:15

EU should consider sanctions against Belarus, foreign minister says

Radio Sweden - International - Sweden

12 Aug 2020, 13:28:45

Change needed in Lebanon after deadly Beirut explosion, German foreign minister says

The Globe and Mail - International - Canada

12 Aug 2020, 13:28:26

Corruption and Poverty Made West Africa Hot Spot for Piracy

OCCRP - Daily - United States

12 Aug 2020, 13:25:48

Vesta and Plaid team up on Guaranteed ACH payments

Electronic Payment International - News - United Kingdom

12 Aug 2020, 13:23:34

GST evasion caught: Madhya Pradesh cement company exec arrested for crores of rupees of fraud

The Financial Express - Economy - India

12 Aug 2020, 13:23:01

Competition Tribunal confirms another settlement in maize cartel case

Engineering News - South Africa

12 Aug 2020, 13:19:48

'We Have Absolute Proof' DNC Leaks Were Not Hacked, NSA Whistleblower Says

Sputnik - Russian Federation

12 Aug 2020, 13:15:31

Four Cybersecurity Tips Every Small Business Can Implement

Forbes - Innovation - United States

12 Aug 2020, 13:02:37

Kemasik assemblyman lodges police report over corruption allegations

Malay Mail - Malaysia - Malaysia

12 Aug 2020, 12:59:36

Chinese national Luo Sang, busted by I-T Dept, was arrested by Delhi Police for spying in 2018

India Today - India - India

12 Aug 2020, 12:57:47

GST intelligence detects Rs 17 cr tax evasion by cement manufacturer in MP

Business Today - Economy and Politics - India

12 Aug 2020, 12:55:54

Director on multi-thousand pound car badge fraud charges

Lytham St Annes Express - Crime - United Kingdom

12 Aug 2020, 12:50:16

US, EU Governments Treat Crises in Beirut & Belarus as Opportunities

Sputnik - Russian Federation

12 Aug 2020, 12:45:15

Change needed in Lebanon after Beirut blast, says German foreign minister

Reuters - Innovation -

12 Aug 2020, 12:44:40

Kemasik assemblyman lodges police report over allegations

Bernama - Malaysia

12 Aug 2020, 12:38:42

PhilHealth reimbursement to hospitals based on past figures, not COVID-19 cases - officials

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 12:35:28

Don’t become Perikatan’s political tools, Wanita Pakatan urges govt agencies after charges against Guan Eng and wife

Malay Mail - Malaysia - Malaysia

12 Aug 2020, 12:29:26

Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users

CoinDesk - United Kingdom

12 Aug 2020, 12:28:28

Co-opt & Corrupt: How Trump Bent and Broke the GOP

The New York Review of Books - United States

12 Aug 2020, 12:26:55

'Charlie Peng': Chinese national busted by I-T Dept was held by Delhi Police in 2018 for spying

DNA India - India - India

12 Aug 2020, 12:26:00

Financial sanctions update: Myanmar (Burma) and Republic of Guinea-Bissau

Accountancy Daily - Tax - United Kingdom

12 Aug 2020, 12:25:42

Man in court charged with drug and fraud offences

Avon and Somerset Police (Press Release) - News - United Kingdom

12 Aug 2020, 12:25:09

Port explosion exposes corruption and incompetence of Lebanon’s leadership

American Enterprise Institute - Foreign Policy and Defense - United States

12 Aug 2020, 12:16:02

Malaysia’s Mahathir to lead new ‘warrior’ party

Anadolu Agency - Asia and the Pacific - Turkey

12 Aug 2020, 12:14:28

Former Sats officer jailed 15 months for offering contracts for cash involving over S$150,000

Business Times Online - Singapore

12 Aug 2020, 12:12:16

Dr Mahathir's new party now known as 'Pejuang’

Bernama - Politics - Malaysia

12 Aug 2020, 12:07:27

GST intelligence detects over Rs 17 cr tax evasion by cement manufacturer in MP

The Economic Times - News by Industry - India

12 Aug 2020, 12:07:15

Murray Energy’s Limited Disclosures on Ohio Conspiracy Case Leave Big Questions Unanswered

Cleveland Scene - News - United States

12 Aug 2020, 12:06:51

ABN Amro exits trade, commodity finance in wider industry shake-up

Reuters - Banks - United Kingdom

12 Aug 2020, 12:04:42

Lanistar Chooses W2 to Power its new Banking Alternative

The Fintech Times - United Kingdom

12 Aug 2020, 12:04:20

Top German diplomat: Lebanon needs ‘reboot’ to regain trust

Associated Press - Middle East - United States

12 Aug 2020, 12:03:39

Kount launches Insurance Digital Risk and Fraud Prevention Solution

The Paypers - Netherlands

12 Aug 2020, 11:55:02

PCCB questions Mbowe over Chadema MPs pay cuts

The Citizen, Tanzania - Tanzania (United Republic Of)

12 Aug 2020, 11:54:48

Boats, Brexit and Dublin III: how policy is driving the rise in refugees crossing the channel

Yorkshire Bylines - Politics - United Kingdom

12 Aug 2020, 11:49:22

Tunisia and the pitfalls of the democratic experience

Middle East Monitor - Opinion - United Kingdom

12 Aug 2020, 11:46:43

GMP issues money mules scam warning

Greater Manchester Police (Press Release) - United Kingdom

12 Aug 2020, 11:41:04

What is driving political party protests in South Africa?

The Political Studies Association (Press Release) - United Kingdom

12 Aug 2020, 11:39:38

‘All countries have some corruption, but Bulgaria has become a mafia state’ Yoncheva MEP

EU Reporter - United Kingdom

12 Aug 2020, 11:38:57

GST intelligence detects over Rs 17 crore tax evasion by cement manufacturer

The Times of India - Business - India

12 Aug 2020, 11:38:21

Zimbabwe divisions expected to deepen as activists decry ‘rampant abuses’

The Zimbabwean - Politics - United Kingdom

12 Aug 2020, 11:37:44

Netanyahu prosecutor to be quizzed by inspectors for alleged building violations

The Times of Israel - Israel Inside - Israel

12 Aug 2020, 11:37:36

Pres. Rouhani urges critics to offer ways for betterment of economy

IRNA - Politics - Iran (Islamic Republic Of)

12 Aug 2020, 11:36:49

Sydney plumber accused of sabotage by ex-employee

9News - National - Australia

12 Aug 2020, 11:35:57

Kamala Harris Is No Moderate

National Review Online - Elections - United States

12 Aug 2020, 11:32:23

Govt, Opposition Reach Agreement On Six FATF-Related Bills

Naya Daur - News - Pakistan

12 Aug 2020, 11:29:53

Notorious judge Vovk responds to reports on him being wanted by NABU

UNIAN - Ukraine

12 Aug 2020, 11:29:33

Anti-Netanyahu protests draw in angry, exasperated political novices

The Times of Israel - Israel Inside - Israel

12 Aug 2020, 11:27:06

SEBI issues showcause notice to Kirloskar Brothers' promoters in connection with fraud case: Report

MoneyControl.com - India

12 Aug 2020, 11:25:24

Go on leave, senators tell PhilHealth's Morales, other executives

Rappler - Nation - Philippines

12 Aug 2020, 11:25:01

Vesta, Plaid join forces for guaranteed ACH payments

The Paypers - Netherlands

12 Aug 2020, 11:24:37

Malaysian ex-premier Mahathir says his new party is called Pejuang

The Straits Times - South-East Asia - Singapore

12 Aug 2020, 11:23:31

GST intelligence detects over Rs 17-cr tax evasion by MP cement firm

The Business Standard - Economy-Policy - India

12 Aug 2020, 11:17:47

McDonald’s sues former CEO for lying, fraud

Deccan Herald - Business News - India

12 Aug 2020, 11:14:49

Russia freezes out Cypriot tax paradise; the growing centi-billionaire club

Coda Story - United States

12 Aug 2020, 11:14:43

Prosecution: Former Olympic gold Andrus Veerpalu allowed blood doping

ERR - EU Presidency - Estonia

12 Aug 2020, 11:14:08

No money was deposited into account of pastor linked to Magu – FCMB

Premium Times, Nigeria - Headline Stories - Nigeria

12 Aug 2020, 11:12:43

Liberia: Weah Must Address the 3 Pandemics

AllAfrica - Health - South Africa

12 Aug 2020, 11:07:30

ComplyAdvantage Adds COO to Board, Appoints New CMO

Finance Magnates - United States

12 Aug 2020, 11:06:45

Arrest of China's top banker for graft reveals rampant corruption in CCP

AniNews.in - World - India

12 Aug 2020, 11:05:41

Police in Spain smash sham marriage ring charging migrants €20,000 for bogus nuptials

Europol (Press Release) - European Union

12 Aug 2020, 11:02:16

GST intelligence detects over ₹17 cr tax evasion by cement manufacturer in MP

Livemint.com - India

12 Aug 2020, 10:59:25

Degree selfies could lead to fraud

Professional Security Magazine Online - United Kingdom

12 Aug 2020, 10:59:17

Five FATF-related bills sail through NA

Pakistan Today - National - Pakistan

12 Aug 2020, 10:58:04

Fmr DP Representative Faces Imprisonment over Illegal Property Investments

KBS World Radio - Domestic - Korea (Republic Of)

12 Aug 2020, 10:57:36

ACC interrogates ex-DGHS DG Azad over irregularities

New Age - Bangladesh - Bangladesh

12 Aug 2020, 10:57:11

Report: Beirut Blast Revives U.S. Sanctions Bill on Lebanese Officials

Naharnet - Lebanon - Lebanon

12 Aug 2020, 10:56:19

Saudi officials detained on corruption charges

Middle East Monitor - Middle East - United Kingdom

12 Aug 2020, 10:56:10

CFTC Fines Interactive Brokers with $11.5 Million

AtoZ Markets - RSS Feed - Marshall Islands

12 Aug 2020, 10:54:45

Whistleblower Exposes CCP’s Virus Coverup

NTD News - World - United States

12 Aug 2020, 10:46:51

Perry nuclear plant rescue remains a good policy for Lake County: Jamie Callender

Cleveland.com - Opinion - United States

12 Aug 2020, 10:45:36

Rouhani says critics of Government need to give proposals for betterment of economy

IRNA - Politics - Iran (Islamic Republic Of)

12 Aug 2020, 10:35:55

Former Sats officer jailed 15 months for offering contracts for cash involving over $150,000

The Straits Times - Singapore

12 Aug 2020, 10:35:14

Huarong Asset ex-boss Lai Xiaomin convicted of 1.7b yuan graft

Hong Kong Standard - Business - Hong Kong

12 Aug 2020, 10:28:00

Chinese Hawala racket: Accused assumed Indian identity; operated over 40 bank accounts, reveals I-T probe

Business Today - Corporate - India

12 Aug 2020, 10:15:29

Some PhilHealth officials agree to sign waivers allowing AMLC to check their bank records

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 10:14:16

U.S. Puts Kodak Deal On Hold Amid Scrutiny Of Its Finances

NPR - Business - United States

12 Aug 2020, 10:05:46

SNIPES Selects Forter to Fight Retail Fraud and Scale to Meet Customer Demand

Business Wire (Press Release) - Retail - United States

12 Aug 2020, 10:03:34

Three cops including station chief remanded for suspected bribery

Bernama - Malaysia

12 Aug 2020, 09:57:04

The Russia Report

Quillette - Politics - Australia

12 Aug 2020, 09:47:29

South Africa: Eastern Cape Premier Publishes List of Companies That Won Covid-19 Contracts

AllAfrica - Health - South Africa

12 Aug 2020, 09:46:14

Motshekga dismisses claims of her family's involvement in PPEs tenders

IOL - Politics - South Africa

12 Aug 2020, 09:45:17

Three cops, including Melaka station chief, remanded over bribery probe

Malay Mail - Malaysia - Malaysia

12 Aug 2020, 09:37:47

How to avoid falling victim to payment scams

Gulf News - Business - United Arab Emirates

12 Aug 2020, 09:37:12

DW asks who is protecting the murderers?

Deutsche Welle - Media Center - Germany

12 Aug 2020, 09:37:00

Former lawmaker gets prison term for violating real estate law, corruption

Yonhap News Agency - National - Korea (Republic Of)

12 Aug 2020, 09:36:34

Zahid said to have given 92 cheques worth over RM76m to Yayasan Al-Falah...

The Edge Markets - Source The Edge Markets - Malaysia

12 Aug 2020, 09:36:27

LIVE FEED: State Capture Inquiry - August 12, 2020

IOL - Politics - South Africa

12 Aug 2020, 09:35:14

'Charlie Peng': Chinese guy busted by I-T Dept had married Manipuri girl, was held by Delhi Police in 2018 for spying

DNA India - India - India

12 Aug 2020, 09:34:36

WATCH LIVE | State capture: spotlight on corruption allegations at Prasa

Times LIVE - Politics - South Africa

12 Aug 2020, 09:33:47

Money laundering: 3 Faridpur AL leaders on 2-day remand

The Daily Star, Bangladesh - Country - Bangladesh

12 Aug 2020, 09:33:40

Armenian Leader Criticized For 'Hasty' Congratulations To Lukashenka

Radio Free Europe - Watchdog - United States

12 Aug 2020, 09:32:35

NAB files review petition in Paragon Housing Society case

The News International - Pakistan - Pakistan

12 Aug 2020, 09:24:09

FM determined to eradicate terror financing, money laundering

PakTribune - Tribune Corner - Pakistan

12 Aug 2020, 09:18:50

‘Choose Pejuang’: In blog post decrying corruption, Dr Mahathir announces his new party’s name

Malay Mail - Malaysia - Malaysia

12 Aug 2020, 09:17:43

Joint Statement of Nordic-Baltic Foreign Ministers on recent developments in Belarus

Norwegian Government (Press Release) - News and Press Release - Norway

12 Aug 2020, 09:17:19

California debt fund manager charged by prosecutors with fraud

Fox News - Markets - United States

12 Aug 2020, 09:16:43

AGO arrests prosecutor Pinangki for alleged corruption in connection with Djoko Tjandra

Jakarta Post - National - Indonesia

12 Aug 2020, 09:16:35

Lawyer to File Crypto Class-Action Seeking Billions From Social Media ‘Cartel’

Cointelegraph - United States

12 Aug 2020, 09:14:59

May their tribe increase

The Daily Observer - Editorials - Antigua and Barbuda

12 Aug 2020, 09:04:17

Zubiri wants PhilHealth's advance payment scheme deferred over alleged irregularities

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 09:03:51

Turkish government: Armenian lobby laundering money in Yerevan

Trend News Agency - South Caucasus - Azerbaijan

12 Aug 2020, 09:00:37

Make Covid drug trials transparent; fix regulation to make more approval, trial data public

The Financial Express - Edits-Columns - India

12 Aug 2020, 08:43:59

Urhobo leader labels NDDC probe ‘a drama’, doubts if ‘anything good’ will come of it

Ripples Nigeria - Politics - Nigeria

12 Aug 2020, 08:37:09

Use World Bank Records to Track COVID-19 Spending in Your Country

Global Investigative Journalism Network - United States

12 Aug 2020, 08:34:14

Kamala Harris Has Battled For-Profit Colleges

Inside Higher Ed - United States

12 Aug 2020, 08:15:46

After the beirut blast, Lebanon's whole cabinet quit. Now what?

New Zealand Herald - World - New Zealand

12 Aug 2020, 08:15:01

Baltic-Nordic foreign ministers issue joint statement regarding Belarus

ERR - EU Presidency - Estonia

12 Aug 2020, 08:12:58

Brand SA refutes allegations of corruption

IOL - Eastern Cape - South Africa

12 Aug 2020, 08:05:08

“Fear of a WAP Planet”

Crooked - Reads - United States

12 Aug 2020, 08:03:50

House panel challenges PhilHealth officials to sign bank secrecy waivers

Rappler - Nation - Philippines

12 Aug 2020, 08:03:42

Busted: EFCC arrests 3 corps members, 19 undergraduates and 10 others for "yahoo...

Legit.ng - Politics - Nigeria

12 Aug 2020, 08:03:03

SEC brings fraud charges against trader for “free riding”

FinanceFeeds - United Kingdom

12 Aug 2020, 07:55:44

Buzdar meets PM ahead of NAB appearance

Dawn - Pakistan - Pakistan

12 Aug 2020, 07:54:22

NSW Police uncover money laundering operation

9News - 9Raw - Australia

12 Aug 2020, 07:54:05

Federal ICAC Now: You can make a difference

Independent Australia - Politics - Australia

12 Aug 2020, 07:36:55

Former dep director of govt agency in Sabah arrested for submitting false claims

Bernama - Malaysia

12 Aug 2020, 07:36:11

Former Sats officer jailed 10 months for offering contracts for cash involving over $150,000

The Straits Times - Singapore

12 Aug 2020, 07:34:01

SBI uses viral 'Binod' trend to warn against online frauds

The Times of India - India

12 Aug 2020, 07:32:50

China’s money laundering in India: Income Tax Dept finds Rs 1,000 crore hawala, bogus transactions

The Financial Express - Economy - India

12 Aug 2020, 07:21:30

Duterte urged to consider govt system change to cure PhilHealth mess

The Manila Times - Philippines

12 Aug 2020, 07:17:08

Adoke’s trial to resume tomorrow

The Nation, Nigeria - National News - Nigeria

12 Aug 2020, 07:13:41

Lawyer: Despite not being trustee, Zahid gave firm 92 cheques worth RM76m for Yayasan Al-Falah including during Hari Raya, birthday events

Malay Mail - Malaysia - Malaysia

12 Aug 2020, 07:06:41

Political novices drawn to anti-Netanyahu protests in Israel

Associated Press - International News - United States

12 Aug 2020, 07:06:34

eCommerce Transactions Remain High During Pandemic — Outdoor Equipment Sales Highest Since Start of Summer According to Latest ACI Worldwide Data

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

12 Aug 2020, 07:02:16

The Turkish Lira Is in Big Trouble

The National Interest -

12 Aug 2020, 06:54:48

WATCH: Can the government stop covidpreneurs?

Business Day - National - South Africa

12 Aug 2020, 06:52:29

Chinese money laundering racket busted: Chinese firms raided by Indian tax department

Wio News - India News - India

12 Aug 2020, 06:45:32

Medicaid Fraud

Courthouse News - United States

12 Aug 2020, 06:44:00

Diner who skipped $10,000 bill for champagne, sushi arrested in southwest Japan

The Mainichi - Japan - Japan

12 Aug 2020, 06:43:43

Cebu artist Bambi Beltran charged with cyber libel again

Rappler - Nation - Philippines

12 Aug 2020, 06:43:06

The Swamp Goes Postal: This Week in Trumpland Corruption

GEN - Politics - United States

12 Aug 2020, 06:36:56

Dialysis center 'seems' to be 'new conduit' of PhilHealth corruption: Lacson, Drilon

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 06:32:51

Former China Huarong Chairman Lai Xiaomin Pleads Guilty To Embezzlement, Bribery

Business Times China - China - China

12 Aug 2020, 06:31:58

Ex-religare promoter Malvinder Singh accuses Radha Soami satsang head of misusing influence

The Economic Times - Politics and Nation - India

12 Aug 2020, 06:29:34

Graft case sets high bar for Malaysian justice

Asia Times - Opinion - Hong Kong

12 Aug 2020, 06:26:23

Mexican ex-leader Peña Nieto accused of corruption

BBC - United Kingdom

12 Aug 2020, 06:16:02

Turning employees into civil servants will not affect KPK's independence: State Palace

Jakarta Post - National - Indonesia

12 Aug 2020, 06:15:16

FBR determined to rid organization from corrupt, inefficient elements

Radio Pakistan - Business - Pakistan

12 Aug 2020, 06:12:44

Dentons Flashpoint - August 11, 2020

JD Supra - Latest Updates - United States

12 Aug 2020, 06:07:27

'Nobody gets caught': Zubiri flags 'racket' in PhilHealth legal system

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 06:02:40

13 General Post Office workers remanded to FIA custody

The Express Tribune - Sindh - Pakistan

12 Aug 2020, 05:54:55

Australian police arrest two men on suspicion of money laundering using 'daigou' or surrogate shopping

The Straits Times - Australia/New Zealand - Singapore

12 Aug 2020, 05:53:01

Does HIV Exist?

LewRockwell.com - United States

12 Aug 2020, 05:34:33

Mexico's former oil chief accuses ex-president of bribery

Bernama - Malaysia

12 Aug 2020, 05:34:11

Wirecard: Germany's anti-money laundering unit failed to share 'dozens' of warnings

Deutsche Welle - Germany - Germany

12 Aug 2020, 05:28:51

Mexico: Odebrecht allegedly paid for slick 2012 campaign

Associated Press - Election 2020 - United States

12 Aug 2020, 05:17:38

Some hospitals upcasing non-coronavirus cases, says PhilHealth

Inquirer.Net - Nation - Philippines

12 Aug 2020, 05:16:41

Australian police arrest two on suspicion of 'daigou' money laundering

Reuters - World - United Kingdom

12 Aug 2020, 05:16:19

Lebanon's Government Resigned, Now What?

The Cipher Brief - Columns - United States

12 Aug 2020, 05:14:48

Lebanon: Bellwether, Battleground, and Bastard Child of the Mideast

Antiwar.com - United States

12 Aug 2020, 05:14:26

I-T Department raids premises of Chinese entities in money laundering case

The Asian Age - Business - India

12 Aug 2020, 05:06:42

Hopewell Chin’ono To Make Fresh Bail Application

Pindula - Home - Zimbabwe

12 Aug 2020, 05:06:04

Govt, opposition reach consensus on six FATF-related bills

Dawn - Pakistan - Pakistan

12 Aug 2020, 05:03:20

‘The Guptas didn’t appoint me.’ If you say so, Weekend Special

Times LIVE - Politics - South Africa

12 Aug 2020, 05:01:43

Duque to attend next week's Senate hearing on alleged PhilHealth corruption: senator

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 04:52:18

Mystery of brothel madam's killing amid alleged police blackmail remains unsolved

ABC Online - Australia

12 Aug 2020, 04:51:42

HK police arrest 10 for suspected violation of national security law

CGTN - Politics - China

12 Aug 2020, 04:42:40

Pac-12 Season Gone| Baby Dolphins |City Hall Corruption: Patch PM

Patch - Los Angeles - United States

12 Aug 2020, 04:41:17

Wirecard: Germany's anti-money laundering unit failed to share 'dozens' of warnings: report

Deutsche Welle - Germany - Germany

12 Aug 2020, 04:38:48

Policeman charged with corruption

Bernama - Malaysia

12 Aug 2020, 04:34:53

Netanyahu Incites and Whines – and Shows Worrying Signs of Totally Losing It

Haaretz - Israel News - Israel

12 Aug 2020, 04:33:13

Buhari’s sadness over corruption fishing corruption

Nigerian Guardian - Columnists - Nigeria

12 Aug 2020, 04:33:11

Trump warns of mail-in voting 'disaster', predicts China, Russia will be 'grabbing plenty' of ballots

Fox News - Politics - United States

12 Aug 2020, 04:23:19

Still no PhilHealth reimbursement for COVID-19 treatment in over 120 hospitals: medical group

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 04:22:05

Three Corps members, 19 undergraduates held for internet fraud

The Nation, Nigeria - National News - Nigeria

12 Aug 2020, 04:12:32

CFTC Sets the Parameters for Which Virtual Currencies are Subject to Full CFTC Jurisdiction by Merit of How They are Bought and...

JD Supra - Latest Updates - United States

12 Aug 2020, 04:06:45

Protect illegal business premises: Four MBSA enforcement personnel in remand

Bernama - Malaysia

12 Aug 2020, 03:54:35

PhilHealth kayang linisin sa loob ng 6 na buwan: Belgica

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 03:41:50

NDDC and the scourge of a nation (2)

The Sun News, Nigeria - Columns - Nigeria

12 Aug 2020, 03:41:20

'Be like Binod': SBI follows viral trend to warn against online fraud

Livemint.com - Money - India

12 Aug 2020, 03:38:15

Four Shah Alam City Council officers remanded in Sungai Buloh protection racket case

Malay Mail - Malaysia - Malaysia

12 Aug 2020, 03:35:33

Former Mexican president Pena Nieto investigated over alleged campaign corruption

Global News -

12 Aug 2020, 03:21:19

ANLCA empowers task force with vehicles, motorcycles at ports

The Sun News, Nigeria - Business - Nigeria

12 Aug 2020, 03:21:10

Pity the nation?

Dawn - Opinion - Pakistan

12 Aug 2020, 03:21:06

Sebi pulls up Kirloskar promoters, others for unfair trade practices

Livemint.com - Companies - India

12 Aug 2020, 03:18:12

Mexican judge orders arrest of 19 former federal police

Reuters - World - United Kingdom

12 Aug 2020, 03:16:03

Before Nigeria becomes world’s corruption capital

The Nation, Nigeria - Opinion - Nigeria

12 Aug 2020, 03:13:09

Chinese entities found involved in money laundering in India; Income Tax raid busts hawala network

DNA India - India - India

12 Aug 2020, 03:12:03

MailBOMB 19: Daily Mail’s Royal Reporter Spoke About Phone Hacking, Whistleblower Claims

Byline Investigates - United Kingdom

12 Aug 2020, 03:01:20

Several chinks in software make treasuries vulnerable to frauds

The New Indian Express - Thiruvananthapuram - India

12 Aug 2020, 02:51:01

Beset By Scandal, LA Approves Office of Anti-Corruption

Patch - Los Angeles - United States

12 Aug 2020, 02:50:37

Youth uses woman’s pic on WhatsApp, tries to cheat staffers

The New Indian Express - Bengaluru - India

12 Aug 2020, 02:40:59

When the hunter becomes the hunted

The Punch - Opinion - Nigeria

12 Aug 2020, 02:31:10

After Life Mission, other projects brokered by Swapna under scanner

The New Indian Express - Kerala - India

12 Aug 2020, 02:22:17

Gold smuggling: ED probing links of accused with high-profile persons

The New Indian Express - Kerala - India

12 Aug 2020, 02:22:17

FBR suspends 10 more officers

The Nation - Business - Pakistan

12 Aug 2020, 02:20:33

HMRC hit 20,000 taxpayers with toughest penalties over ‘deliberate’ errors

Accountancy Daily - Tax - United Kingdom

12 Aug 2020, 02:11:39

Cincinnati Dem on Householder scandal: It scares 'good people' away from politics

Cincinnati.com EU - United States

12 Aug 2020, 02:11:21

Marginalised Kenya has great potential

The Star, Kenya - Opinion - Kenya

12 Aug 2020, 02:07:05

Drilon urges PhilHealth execs to take leave of absence during probe

ABS-CBNnews.com - News - Philippines

12 Aug 2020, 02:01:28

Denver lawyer accused of charity fraud by former Colorado Supreme Court justices

Denver Post, Colorado - Election - United States

12 Aug 2020, 01:56:02

Gang accused of selling Australian baby formula to China as a front for huge drug cartel

Mail Online - United Kingdom

12 Aug 2020, 01:52:51

Mali anti-government protesters return to the streets after truce

Digital Journal - World - Canada

12 Aug 2020, 01:44:59

Digital currency scammers pose as Polish watchdog to defraud investors

CoinGeek - Business - Canada

12 Aug 2020, 01:42:01

Protesters may never be able to oust the shadowy oligarchs who really run Lebanon

ABC Online - World - Australia

12 Aug 2020, 01:36:06

Cash Stash Linked to Offshore Laundering Found in Sydney

The Epoch Times - World - United States

12 Aug 2020, 01:30:20

Congress to protest in Haryana on August 13

The Hindu - National - India

12 Aug 2020, 01:25:32

North Korean Officials Arrested for Real Estate Corruption in Crackdown

Radio Free Asia - United States

12 Aug 2020, 01:21:07

Santi denies budget panel sought bribes

Bangkok Post - Thailand General - Thailand

12 Aug 2020, 01:14:20

Kamala Harris’ soft-on-police past haunts her as she is named vice presidential nominee

Orange County Register - News - United States

12 Aug 2020, 01:10:18

Ending free TV licences for over-75s has created a 'bonanza' for fraudsters

Mail Online - United Kingdom

12 Aug 2020, 01:00:12

Oil demand faces bigger coronavirus shock than first thought

Toronto Star - Canada

12 Aug 2020, 01:00:00

SF Valley Man Charged with Fraudulently Obtaining $860,000 in COVID-19 Relief Funds

NBC Los Angeles - Local News - United States

12 Aug 2020, 00:52:33

Senators demand rally probe

Bangkok Post - Politics - Thailand

12 Aug 2020, 00:43:57

Politics on FATF bills

Daily Times - Editorial - Pakistan

12 Aug 2020, 00:42:20

With history as guide, it’s not hard to imagine Ramaphosa being recalled

Daily Maverick - Opinionistas - South Africa

12 Aug 2020, 00:41:33

Sebi pulls up Kirloskar’s promoters for fraud

Hindustan Times - Latest News -

12 Aug 2020, 00:19:39

Here’s the real estate record for Kamala Harris

The Real Deal - United States

12 Aug 2020, 00:14:15

How deadly Beirut blasts pushed Lebanese to their breaking point

PBS Online - World - United States

12 Aug 2020, 00:10:14

COMMENT: Anti-corruption stance is not just political rhetoric

The Chronicle - Opinion & Analysis - Zimbabwe

11 Aug 2020, 23:54:46

Israeli Former Judicial Officials Ask President to Expunge Former Prime Minister Olmert’s Record

Haaretz - Israel News - Israel

11 Aug 2020, 23:41:33

Allegations of corruption: BMC to audit purchases, jumbo care centres, hiring of manpower

Indian Express - Cities - India

11 Aug 2020, 23:41:10

Report on Patient Privacy Volume 20, Number 8. Privacy Briefs: August 2020

JD Supra - Latest Updates - United States

11 Aug 2020, 23:34:51

Resigned Philhealth IT expert details questionable purchases

Inquirer.Net - Nation - Philippines

11 Aug 2020, 23:14:24

Davao City hospital got biggest PhilHealth cash advance

Inquirer.Net - Nation - Philippines

11 Aug 2020, 23:14:24

More dental and vision insurance plans to be offered for 2021 open season

Federal Times - Management - United States

11 Aug 2020, 23:13:58

Man impersonates bizwoman on WhatsApp

Deccan Herald - Bengaluru Crime - India

11 Aug 2020, 23:12:35

Presidential challenger Tsikhanouskaya leaves country as Belarusian media broadcast strange video

Euromaidan Press - Ukraine

11 Aug 2020, 23:11:33

Philadelphia Man Sentenced to 45 Years for Sex Trafficking Children in Northeast Philadelphia

FBI (Press Release) - Press Releases - United States

11 Aug 2020, 23:10:53

Under Fire Malami Releases Millions Of Naira To Social Media Influencers To Trend "Achievements"

Sahara Reporters - Politics - Nigeria

11 Aug 2020, 23:07:01

Eastern Cape premier publishes list of companies that won Covid-19 contracts

Daily Maverick - South Africa - South Africa

11 Aug 2020, 23:00:43

Fresh row threatens to spoil Antonio's swansong: Lloyds boss admits he knew of an alleged fraud in the HBOS Bristol branch

This is Money - Investing & markets - United Kingdom

11 Aug 2020, 22:45:03

Senior Official’s New Book Sparks Heated Discussion on Graft and Corruption in China

The Epoch Times - China - United States

11 Aug 2020, 22:41:59

Seventh House Democrat calls on Madigan to step down from leadership now: ‘It’s the right thing to do’

Chicago Sun-Times - Springfield - United States

11 Aug 2020, 22:40:41

What’s behind the Beirut explosion? Corruption ‘greater than the state’

Acton Institute - Acton PowerBlog - United States

11 Aug 2020, 22:22:16

Erie sues insurer over $1M scam claim

Boulder Daily Camera, Colorado - Home - United States

11 Aug 2020, 22:21:10

Woman who used Facebook groups to steal from dozens indicted

The News Journal EU - United States

11 Aug 2020, 22:13:48

California private debt fund manager charged by U.S. prosecutors with fraud

Reuters - Regulatory News - United States

11 Aug 2020, 22:12:10

New row threatens to engulf Antonio's last days as Lloyds boss

Mail Online - Markets - United Kingdom

11 Aug 2020, 22:09:48

Lim Guan Eng claims trial to fresh charges of corruption

The Straits Times - South-East Asia - Singapore

11 Aug 2020, 22:09:20

Hizbollah stands in the way of a new deal for Lebanon

The Jordan Times - Opinion - Jordan

11 Aug 2020, 22:09:18

California Construction Worker Arraigned for Workers’ Comp Fraud

Insurance Journal - West - United States

11 Aug 2020, 22:00:19

Liberal Watchdog: Probe Gohmert for 'Disregarding' COVID Guidance

NewsMax - United States - United States

11 Aug 2020, 22:00:17

Beirut Explosion: Lebanon Government Resigns

Georgia Today - Politics - Georgia

11 Aug 2020, 21:58:36

Democrats And Republicans Are Starkly Divided In Terms Of How They Plan To Vote, Polls Show

Forbes - Business - United States

11 Aug 2020, 21:53:22

NAB and the opposition

Pakistan Today - Comment - Pakistan

11 Aug 2020, 21:52:42

Parliament, oversight effectiveness and political will

Pakistan Today - Comment - Pakistan

11 Aug 2020, 21:52:42

Idaho Man Sentenced for ‘Crash And Buy’ Insurance Fraud

Insurance Journal - West - United States

11 Aug 2020, 21:50:16

Chinese researcher Wang Xin pleads not guilty to visa fraud charge

South China Morning Post - China - Hong Kong

11 Aug 2020, 21:50:14

Left-wing watchdog group calls for ethics investigation into Louie Gohmert's face mask usage

Washington Examiner - Politics - United States

11 Aug 2020, 21:49:34

Saudi anti-corruption authority probes 218 cases

ArabNews - Saudi Arabia - Saudi Arabia

11 Aug 2020, 21:49:07

Cops and fraud officers deployed in Thurrock to bring possible £250,000 crime before justice

Nub News - Thurrock - United Kingdom

11 Aug 2020, 21:31:12

Jesenik, three other former Aequitas executives indicted on fraud charges

The Oregonian - United States

11 Aug 2020, 21:30:47

Insider trading has become more subtle

The Conversation (AU) - Business & Economy - Australia

11 Aug 2020, 21:30:31

Feds: Philly-based cash advance tycoon threatened to flee country with millions in his private plane before his arrest

philly.com - Business - United States

11 Aug 2020, 21:30:14

EFCC Arrests 3 Corps Members, 19 Undergraduates, Others for Alleged Internet Fraud

ThisDay Live - Nigeria - Nigeria

11 Aug 2020, 21:19:30

New civil rights appointee Christian Adams is for racial justice, not racial spoils system

Washington Examiner - Beltway Confidential - United States

11 Aug 2020, 21:19:21

Belarus throttles Internet, cracks down on protesters as Lukashenko proclaims election victory

Digital Forensic Research Lab - United States

11 Aug 2020, 21:19:20

Does the CMBS Sector Have a Fraud Problem?

National Real Estate Investor - Finance and Investments - United States

11 Aug 2020, 21:19:11

Head of Kyiv District Administrative Court Pavlo Vovk put on wanted list

UNIAN - Ukraine

11 Aug 2020, 21:14:12

Term limits needed; No school in Braddock Park; City schools fortunate to have Walker | Letters

NJ.com - The Times of Trenton - Opinion - United States

11 Aug 2020, 21:10:30

Israel Police Tighten Security for Netanyahu’s Prosecutor Over 'High Level of Threat' to Her Life

Haaretz - Israel News - Israel

11 Aug 2020, 21:10:21

I-T dept searches Chinese entities over ‘laundering, hawala deals’

The Times of India - India

11 Aug 2020, 21:08:55

Russian Monitoring Agency Develops Blockchain Analysis Tool To Track Bitcoin And Monero

Bitcoin Exchange Guide - RSS Feed - United States

11 Aug 2020, 21:08:54

US slams Lebanese corruption after gov't resignation

Anadolu Agency - Americas - Turkey

11 Aug 2020, 21:08:24

Basel Committee issues final AML risk management guidance

Compliance Week - Anti-Corruption - United States

11 Aug 2020, 21:01:27

DES Fraud Crackdown Leaves Tens Of Thousands Without Unemployment Checks

KJZZ - News - United States

11 Aug 2020, 21:00:28

Parliamentary elections in Lebanon?

Al-Ahram Weekly - World - Egypt

11 Aug 2020, 20:59:49

Former Pemex CEO Says Ex-President Ordered Bribery: Prosecutor

Bloomberg - Politics - United States

11 Aug 2020, 20:49:41

India's Tax Sleuths Raid Chinese Entities for Suspected Money Laundering Operations

Sputnik - Russian Federation

11 Aug 2020, 20:42:07

Private lawsuits are essential for defrauded shareholders

The Hill - Columnists - United States

11 Aug 2020, 20:41:53

Ralph Lauren Suit Alleges Fraud by Insurer Refusing to Cover Coronavirus Losses

Insurance Journal - National - United States

11 Aug 2020, 20:39:33

Basel Committee on Banking Supervision issues final AML risk management guidance

Compliance Week - Regulatory Policy - United States

11 Aug 2020, 20:27:33

Grand Jury Indicts Home Cleaning Service Owner

Delaware Attorney General (Press Release) - United States

11 Aug 2020, 20:22:11

Paterson candidates agree to another election in contest mired by voter fraud allegations

New Jersey Globe - Local - United States

11 Aug 2020, 20:18:28

Belarus opposition leader flees amid Lukashenko election-rigging allegations

Channel 4 - Jonathan Miller - United Kingdom

11 Aug 2020, 20:17:58

Yemeni president swears in STC secretary general as Aden governor

The National - MENA - United Arab Emirates

11 Aug 2020, 20:15:24

Watchdog calls for probe into Gohmert 'disregarding public health guidance' on COVID-19

The Hill - United States

11 Aug 2020, 20:10:26

Jolted by corruption probe, LA City Council will create ‘transparency office’

Daily Breeze - News - United States

11 Aug 2020, 20:09:14

Yemeni president swears in STC head as Aden governor

The National - MENA - United Arab Emirates

11 Aug 2020, 20:05:23

Mali protests resume as thousands call for president to resign

Reuters - World - United Kingdom

11 Aug 2020, 20:04:42

Attorney General Becerra Secures Nearly $3 Million in Restitution for Seven Year Long Tax and Insurance Fraud Scheme

California Attorney General (Press Release) - United States

11 Aug 2020, 20:00:26

1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi

NDTV.com - India - India

11 Aug 2020, 19:59:23

After criticizing the excesses of some leaders and members | “Al-Asaish” dismisses three members of its forces in Ain Issa, north of Raqqa

Syrian Observatory For Human Rights - United Kingdom

11 Aug 2020, 19:58:23

Shakshak calls for launching web portal for government biddings

The Libya Observer - Economy - Libyan Arab Jamahiriya

11 Aug 2020, 19:49:30

India raids Chinese entities for money laundering

The Straits Times - South Asia - Singapore

11 Aug 2020, 19:48:35

I-T dept raids Chinese firms for money laundering, hawala

Hindustan Times - Latest News -

11 Aug 2020, 19:47:50

New book examines how serial killer Jose Martinez got away with what he claimed was 36 murders

Mail Online - United Kingdom

11 Aug 2020, 19:47:50

German police launch raids in Russia money laundering probe

Deutsche Welle - Germany - Germany

11 Aug 2020, 19:47:25

What’s the Deal? – Special Purpose Acquisition Companies

JD Supra - Latest Updates - United States

11 Aug 2020, 19:43:25

World Acceptance Corporation Settles FCPA Charges with the SEC for $21.7 Million

JD Supra - Latest Updates - United States

11 Aug 2020, 19:43:25

FM thanks Shehbaz, Bilawal for support on FATF, Kashmir legislation

Pakistan Today - National - Pakistan

11 Aug 2020, 19:41:59

McDonald’s Sues Former CEO Steve Easterbrook Alleging Multiple Sexual Relationships With Workers

Forbes - Leadership - United States

11 Aug 2020, 19:41:44

Finns Among the Most Concerned in Europe About Cybersecurity

Helsinki Times - Business - Finland

11 Aug 2020, 19:41:38

I-T dept raids Chinese individuals, Indian contacts in Rs 1,000-crore money laundering case

The New Indian Express - Nation - India

11 Aug 2020, 19:39:40

Senate rejects USR proposal to modify Criminal Code, Criminal Procedure Code on extended confiscation

Stiripesurse.ro - English - Romania

11 Aug 2020, 19:37:51

What is Consumer Fraud and What Deceptions are Employed?

JD Supra - Latest Updates - United States

11 Aug 2020, 19:33:23

Employers: Duty to Provide Safe Workplace Extends Beyond Four Walls

JD Supra - Latest Updates - United States

11 Aug 2020, 19:33:23

Test SR 7.22

Crooked - Reads - United States

11 Aug 2020, 19:28:19

Tax Dept busts Hawala racket by Chinese entities

Business Today - Economy and Politics - India

11 Aug 2020, 19:19:45

Trump’s Scottish and Irish golf resorts spur a new round of scrutiny on his businesses

Politico EU - Home - Belgium

11 Aug 2020, 19:19:26

Police, PML-N workers clash in Lahore

The Times of India - Pakistan - India

11 Aug 2020, 19:18:18

Ukrainians abroad condemn election fraud, support people of Belarus

Kyiv Post - Ukraine

11 Aug 2020, 19:18:06

The rise and fall of Elizabeth Holmes, the Theranos founder whose federal fraud trial is delayed until 2021

Business Insider - United States

11 Aug 2020, 19:17:11

Theranos founder Elizabeth Holmes' twice-delayed trial to start in March: judge

East Bay Times - California - United States

11 Aug 2020, 19:15:01

Theranos founder Elizabeth Holmes’ twice-delayed trial to start in March: judge

Mercury News - Crime & Counts - United States

11 Aug 2020, 19:14:07

Ex-MP Mungatana held over suspected fraud

The Standard - Kenya

11 Aug 2020, 19:09:53

A Tragedy That’s Just Beginning

Caracas Chronicles - Venezuela

11 Aug 2020, 19:08:57

Canada Promises More Aid to Beirut as Lebanon’s PM Resigns Amid Corruption Allegations

The Epoch Times - World - United States

11 Aug 2020, 19:07:54

Lebanon: The tragic story of the Arab world

Jerusalem Post - Opinion - Israel

11 Aug 2020, 19:07:23

Suit: MN Fire Chief Cut Training Staff over Favoritism Concerns

Firehouse - Operations & Training - United States

11 Aug 2020, 18:59:35

Trudeau corruption hoax originated on satire site

AFP Fack Check - Top Stories - France

11 Aug 2020, 18:53:01

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and An Individual

US Department of the Treasury - United States

11 Aug 2020, 18:49:02

German police swoop in Russia money laundering probe

Deutsche Welle - Germany - Germany

11 Aug 2020, 18:47:01

ComEd Customers Sue Electric Company, Madigan For $450 Million

Patch - Illinois - United States

11 Aug 2020, 18:39:58

Income Tax officials raid premises of Chinese entities, target hawala deals with Indian affiliates

MoneyControl.com - India

11 Aug 2020, 18:39:35

Does the Beirut explosion increase chances of a northern war with Israel?

Jewish News Syndicate - Opinion - United States

11 Aug 2020, 18:39:13

Europe’s last dictator: The rise and (possible) fall of Alexander Lukashenko

112 Ukraine International - Latest News - Ukraine

11 Aug 2020, 18:38:24

CBI court: Suspended SHO to attend son’s wedding in police custody

Hindustan Times - Latest News -

11 Aug 2020, 18:37:17

I-T Dept detects money laundering racket linked to Chinese firms

Livemint.com - India

11 Aug 2020, 18:36:50

Properties Nigeria’s Attorney-General, Malami, Corruptly Acquired While In Office

Sahara Reporters - Politics - Nigeria

11 Aug 2020, 18:36:12

The Attempt to Dissolve the NRA Threatens Democratic Norms

Lawfare - United States

11 Aug 2020, 18:34:30

Fraud: Its butterfly effect

The Manila Times - Opinion - Philippines

11 Aug 2020, 18:31:19

Save Lebanon

Al-Ahram Weekly - Opinion - Egypt

11 Aug 2020, 18:29:50

Income Tax dept raids Chinese individuals, local contacts in Rs 1,000-crore money laundering case

The Financial Express - Industry - India

11 Aug 2020, 18:26:51

OFAC announces first Hong Kong sanctions designations

JD Supra - Latest Updates - United States

11 Aug 2020, 18:22:54

Income Tax department conducts searches on premises of Chinese entities

MoneyControl.com - India

11 Aug 2020, 18:19:29

15-Year Old Girl Detained for Phone Fraud in Bulgaria

Novinite - Crime - Bulgaria

11 Aug 2020, 18:18:45

IT Department searches premises of Chinese entities

AniNews.in - National - India

11 Aug 2020, 18:18:33

Income Tax department cracks down on Chinese entities suspected of money laundering, bogus transactions

The Economic Times - India

11 Aug 2020, 18:17:42

I’m Running to be the First Arab American Congresswoman in Texas. I’m Also Mourning What Happened in Lebanon

Glamour - The Girl Project - United States

11 Aug 2020, 18:15:17

EFCC arrests three corps members, 19 undergraduates over internet fraud

Ripples Nigeria - Politics - Nigeria

11 Aug 2020, 18:11:30

Was an Indiana Woman Arrested on Suspicion of Voter Fraud in 2020?

Snopes.com - Fact Check - United States

11 Aug 2020, 17:57:47

I-T department raids Chinese individuals, local contacts in Rs 1,000-crore money laundering case

The Times of India - India

11 Aug 2020, 17:57:42

President of the Republic received a call from the Prime Minister of Norway

National News Agency - Politics - Lebanon

11 Aug 2020, 17:54:00

I-T dept searches Chinese entities over hawala transactions of Rs 1,000 cr

The Business Standard - Economy-Policy - India

11 Aug 2020, 17:53:57

I-T dept raids premises of Chinese entities

The Hindu Business Line - News - India

11 Aug 2020, 17:53:40

Zimbabwe needs a new type of politics

NewsDay Zimbabwe - Opinion - Zimbabwe

11 Aug 2020, 17:53:25

Biden won’t rule out naming donors as envoys, despite corruption concerns

Politico -

11 Aug 2020, 17:51:06

Iraq’s New Government: What to Know

Council on Foreign Relations - Politics and Government - United States

11 Aug 2020, 17:48:04

Chinese entities raided for suspected money laundering and hawala operations

Hindustan Times - Latest News -

11 Aug 2020, 17:47:01

Income Tax raid finds money laundering worth ₹1,000 crore by Chinese firms

Livemint.com - India

11 Aug 2020, 17:46:33

Multi-billion Naira Fraud Rocks Association Of Local Governments Of Nigeria As Interim Management Accuses Ex-national Officers Of Embezzlement

Sahara Reporters - Politics - Nigeria

11 Aug 2020, 17:36:08

Fraud difficult to resolve – Morales

The Manila Times - Philippines

11 Aug 2020, 17:34:58

PhilHealth corruption shameless – PACC

The Manila Times - Philippines

11 Aug 2020, 17:34:58

Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident

Florida Attorney General (Press Releases) - United States

11 Aug 2020, 17:31:06

California Plans to Socialize Wholesale Internet Pricing via Net Neutrality

California Globe - Legislature - United States

11 Aug 2020, 17:29:24

Meet the artist embroidering Belarus's protests

Global Voices - United States

11 Aug 2020, 17:29:20

Will Beirut Bring About A Global Shift In Storage Safety?

Worldcrunch - Tech & Science - France

11 Aug 2020, 17:28:22

COVID-19 surges in Florida after data whistleblower fired

The Real News Network - United States

11 Aug 2020, 17:28:19

UDOM bolsters fight against corruption

ippmedia.com - Tanzania (United Republic Of)

11 Aug 2020, 17:27:13

Adedapo Samuel: Beasts of no nation resurrection and N700m fraud

Daily Post - Opinion - Nigeria

11 Aug 2020, 17:24:16

Assets of bank involved in banking fraud sequestrated

IPN Press Agency - Economy - Moldova (Republic Of)

11 Aug 2020, 17:22:38

Cutting Costs In The C-Suite – Two Things To Consider Before You Go Ahead

JD Supra - Latest Updates - United States

11 Aug 2020, 17:22:32

Lebanese Government Steps Down Following Port Explosion

OCCRP - Investigation - United States

11 Aug 2020, 17:18:26

My husband is not involved in tenders for school sanitisers: Angie Motshekga

Times LIVE - Politics - South Africa

11 Aug 2020, 17:16:48

Mali protesters rally to demand president Ibrahim Boubacar Keita resign

News24 - Africa - South Africa

11 Aug 2020, 17:09:40

Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison

FBI (Press Release) - Press Releases - United States

11 Aug 2020, 17:08:45

Former Vance AFB Major Sentenced to Two Years in Federal Prison for Taking Kickbacks Involving Compounding Pharmacies

FBI (Press Release) - Press Releases - United States

11 Aug 2020, 17:08:45

Weston Man Pleads Guilty to Wire Fraud in International Student Recruitment Scheme

FBI (Press Release) - Press Releases - United States

11 Aug 2020, 17:08:45

Law Offices of Howard G. Smith Announces Investigation of Herbalife Nutrition Ltd. (HLF) on Behalf of Investors

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

11 Aug 2020, 17:06:27

Ajo Border Patrol agent arrested and charged with drug trafficking

ICE (Press Release) - United States

11 Aug 2020, 17:03:15

FDIC Eases Bank Restrictions on Job Applicants with Prior Criminal Convictions

JD Supra - Latest Updates - United States

11 Aug 2020, 17:02:20

Jane Lee welcomes help from ex-Han team

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

11 Aug 2020, 17:00:28

KMT calls on Su to apologize over scandals

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

11 Aug 2020, 17:00:28

DPP must keep tabs on political families

Taipei Times - Editorials - Taiwan (Province Of China)

11 Aug 2020, 17:00:00

I'm Running to be the First Arab-American Congresswoman in Texas. I'm Also Mourning What Happened in Lebanon

Glamour - Politics - United States

11 Aug 2020, 16:59:45

Belarus protests turn violent, Tikhanovskaya flees country under pressure

Kyiv Post - World - Ukraine

11 Aug 2020, 16:57:39

Colombia’s electoral authority investigating alleged 2018 election fraud

Colombia Reports - News - Colombia

11 Aug 2020, 16:50:01

Lebanon’s people are calling out the disease of corruption, but say cure out of reach

Al Arabiya - Middle East - United Arab Emirates

11 Aug 2020, 16:40:18

Ex-official: Over ₱9 million worth of PhilHealth benefit claims deposited to a rural bank 'without any valid reason'

CNN Philippines - Philippines

11 Aug 2020, 16:38:56

Why Does Andhra Need 3 Capitals When State Like UP Has 1, Asks Ram Madhav

NDTV.com - India - India

11 Aug 2020, 16:38:18

George Conway Pens Op-Ed On Trump Lies

Refinery29 - News - United States

11 Aug 2020, 16:37:57

2019 marked a record year for fraud cases recorded

Credit Strategy - Latest News - United Kingdom

11 Aug 2020, 16:36:33

Kingdom lauded for stand against money laundering

The Phnom Penh Post - National - Cambodia

11 Aug 2020, 16:29:35

South Korea attorney accuses defectors of accounting fraud, assault

UPI - World - United States

11 Aug 2020, 16:29:29

The demise of Makhlouf: A shift in Syria’s internal power dynamics

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

11 Aug 2020, 16:28:30

15-Year Old Girl Was One of the Detained for Phone Fraud Today in Bulgaria

Novinite - Crime - Bulgaria

11 Aug 2020, 16:28:19

With or Without Lukashenko, Belarus Will Change

Institute of Modern Russia - United States

11 Aug 2020, 16:26:42

Cyprus SEC Blacklists 7 Digital Trading Sites

BeInCrypto - RSS Feed - United Kingdom

11 Aug 2020, 16:25:44

CGST superintendent loses Rs 1.92 lakh in phishing fraud

Mumbai Mirror - City - India

11 Aug 2020, 16:25:09

Issuance of new Sudan Program and Darfur Sanctions Guidance and a related Frequently Asked Question as well as Frequently Asked Questions Updates and Removals

US Department of the Treasury - United States

11 Aug 2020, 16:18:27

Trump’s True Betrayal: A Pattern Of Soliciting Foreign Election Interference

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

11 Aug 2020, 16:16:49

N.Y.’s James Is Right To Go After The NRA For Fraud And Malfeasance. Seeking To Dissolve It Is A Step Too Far | Bruce Ledewitz

Patch - Pennsylvania - United States

11 Aug 2020, 16:16:00

Is this voter fraud? A quiz.

The Washington Post - United States

11 Aug 2020, 16:15:52

NPA receives nearly R10m from German government to fight corruption

The South African - South Africa

11 Aug 2020, 16:08:53

Nigerians Demand Punishment For ‘Bribe-taking’ Kano State Governor After Musician Is Sentenced To Death Over Alleged Blasphemy Under Sharia Law

Sahara Reporters - Nigeria

11 Aug 2020, 16:05:56

Thousands of pounds located as well as class B drugs following vehicle stop during routine patrol in North Swindon

Wiltshire Police (Press Release) - News - United Kingdom

11 Aug 2020, 16:04:30

Canadian citizen sentenced for international fraud, money laundering ring

ICE (Press Release) - United States

11 Aug 2020, 16:02:52

ED Praises “Highly Professional” ZDF In Defence Forces Day Message

Pindula - Home - Zimbabwe

11 Aug 2020, 15:53:04

National Anti- Money laundering Committee Signs up With Interior Ministry to Fight Corruption and Money Laundering.

Libyan News Agency (LANA) - Libyan Arab Jamahiriya

11 Aug 2020, 15:52:02

Terengganu MACC probes claims of assemblyman's corruption allegation

Bernama - Malaysia

11 Aug 2020, 15:50:08

Another Shah Alam City Council officer detained over Sungai Buloh protection racket

Malay Mail - Malaysia - Malaysia

11 Aug 2020, 15:40:47

MACC uses e-Sports to convey anti-corruption public messages

Bernama - Malaysia

11 Aug 2020, 15:40:03

South Africa: The ANC, Cyril Ramaphosa and SA - How Do We Emerge From the Current Crisis?

AllAfrica - Health - South Africa

11 Aug 2020, 15:34:08

Another MBSA enforcement officer nabbed by MACC

Bernama - Malaysia

11 Aug 2020, 15:29:59

Why should AP need three capital cities, when UP with more population has only one, asks Ram Madhav

The New Indian Express - Nation - India

11 Aug 2020, 15:27:23

A Way Forward for Security, Justice, and Human Rights Reform in Central America

The Washington Office on Latin America - United States

11 Aug 2020, 15:26:33

Central America Monitor Project Offers Detailed Information to Evaluate Advances or Setbacks in Justice, Security, and Human Rights In the Northern Triangle

The Washington Office on Latin America - United States

11 Aug 2020, 15:26:33

Hezbollah must finally opt to put Lebanon first

ArabNews - Opinion - Saudi Arabia

11 Aug 2020, 15:26:32

As Israel’s protesters go high, Prime Minister Benjamin Netanyahu sinks lower and lower

ArabNews - Opinion - Saudi Arabia

11 Aug 2020, 15:26:32

Grant Thornton urges comprehensive response to cybercrime threats

Inquirer.Net - Business Latest Stories - Philippines

11 Aug 2020, 15:21:02

Niger: Niger journalist has been freed: Samira Sabou

Amnesty International (Press Release) - Detention - United Kingdom

11 Aug 2020, 15:19:16

Lebanon’s government has resigned, now what?

Responsible Statecraft - Analysis - United States

11 Aug 2020, 15:19:08

Adoke’s trial stalls as EFCC presents unknown witness

Ripples Nigeria - Politics - Nigeria

11 Aug 2020, 15:10:10

FBI arrests two in connection with Great Moving scam

Channel3000, Wisconsin - News - United States

11 Aug 2020, 15:07:52

Officials: Florida man lied to get $60,000 in virus loans

Associated Press - Virus Outbreak - United States

11 Aug 2020, 15:04:36

South Africa: We Might Well Bury the ANC Alongside Our Covid-19 Dead

AllAfrica - Health - South Africa

11 Aug 2020, 15:03:54

South Africa: Covid-19 and Crimes Against Humanity - South Africa Has Gone Low, It Must Now Aim High

AllAfrica - Health - South Africa

11 Aug 2020, 15:03:54

OPINION | Covid-19 pandemic is being amplified by a financial fraud crisis

Times LIVE - South Africa

11 Aug 2020, 15:02:53

Belarus must stop attacks on press covering protests

International Press Institute - Newsroom - Austria

11 Aug 2020, 15:02:15

Terengganu MACC confirms probing state assemblyman for alleged graft

Malay Mail - Malaysia - Malaysia

11 Aug 2020, 15:00:22

Lebanese Gov’t Steps Down in Wake of Catastrophic Beirut Explosion and Mounting Protests

Democracy Now! - United States

11 Aug 2020, 14:58:23

Amid an election and an uprising, Belarus cracks down on protesters and journalists

Columbia Journalism Review - United States

11 Aug 2020, 14:57:42

Hong Kong's Embattled Apple Daily Vows to Keep Up Fight For Freedom

Radio Free Asia - United States

11 Aug 2020, 14:57:11

Tutu warns of turbulence in SA over graft

The East African - East Africa - Kenya

11 Aug 2020, 14:57:06

No govt decisions to impact Kuwaitis’ pockets: Minister

Kuwait Times - Kuwait

11 Aug 2020, 14:56:43

Busa calls for swift action against corruption, theft

Engineering News - South Africa

11 Aug 2020, 14:49:24

Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing

Bitcoin Exchange Guide - RSS Feed - United States

11 Aug 2020, 14:46:05

Turku stabbing hero charged with fraud: Prosecutor demands suspended sentence

YLE News - News - Finland

11 Aug 2020, 14:43:23

White House overpaid for ventilators

Salon.com - United States

11 Aug 2020, 14:29:06

High St banks accused over fraud compensation record

Proactive Investors (UK) - United Kingdom

11 Aug 2020, 14:27:09

Why President Trump keeps talking about a New York Democratic primary

ABC News - Politics - United States

11 Aug 2020, 14:26:09

Counterjab vox pop: Take gloves off to fight corruption, fear of ‘azungu’ in new Malawi

Nyasa Times - Columns - Malawi

11 Aug 2020, 14:26:05

Turkey's collapsing lira: government is running out of options for embattled currency

The Conversation (UK) -

11 Aug 2020, 14:25:18

Iran Regime’s Corruption Revealed by an Official, Shows Mullahs Are the Real Source of Economic Problems

National Council of Resistance of Iran - France

11 Aug 2020, 14:20:53

Former Lawmaker Arrested For Massive Corruption Involving Iran Parliament Speaker

Radio Farda - United States

11 Aug 2020, 14:17:48

Objection to EFCC’s witness’ competence stalls Adoke’s trial

The Nation, Nigeria - National News - Nigeria

11 Aug 2020, 14:17:03

Uzbek senate puts figure on COVID-19 corruption, Kazakh healthcare scam unveiled 16:15

Fergana News Agency - All News - Russian Federation

11 Aug 2020, 14:15:18

Trump lawyers, resisting subpoena, demand more details of Manhattan DA inquiry

The Real Deal - United States

11 Aug 2020, 14:11:20

Statement of GLOBSEC on the Situation in Belarus

GLOBSEC - United States

11 Aug 2020, 14:08:12

Vesta Integrates with Plaid to Introduce Guaranteed ACH Payments

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

11 Aug 2020, 14:05:05

Brand South Africa responds to corruption claims by former CEO

The South African - South Africa

11 Aug 2020, 13:57:48

Money laundering: Charge framing hearing against ex-Chief Justice Sinha, 10 others on Aug 13

The Daily Star, Bangladesh - Country - Bangladesh

11 Aug 2020, 13:56:56

Gordon questions PhilHealth's zero prosecution records

ABS-CBNnews.com - News - Philippines

11 Aug 2020, 13:56:55

GST superintendent loses ₹1.91 lakh to KYC fraud

Hindustan Times - Latest News -

11 Aug 2020, 13:55:29

Chinese foundation helps in Lebanon after deadly blast

Global Times - China - China

11 Aug 2020, 13:55:08

Korean man, Vietnamese woman arrested for swindling $3.5 million

Viet Nam News - Society - Viet Nam

11 Aug 2020, 13:44:14

Fresh clashes in Belarus over re-election of ‘Europe’s last dictator’ — opposition leader takes refuge and Moscow stays silent

MarketWatch - Economy and Politics - United States

11 Aug 2020, 13:44:03

Bognor woman charged over multiple crimes

Bognor Regis Observer - Crime - United Kingdom

11 Aug 2020, 13:40:16

Sontiq™ Hosts Free Webinar Underscoring Dangers of COVID-19 Scam Fatigue

WebWire - High Tech Security - United States

11 Aug 2020, 13:35:50

Fresh clashes in Belarus over re-election of ‘Europe’s last dictator’ — opposition leader takes refuge, and Moscow stays silent

MarketWatch - United States

11 Aug 2020, 13:35:09

LTCG appoints Sharon Reed as SVP of Process Improvement and Enterprise Training

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

11 Aug 2020, 13:34:47

Fraud experts ask public to be vigilant after HMRC scam tries to con second victim out of £30,000

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

11 Aug 2020, 13:34:10

8 Tshwane metro cops in court for alleged corruption, malfeasance granted bail

IOL - Crime & Courts - South Africa

11 Aug 2020, 13:28:06

Ex-banker, civil servants in court for alleged payroll fraud

The Nation, Nigeria - National News - Nigeria

11 Aug 2020, 13:26:44

Democracy and protests: A perspective

Arutz Sheva - Israel

11 Aug 2020, 13:22:05

Man wanted in Malta for fraud arrested in France

The Malta Independent - Malta

11 Aug 2020, 13:17:51

McDonald’s Still Has a Lot to Do to Address Sexual Harassment

New York Magazine - Intelligencer - Politics - United States

11 Aug 2020, 13:16:49

Why Lebanon’s government resigned and who will rule now

The Week (UK) - United Kingdom

11 Aug 2020, 13:10:50

In finding U.S. disaster loan fraudsters, YouTube, Instagram are just the start -watchdog

Reuters - Regulatory News - United States

11 Aug 2020, 13:08:18

Information Sharing in the Era of Coronavirus Tracing Apps – A New Context for Fighting Financial Crime?

Royal United Services Institute - Commentary - United Kingdom

11 Aug 2020, 13:06:57

Beirut and Tianjin blasts: a toxic mix of incompetence and corruption

South China Morning Post - Opinion - Hong Kong

11 Aug 2020, 13:06:49

Davao City hospital gets biggest chunk of PhilHealth reimbursement for COVID-19 treatment

Rappler - Nation - Philippines

11 Aug 2020, 13:06:18

Catholic media tycoon arrested under Hong Kong security law

Catholic Herald - United Kingdom

11 Aug 2020, 13:06:09

Bihar Govt Draws Flak for Promoting Private Vendor for Sewage Treatment Plants

The Wire - Politics - India

11 Aug 2020, 13:06:06

One in five feel more at risk of cybercrime and fraud since lockdown

Holyrood Magazine - News - United Kingdom

11 Aug 2020, 13:04:41

Kount Announces Insurance Digital Risk and Fraud Prevention Solution

Business Wire (Press Release) - Technology - United States

11 Aug 2020, 13:04:37

OPINION: Quiet Diplomacy Or Quiet Complicity – Tendai Mbofana

Pindula - Home - Zimbabwe

11 Aug 2020, 13:01:56

Other law enforcers may be involved in protecting illegal business premises, says MACC chief

Malay Mail - Malaysia - Malaysia

11 Aug 2020, 12:59:07

Other law enforcers may be involved in protecting illegal business premises - MACC

Bernama - Malaysia

11 Aug 2020, 12:58:39

Sprout.ai launches 'fraud-proof' claim settlement solution

Cover Magazine - United Kingdom

11 Aug 2020, 12:53:11

Iraqi protesters need lasting, not interim, solutions

Middle East Monitor - Opinion - United Kingdom

11 Aug 2020, 12:49:25

Banks unfairly rejecting refunds to fraud victims claims Which?

Finextra - Online & Mobile - United Kingdom

11 Aug 2020, 12:47:51

Elk Gives Testimony on SEIU’S Legal Threats Against Sexual Misconduct Whistleblowers

Payday Report - United States

11 Aug 2020, 12:47:19

Netanyahu turns on coalition partners as anger grows over budget delays

Jewish News - United Kingdom

11 Aug 2020, 12:46:38

Morales tags 2 regional heads he 'can't move' in alleged PhilHealth 'mafia'

ABS-CBNnews.com - News - Philippines

11 Aug 2020, 12:46:29

SACC joins hands with civic bodies to fight Covid-19 graft

IOL - Kwazulu Natal - South Africa

11 Aug 2020, 12:46:28

International Donors Can End Lebanon's Corruption

Chatham House - Expert comment - United Kingdom

11 Aug 2020, 12:44:44

FINRA fines Interactive Brokers $15m for widespread AML failures

NS Banking - United Kingdom

11 Aug 2020, 12:44:15

Poh Heng Jewellery fined for not reporting cash transaction later linked to S$39.9m SkillsFuture fraud in first such case

Channel NewsAsia - Singapore - Singapore

11 Aug 2020, 12:38:06

SBI ATM Safety Tips: Follow these steps while using your credit, debit card

Zee Business - Personal Finance - India

11 Aug 2020, 12:37:18

If Nigeria sovereignty will be willed to China because of $500m, let it be, but...

Legit.ng - Politics - Nigeria

11 Aug 2020, 12:35:07

Tory Agent in the Dock Over Electoral Fraud

Guido Fawkes' Blog - United Kingdom

11 Aug 2020, 12:34:16

SPAK demands confiscation of Valentin Selaj’s wealth for being part of...

Albanian Telegraphic Agency - News from Albania - Albania

11 Aug 2020, 12:28:57

German authorities conduct raids in money laundering probe

ABC News - International - United States

11 Aug 2020, 12:28:54

Positive test for coronavirus prompts delay of fraud trial

Arkansas Democrat-Gazette - Arkansas - United States

11 Aug 2020, 12:27:02

Whistleblower alleges PhilHealth chief asked him to 'find way' to reaccredit ghost dialysis center

ABS-CBNnews.com - News - Philippines

11 Aug 2020, 12:26:23

Germany is furious after 3 GOP senators threatened a small port with 'crushing' sanctions for helping Russian ships build a gas line across Europe

Business Insider - Politics - United States

11 Aug 2020, 12:18:52

Political lobbying: capitalism, cronyism and corruption

Morning Star - Features - United Kingdom

11 Aug 2020, 12:16:13

Corruption Charges: EFCC’s Failure to List Witnesses Stalls Adoke’s Trial

ThisDay Live - Nigeria - Nigeria

11 Aug 2020, 12:15:48

Courier fraud scam calls targetting Belper and Duffield

Derbyshire Constabulary (Press Release) - News - United Kingdom

11 Aug 2020, 12:15:30

ED questions Sushant Singh Rajput's sister, friend and manager

Malayala Manorama - National - India

11 Aug 2020, 12:14:58

Blue and White announces it will not vote for anti-Netanyahu bill

Jerusalem Post - Israel

11 Aug 2020, 12:14:23

Gregg Jarrett: Trump Russia Hoax fallout — what happens now that FBI lies have been exposed

Fox News - Opinion - United States

11 Aug 2020, 12:08:45

Solidarity with the people of Lebanon

International Viewpoint - RSS Feed - United Kingdom

11 Aug 2020, 12:08:21

Russia’s New Crypto Analytics System to Track Dash and Monero

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

11 Aug 2020, 12:07:39

Hizbullah: Between Israel and a Hard(er) Place (AUDIO INTERVIEW)

The Media Line - Top Stories - United States

11 Aug 2020, 12:07:05

Multimedia apologises to Anas over false allegations

Graphic Online - Ghana

11 Aug 2020, 12:06:40

Duterte task force on PhilHealth corruption to do lifestyle checks, says Go

ABS-CBNnews.com - News - Philippines

11 Aug 2020, 12:06:17

Iranians Anticipate Rouhani’s ‘Economic Breakthrough’ Mystery

Asharq Al-awsat - Iran - United Kingdom

11 Aug 2020, 12:05:41

Money laundering suspects attempted to move $1 million in cooler bags

WA Today - Federal - Australia

11 Aug 2020, 12:03:56

McDonald’s former CEO sued over fraud

ZBC News Online - Business - Zimbabwe

11 Aug 2020, 12:03:09

National recognition for cyber crime awareness game designed by Chichester College staff

Midhurst and Petworth Today - Crime - United Kingdom

11 Aug 2020, 11:59:31

Dar’s ‘Mr Kuku’ lead investor charged with Sh17 billion fraud

The Citizen, Tanzania - Tanzania (United Republic Of)

11 Aug 2020, 11:56:35

31 Days to a More Effective Compliance Program - The Board of Directors as an Internal Control

JD Supra - Latest Updates - United States

11 Aug 2020, 11:49:43

The Washington Post's Fact-Checker is Lying About Mike Pence

The National Interest - Americas - United States

11 Aug 2020, 11:47:55

Corruption-accused OR Tambo SAPS officers face 233 charges – NPA

The South African - South Africa

11 Aug 2020, 11:47:11

Duque 'can't feign ignorance' of PhilHealth corruption: Hontiveros

ABS-CBNnews.com - News - Philippines

11 Aug 2020, 11:46:13

Migrants and the global epidemic of human sex trafficking

Electronic Immigration Network - Guest Blog - United Kingdom

11 Aug 2020, 11:45:32

Why Nigeria must take $500m loan from china - Opinion by Dumebi Nduka

Legit.ng - Politics - Nigeria

11 Aug 2020, 11:44:44

ED questions Sushant Singh Rajput’s sister, expects to find details about actor’s financial transactions

Hindustan Times - Latest News -

11 Aug 2020, 11:44:32

PMC Bank should consider liquidating some assets of Wadhawans, observes Delhi HC

Livemint.com - India

11 Aug 2020, 11:44:11

Mauritania: new government formed after corruption link to former ministers

Middle East Monitor - Africa - United Kingdom

11 Aug 2020, 11:39:04

MACC setting up operation rooms to monitor Slim poll

Malay Mail - Malaysia - Malaysia

11 Aug 2020, 11:38:36

National Anti-Corruption Commission tracks 7,000 cases of double employment

The Libya Observer - Libyan Arab Jamahiriya

11 Aug 2020, 11:36:26

Mail-in Voting Poses a Serious Risk for Election Security

The Epoch Times - Opinion - United States

11 Aug 2020, 11:35:01

Ex-insurance manager jailed for fraud

Hong Kong Standard - Local - Hong Kong

11 Aug 2020, 11:33:20

Slim By-election: MACC to open three operations rooms

Bernama - Malaysia

11 Aug 2020, 11:28:08

Cyprus SEC Blacklists 7 Investment and Crypto-Related Websites

Cointelegraph - United States

11 Aug 2020, 11:27:42

Port Explosion Exposes Corruption and Incompetence of Lebanon's Leadership

The Dispatch - United States

11 Aug 2020, 11:16:37

Libya’s National Anti-Money Laundering Commission signs agreement with Interior Ministry to combat corruption

Libya Herald - Libya - Libyan Arab Jamahiriya

11 Aug 2020, 11:16:14

Public will soon be able to complain directly to NPA boss about dodgy officials

Business Day - National - South Africa

11 Aug 2020, 11:14:05

EFCC: Sagay faults Buhari’s panel probing Magu, says they are all accusers

Daily Post - National - Nigeria

11 Aug 2020, 11:07:52

Cleveland City Council could use subpoenas to investigate whether nuclear bailout corruption aimed to destroy Cleveland Public Power: The Wake Up for Tuesday, Aug. 11, 2020

Cleveland.com - Metro - United States

11 Aug 2020, 11:06:04

Fraud victim reimbursement a ‘lottery’, warns Which

Banking Sector - United Kingdom

11 Aug 2020, 11:05:29

Ambrose: Trump vs. the critics on mail-in ballots

Boston Herald - Op-Ed - United States

11 Aug 2020, 10:56:47

Biden Slams Belarusian President, Calls to 'Refrain from Violence' Amid Protests

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

11 Aug 2020, 10:55:50

The ANC, Cyril Ramaphosa and SA: How do we emerge from the current crisis?

Daily Maverick - South Africa - South Africa

11 Aug 2020, 10:55:18

Vologda Region lawyer gets 3-year suspended term for $14k fraud attempt

RAPSI - Russian Federation

11 Aug 2020, 10:53:59

Law Firms Set To Benefit From New Cheque-writing Platform And Image Survivable Features

Industry Today - Finance - United Kingdom

11 Aug 2020, 10:53:47

How To Create “Lasting Change,” According To March For Our Lives Leaders

Bustle - United States

11 Aug 2020, 10:47:25

Regime Arrests Youth Party for Development and Change Head

The Syrian Observer - United States

11 Aug 2020, 10:47:20

Another Invasion of Kuwait

Carnegie Europe - Political Reform - United States

11 Aug 2020, 10:46:59

Solus Connect, One-Tech launch security software to stop cybercriminals

The Paypers - Netherlands

11 Aug 2020, 10:46:01

2020 AML fine values surpass 2019 figures

Accountancy Today - United Kingdom

11 Aug 2020, 10:36:12

Law firm was never trustee for Ahmad Zahid's Yayasan Akalbudi, court told

The Edge Markets - Source The Edge Markets - Malaysia

11 Aug 2020, 10:26:45

Anti-Corruption Watchdog to Crack Down on Illegal Dual Citizens

Sixth Tone - Rising Tones - China

11 Aug 2020, 10:24:16

What Are the Chances Trump Could Actually Go to Jail?

The Washington Monthly - United States

11 Aug 2020, 10:07:29

Chayes' New Book Examines 'Corruption In America'

NPR - Morning Edition - United States

11 Aug 2020, 10:07:26

Korea's anticorruption efforts get high marks from OECD

Korea JoongAng Daily - National - Korea (Republic Of)

11 Aug 2020, 10:06:34

Sushant Rajput's Sister Questioned In Money Laundering Case

NDTV.com - India - India

11 Aug 2020, 10:06:11

ANALYSIS: Lebanon government steps down, but so what?

ArabNews - Middle East - Saudi Arabia

11 Aug 2020, 10:05:10

Cori Bush and the Future of the Democratic Party

Crooked - Reads - United States

11 Aug 2020, 10:04:40

2023 Elections: The Necessity For Radical Electoral Reforms By Inibehe Effiong

Sahara Reporters - Opinion - Nigeria

11 Aug 2020, 10:04:17

Enforcement Directorate probes Sushant Singh Rajput's friend, business manager in money laundering case

The Asian Age - India

11 Aug 2020, 10:02:40

Tshwane metro police officers due in court on corruption charges

The South African - South Africa

11 Aug 2020, 09:56:49

ED probes Sushant Singh Rajput's friend, business manager in money laundering case

Deccan Chronicle - Current Affairs - India

11 Aug 2020, 09:55:01

‘Juancarlismo’ loses its sheen as legacy of Spanish king unravels

Financial Mail - Opinion - South Africa

11 Aug 2020, 09:53:31

ICICI Bank-Videocon case: Another high profile case going nowhere?

The Business Standard - Companies - India

11 Aug 2020, 09:52:44

Protect business premises operating without licence: Three MBSA enforcement officers arrested

Bernama - Malaysia

11 Aug 2020, 09:37:28

Liberia: The Liberia Marketing Association - An Enabler of Economic Growth

AllAfrica - South Africa

11 Aug 2020, 09:36:49

3 PhilHealth witnesses get immunity in Senate probe

ABS-CBNnews.com - News - Philippines

11 Aug 2020, 09:35:41

Ohio teachers really don’t want to be back in the classroom: The Wake Up podcast

Cleveland.com - State Politics - United States

11 Aug 2020, 09:35:28

'It's impossible': David Makhura denounces fake PPE corruption claims ...

Sowetan LIVE - South Africa - South Africa

11 Aug 2020, 09:33:35

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