Financial Crime News

Bolivia dismissed its October elections as fraudulent. Our research found no reason to suspect fraud.

The Washington Post - The Monkey Cage - United States

27 Feb 2020, 12:58:46

Biden fact-checked for claim on Trump food stamp crackdown actually backed by Bloomberg

Fox News - Politics - United States

27 Feb 2020, 12:57:01

Iran and the US: A path back from the brink

Middle East Eye - Opinion - United States

27 Feb 2020, 12:57:00

Doctors Inside Iran Believe Coronavirus Is More Serious Than Reported, and Getting Worse

TIME - World - United States

27 Feb 2020, 12:54:37

Burdwan blast: Bangladesh militant convicted

bdnews24.com - Bangladesh - Bangladesh

27 Feb 2020, 12:49:29

New financial crimes bureau to follow Hong Kong police budget boost

South China Morning Post - Hong Kong - Hong Kong

27 Feb 2020, 12:35:18

Central Bedfordshire Council fines two people over council tax benefit fraud

Dunstable Today - Default - United Kingdom

27 Feb 2020, 12:30:03

Chargebacks911 reveals onboarding app for gateways, fraud filters, merchant service providers

The Paypers - Netherlands

27 Feb 2020, 12:27:13

NexuWeb acquired by LANDRY et associés

The Paypers - Netherlands

27 Feb 2020, 12:27:13

Zurich teams up with global security specialist to expand cyber protection offering as risks grow

NS Insurance - United Kingdom

27 Feb 2020, 12:24:28

Repairs and Safety Infrastructure – Ukraine’s 2020 Road Strategy

Hromadske International - The Sunday Show - Ukraine

27 Feb 2020, 12:17:52

Arrested Armenian Official Formally Sacked

Azatutyun - United States

27 Feb 2020, 12:15:45

How Do You Solve A Problem Like Ilhan Omar?

The Federalist - United States

27 Feb 2020, 12:14:08

Russia Might Change its Tactics in Abkhazia, but not its Strategy

RIDDLE - United States

27 Feb 2020, 12:08:45

Australian eftpos reveals new push into digital identity

The Paypers - Netherlands

27 Feb 2020, 12:07:09

NIS explains bribery allegation video against service staff

Daily Post - National - Nigeria

27 Feb 2020, 12:05:51

Dundee gin-maker and former West End Community Council chairman fraud charges dropped

Dundee Courier, Scotland - NAME - United Kingdom

27 Feb 2020, 12:04:05

Euro Hopeful Flags Laundering Concern in Wide Banking Probe

BNN Bloomberg - Newswire - Canada

27 Feb 2020, 11:55:59

MOFA official receives reduced sentence in visa bribery case

Focus Taiwan - Society - Taiwan (Province Of China)

27 Feb 2020, 11:53:03

Minister of Finance warns persons obtaining foreign movable capital revenues from tax evasion

National News Agency - Economy - Lebanon

27 Feb 2020, 11:49:50

Here Are Five Insiders ING May Look at to Replace CEO Hamers

BNN Bloomberg - Newswire - Canada

27 Feb 2020, 11:45:57

'You had to pay': Angola's deep-seated corruption legacy

News24 - Africa - South Africa

27 Feb 2020, 11:44:11

Group condemns bill proposing immunity for lawmakers, says only the guilty are afraid

Ripples Nigeria - Politics - Nigeria

27 Feb 2020, 11:37:27

Zambia: 2021, Elect HH for Good Reasons

LusakaTimes.com - Zambia

27 Feb 2020, 11:35:59

ZACC revelations show its avarice and corruption, not sanctions

The Zimbabwean - United Kingdom

27 Feb 2020, 11:34:52

Income Tax dept raids locations linked to Chhattisgarh govt officials

ThePrint - Economy - India

27 Feb 2020, 11:34:17

Fraud: Court Remands Man In Correctional Facility Of Choice

Sahara Reporters - Nigeria

27 Feb 2020, 11:34:14

NICE Actimize Fraud Solutions Support Recent OCC Guidelines with Updated Risk Management Capabilities

Business Wire (Press Release) - Technology - United States

27 Feb 2020, 11:34:10

Cryptocurrency Adoption: How Can Crypto Change the Travel Industry?

Cointelegraph - United States

27 Feb 2020, 11:33:59

Viagogo provides tools that could be used for fraud

London South East - United Kingdom

27 Feb 2020, 11:32:12

DEA: Suitcases of cash fuel Mexican drug cartel's rural cocaine hub

The Courier-Journal EU - United States

27 Feb 2020, 11:26:06

Pakistan arrested more Basant kite flyers than terrorists this year

ThePrint - Zero Hour - India

27 Feb 2020, 11:16:54

Americas: countries crack down on asylum and right to protest in 2019 - new report

Amnesty International UK (Press Release) - United Kingdom

27 Feb 2020, 11:14:53

Fake prince who stole $16m from Queensland Health deported to NZ

Brisbane Times - National - Australia

27 Feb 2020, 11:13:51

Tanzania journalist freed on condition of steep fine

International Press Institute - Newsroom - Austria

27 Feb 2020, 11:09:27

SRC Trial: MACC man says met ‘mysterious’ Saudi prince in 2015 probe of Najib’s RM2.6b donation

Malay Mail - Malaysia - Malaysia

27 Feb 2020, 11:08:33

Minister and parliamentary secretary address the IFSP’s annual conference

The Malta Independent - Business - Malta

27 Feb 2020, 11:06:28

Cartel or chemist?

International Institute for Environment and Development - Urban - United Kingdom

27 Feb 2020, 11:03:50

Incompetent NAB

The Nation - Editorials - Pakistan

27 Feb 2020, 10:57:59

New audit rules will shield India Inc against frauds

Rediff.com - Business - India

27 Feb 2020, 10:55:15

NCA statement on Professor Dame Carol Black review of drugs

National Crime Agency - United Kingdom

27 Feb 2020, 10:54:54

Russian MPs propose long prison terms for online drug propaganda

RAPSI - Russian Federation

27 Feb 2020, 10:54:23

U.S. Blacklists Companies and officials Linked to Iran’s Martyrs Foundation

National Council of Resistance of Iran - France

27 Feb 2020, 10:48:57

University of Limerick and Criminal Assets Bureau target proceeds of crime on new course

Limerick Post - Ireland

27 Feb 2020, 10:39:27

CCTV released following courier fraud in Ascot

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

27 Feb 2020, 10:39:10

Game over for the monopolists?

Eurozine - Essays - Austria

27 Feb 2020, 10:34:41

High Court rejects Khaleda’s bail again

The Daily Star, Bangladesh - Country - Bangladesh

27 Feb 2020, 10:34:03

Immigration enforces total revamp at NAIA

The Manila Times - Philippines

27 Feb 2020, 10:22:48

Gambling site Mr Green hit with €3.5m penalty package

BreakingNews.ie - Business - Ireland

27 Feb 2020, 10:19:26

HC rejects Khaleda’s bail appeal

bdnews24.com - Politics - Bangladesh

27 Feb 2020, 10:18:29

Parachute man convicted of felony check fraud, criminal impersonation

Aspen Daily News, Colorado - News - United States

27 Feb 2020, 10:15:58

Iraq files complaint against PM-designate over bribery allegations

Middle East Monitor - Middle East - United Kingdom

27 Feb 2020, 10:14:30

Egypt: Controlling public assembly

Al-Ahram Weekly - Egypt - Egypt

27 Feb 2020, 10:13:50

Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF

Cointelegraph - United States

27 Feb 2020, 10:13:33

The ugly truth about lying on your taxes

MarketWatch - United States

27 Feb 2020, 10:05:07

Kenyan man invents app allowing borrowers to detect loan fraud

Tuko News - Business - Kenya

27 Feb 2020, 10:03:44

Bangladeshi JMB terrorist among 2 convicted for money laundering, terror financing

India Today - India - India

27 Feb 2020, 10:01:40

Chiswick Woman Pleads Guilty To Benefit Fraud

ChiswickW4 - United Kingdom

27 Feb 2020, 09:46:36

Gantz on personal attacks: Netanyahu 'poisoning Israel'

Ynet News - Israel News - Israel

27 Feb 2020, 09:45:33

DPRK Papers on Criminal Fabrication of "Kanghwa Island Treaty" by Japanese Imperialists

KCNA Watch - Korea (Democratic People's Republic Of)

27 Feb 2020, 09:42:42

Corruption Whistle-blowers To Be Arrested If They Make False Reports – ZACC

Pindula - Home - Zimbabwe

27 Feb 2020, 09:40:51

India gets its first political slogan copyright case as Prashant Kishor booked for plagiarism

The Economic Times - Politics and Nation - India

27 Feb 2020, 09:39:13

LIVE FEED: State capture inquiry - February 27, 2020

IOL - Politics - South Africa

27 Feb 2020, 09:38:43

Switzerland hands down first Petrobras conviction

Swiss Info - Business - Switzerland

27 Feb 2020, 09:33:47

Danske Bank Cuts Hundreds of Jobs in Effort to Rein In Costs

BNN Bloomberg - Newswire - Canada

27 Feb 2020, 09:24:47

Court remands land speculator for fraud in Osun

Daily Post - Metro - Nigeria

27 Feb 2020, 09:24:43

Gambling firm fined £3m for regulatory failures

LondonlovesBusiness.com - United Kingdom

27 Feb 2020, 09:24:40

Anambra Assembly Tasks Revenue Agency On Sensitisation Against Tax Evasion, Avoidance

Independent Nigeria - Nigeria

27 Feb 2020, 09:16:37

Lithuanian MP claims information on corruption was censored

Lithuanian National Radio and Television - Lithuania

27 Feb 2020, 09:03:18

Ex-Microsoft Software Developer Gets 20 Years For Fraud, Bitcoin Theft

Business Times China - Company - China

27 Feb 2020, 09:03:15

Headmaster pleads guilty to misappropriation of school funds

Bernama - Malaysia

27 Feb 2020, 08:55:16

Nigeria: Tax Evasion - Tribunal Orders Firm to Pay N1.7bn to Govt

AllAfrica - United States

27 Feb 2020, 08:45:01

The Head of State held a meeting with members of the Advisory Expert Council on Justice System Reform

Accent TV - Politics - Moldova (Republic Of)

27 Feb 2020, 08:36:50

The brazen ways Kenyans defraud medical insurers

Daily Nation - News - Kenya

27 Feb 2020, 08:34:05

Queensland's fake Tahitian prince deported to NZ

9News - National - Australia

27 Feb 2020, 08:24:14

2 convicted: JMB terrorist, Indian national

The Telegraph, Calcutta - West Bengel - India

27 Feb 2020, 08:14:53

Whitby paralegal charged with defrauding First Nations community

Midland Mirror, Canada - Canada

27 Feb 2020, 08:14:14

Lebanon crisis: the Maronite church is at odds with the state

The National - Comment - United Arab Emirates

27 Feb 2020, 08:13:16

Gambling site Mr Green hit with £3m penalty package

Dundee Courier, Scotland - Business News - United Kingdom

27 Feb 2020, 08:07:01

Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments

CoinGeek - Business - Canada

27 Feb 2020, 08:06:39

Pakistan’s Continued Presence on FATF Greylist

Daily Times - National - Pakistan

27 Feb 2020, 08:06:34

I-T dept conducts raids at premises linked to Chhattisgarh govt officials, others

The Economic Times - India

27 Feb 2020, 08:05:51

Corruption: TUC backs bill on immunity for National Assembly leaders

Daily Post - National - Nigeria

27 Feb 2020, 08:03:54

Lebanon crisis: the Maronite church and state are at odds with each other again

The National - Comment - United Arab Emirates

27 Feb 2020, 08:02:42

Malaysian MPs warned against accepting bribes to retain power amid political chaos

South China Morning Post - Hong Kong

27 Feb 2020, 07:53:46

Income tax raids at Chhattisgarh govt premises

The Telegraph, Calcutta - India

27 Feb 2020, 07:53:18

Cars, corruption and love: five things to know about Slovakia

The Citizen, Tanzania - Tanzania (United Republic Of)

27 Feb 2020, 07:43:31

Fake Tahititan prince expected to be deported back to NZ after being released from Queensland jail

TVNZ - New Zealand

27 Feb 2020, 07:27:40

CIAA tells Police HQ to suspend 16 cops

Himalayan Times - Nepal

27 Feb 2020, 07:26:11

Angola's deep-seated corruption legacy

The Citizen, Tanzania - Tanzania (United Republic Of)

27 Feb 2020, 07:23:24

Hong Kong to Add More FATF-Recommended Crypto Regulations

Finance Magnates - United States

27 Feb 2020, 07:14:17

14 sources of graft at land ports: ACC

The Daily Star, Bangladesh - City - Bangladesh

27 Feb 2020, 07:02:32

Man sentenced to jail, ordered to pay more than $1 million for fraud

TurnTo23.com, California - Local News - United States

27 Feb 2020, 06:52:47

Idaho Man Sentenced for Fabricating Bill of Sale on $700 Mercedes

Insurance Journal - West - United States

27 Feb 2020, 06:45:28

Northern California Sting Brings Insurance Fraud Charges in Auto Body Repair Bust

Insurance Journal - West - United States

27 Feb 2020, 06:45:28

Fan Wei: How the Chinese Communist Party intimidates overseas Chinese citizens

Twin Cities Pioneer Press - Columnists - United States

27 Feb 2020, 06:41:49

No-deal Brexit remains a risk to West Lothian

Linlithgow Gazette - Default - United Kingdom

27 Feb 2020, 06:41:09

10 top stories from Nigerian newspapers Thursday morning, February 27, 2020

Ripples Nigeria - Politics - Nigeria

27 Feb 2020, 06:35:11

Iran has established unsanctionable intl. banking ties: Hemmati

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

27 Feb 2020, 06:34:57

Nigeria: Nigeria's Low Financial Secrecy Index Score Worries CISLAC

AllAfrica - United States

27 Feb 2020, 06:34:07

West Bengal: Police arrests man for duping trader over Rs 6 lakh

India Today - India - India

27 Feb 2020, 06:31:21

Illusions and police chiefs - Ranier Fsadni

The Times of Malta - Opinion - Malta

27 Feb 2020, 06:23:14

'Fragmented' Slovakia goes to polls amid corruption woes

EUobserver.com - Belgium

27 Feb 2020, 06:19:56

Pakistan's inclusion on 'grey list' is credit negative for banks - Moody's

Reuters.co.uk - Regulatory News - United Kingdom

27 Feb 2020, 06:14:48

Montreal: Demonstration outside US consulate demands freedom for Julian Assange

World Socialist Web Site - United Kingdom

27 Feb 2020, 06:13:08

Former VA worker sentenced to 18 months in federal prison

7News Denver - United States

27 Feb 2020, 06:12:29

MPs Protest CIO Minister’s ‘Shallow’ Responses

Pindula - Home - Zimbabwe

27 Feb 2020, 06:10:36

Defending Afghanistan's defenders: from commitments to action

Amnesty International (Press Release) - Killings and Disappearances - United Kingdom

27 Feb 2020, 06:04:59

Romanian banks probed for money laundering, central bank official says

Romania Insider - Business - Romania

27 Feb 2020, 06:04:32

Government looks to revamp IT Act to keep pace with progress

The Times of India - Business - India

27 Feb 2020, 06:04:23

Travel ban on Namal lifted

Sri Lanka Daily Mirror - Sri Lanka

27 Feb 2020, 05:56:56

Pak's listing under increased monitoring a credit negative for banks: Moody's

AniNews.in - Business - India

27 Feb 2020, 05:53:41

Iranian General Calls for use of Crypto to Evade Sanctions

Cointelegraph - United States

27 Feb 2020, 05:51:39

Mom-of-two 'tried to steal the identity of Tilman Fertitta and Walmart heir Alice Walton'

Daily Mail - United Kingdom

27 Feb 2020, 05:43:58

Baltimore ex-mayor releases apology video ahead of Thursday sentencing: ‘I really messed up’

Fox News - US - Crime - United States

27 Feb 2020, 05:40:00

Nearly 800 immigration personnel reassigned due to 'pastillas' scheme

CNN Philippines - Philippines

27 Feb 2020, 05:35:18

Lender Just Cashflow trains its AI tool to hunt for new business

AltFi - News - United Kingdom

27 Feb 2020, 05:34:27

Zimbabwean teachers say right to education under threat

Anadolu Agency - Africa - Turkey

27 Feb 2020, 05:32:21

Abu Dhabi updates crypto regulations to embrace FATF standards

CoinGeek - Business - Canada

27 Feb 2020, 05:26:01

Female Undergraduate, Two Others Bag Seven-Year Jail Term In Enugu

Independent Nigeria - Nigeria

27 Feb 2020, 05:25:22

ICPC Commissions New Office In Ibadan

Independent Nigeria - Nigeria

27 Feb 2020, 05:15:16

Man Bags 66-Year Jail For €55,000 Fraud In Delta

Independent Nigeria - Nigeria

27 Feb 2020, 05:15:16

Former Kano Assembly Speaker Nabbed Over N1.5bn Fraud

Independent Nigeria - Nigeria

27 Feb 2020, 05:15:16

Rorts multiply

The Monthly - Today - Australia

27 Feb 2020, 05:06:41

America Has A Con-woman In Congress, But Where’s The Law?

Townhall - Columnists - United States

27 Feb 2020, 05:03:59

Fake Tahitian prince released from Queensland prison

ABC Online - Australia

27 Feb 2020, 05:01:11

Lori Loughlin’s Lawyers Say New Evidence Exonerates Full House Actor in College Bribery Case

TIME - US - United States

27 Feb 2020, 04:51:00

Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges

CoinDesk - United Kingdom

27 Feb 2020, 04:45:08

Canada needs new policies to end ‘snow washing,’ B.C. money laundering inquiry hears

Global News - Canada - Canada

27 Feb 2020, 04:44:47

Slovakia votes in election haunted by journalist's murder

Digital Journal - World - Canada

27 Feb 2020, 04:41:49

Lecturer’s salary withheld, two dismissed for fraud in Odisha

The New Indian Express - Orissa - India

27 Feb 2020, 04:40:52

Govt laboratory bosses arrested for criminal abuse of office

NewsDay Zimbabwe - Zimbabwe

27 Feb 2020, 04:34:59

Officials: O.C. man tricks authorities and escapes from a Utah jail

Orange County Register - Crime and Public Safety - United States

27 Feb 2020, 04:30:48

Odisha trader’s accounts attached for Rs 3.21 crore tax evasion

The New Indian Express - Orissa - India

27 Feb 2020, 04:30:47

Udayanga Weeratunga Extradition Saga

Sri Lanka Daily Mirror - Opinion - Sri Lanka

27 Feb 2020, 04:24:04

Department of Justice cracking down on immigration fraud

Fox News - United States

27 Feb 2020, 04:23:53

‘Corruption reason for abandoned projects’

The Nation, Nigeria - Business - Nigeria

27 Feb 2020, 04:18:33

Economic diplomacy: Mahathir’s APEC gamble, and aid corruption

The Interpreter - Australia

27 Feb 2020, 04:15:38

Bond Scam: Debate is Over; Now Nab the Culprits - EDITORIAL

Sri Lanka Daily Mirror - Opinion - Sri Lanka

27 Feb 2020, 04:14:01

Udayanga Weeratunga Udayanga Weeratunga

Sri Lanka Daily Mirror - Opinion - Sri Lanka

27 Feb 2020, 04:03:52

Americas: States cracked down on asylum and the right to protest in 2019

Amnesty International (Press Release) - Climate Change - United Kingdom

27 Feb 2020, 04:02:28

Pakistan’s economy and FATF: reality and myth

The Express Tribune - Opinion - Pakistan

27 Feb 2020, 04:00:15

OPEC’s Barkindo: Monitoring suspected Vienna coronavirus case ahead of March 5-6 meeting

FXstreet - European Union

27 Feb 2020, 03:55:22

Assistant sub inspector among three arrested

The Express Tribune - Punjab - Pakistan

27 Feb 2020, 03:51:12

Judge throws out bribery charges in U.S. trial of former Alstom executive

Reuters - Industry, Materials & Utilities - United States

27 Feb 2020, 03:50:19

Lecturers in the throes of fraud, corruption

Nigerian Guardian - Education - Nigeria

27 Feb 2020, 03:41:05

Customs officers’ case. Preventive measure extended

24kg.org - English - Kyrgyzstan

27 Feb 2020, 03:38:34

Lori Loughlin's lawyers claim new evidence exonerates actress

ABC News - United States

27 Feb 2020, 03:31:52

EFCC arrests Kano ex-speaker over alleged N1.5b fraud

Nigerian Guardian - Metro - Nigeria

27 Feb 2020, 03:25:10

San Francisco-Based Holberton Coding School Facing Fraud Accusations From Former Students

CBS San Francisco - United States

27 Feb 2020, 03:23:01

A Small Change To Google Chrome Hits Cybercrime Marketplace Hard

Forbes - Innovation - United States

27 Feb 2020, 03:22:32

Anti-corruption body tells police to suspend 16 personnel

The Kathmandu Post - National - Nepal

27 Feb 2020, 03:12:48

EFCC Arrests Ex-Kano Assembly Speaker over N1.5bn Fraud

ThisDay Live - Nigeria - Nigeria

27 Feb 2020, 03:03:09

VP Demands That Prosecutor-General Explains Cartel Comments

Pindula - Home - Zimbabwe

27 Feb 2020, 03:00:08

El Mencho's daughter reportedly arrested In United States

Borderland Beat - United States

27 Feb 2020, 02:53:21

SRC Trial: MACC investigating officer expected to testify

The Edge Markets - Source The Edge Markets - Malaysia

27 Feb 2020, 02:51:23

In setback for U.S. bribery prosecution, judge acquits on some charges

Reuters.co.uk - Regulatory News - United Kingdom

27 Feb 2020, 02:50:52

Ousted president Mubarak is buried with full military honours

The Irish Independent - International - Ireland

27 Feb 2020, 02:44:15

John Legend Stumps for Elizabeth Warren: We Cannot Wait Any Longer to Undo the Evil Trump Has Unleashed

Breitbart - Politics - United States

27 Feb 2020, 02:42:44

TI-Malaysia reminds politicians not to use bribery as means to secure positions

Malay Mail - Malaysia - Malaysia

27 Feb 2020, 02:34:19

Companies must disclose all whistleblower plaints to auditors

The Economic Times - News by Industry - India

27 Feb 2020, 02:21:11

CCI LOSSES ALERT: Bernstein Liebhard is Investigating Crown Castle International Corp., for Violations of the Federal Securities Laws

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

27 Feb 2020, 02:00:09

Iowa senators propose new scrutiny for public aid recipients

The Gazette - Health - United States

27 Feb 2020, 01:50:19

US Ups Effort To Fight Citizenship Fraud Cases

Eurasia Review - Social Issues - United States

27 Feb 2020, 01:41:41

LOPE LOSSES ALERT: Bernstein Liebhard LLP is Investigating Grand Canyon Education, Inc., for Violations of Federal Securities Laws

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

27 Feb 2020, 01:39:58

Judge dismisses whistleblower lawsuit against West Valley Water District

The Press-Enterprise, California - Local News - United States

27 Feb 2020, 01:30:28

KPK dumps cases as credibility slumps

Jakarta Post - National - Indonesia

27 Feb 2020, 01:23:44

Spanish Police Charge Balkan Football Agent With Financial Crimes

Eurasia Review - Business - United States

27 Feb 2020, 01:23:43

Vanuatu court changes PM's bail, allowing him to travel from Efate

Radio New Zealand - News - New Zealand

27 Feb 2020, 01:13:54

Uber whistleblower Susan Fowler details harassment, retaliation in new book

PBS Online - Arts - United States

27 Feb 2020, 01:09:25

Four lessons learned about fraud in 2019

FinTech Futures - FinTech - United Kingdom

27 Feb 2020, 01:07:07

‘More harm than good’ – Latest report on UK’s development bank

TruePublica - United Kingdom - United Kingdom

27 Feb 2020, 01:05:22

Serco: Rewarding Criminality and Failure

TruePublica - United Kingdom - United Kingdom

27 Feb 2020, 01:05:22

Bolivia: Luis Arce Alerts About Risk of Fraud in May Elections

teleSUR - Latin America - Venezuela

27 Feb 2020, 01:00:16

PSL match fixing: FIA apprehends three accused persons

The News International - Top Story - Pakistan

27 Feb 2020, 01:00:11

IHC grants bail to Abdul Ghani Majeed on medical grounds

The News International - Top Story - Pakistan

27 Feb 2020, 01:00:11

Nigeria’s Low Financial Secrecy Index Score Worries CISLAC

ThisDay Live - Nigeria

27 Feb 2020, 00:59:57

Registration of 9,000 NGOs cancelled

The News International - Top Story - Pakistan

27 Feb 2020, 00:59:20

US Steps Up Effort to Fight Citizenship Fraud Cases

Voice of America - USA - United States

27 Feb 2020, 00:53:07

More Marlians than Nigerians

Vanguard, Nigeria - Viewpoints - Nigeria

27 Feb 2020, 00:50:53

Utah bill to lower bigamy penalty clears House

Deseret Morning News, Utah - United States

27 Feb 2020, 00:50:45

Whistleblower claims on DC police downgrading crime appear to be corroborated by internal documents

Washington Examiner - News - United States

27 Feb 2020, 00:49:38

HDIL’s Rs 273-cr property tax dues highest in Mumbai

Mumbai Mirror - Cover Story - India

27 Feb 2020, 00:41:37

Nigeria: Ex-Opposition Official Sentenced for Graft

OCCRP - Investigation - United States

27 Feb 2020, 00:39:13

KPK searches for wanted former Supreme Court secretary at in-law’s house in East Java

Jakarta Post - National - Indonesia

27 Feb 2020, 00:33:35

Drug-accused pilot ‘feared for life’, court told

The Daily Observer - The Big Stories - Antigua and Barbuda

27 Feb 2020, 00:33:12

Trump campaign sues New York Times Co. over Russia coverage

PennLive.com, Pennsylvania - Capitol News - United States

27 Feb 2020, 00:32:56

In the room where it happens: An investigation of the potential of regulatory technology

AllAboutAlpha.com (Weblog) - United States

27 Feb 2020, 00:30:53

LA Pharmacy Owners in Fraud Scheme Sentenced to 12 Years Each

NBC Los Angeles - Local News - United States

27 Feb 2020, 00:30:13

Sanctioned Iranian Fuel Oil “Shipping from Iraq”

Iraq Business News - Oil & Gas - United Kingdom

27 Feb 2020, 00:19:42

Colombian man in Japan since childhood on trial for fraud led isolated, insecure life

The Mainichi - Japan - Japan

27 Feb 2020, 00:10:15

Police say initial reports calling Obama-era whistleblower's death a 'suicide' were 'misinformation'

The Blaze - Contributions - United States

27 Feb 2020, 00:08:56

Feds downplay Lori Loughlin, parents’ college admissions scandal jury trial concerns

Boston Herald - Local Coverage - United States

27 Feb 2020, 00:01:31

'I Really Messed Up' | Catherine Pugh's Team Shares Emotional Apology Video On Eve Of Sentencing

CBS Baltimore - United States

26 Feb 2020, 23:59:40

Transparency International warns need for political funding reform is urgent

Radio New Zealand - News - New Zealand

26 Feb 2020, 23:53:33

Mexico president ties shootout dead to drug consumption

ABC News - International - United States

26 Feb 2020, 23:50:12

Six cops from whose custody accused escaped in Varanasi suspended

Indian Express - Cities - India

26 Feb 2020, 23:43:19

Warrant for Plodprasop's arrest issued

Bangkok Post - Thailand General - Thailand

26 Feb 2020, 23:34:49

SEC Rejects Wilshire Phoenix’s Bitcoin ETF, Citing Fraud Concerns

Finance Magnates - United States

26 Feb 2020, 23:21:14

Abbasi, Iqbal released from Adiala Jail

Gulf Times - Qatar

26 Feb 2020, 23:19:33

Ensuring Security Will Enable Businesses Accelerate Digital Transformation Ambitions – Microsoft

Independent Nigeria - Business - Nigeria

26 Feb 2020, 23:12:47

Police bookings for Feb. 25

Aiken Standard, South Carolina - United States

26 Feb 2020, 23:11:49

More letters of support for former Baltimore City Mayor Catherine Pugh submitted

WMAR2News - United States

26 Feb 2020, 23:09:40

Illinois House Votes To Ban Red Light Cameras In Many Smaller Towns And Cities

CBS Chicago - United States

26 Feb 2020, 23:08:43

CBL fraud accused in court

Stuff.co.nz - National - New Zealand

26 Feb 2020, 23:06:05

Paytm: Telcos not doing enough on fraud calls

The Times of India - India

26 Feb 2020, 23:02:35

Reforming U.S. antitrust enforcement and competition policy

Competition Policy International - RSS Feed - United States

26 Feb 2020, 23:02:09

‘Same Web of Corruption’: Pro-Assange Protesters Rally Outside Jail Holding Manning, Hammond

Sputnik - Russian Federation

26 Feb 2020, 23:01:53

Illinois House OKs Partial Red-light Camera Ban, Part of Fed Probe

NBC Chicago - Local - United States

26 Feb 2020, 23:01:23

California prisoner on the run after escaping jail by posing as fellow inmate up for release

Daily Mail - United Kingdom

26 Feb 2020, 23:01:16

Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims

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

26 Feb 2020, 23:00:07

New Act curtails shelf company manipulation

The Herald - Business - Zimbabwe

26 Feb 2020, 22:41:52

WVa woman accused of scamming millions from senior citizens

Associated Press - US News - United States

26 Feb 2020, 22:41:07

'Judgment is so easy': Dennard breaks silence

WCPO TV, Ohio - United States

26 Feb 2020, 22:39:24

Trump Campaign Files Libel Lawsuit Against The New York Times

Reason - United States

26 Feb 2020, 22:23:14

Trump Administration to Strip Citizenship from Foreign-Born Terrorists, Criminals

Breitbart - Politics - United States

26 Feb 2020, 22:21:47

“Catastrophic”: Trump Is Fighting With Advisors Over Pardoning Roger Stone

Vanity Fair - Politics - United States

26 Feb 2020, 22:19:25

American Dirty Tricks

The Critic Magazine - Features - United Kingdom

26 Feb 2020, 22:10:39

Wandsworth’s white-collar clubmen

The Critic Magazine - Books - United Kingdom

26 Feb 2020, 22:09:43

Sources identify FBI witness in Tamaya Dennard case

WCPO TV, Ohio - United States

26 Feb 2020, 22:09:13

Sections of Mali’s cybercrime law threaten online freedom of expression and privacy

IFEX - Africa - Canada

26 Feb 2020, 22:09:11

Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default

Cointelegraph - United States

26 Feb 2020, 22:09:01

Jury told to ignore bankers' bonuses as they decide fate of three ex-Barclays executives accused of fraud

This is Money - Investing & markets - United Kingdom

26 Feb 2020, 22:08:43

Mubarak’s Death Renews Debates About His Rule—And Sisi’s

Carnegie Europe - Political Reform - United States

26 Feb 2020, 22:01:53

Jury in Braclays fraud case told to ignore bankers' bonuses

Daily Mail - Money - United Kingdom

26 Feb 2020, 21:59:04

Aus senator slams EY culture

Stuff.co.nz - Business - New Zealand

26 Feb 2020, 21:56:52

Auction of PNB fraud accused Nirav Modi's assets deferred to March 5

The Business Standard - India

26 Feb 2020, 21:51:44

ONYANGO-OBBO: Mugabe, Moi and now Mubarak; death favours Africa’s strongmen

Daily Nation - Opinion - Kenya

26 Feb 2020, 21:50:39

Tax Evasion: Tribunal orders Ecobank to pay N1.6 billion to FIRS – Official

Premium Times, Nigeria - Business - Nigeria

26 Feb 2020, 21:50:34

Anonymous Ukrainian Telegram channels serve as gateways to fringe media

Digital Forensic Research Lab - United States

26 Feb 2020, 21:48:27

CJEU confirms the right of all cartel victims to obtain redress in Elevators and Escalators cartel case

Competition Policy International - RSS Feed - United States

26 Feb 2020, 21:41:42

SITA settles nearly 10K alleged OFAC sanctions violations for $7.8M

Compliance Week - Regulatory Enforcement - United States

26 Feb 2020, 21:39:51

ESB Networks will not face immediate penalties for cable fluid leaks

The Irish Times - Ireland

26 Feb 2020, 21:38:25

Mistaken identity blamed in mail fraud convict's jail escape

San Francisco Chronicle - US - United States

26 Feb 2020, 21:29:02

No. 2 leader of brutal Mexican cartel faces US judge

The Courier-Journal EU - United States

26 Feb 2020, 21:21:24

Say Goodbye To Impostor Syndrome For Good.

Forbes - Leadership - United States

26 Feb 2020, 21:20:24

Son of Mexican cartel boss to stay in custody, pending trial

Associated Press - US News - United States

26 Feb 2020, 21:20:17

Mistaken identity blamed in mail fraud convict’s jail escape

Associated Press - US News - United States

26 Feb 2020, 21:20:17

Presidential Candidates Should Declare Stance on "Costly Failure of the NSA's Unconstitutional Mass Surveillance Program," Says Snowden

Common Dreams - U.S. - United States

26 Feb 2020, 21:20:01

Allegheny County Board of Elections facing lawsuit over voter rolls

Pittsburgh Tribune-Review - Allegheny - United States

26 Feb 2020, 21:18:53

Blue Shield of California Is Steering Employees to College Sued by California for Fraud

Republic Report - United States

26 Feb 2020, 21:10:05

NZ First Foundation probe: Rich-listers, breeders, business owners among donors

New Zealand Herald - Politics - New Zealand

26 Feb 2020, 21:04:17

Fiji's govt proposes new legislation to tackle cyber crime

Radio New Zealand - News - New Zealand

26 Feb 2020, 21:02:21

Whistleblower in Michigan doctor sexual abuse case to speak

Associated Press - US News - United States

26 Feb 2020, 21:00:09

Trump campaign sues New York Times for libel

New York Post - United States

26 Feb 2020, 20:59:02

"I’m not angry, I’m disappointed that I was deceived"

WMAR2News - United States

26 Feb 2020, 20:48:42

Elon Musk and His Rare Insider Trading Signal

Nasdaq - Technology - United States

26 Feb 2020, 20:48:34

Ex-MP in PNG facing six fraud-related charges

Radio New Zealand - News - New Zealand

26 Feb 2020, 20:42:14

UOKiK suspects price fixing on office equipment market

Warsaw Business Journal - Economy - Poland

26 Feb 2020, 20:38:12

SEC subpoenas Mattel in accounting probe

Compliance Week - Accounting and Auditing - United States

26 Feb 2020, 20:37:40

Political crisis in Malaysia

Daily Times - Editorial - Pakistan

26 Feb 2020, 20:32:01

Bank employee embezzled $80K, feds charge

PennLive.com, Pennsylvania - Business - United States

26 Feb 2020, 20:30:23

Will Alexandar Vučić’s Presidency Explode? Botched Agent Running, Corruption Allegations Imperil Putin’s Balkan Ally – Analysis

Eurasia Review - Analysis - United States

26 Feb 2020, 20:21:54

EFCC arrests ex-Kano speaker for alleged N1.5bn fraud

Ripples Nigeria - Politics - Nigeria

26 Feb 2020, 20:20:46

Bond Scam: Debate is over; now Nab the culprits

Sri Lanka Daily Mirror - Opinion - Sri Lanka

26 Feb 2020, 20:20:36

Counter Terrorism Designation

US Department of the Treasury - United States

26 Feb 2020, 20:19:36

Trump campaign sues New York Times Co. over Russia stories

The Seattle Times - Business - United States

26 Feb 2020, 20:19:22

Ugly Trump Bias Confession Gives ABC News Another Black Eye

CCN.com - Op-ed - Norway

26 Feb 2020, 20:07:25

Companies fined for tax evasion

Borneo Bulletin - National - Brunei Darussalam

26 Feb 2020, 20:03:22

‘Question on disclosure of whistleblower’s identity does not arise’

Imphal Free Press - NorthEast - India

26 Feb 2020, 20:00:32

Political technologist addresses open letter to Armenia PM

News.am - Politics - Armenia

26 Feb 2020, 19:59:49

Trump campaign sues NY Times for libel over 2019 op-ed piece

TheIndyChannel.com, Indiana - United States

26 Feb 2020, 19:58:09

Trump Campaign Sues New York Times For False Reporting On Russian Collusion

The Federalist - United States

26 Feb 2020, 19:57:27

Today's news: Dark money, drinking and a deadly virus

Arkansas Times - United States

26 Feb 2020, 19:42:34

PNP calls for stronger action on corruption

Jamaica Gleaner - Jamaica

26 Feb 2020, 19:40:53

Acceptance of cash deposits rare in real estate, money laundering inquiry hears

CityNews Toronto - Canada

26 Feb 2020, 19:20:45

Michigan man repeated threat against Trump whistleblower’s lawyer to FBI, feds say

Saginaw News, Michigan - Ann Arbor - United States

26 Feb 2020, 19:19:51

Protect U.S. landmark anti-bribery law

Transparency International - United Kingdom

26 Feb 2020, 19:19:02

A country with many rulers: What's next for Afghanistan?

The New Arab - In-Depth - United Kingdom

26 Feb 2020, 19:18:48

‘Can’t participate, can’t communicate’: Day 3 of Assange’s US extradition hearing as it happened

RT - UK - Russian Federation

26 Feb 2020, 19:09:35

Iran: Are Election Results A Cause For Another Uprising? – OpEd

Eurasia Review - Social Issues - United States

26 Feb 2020, 19:08:48

Rockland eyes buying the Brega bus compound

The Journal News EU - United States

26 Feb 2020, 19:03:33

Govt's new audit rules to shield companies against financial frauds

The Business Standard - Economy-Policy - India

26 Feb 2020, 19:00:44

Court adjourns Abba Moro’s fraud trial till March 25

Ripples Nigeria - Politics - Nigeria

26 Feb 2020, 19:00:09

The regional fight against disinformation: Be careful about prize contests

Meta.mk - Macedonia - Macedonia (The Former Yugoslav Republic Of)

26 Feb 2020, 18:57:37

Swiss court convicts man in Petrobras corruption case

Reuters - Energy - United States

26 Feb 2020, 18:32:33

NAB chairman approves two references, five inquiries

Pakistan Today - National - Pakistan

26 Feb 2020, 18:31:25

Auditors to now check if firms can repay debt

Livemint.com - India

26 Feb 2020, 18:29:33

Press freedom will be ‘thing of the past’ if British help Americans get their way with Assange – Irish MEP

RT - UK - Russian Federation

26 Feb 2020, 18:29:18

Embezzlement trial opens for French ex-premier Fillon, wife

Digital Journal - World - Canada

26 Feb 2020, 18:27:50

NJ Man Admits Role in $34M Pharmacy Kickback Scheme

NBC New York - Local News - United States

26 Feb 2020, 18:27:06

Financial Watchdog Returns Iran to Blacklist

United States Institute of Peace - New Articles - United States

26 Feb 2020, 18:17:42

NCP Legislator Anil Bhosale, 3 Others Sent To Police Custody In Bank Fraud Case

NDTV.com - India - India

26 Feb 2020, 18:17:10

A rare glimpse of Juan García Abrego: from vehicle thief to drug lord

Borderland Beat - United States

26 Feb 2020, 18:16:43

The Moldovan government discussed the course of recovery of assets lost as a result of bank fraud, and the existing problems.

InfoMarket Daily - All News - Moldova (Republic Of)

26 Feb 2020, 18:14:45

10-year prison sentence for man who abused younger cousin confirmed on appeal

The Malta Independent - Malta

26 Feb 2020, 18:09:06

Chargebacks911 Launches Partner Onboarding App for Gateways, Fraud Filters and Merchant Service Providers

Business Wire (Press Release) - Technology - United States

26 Feb 2020, 18:06:47

Four-member gang held for counterfeiting money

Gulf Times - Qatar - Qatar

26 Feb 2020, 17:57:18

Shahid Khaqan, Ahsan Iqbal released from Adiala Jail

Pakistan Today - National - Pakistan

26 Feb 2020, 17:51:11

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Société Internationale de Télécommunications Aéronautiques SCRL

US Department of the Treasury - United States

26 Feb 2020, 17:48:54

Q&A: Consumers concerned about interacting with businesses online Special

Digital Journal - Business - Canada

26 Feb 2020, 17:48:09

Kansas winning title would be embarrassing for NCAA

USA Today EU - United States

26 Feb 2020, 17:38:08

Great frauds in history: Charles Keating

MoneyWeek - Investment Strategy - United Kingdom

26 Feb 2020, 17:37:57

Man who raped own cousin gets 10-year prison sentence confirmed on appeal

MaltaToday - Court and Police - Malta

26 Feb 2020, 17:34:16

U.S. Department of Labor Orders Connecticut Commercial Motor Carrier To Compensate Driver Who Raised Safety Concerns

U.S. Department of Labor (Press Release) - News Releases - United States

26 Feb 2020, 17:29:35

Feds oppose allowing Gilbert Baker to drink and avoid drug testing while on bail

Arkansas Times - United States

26 Feb 2020, 17:21:37

$1,750+ ticket prices for South Carolina debate spark outrage

The Raw Story - United States

26 Feb 2020, 17:17:31

Iran says FATF decision is politically motivated

News.am - Politics - Armenia

26 Feb 2020, 17:08:55

Nairobi Women’s Hospital cleared of fraud claims

Capital FM Group - Kenya - Kenya

26 Feb 2020, 17:08:43

Business Update – Feb. 26: IT soars, bird flu grounds poultry exports

Kyiv Post - Business - Ukraine

26 Feb 2020, 17:08:26

3M cannot keep up with demand for protective masks because of coronavirus outbreak

The Raw Story - United States

26 Feb 2020, 17:07:27

Parliament Advised Not To Act On ‘Baseless Rumours And Newspaper Headlines’

Pindula - Home - Zimbabwe

26 Feb 2020, 17:06:42

See the 2017 Resume of the College Senior Hired as Top Official in White House Personnel Office

American Oversight - News - United States

26 Feb 2020, 16:58:30

US Treasury Labels Officials and Entities with Hezbollah Ties as Global Terrorists

MTV Lebanon - Local - Lebanon

26 Feb 2020, 16:54:05

Tamaya Dennard arrest: What we know, what's next

Cincinnati.com EU - United States

26 Feb 2020, 16:53:02

Real Estate Ponzi Scheme

FBI (Press Release) - Stories - United States

26 Feb 2020, 16:50:05

EFCC arrests former Kano Speaker for alleged N1.5billion fraud

Premium Times, Nigeria - Nigeria

26 Feb 2020, 16:47:03

Former Armenian President On Trial for Corruption

OCCRP - Investigation - United States

26 Feb 2020, 16:46:16

Career criminal caught smuggling people is jailed after 28 years on the run

National Crime Agency - United Kingdom

26 Feb 2020, 16:38:40

California lawmakers propose to ban FEMA from asking fire victims for money back

Eureka Times-Standard, California - Nation - United States

26 Feb 2020, 16:36:26

Commissioner concerned over level of misconduct reports

RTE - Ireland

26 Feb 2020, 16:36:19

A Social Media Profile of the Late Dr. Li Wenliang: From a Liberal-leaning Student, to a Party Adherent, to a Whistleblower Who Believes a Society Should Have More Than One Voice

China Change - Analyses and Opinion - United States

26 Feb 2020, 16:32:53

IHC approves Abdul Majeed Ghani’s bail in five NAB cases

Pakistan Today - National - Pakistan

26 Feb 2020, 16:30:19

Al Jazeera Investigates: Diplomats for Sale - Part 1

Al Jazeera - Latin America - Qatar

26 Feb 2020, 16:25:48

Corruption caused ‘Coronaviruses’ – Magu insists days after EFCC attacked media (VIDEO)

Daily Post - National - Nigeria

26 Feb 2020, 16:18:45

Editorial: Nodding in agreement

Afghanistan Times - Latest Updates - Afghanistan

26 Feb 2020, 16:17:02

MDC Speaks On Reports By ZACC That Political Elites Externalised US$7 Billion, Cash & Properties

Pindula - Home - Zimbabwe

26 Feb 2020, 16:16:27

Chief banker holds talks with economists

Tehran Times - Economy - Iran (Islamic Republic Of)

26 Feb 2020, 16:12:51

Iran: Dubowitz’s coronavirus remarks 'shameful and inhuman'

Iran Daily - Iran News - Iran (Islamic Republic Of)

26 Feb 2020, 16:12:41

Paul Glass: Winston Peters' obstinacy egg on NZ's face

New Zealand Herald - Business Opinion - New Zealand

26 Feb 2020, 16:12:24

Rouhani’s government urges approval of FATF-related bills by Expediency Council

Tehran Times - Politics - Iran (Islamic Republic Of)

26 Feb 2020, 16:11:55

Imperialism On Trial: Alternative Media Heavyweights Slam 'Fraud' Of Western Assange Case Narrative

Sputnik - Russian Federation

26 Feb 2020, 16:09:07

Pashinian Unhappy With Results Of Corruption Probes

Azatutyun - United States

26 Feb 2020, 16:08:42

U.S. Blacklists Individuals, Entities Linked to Hizbullah Martyrs Foundation

Naharnet - Lebanon - Lebanon

26 Feb 2020, 16:08:40

How Blockchain Will Transform Media & Entertainment

Forbes - Business - United States

26 Feb 2020, 16:07:39

Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers

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

26 Feb 2020, 16:07:25

NZ First Foundation: full donor list

Stuff.co.nz - National - New Zealand

26 Feb 2020, 16:03:52

Elizabeth Warren nabs endorsement from hometown paper that previously urged her not to run

CNN - World Politics - United States

26 Feb 2020, 16:02:24

The SEC Whistleblower Program: Make Or Break Time

Forbes - Investing - Markets - United States

26 Feb 2020, 15:58:56

Cleveland man jailed for door step fraud

North Yorkshire Police - News stories - United Kingdom

26 Feb 2020, 15:49:15

Location Sciences Says Android 11 Privacy Changes Positive For Verify

London South East - United Kingdom

26 Feb 2020, 15:46:05

Ottawa police charge Kanata masseur with sexual assault, fraud

Global News - Canada - Canada

26 Feb 2020, 15:41:48

Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists

US Department of the Treasury - United States

26 Feb 2020, 15:38:14

Iran Government Issues Official Statement on FATF Blacklisting

Iran Front Page - Business - Iran (Islamic Republic Of)

26 Feb 2020, 15:37:10

California lawmakers propose to ban FEMA from asking victims for money back

East Bay Times - Home - United States

26 Feb 2020, 15:36:59

California Fraudster Sentenced to Four Years in Federal Prison for International Mail and Wire Fraud Conspiracy

Department of Defense Inspector General - United States

26 Feb 2020, 15:36:42

Shivajirao Bhosale Cooperative Bank fraud: MLC Anil Bhosale, three others get police custody

The New Indian Express - Nation - India

26 Feb 2020, 15:32:47

Over US$7 Bln stashed outside Zimbabwe: ZACC

ZBC News Online - Local News - Zimbabwe

26 Feb 2020, 15:30:02

Location Sciences says Google's Android 11 should positively impact adoption of Verify technology

Proactive Investors (UK) - United Kingdom

26 Feb 2020, 15:26:50

Algerians have been protesting for a year. Here’s what you need to know.

Brookings Institution - Middle East & North Africa - United States

26 Feb 2020, 15:26:37

Mahathir Mohamad says he will form a non-partisan government if elected to return as Malaysia’s PM

The Globe and Mail - International - Canada

26 Feb 2020, 15:26:32

Money laundering supervision for accountancy service providers guidance updated

Accountancy Daily - Tax - United Kingdom

26 Feb 2020, 15:25:45

This fraud ring posed as a Navy officer

Navy Times - United States

26 Feb 2020, 15:21:42

Bonham Police Department logs Feb. 19-25

North Texas eNews, Texas - News - United States

26 Feb 2020, 15:21:13

Counter Terrorism Designations; South Sudan-related​ Designations Removals

US Department of the Treasury - United States

26 Feb 2020, 15:18:04

Whistleblower highlights staff concerns on centralisation plan

Stornoway Gazette - Traffic and Travel - United Kingdom

26 Feb 2020, 15:09:37

Egypt’s Former President Hosni Mubarak Has Been Buried

Carnegie Europe - Political Reform - United States

26 Feb 2020, 15:08:37

Swedish Paper: Authorities to Question Swedbank’s Ex-CEO

OCCRP - Daily - United States

26 Feb 2020, 15:04:58

Pharmacy Owner Admits Role in Multi-Million-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

FBI (Press Release) - Press Releases - United States

26 Feb 2020, 14:59:33

Cincinnati City Council President Charged with Honest Services Wire Fraud, Bribery, Attempted Extortion

FBI (Press Release) - Press Releases - United States

26 Feb 2020, 14:59:33

New York Man Admits Role in Wire Fraud Conspiracy

FBI (Press Release) - Press Releases - United States

26 Feb 2020, 14:59:33

Banks are ripping us off

Cyprus Mail - Opinion - Cyprus

26 Feb 2020, 14:57:45

Slovaks want to clean up Slovakia

Al Jazeera - Europe - Qatar

26 Feb 2020, 14:55:17

Man who sent bomb threat emails to Noble Hospital held

Hindustan Times - Latest News -

26 Feb 2020, 14:54:55

Sahel militaries need better governance to face the terror threat

Daily Maverick - Africa - South Africa

26 Feb 2020, 14:48:52

Tanzanian Journalist's Imprisonment Highlights Free Press Erosion

Voice of America - United States

26 Feb 2020, 14:45:55

Online child sexual abuse not 'priority' of Police Scotland, says damning report

The Scotsman - Politics - United Kingdom

26 Feb 2020, 14:45:27

Lapid: ‘Israel won’t be a democracy if Netanyahu passes immunity law’

Jerusalem Post - Israel News - Israel

26 Feb 2020, 14:45:25

ESB launch investigation into cable fluid leaks

Irish Examiner - Ireland

26 Feb 2020, 14:44:54

Tax evasion case against Humphrey Kariuki fails to take place

Kenya Broadcasting Corporation - Local News - Kenya

26 Feb 2020, 14:41:48

Police backtrack on DHS whistleblower's initial 'suicide' reports

Daily Mail - United Kingdom

26 Feb 2020, 14:27:52

For-Profit College Lobbyist Desperately Sought Face Time With DeVos

Republic Report - United States

26 Feb 2020, 14:27:38

Breaking Blockchain Payment Stock News: iQSTEL (OTC: $IQST) Announces the Completion by itsBchain of its Blockchain-based Payment Solution Software Blueprint for Telefonica, Deutche Telecom and other Tier 1 Carrier Interconnects

Investorideas.com - Canada

26 Feb 2020, 14:25:58

Four arrests in large-scale fraud probe

BBC - England - United Kingdom

26 Feb 2020, 14:19:46

Corporate Crime update – Winter 2020

HSF Notes - FSR and Corporate Crime - United Kingdom

26 Feb 2020, 14:19:21

Mattel Reveals SEC Subpoena Over Whistleblower Investigation

The Motley Fool - United States

26 Feb 2020, 14:18:29

Armenian Authorities Rule Out Referendum Fraud

Azatutyun - United States

26 Feb 2020, 14:18:05

Iranian-based ambassadors hold meeting on coronavirus

IRNA - Politics - Iran (Islamic Republic Of)

26 Feb 2020, 14:16:31

Tito Mboweni: Flashy preachers to be probed for suspected tax evasion

Times LIVE - Politics - South Africa

26 Feb 2020, 14:15:53

'It frames you as a person': National Crime Agency chief Lynne Owens on her career protecting the public

Civil Service World - United Kingdom

26 Feb 2020, 14:14:19

Yorkshire money laundering suspects caught by police after flying to Las Vegas to see Tyson Fury fight Deontay Wilder">

RAILA caught red-handed extorting millions from SONKO to save him from going to prison – Baba is a political conman like UHURU

Kenyan Post - Kenya

26 Feb 2020, 14:08:39

Female internet fraudster, undergraduates bag 7 years imprisonment for fraud

Daily Post - Metro - Nigeria

26 Feb 2020, 13:57:22

Cincinnati Democrat Faces Up to 50 Years in Prison over Alleged Bribery Scheme

National Review Online - Politics & Policy - United States

26 Feb 2020, 13:54:55

Michelle Wu sees ‘crisis of public trust’ in wake of Boston City Hall bribery scandal

MassLive.com - Top News - United States

26 Feb 2020, 13:47:42

NCP leader Anil Bhosale, 3 others sent to police custody in bank fra

AniNews.in - National - India

26 Feb 2020, 13:47:26

Magu insist coronavirus is caused by corruption in new video

Nigerian Guardian - Nigeria - Nigeria

26 Feb 2020, 13:46:54

'Deliberate attempt of fraud', says collector after CPM leader gets flood relief fund in his bank account

The New Indian Express - Kerala - India

26 Feb 2020, 13:44:53

Fraudster convicted over online ticket scam

Essex Police - News - United Kingdom

26 Feb 2020, 13:44:14

DEC seizes Bugatti amid money laundering investigations

LusakaTimes.com - Zambia

26 Feb 2020, 13:41:05

EC: “Corruption continues to be a major problem for the business environment in Romania”

The Romania Journal - Politics - Romania

26 Feb 2020, 13:38:51

JUST IN…Supreme Court dismisses APC’s request to review judgment on Bayelsa governorship

Ripples Nigeria - Politics - Nigeria

26 Feb 2020, 13:37:59

Jury retires to consider verdict in landmark fraud trial of ex-Barclays bankers

City AM - Banking - United Kingdom

26 Feb 2020, 13:30:22

Kabendera set free after seven months

The East African - East Africa - Kenya

26 Feb 2020, 13:27:20

Police charge Ottawa man practicing massage from home with sexual assault, fraud

Ottawa Sun - News - Canada

26 Feb 2020, 13:26:50

Jury weighs verdict for ex-Barclays bankers in Qatar fee trial

Reuters.co.uk - World - United Kingdom

26 Feb 2020, 13:17:30

We need a Nygard commission of inquiry

The Nassau Guardian - Editorial - Bahamas

26 Feb 2020, 13:10:18

Elizabeth Warren wins The Boston Globe's endorsement

The Washington Times - Politics - United States

26 Feb 2020, 13:08:04

Couple stand trial accused of £47k housing fraud over claim they were living with friend at Grenfell Tower on night of tragedy

London News Online - News - United Kingdom

26 Feb 2020, 13:07:55

‘There is a lot of cleaning up we can do,’ Tito Mboweni says of government wastage

Business Day - National - South Africa

26 Feb 2020, 13:07:36

Binance CEO Changpeng Zhao Explains Why Craig Wright Is ‘A Disgrace’

Cointelegraph - United States

26 Feb 2020, 13:05:57

Government looking at revamping I-T Act: Ravi Shankar Prasad

The New Indian Express - Business - India

26 Feb 2020, 12:57:46

NIB Staff in court for money laundering

Graphic Online - Ghana

26 Feb 2020, 12:56:28

Colombia President to be investigated for election fraud

Morning Star - World - United Kingdom

26 Feb 2020, 12:55:43

Zelensky appoints Solovyov Deputy Secretary of Defense Council

112 Ukraine International - Politics - Ukraine

26 Feb 2020, 12:46:07

Man sentenced for sex offences against teenage girls

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

26 Feb 2020, 12:41:32

Investors flee amid pandemic fears

Asia Times - AT Finance - Hong Kong

26 Feb 2020, 12:39:40

Experts at Social Media Week Task FG on Best Technologies to Prevent Internet Fraud

NTA News (Nigeria) - Nigeria

26 Feb 2020, 12:39:34

SONKO finally comes clean as he reveals why he had to surrender the management of Nairobi County to UHURU yesterday – His reasons will surprise you

Kenyan Post - Kenya

26 Feb 2020, 12:38:08

Police releases two civil servants arrested during anti-corruption raid at labour ministry

Radio Prague - Czech Republic

26 Feb 2020, 12:36:29

3 Workers Arraigned For Alleged N5m Fraud

Independent Nigeria - Nigeria

26 Feb 2020, 12:31:51

SRC trial: Former company director tells court Low an 'effective scammer'

Malay Mail - Malaysia - Malaysia

26 Feb 2020, 12:29:34

Egypt holds funeral for former president Mubarak

Reuters - World News - United States

26 Feb 2020, 12:25:05

Ukraine president signals possible government reshuffle as trust declines

Reuters.co.uk - World - United Kingdom

26 Feb 2020, 12:17:12

Twit

The Eye (Weblog) - United Kingdom

26 Feb 2020, 12:16:06

More evidence to be revealed in eThekwini tender bribery case

Times LIVE - South Africa

26 Feb 2020, 12:15:02

G20 countries move toward making FATF crypto standards the norm

CoinGeek - Business - Canada

26 Feb 2020, 12:14:02

Coolbitx raises $16M to bring financial compliance to crypto

CoinGeek - Business - Canada

26 Feb 2020, 12:14:02

Crypto Investor’s Case Against AT&T Over $24M SIM Hack Can Proceed, Judge Rules

CoinDesk - United Kingdom

26 Feb 2020, 12:10:42

U.S. Senator warns of corruption amid opening of Chinese loan market

Reuters - Regulatory News - United States

26 Feb 2020, 12:10:35

Cash injection for NPA, SIU and Hawks to fight corruption

Business Day - National - South Africa

26 Feb 2020, 12:07:18

Measures Taken to Foil FATF Blacklisting of Iran: Official

Iran Front Page - Business - Iran (Islamic Republic Of)

26 Feb 2020, 12:05:42

Reports: Growing interest - and abuse - of influencer campaigns

BizReport.com - United States

26 Feb 2020, 11:59:33

Iran govt. says blacklisting Tehran by FATF politically charged

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

26 Feb 2020, 11:57:17

Corruption case against Latif Siddique stayed for 6 months

The Daily Star, Bangladesh - Country - Bangladesh

26 Feb 2020, 11:56:48

Man in court over alleged N1.75m scam

Daily Post - Metro - Nigeria

26 Feb 2020, 11:56:35

Lawmakers propose to ban FEMA from asking victims for money back

Chico Enterprise-Record, California - Local News - United States

26 Feb 2020, 11:51:28

IHC approves Abdul Majeed Ghani's bail in five NAB cases

Geo.tv - Pakistan - Pakistan

26 Feb 2020, 11:44:15

Galamsey: Martin Amidu declines petition to investigate 500 missing excavators

Pulse Ghana - Local - Ghana

26 Feb 2020, 11:43:53

Two fined over Council Tax benefit fraud

Central Bedfordshire Council (Press Release) - United Kingdom

26 Feb 2020, 11:41:35

Prized art of Nirav Modi to hit auction block...

Deccan Herald - Business News - India

26 Feb 2020, 11:31:16

The West's curious obsession with the veil

Middle East Eye - Opinion - United States

26 Feb 2020, 11:29:42

Araghchi raps Dubowitz for ‘enjoying’ Iranians’ suffering from coronavirus

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

26 Feb 2020, 11:27:25

Nova Scotia class action against charity Gospel for Asia alleges $100M fraud

CBC.ca - Nova Scotia - Canada

26 Feb 2020, 11:27:19

Alleged Fraud: EFCC witnesses say money not transferred to Shehu Sani

Premium Times, Nigeria - Nigeria

26 Feb 2020, 11:25:11

Ohio Democrat tried to trade votes for cash, could get 50 years in prison, authorities say

Fox News - US - Crime - United States

26 Feb 2020, 11:24:46

Biggest travel scams and how to avoid them

ABC7 NY/ WABC-TV - 7 On Your Side - United States

26 Feb 2020, 11:24:22

Legally sanctioned lying: A moment of truth for the Czech Republic?

Transparency International - United Kingdom

26 Feb 2020, 11:15:50

Swiss watchdog to probe Julius Baer employees on money-laundering oversight

Reuters - Energy - United States

26 Feb 2020, 11:11:20

What Are the Consequences of the FATF’s Blacklisting of Iran’s Regime?

National Council of Resistance of Iran - France

26 Feb 2020, 11:09:45

£10m fraud gang ran 'largest illegal tobacco op'

BBC - England - United Kingdom

26 Feb 2020, 11:08:24

Egypt hold funeral for former president Mubarak

Reuters - Industries - Technology, Media & Telecoms -

26 Feb 2020, 11:07:37

Bundeskartellamt welcomes Economic Affairs Ministry’s plans to modernise competition law

Bundeskartellamt - Homepage - Germany

26 Feb 2020, 11:02:20

Colombia’s prosecution vows to investigate fugitive politician’s corruption claims

Colombia Reports - News - Colombia

26 Feb 2020, 11:01:32

Court issues release orders for Shahid Khaqan Abbasi, Ahsan Iqbal

The News International - Pakistan - Pakistan

26 Feb 2020, 10:59:08

Armenia suffered billions of dollars in damages due to corruption activities of officials – PM

Armenpress - Politics - Armenia

26 Feb 2020, 10:57:47

Back to the earth: Human composting could become legal in California

The Raw Story - United States

26 Feb 2020, 10:54:53

Corruption-accused businessman Sam Mshengu Tshabalala granted R500K bail

News24 - South Africa

26 Feb 2020, 10:54:17

IHC issues release orders for Shahid Khaqan Abbasi, Ahsan Iqbal

Geo.tv - Pakistan - Pakistan

26 Feb 2020, 10:53:57

‘It is quite startling’: 4 photos from space show Australia before and after the recent rain

The Raw Story - World - United States

26 Feb 2020, 10:53:45

Shivajirao Bhosale Coop Bank: Sitting NCP MLC Anil Bhosale arrested by Pune police for suspected financial fraud

Hindustan Times - Pune - India

26 Feb 2020, 10:50:39

Zurich Insurance Partners with Cyber-Security Specialist CYE

Insurance Journal - International - United States

26 Feb 2020, 10:49:23

Couple in court for swindling resident out of R12m business 'deal'

IOL - Crime & Courts - South Africa

26 Feb 2020, 10:46:02

Cameroon Court Orders Partial Election Rerun in Troubled English Speaking Regions

Voice of America - United States

26 Feb 2020, 10:44:25

Serco grows revenue for first time since 2013

Shropshire Star - Business - United Kingdom

26 Feb 2020, 10:36:01

Liberia: Increased Investment in Technology Can Reduce Corruption in Liberia

AllAfrica - United States

26 Feb 2020, 10:35:34

Araghchi blasts US official's amusement over Iranians' sufferings

IRNA - Politics - Iran (Islamic Republic Of)

26 Feb 2020, 10:34:11

‘Dubowitz’s remarks about coronavirus in Iran shameful and inhumane’

PressTV - US -

26 Feb 2020, 10:28:12

Mira-Bhyandar Municipal official wanted by ACB in Rs 1,500 bribery case, agent arrested

Mumbai Mirror - City - India

26 Feb 2020, 10:28:01

MCA gets tough on whistleblower complaints; wants all of it in public domain

The Hindu Business Line - Industry & Economy - India

26 Feb 2020, 10:27:45

Aid workers navigate unpredictable access amid Haiti's violent protests

Devex - United States

26 Feb 2020, 10:19:42

Man bags 66-year jail term over €55,000 fraud

Daily Post - Metro - Nigeria

26 Feb 2020, 10:15:56

Globitex offers AML functionalities with Bitfury Crystal amid 5AMLD

The Paypers - Netherlands

26 Feb 2020, 10:10:39

How will Malaysia confront coronavirus without a health minister?

South China Morning Post - Opinion - Hong Kong

26 Feb 2020, 10:06:37

Court dismisses Sonko’s bid to stop Ksh 357m graft case

Kenya Broadcasting Corporation - Local News - Kenya

26 Feb 2020, 09:59:11

EAT Project – How to expand anonymous tipping and promote a whistleblowing culture?

Atlatszo.hu - Hungary

26 Feb 2020, 09:57:13

ACB conducts raids at Ranchi, Dhanbad MCD offices

AniNews.in - National - India

26 Feb 2020, 09:45:54

Raids executed in Oxfordshire fraud case

Banbury Guardian - Police and Emergency - United Kingdom

26 Feb 2020, 09:45:23

How Metuh Tried To Humiliate Me —Justice Abang

Sahara Reporters - Politics - Nigeria

26 Feb 2020, 09:44:18

Spain: more than EUR 10 mln from ghost football player transfers laundered

The Paypers - Netherlands

26 Feb 2020, 09:40:26

MIKE SONKO suffers a severe blow just hours after surrendering Nairobi County to UHURU and State House – See what happened to him

Kenyan Post - Kenya

26 Feb 2020, 09:36:13

Cypriot football club linked to tax evasion scheme in Spain

Cyprus Mail - Cyprus

26 Feb 2020, 09:33:36

Political Developments: Kedah MACC to act against corruptions

Bernama - Politics - Malaysia

26 Feb 2020, 09:29:49

MIKE SONKO’s empire is crumbling like Nebuchadnezzar’s – See what happened to his “home” immediately after he handed over Nairobi County to UHURU

Kenyan Post - Kenya

26 Feb 2020, 09:26:07

Drop Muluzi case, MCP legislator pleads: ‘Father of democracy in Malawi’

Nyasa Times - National - Malawi

26 Feb 2020, 09:25:00

Ethiopia releases 63 prisoners ahead of elections

Anadolu Agency - Africa - Turkey

26 Feb 2020, 09:24:31

A Florida man accused of killing his wife and three kids will face the death penalty

CNN -

26 Feb 2020, 09:24:09

A rose is a rose but taxes are different: Dutch growers dodge tax in Kenya

DutchNews.nl - Business - Netherlands

26 Feb 2020, 09:24:01

AMOTEKUN: Regional security outfits not the answer — Abakederemo

Vanguard, Nigeria - Interview - Nigeria

26 Feb 2020, 09:17:47

Corporate transparency registries should be a global standard, member of UK parliament says

MLex - Editor's Picks - United Kingdom

26 Feb 2020, 09:08:15

N400m fraud: ‘Olisa Metuh is political prisoner, Justice Abang is corrupt, bias’ – Fani-Kayode

Daily Post - National - Nigeria

26 Feb 2020, 09:05:24

Two Chinese nationals found guilty of bribery, fined Sh1 million each

The Citizen, Tanzania - Tanzania (United Republic Of)

26 Feb 2020, 09:04:47

Road Toll System for Heavy-duty Vehicles to Be Officially Launched on March 1

Bulgarian News Agency - Bulgaria

26 Feb 2020, 09:02:58

Mpumalanga businessman Sam Chabalala released on R500,000 bail

Sowetan LIVE - South Africa - South Africa

26 Feb 2020, 08:57:06

CBI reviews recent FATF black list decision

IRNA - Economy - Iran (Islamic Republic Of)

26 Feb 2020, 08:46:36

Second witness keeps mum on Novartis case

ekathimerini.com - Greece

26 Feb 2020, 08:33:48

Enfuce Futureproofs its Enterprise Fraud Monitoring with Featurespace

Business Wire (Press Release) - Technology - United States

26 Feb 2020, 08:32:52

Warrants executed to target fraud – Oxfordshire, Berkshire and Wiltshire

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

26 Feb 2020, 08:31:33

How to Successfully Defend Yourself in Her Majesty’s Libel Courts

Global Investigative Journalism Network - United States

26 Feb 2020, 08:25:20

Zimbabwe pursuing billions of dollars stashed in foreign countries

IOL - Africa - South Africa

26 Feb 2020, 08:23:05

Fight Corruption Enablers To Win Anti- Graft War’

Independent Nigeria - Nigeria

26 Feb 2020, 08:11:18

The view from the twilight zone

The Stanford Daily - Opinions - United States

26 Feb 2020, 08:07:47

The FATF blacklist and its reverse impact on stock market

Tehran Times - Politics - Iran (Islamic Republic Of)

26 Feb 2020, 08:06:16

Sarawak CM: Politicians’ greed for power reason for Pakatan's collapse

Malay Mail - Malaysia - Malaysia

26 Feb 2020, 07:56:40

Failures in Health, Education Sectors during Mubarak’s Rule

Asharq Al-awsat - Arab World - United Kingdom

26 Feb 2020, 07:51:48

Shahrir, Ahmad Maslan, 32 individuals failed to strike out MACC compounds

Bernama - Malaysia

26 Feb 2020, 07:48:11

Rush To Safety Continues

Investing.com UK - Market Overview - Virgin Islands (British)

26 Feb 2020, 07:42:53

Two Trials of Two Former Presidents in a Day in Armenia

Georgia Today - Politics - Georgia

26 Feb 2020, 07:42:48

Construction firms OK with price-fixing and bid rigging

Construction Enquirer - United Kingdom

26 Feb 2020, 07:42:42

Serco grows revenue for first times since 2013 as firm puts past behind it

City AM - Transport And Infrastructure - United Kingdom

26 Feb 2020, 07:37:25

Journalist Erick Kabendera finally freed

Daily Nation - Africa - Kenya

26 Feb 2020, 07:34:55

Former MEIO chief withdraws appeal

Bernama - Malaysia

26 Feb 2020, 07:28:03

Human rights defenders strategy: From commitments to action

Khaama Press - Afghanistan

26 Feb 2020, 07:26:23

'We're watching you,' MACC warns MPs

- Malaysiakini - News - Malaysia

26 Feb 2020, 07:25:00

ZACC Sets Its Sights On NatPham

Pindula - Home - Zimbabwe

26 Feb 2020, 07:23:15

‘We’re watching you’, MACC warns MPs

Malay Mail - Malaysia - Malaysia

26 Feb 2020, 07:16:18

CA confirms Wendel Avisado as budget secretary

Rappler - Nation - Philippines

26 Feb 2020, 07:12:45

PTI Denies Contract Racketeering, Fraud Allegations

Independent Nigeria - Nigeria

26 Feb 2020, 07:11:14

Iranian hardliners 'engineer’ parliamentary elections in a show of defiance

openDemocracy - United Kingdom

26 Feb 2020, 07:00:07

"We're watching you", MACC warns MPs

Bernama - Malaysia

26 Feb 2020, 06:57:50

SERAP denounces proposed bill seeking immunity for lawmakers

Ripples Nigeria - Politics - Nigeria

26 Feb 2020, 06:54:44

Hosni Mubarak, US-backed dictator of Egypt for 30 years, dead at 91

World Socialist Web Site - United Kingdom

26 Feb 2020, 06:53:58

SEG (New Zealand) rally in Wellington demands freedom for Assange and Manning

World Socialist Web Site - United Kingdom

26 Feb 2020, 06:53:58

Emails reveal Morrison office's role in $100 million sports grants program

The Sydney Morning Herald - Politics - Australia

26 Feb 2020, 06:41:47

At 100 years, is Labour in labour once again? Five key questions answered

MaltaToday - Malta

26 Feb 2020, 06:40:53

Court remands Mama Boko Haram, 3 others over alleged N42m fraud

Ripples Nigeria - Politics - Nigeria

26 Feb 2020, 06:34:38

Barrister in high-profile Geoff Clark fraud case dies after road tragedy

Brisbane Times - National - Australia

26 Feb 2020, 06:31:59

Editorial | Integrity Commission must send reports to Parliament

Jamaica Gleaner - Commentary - Jamaica

26 Feb 2020, 06:21:36

EXCLUSIVE: How Bauchi officials lied to pave way for N3.6 billion illegal contract for governor’s firm

Premium Times, Nigeria - Nigeria

26 Feb 2020, 06:13:09

Public Invited To Get Fraud Prevention Advice In Scarborough

Yorkshire Coast Radio - Local News - United Kingdom

26 Feb 2020, 06:04:16

Cops nab Nigerian, 2 others for cyber fraud in Prakasam

The New Indian Express - Andhra Pradesh - India

26 Feb 2020, 06:01:39

Budget chief Avisado secures Commission on Appointments nod

ABS-CBNnews.com - Business - Philippines

26 Feb 2020, 05:53:56

Hosni Mubarak, Egyptian strongman undone by the Arab Spring, dead at 91

OODA Loop - Global Risk - United States

26 Feb 2020, 05:50:10

Minister Rwamirama dares Ssempijja on NAGRC

The Observer, Uganda - Uganda

26 Feb 2020, 05:48:05

The Kremlin Plans to Modernize Russia, Again

LewRockwell.com - United States

26 Feb 2020, 05:45:32

The Rich v Oligarchs

LewRockwell.com - United States

26 Feb 2020, 05:45:32

Credit Card Skimmer Running on 13 Sites, Despite Notification

OODA Loop - Cyber - United States

26 Feb 2020, 05:40:04

The Blaszczak Bombshell: Are We Returning to a “Parity of Information” Theory of Insider Trading?

CLS Blue Sky - RSS Feed - United States

26 Feb 2020, 05:32:06

PV Sindhu, Andhra Pradesh’s brand ambassador against corruption

The New Indian Express - Andhra Pradesh - India

26 Feb 2020, 05:31:30

BMO reacts to Olisha Metuh’s conviction, says Buhari’s anti-graft war on course

Daily Post - Politics - Nigeria

26 Feb 2020, 05:23:52

Is Paul Dale an incredibly 'lucky man' or the victim of a stitch up?

ABC Online - Victoria - Australia

26 Feb 2020, 05:21:24

Lawmakers seek prime minister’s views on corruption scandals

Himalayan Times - Nepal

26 Feb 2020, 04:55:19

Reforms in Malaysia must go on

- Malaysiakini - News - Malaysia

26 Feb 2020, 04:54:12

Sagay, Ozekhome, Falana reject immunity for presiding officers of legislature

The Nation, Nigeria - National News - Nigeria

26 Feb 2020, 04:53:57

EFCC signs pact with ABU

The Nation, Nigeria - National News - Nigeria

26 Feb 2020, 04:53:57

Magu Strikes Again, Sends Metuh to Jail

ThisDay Live - Nigeria - Nigeria

26 Feb 2020, 04:53:45

Bishkek mayor's office employees stole budget money for sports trainings

Akipress - Justice and Crime - Kyrgyzstan

26 Feb 2020, 04:52:58

Senate Customs subcommittee members escape mob attack

Vanguard, Nigeria - Business - Nigeria

26 Feb 2020, 04:42:19

Tax evasion: Tribunal orders firm to pay N1.7 billion to FIRS

Nigerian Guardian - Business - Nigeria

26 Feb 2020, 04:35:05

Empowering NACS in corruption fight for improved international rating

Nigerian Guardian - Politics - Nigeria

26 Feb 2020, 04:35:01

Zimbabwe Lost US $3 Billion To Illicit Financial Flaws – ZACC

Pindula - Home - Zimbabwe

26 Feb 2020, 04:32:39

Axed Zanu PF youths await ED intervention

NewsDay Zimbabwe - Zimbabwe

26 Feb 2020, 04:30:58

Zacc probes presidential scholarships, NatPharm

NewsDay Zimbabwe - Zimbabwe

26 Feb 2020, 04:30:58

‘Corrupt politicians snub Zacc meetings’

NewsDay Zimbabwe - Zimbabwe

26 Feb 2020, 04:30:58

Senior Umno politicians' challenge of MACC notices dismissed

The Edge Markets - Source The Edge Markets - Malaysia

26 Feb 2020, 04:22:32

Israel’s Political Paralysis To Face ‘Third Election’ In A Year – Analysis

Eurasia Review - Analysis - United States

26 Feb 2020, 04:15:23

Challenges of university education in Nigeria

Nigerian Guardian - Columnists - Nigeria

26 Feb 2020, 04:14:56

Indonesia’s ‘family resilience’ push by lawmakers ridiculed by women and activists

South China Morning Post - Hong Kong

26 Feb 2020, 04:13:37

Egypt's Hosni Mubarak, ousted by popular revolt in 2011, dies aged 91

India Today - World - India

26 Feb 2020, 04:12:33

How SA billionaire got off the hook for Banksy, investment ‘scams’

Times LIVE - South Africa

26 Feb 2020, 04:11:56

The drama of Metuh’s trial

The Nation, Nigeria - National News - Nigeria

26 Feb 2020, 03:53:42

Money laundering: Metuh jailed 36yrs

The Nation, Nigeria - National News - Nigeria

26 Feb 2020, 03:53:42

Consumers reject new electricity tariff

The Nation, Nigeria - National News - Nigeria

26 Feb 2020, 03:53:42

‘$25,000 fraud’: Prosecution’s witnesses can’t identify Shehu Sani

The Nation, Nigeria - National News - Nigeria

26 Feb 2020, 03:53:42

Ex-President Lee Sprung from Jail

The Chosun Ilbo - Politics - Korea (Republic Of)

26 Feb 2020, 03:50:59

Over $7 Billion In Cash And Properties Stashed Outside The Country – ZACC

Pindula - Home - Zimbabwe

26 Feb 2020, 03:42:29

Shane Jones concerned NZ First donors will be put-off in election year

Newshub - New Zealand

26 Feb 2020, 03:37:24

Metuh’s Conviction And The Absurdity Of Nigerians Present Judiciary

Breaking Times - National News - Nigeria

26 Feb 2020, 03:27:08

We are still probing donations to Goodluck Jonathan’s campaign, says EFCC

Breaking Times - National News - Nigeria

26 Feb 2020, 03:27:08

$7m Ponzi scheme: Fraudster says he should get lighter sentence

New Zealand Herald - Crime - New Zealand

26 Feb 2020, 03:26:30

Tamil Nadu man harasses woman in Hyderabad, held

The New Indian Express - Hyderabad - India

26 Feb 2020, 03:00:41

FBR to watch real estate, jewellery trades for FATF compliance

Dawn - Business - Pakistan

26 Feb 2020, 02:40:40

Man wanted for fraud

Stuff.co.nz - The Press - New Zealand

26 Feb 2020, 02:33:22

Ex-DA officials get at least 6 years for contract 40 centavos over budget

Rappler - Nation - Philippines

26 Feb 2020, 02:31:16

13 cops expelled to 6 different districts for receiving Rs100

The Nation - Lahore - Pakistan

26 Feb 2020, 02:30:40

Afridi seeks global cooperation to save world from drugs

The Nation - Karachi - Pakistan

26 Feb 2020, 02:30:40

Pakistan’s unconditional diplomacy

The Nation - Columns - Pakistan

26 Feb 2020, 02:30:40

Court rejects bail plea of ex-minister suspected of killing judge’s brother

The Nation - National - Thailand

26 Feb 2020, 02:26:48

eftpos reveals new push into digital identity

iTNews - Hardware - Australia

26 Feb 2020, 02:25:33

After two failed attempts and a corruption scandal, passports to again be procured through a global tender

The Kathmandu Post - National - Nepal

26 Feb 2020, 02:23:45

Group asks Lawan to declare Kalu’s seat vacant

The Punch - Politics - Nigeria

26 Feb 2020, 02:23:22

B.C. Lottery officials attack Dirty Money report at inquiry

The Globe and Mail - Canada - Canada

26 Feb 2020, 02:10:53

Anambra, BudgIT partner on fiscal transparency

The Nation, Nigeria - Business - Nigeria

26 Feb 2020, 01:50:34

Zimbabwe identifies 7 bln USD in cash, properties siphoned to other countries

Xinhua Online - Business - China

26 Feb 2020, 01:43:53

Advocates: MS fraud bills unfairly target poor

The Clarion-Ledger EU - United States

26 Feb 2020, 01:43:20

The unbelievable history of con artists

Inverse - United States

26 Feb 2020, 01:41:51

Crisis in Malaysia: On Mahathir Mohamad resignation

The Hindu - Opinion - India

26 Feb 2020, 01:40:22

Mauritius FPIs can register, but face more scrutiny: Sebi

The Times of India - India

26 Feb 2020, 01:35:56

No ban on foreign investors from Mauritius, says Sebi

The Asian Age - Business - India

26 Feb 2020, 01:31:21

UK ‘fiance’ sends woman gift, cheats her of Rs 71L

The New Indian Express - Bengaluru - India

26 Feb 2020, 01:29:57

'Alcohol-fuelled bender': Senator O'Neill slams EY's governance, culture

WA Today - Banking and Finance - Australia

26 Feb 2020, 01:12:05

Ex-Microsoft engineer convicted of stealing millions in digital currency for lavish purchases

Fox News - TV - United States

26 Feb 2020, 01:06:38

Whistleblower spurs China push for change

The Asian Age - Opinion - India

26 Feb 2020, 01:06:13

FIA organises seminar on cyber financial crimes

The News International - Pakistan - Pakistan

26 Feb 2020, 01:05:45

Familiarise yourself with cybercrime law

The Star, Kenya - Opinion - Kenya

26 Feb 2020, 01:04:26

FIA holds seminar on cyber financial crimes

The News International - Islamabad - Pakistan

26 Feb 2020, 01:00:34

Verdict reserved on bail pleas in LWMC scam

The News International - Top Story - Pakistan

26 Feb 2020, 01:00:31

Best way to fight corruption in Nigeria

The Punch - Columnist - Nigeria

26 Feb 2020, 00:53:02

Brother-in-fraud: Techie loses Rs 40,000

Bangalore Mirror - Bangalore - Crime - India

26 Feb 2020, 00:31:03

Mattel receives SEC subpoena on whistleblower letter

Reuters - Regulatory News - United States

26 Feb 2020, 00:17:50

Checkout.com acquires payment optimization startup ProcessOut

TechCrunch - Startups - United States

26 Feb 2020, 00:09:07

Matutu questions Obert Mpofu degree, wealth

The Zimbabwe Mail - Zimbabwe

25 Feb 2020, 23:54:43

Seattle jury convicts former Microsoft worker in digital currency scheme

The Seattle Times - Technology - United States

25 Feb 2020, 23:49:57

Zim loses US$3bn to illicit financial flows

The Herald - National - Zimbabwe

25 Feb 2020, 23:43:33

US$7bn loot stashed in foreign lands: ZACC

The Herald - National - Zimbabwe

25 Feb 2020, 23:43:33

Court Orders Arrest Of Ex-SEC DG Gwarzo’s Co-Accused Over N12.8m Scam Ten of the kidnap victims

Independent Nigeria - Nigeria

25 Feb 2020, 23:28:55

Hacker Bags Three Years For N2.9m Fraud In Enugu

Independent Nigeria - Nigeria

25 Feb 2020, 23:28:55

Ex-Banker Docked Over N10m Fraud

Independent Nigeria - Nigeria

25 Feb 2020, 23:28:55

Court: DHFL assets don’t seem to be proceeds of crime

The Times of India - India

25 Feb 2020, 23:25:33

NEPZA’s Perceived Sabotage of Buhari’s Anti-corruption Efforts

Independent Nigeria - Nigeria

25 Feb 2020, 23:18:53

EFCC Docks Mama Boko Haram, Three Others Over Alleged N42m Fraud

Independent Nigeria - Nigeria

25 Feb 2020, 23:18:53

Hot Pockets heiress sentenced in college admissions scandal

CBS News - Crimesider - United States

25 Feb 2020, 23:11:37

Delhi High Court suspends judge for allowing undertrial to remain on long custody parole

Indian Express - India - India

25 Feb 2020, 23:10:08

It Will Take a Democratic Socialist Movement to Save Capitalism from Imploding

The Good Men Project - Social Justice - United States

25 Feb 2020, 23:09:35

Engro wins UNGC Sustainability Award for second consecutive year

Daily Times - Business - Pakistan

25 Feb 2020, 23:04:22

NCP's Anil Bhosale, 3 others held for over Rs 71 cr bank fraud: Pune

AniNews.in - National - India

25 Feb 2020, 23:01:12

Oil and gas producers in Utah, the West took out this NYT ad to fire back at Democratic candidates

Deseret Morning News, Utah - United States

25 Feb 2020, 22:59:37

Guatemala ex-attorney general granted asylum by US in embezzlement case

Fox News - United Nations - United States

25 Feb 2020, 22:55:20

Ex Auckland Council employee admits accepting $7500 to give associate contract

TVNZ - New Zealand

25 Feb 2020, 22:44:46

Outspoken Alfred Keter resurfaces, speaks on his stand on the ongoing BBI politics

KDRTV - Kenya

25 Feb 2020, 22:41:32

False whistleblowers face arrest

The Herald - Top Stories - Zimbabwe

25 Feb 2020, 22:40:50

Ex-council Employee Admits Receiving Kickback

Scoop - Regional - New Zealand

25 Feb 2020, 22:28:56

Why India is undermining the Integrity of the SAARC?

Daily Times - Opinion - Pakistan

25 Feb 2020, 22:21:17

Higher power to deliver: The overlooked nexus between religion and development

Brookings Institution - Global Development - United States

25 Feb 2020, 22:21:08

Tech-U VC warns students against cultism, exam malpractice

Tribune Online - Education - Nigeria

25 Feb 2020, 22:20:52

APWG Reviews Phishing in 2019: Record Highs and Phishing Attacks Against Social Media Sites Continue to Grow

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

25 Feb 2020, 22:18:53

Natpham under Zacc scrutiny

The Chronicle - Local News - Zimbabwe

25 Feb 2020, 22:13:19

MSU fraud couple challenge conviction at High Court

The Chronicle - Opinion & Analysis - Zimbabwe

25 Feb 2020, 22:13:19

Letters to the Editor: Africa has confidence in Zimbabwe

The Chronicle - Opinion & Analysis - Zimbabwe

25 Feb 2020, 22:13:19

Parliament orders probe into misuse of public funds by May

The New Times - Rwanda

25 Feb 2020, 22:12:34

Woman steals wallet, commits credit card fraud in Fort Lauderdale stores

WSVN-TV, Miami - United States

25 Feb 2020, 22:12:18

It Sounds Like a Lot, But Wells Fargo’s $3 Billion Settlement in Fraud Case Assailed as “Slap on the Wrist”

FairWarning - Warning Wire - United States

25 Feb 2020, 22:09:37

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Tupperware Brands Corporation (TUP) on Behalf of Investors

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

25 Feb 2020, 22:08:52

B.C. money laundering inquiry hears former Lottery Corp. executive fire back at ‘disinformation’

Global News -

25 Feb 2020, 22:08:23

Hot Pockets heiress gets 5 months in prison for U.S. college admissions scam

Reuters - Consumer Goods & Retail - United States

25 Feb 2020, 22:06:26

Blagojevich’s Release Is a Chance to Tackle Corruption in Illinois

National Review Online - Politics & Policy - United States

25 Feb 2020, 21:59:38

An inside look into the IRS's Criminal Investigation Unit

KJRH-TV - United States

25 Feb 2020, 21:59:00

Uniontown funeral director sent to prison in fraud case

Pittsburgh Post-Gazette - Crime & Courts - United States

25 Feb 2020, 21:58:16

Antioch Woman Sentenced to Federal Prison for Embezzlement

FBI (Press Release) - Press Releases - United States

25 Feb 2020, 21:55:35

Corrupt deal makers must be arrested - UNP MP

Lakehouse Daily News - Political - Sri Lanka

25 Feb 2020, 21:52:22

Jury convicts ex-Microsoft worker in digital currency scheme

KSL.com, Utah - Business - United States

25 Feb 2020, 21:49:19

Holmdel mansion owner admits role in $34M tax evasion, bribery scheme

Gannett Broadcasting - Asbury Park Press EU - United States

25 Feb 2020, 21:44:57

Newport mother sentenced to 5 months for paying to fix daughters’ college entrance exams

Los Angeles Times - Orange County - United States

25 Feb 2020, 21:43:15

Hot Pockets heiress sentenced to 5 months in prison for role in college admissions scandal

NBC News - U.S. - United States

25 Feb 2020, 21:41:46

Former Auckland Council worker, businessman admit bribery scandal

New Zealand Herald - Crime - New Zealand

25 Feb 2020, 21:23:54

EXCLUSIVE: Pompeo Outlines the Greatest Challenge America Faces with China

Townhall - Tipsheet - United States

25 Feb 2020, 21:19:33

Former President Serzh Sarkisian Stands on Trial on Corruption Charges

MassisPost.com - Armenia - United States

25 Feb 2020, 21:19:18

Mubarak’s sons acquitted of corruption charges

Al-Ahram Weekly - Egypt - Egypt

25 Feb 2020, 21:18:53

Justice for Tanzanian journalist Erick Kabendera comes at a steep price

Global Voices - United States

25 Feb 2020, 21:13:54

Controlling public assembly

Al-Ahram Weekly - Egypt - Egypt

25 Feb 2020, 21:08:47

Netanyahu Pledges New Settler Homes in Sensitive West Bank Corridor

The Globe Post - United States

25 Feb 2020, 21:01:57

Israel Feared the Day After Mubarak's Death for Years. They Didn't Expect This

Haaretz - Israel News - Israel

25 Feb 2020, 21:01:17

Jury Finds Wisconsin Dentist Guilty of Tax Evasion

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

25 Feb 2020, 20:50:02

Chinese jail cell warnings

Stuff.co.nz - Politics - New Zealand

25 Feb 2020, 20:45:34

Oil and gas producers fire back at Democratic presidential candidates

Deseret Morning News, Utah - United States

25 Feb 2020, 20:38:41

DHS chief says no decision yet on raising H-2B visa cap, wants to tackle fraud and abuse

Fox News - US - Immigration - United States

25 Feb 2020, 20:27:41

US considered 'kidnapping or poisoning' Assange inside UK Ecuadorian Embassy, lawyers say

Washington Examiner - News - United States

25 Feb 2020, 20:18:13

Federal whistleblower, a longtime DHS official, found dead of gunshot in California

Stripes - United States

25 Feb 2020, 20:17:52

SERAP condemns Reps bill seeking immunity for Nigerian lawmakers

Daily Post - National - Nigeria

25 Feb 2020, 20:11:22

MAS candidate denounces risk of fraud in Bolivian elections

Prensa Latina - South America - Cuba

25 Feb 2020, 20:10:48

Hot Pockets Heiress Who Cheated to Get Her Daughters Into College Faces Possible Prison Time

TIME - US - United States

25 Feb 2020, 20:08:07

IHC grants bail to Ahsan, Khaqan in corruption cases

Pakistan Observer - Top News - Pakistan

25 Feb 2020, 20:02:05

U.S. Will Not Endorse Outcome of Contested Afghan Elections

The Washington Free Beacon - National Security - United States

25 Feb 2020, 19:51:47

China’s Leaders Obsessed With Secrecy

YaleGlobal Online - United States

25 Feb 2020, 19:43:24

Money Laundering: Court Adjourns Trial Of Former Nigerian Minister, Usman, Until Wednesday

Sahara Reporters - Politics - Nigeria

25 Feb 2020, 19:38:54

SEBI: Mauritius investors can still register as FPIs

Hindustan Times - Business - India

25 Feb 2020, 19:33:49

Serzh Sarkisian’s Trial Begins

Asbarez - Videos -

25 Feb 2020, 19:29:42

Mama Boko Haram, others in court

Daily Post - National - Nigeria

25 Feb 2020, 19:21:15

Ilorin Court dismisses Kwara television’s ex-GM application to produce report of sales of government assets

Daily Post - National - Nigeria

25 Feb 2020, 19:21:15

CACOL reacts as court finally sentences Olisa Metuh to prison

Daily Post - National - Nigeria

25 Feb 2020, 19:21:15

Sanef wants Gwede Mantashe to answer to bribe accusations after Budget speech

IOL - Politics - South Africa

25 Feb 2020, 19:12:37

Why Israel’s electoral stalemate isn’t a disaster

Jewish News Syndicate - Opinion - United States

25 Feb 2020, 19:08:24

Masterminds behind the UK's largest illegal tobacco factory jailed

Daily Mail - United Kingdom

25 Feb 2020, 18:52:22

AM News Brief: Case Against LDS Church Headed To Settlement, Bernie In St. George & Voting Deadlines

KUER-FM - News - United States

25 Feb 2020, 18:49:37

N400 Million Fraud: Metuh’s lawyer vows to appeal judgement

Premium Times, Nigeria - Nigeria

25 Feb 2020, 18:39:37

Sebi clarifies foreign investors from Mauritius will be eligible for FPI registrations

The Financial Express - India

25 Feb 2020, 18:31:29

Justice is served: Former restaurant owner won’t spend any more time behind bars in fraud case

Chicago Sun-Times - Chicago - United States

25 Feb 2020, 18:31:21

State attorney general sues Simply Certificates owner for fraud

Buffalo News, New York - Business - United States

25 Feb 2020, 18:28:39

Graft: ‘Paying whistleblowers, not sustainable policy’

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 18:21:01

Shehu Sani reacts as witnesses deny EFCC in court

Daily Post - National - Nigeria

25 Feb 2020, 18:20:57

Chancellor must come clean over links to tax avoiders and tax havens, McDonnell says

Morning Star - United Kingdom

25 Feb 2020, 18:19:44

Arraignment of duo behind crypto scam Zima Digital Assets gets closer

FinanceFeeds - United Kingdom

25 Feb 2020, 18:19:19

Pro-reform protests in Morocco

Middle East Eye - Morocco - United States

25 Feb 2020, 18:17:41

Activist files complaint against TMC chief over bicycle project

Hindustan Times - Latest News -

25 Feb 2020, 18:17:28

National Treasury open to relief funding for Prasa, says Transport DG

IOL - Politics - South Africa

25 Feb 2020, 18:12:20

PTI govt has set new example of transparency: Sania Nishtar

Pakistan Today - City - Pakistan

25 Feb 2020, 18:11:22

Netanyahu pledges to build new settler homes ahead of elections

Al Jazeera - Qatar

25 Feb 2020, 18:08:55

Tax evasion: Tribunal orders firm to pay FIRS N1.7 billion

The Sun News, Nigeria - Business - Nigeria

25 Feb 2020, 18:08:03

‘Corruption in Mum to Nagpur Eway project’

Hindustan Times - Latest News -

25 Feb 2020, 18:07:25

Woman jailed for six-year £50,000 benefit fraud

BBC - Devon - United Kingdom

25 Feb 2020, 18:02:03

New laws to be drafted against match fixing

Cyprus Mail - Cyprus

25 Feb 2020, 17:58:34

Anti-Corruption in the Americas: What Works?

Center for Strategic and International Studies - Human Rights - United States

25 Feb 2020, 17:57:27

Iran On FATF Blacklist: Last Nail In Coffin Of Joint Comprehensive Plan Of Action – OpEd

Eurasia Review - Business - United States

25 Feb 2020, 17:50:41

Fictitious soccer players at center of money-laundering scheme

Compliance Week - Europe - United States

25 Feb 2020, 17:49:27

The woman who blew the whistle on Uber describes the terrifying fallout after she published details about the company's sexist work culture

Business Insider - United States

25 Feb 2020, 17:48:26

Nigeria's ex-opposition spokesman Olisa Metuh jailed seven years for graft

Times LIVE - Africa - South Africa

25 Feb 2020, 17:48:11

Yorkshire gang caught running UK's largest illegal cigarette factory which produced 140 packets a minute

Yorkshire Post - Crime - United Kingdom

25 Feb 2020, 17:45:27

Letter to BS: Do PSBs have the vision to survive in digital war space?

The Business Standard - Opinion & Analysis - India

25 Feb 2020, 17:45:01

Premier prioritises access to basic services, corruption, maladministration

Daily Maverick - South Africa - South Africa

25 Feb 2020, 17:43:21

Money laundering: “I’ll appeal this bad judgement against my client” — Metuh’s lawyer

Breaking Times - National News - Nigeria

25 Feb 2020, 17:41:55

Fictitious soccer players at the center of a money-laundering scheme

Compliance Week - Europe - United States

25 Feb 2020, 17:39:27

Govt. must continue efforts to reduce consequences of FATF blacklisting: analyst

Tehran Times - Politics - Iran (Islamic Republic Of)

25 Feb 2020, 17:39:17

"Agent Tomek" charged and arrested by anti-corruption bureau

TVN24 - Poland

25 Feb 2020, 17:38:50

More Government Regulation = More Corruption

Townhall - Columnists - United States

25 Feb 2020, 17:38:37

Haryana: BJP, Congress spar over excise policy, ‘corruption’

Hindustan Times - Chandigarh - India

25 Feb 2020, 17:37:22

In dialogue with Benin, Committee on Economic, Social and Cultural Rights asks about the weakening of labour rights and harassment of trade union activists

Office of the UN High Commissioner for Human Rights - Switzerland

25 Feb 2020, 17:35:26

National Treasury amenable to relief funding for PRASA

IOL - Business - Companies - South Africa

25 Feb 2020, 17:32:56

Guatemalan Anti-Graft Crusader Granted Asylum in US

OCCRP - Investigation - United States

25 Feb 2020, 17:28:05

Serzh Sarkisian’s Trial Starts

Azatutyun - United States

25 Feb 2020, 17:22:04

Jonathan’s 2015 campaign donations under investigation – EFCC

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 17:19:16

Exclusive: Ex-Prosecutor In Moldova Targeted By Grenell Dishes On New DNI

Talking Points Memo - United States

25 Feb 2020, 17:18:47

GE Cut 78,000 Workers In 2019 Amid Stabilization Efforts To Thwart Bankruptcy

Zero Hedge (Weblog) - United States

25 Feb 2020, 17:17:27

Hot Pockets Heiress Faces College Scandal Charges

Refinery29 - News - United States

25 Feb 2020, 17:11:14

Time For The Center To Walk Its Kashmir Talk – OpEd

Eurasia Review - United States

25 Feb 2020, 17:10:55

Assange Hearing: Manning Sought Help Accessing Video Game Database, Not Hacking US Government System

Sputnik - Russian Federation

25 Feb 2020, 17:09:15

Budget Woes: Trust in SARS, tax evasion as a protest against state capture, corruption?

IOL - Business - South Africa

25 Feb 2020, 17:09:14

Battle for Duncan Hunter’s former congressional seat turns into an ugly GOP slugfest

The Raw Story - United States

25 Feb 2020, 17:07:34

Man denies Preston house burglary

Lancashire Evening Post - Crime - United Kingdom

25 Feb 2020, 17:06:40

Mauritius FPIs continue to be eligible for registration, says Sebi

The Business Standard - Markets - India

25 Feb 2020, 17:04:28

Capitalism, Alone

Center For Global Development - Sustainable Development Finance - United States

25 Feb 2020, 16:57:29

Iqbal Mirchi assets probe: Humayun Merchant was earlier arrested in Hong Kong on narcotics charges

Mumbai Mirror - City - India

25 Feb 2020, 16:55:43

Kashana scandal whistleblower died of starvation, autopsy reveals

Pakistan Today - National - Pakistan

25 Feb 2020, 16:50:56

Mubarak to be buried in ‘small’ military funeral

ArabNews - Middle East - Saudi Arabia

25 Feb 2020, 16:48:41

Son of megachurch pastor John MacArthur charged with fraud

Premier - World - United Kingdom

25 Feb 2020, 16:47:24

Heiress to Hot Pockets fortune pleads guilty in college admissions scandal

CBC.ca - Canada - Canada

25 Feb 2020, 16:42:09

Mubarak dies at 91 but his legacy lives on: Corruption, impunity, brutality

Middle East Monitor - Opinion - United Kingdom

25 Feb 2020, 16:41:45

The GOP battle for Duncan Hunter’s former congressional seat is getting ugly: ‘Civil wars are the nastiest wars’

AlterNet.org - United States

25 Feb 2020, 16:38:01

Shareholder Alert: Robbins LLP Announces JELD-WEN Holding, Inc. (JELD) Sued for Misleading Shareholders

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

25 Feb 2020, 16:36:30

App Samurai closes a $2.4M Series A funding round led by 212 Ventures

TechCrunch - Apps - United States

25 Feb 2020, 16:36:18

TUP LOSSES ALERT: Bernstein Liebhard is Investigating Tupperware Brands Corporation for Violations of the Federal Securities Laws

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

25 Feb 2020, 16:26:25

EFCC vs Shehu Sani: Prosecution witnesses deny transferring money to Shehu Sani

Daily Post - National - Nigeria

25 Feb 2020, 16:20:01

A fake 'legal company' has been scamming people online - her...

Edinburgh Evening News - News - United Kingdom

25 Feb 2020, 16:12:10

Warning after cold caller fraud, King's Lynn

Norfolk Police - Latest News - United Kingdom

25 Feb 2020, 16:12:06

Turkey’s State-Run Halkbank Agrees to US Arraignment

Courthouse News - United States

25 Feb 2020, 16:08:31

Man charged for allegedly stealing $714,376 from VFW

NewsNet5, Ohio - United States

25 Feb 2020, 16:06:34

Will Roger Stone be pardoned?

The Hill - Columnists - United States

25 Feb 2020, 16:06:21

A fake 'legal company' has been scamming people online - here's what you need to know

Shields Gazette - Default - United Kingdom

25 Feb 2020, 16:02:45

Model agency boss charged with fraud over pop concerts

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

25 Feb 2020, 16:02:33

JUST IN: Court sentences Olisa Metuh to seven years in prison

Premium Times, Nigeria - Nigeria

25 Feb 2020, 15:58:33

Two Top Former Uzbek Officials Convicted On Corruption Charges

Radio Free Europe - Uzbekistan - United States

25 Feb 2020, 15:51:37

The Biggest Online Threats for Retailers

Catalog Success Magazine - Marketing - United States

25 Feb 2020, 15:50:18

DAC 6: tax evasion and avoidance across borders

Legal Futures - United Kingdom

25 Feb 2020, 15:49:13

‘Important milestone’ as UK touts face 6.5 years in prison

Ticketing Business News - United Kingdom

25 Feb 2020, 15:48:35

Garda warning over fraud callers

The Nenagh Guardian - Local News - Ireland

25 Feb 2020, 15:48:33

Could Bernie do to the Democrats what Corbyn did to Labour?

The Spectator - Coffee House - United Kingdom

25 Feb 2020, 15:48:02

CoolBitX’s $16.75M Raise Led by SBI Crypto To Help Launch Compliance Tool, Sygna Bridge

Bitcoin Exchange Guide - RSS Feed - United States

25 Feb 2020, 15:46:17

Controversy Trails Alleged Release Of Convicts From Abeokuta Facilities

Independent Nigeria - Nigeria

25 Feb 2020, 15:46:16

BREAKING: Court sentences Olisa Metuh to 39 years in prison

Tribune Online - Nigeria

25 Feb 2020, 15:45:53

The future of payments starts with integration

Banking Strategies Magazine - Technology & Innovation - United Kingdom

25 Feb 2020, 15:41:40

They worked for companies accused in the Indiana Virtual School fraud. Now they run a new online program.

Chalkbeat - Charters and Choice - United States

25 Feb 2020, 15:40:44

Alleged bribery: Two bank staff testify in Sen. Shehu Sani’s trial

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 15:39:53

Human Rights Court Rules for Convicted Icelandic Banker

Courthouse News - United States

25 Feb 2020, 15:38:22

Shell launches new solutions to reduce total cost of fleet ownership

The Hindu Business Line - News - India

25 Feb 2020, 15:37:18

PTAB Confirms Key Claims of Neustar’s Intellectual Property Covering Fundamental Call Authentication Techniques Using Calling Party Number

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

25 Feb 2020, 15:36:08

Official acknowledges corruption in Nai Gaj Dam

Pakistan Today - National - Pakistan

25 Feb 2020, 15:30:19

Fake Reviews: A Growing Online Fraud Problem

Catalog Success Magazine - E-Commerce - United States

25 Feb 2020, 15:29:59

Financial Sanctions Workshop - 115/2020

HM Government of Gibraltar - Gibraltar

25 Feb 2020, 15:28:25

Former DMV Program Manager Admits to Bribery Conspiracy

FBI (Press Release) - Press Releases - United States

25 Feb 2020, 15:24:58

Juniper Research: Online payment fraud losses to exceed $200 billion

Chain Store Age - Latest News - United States

25 Feb 2020, 15:21:41

Man charged with stealing hundreds of thousands of dollars from Portage County VFW post

Cleveland.com - Metro - United States

25 Feb 2020, 15:16:57

Dept of Social Protection civil servant who claimed to be whistleblower loses appeal over disciplining

Irish Examiner - Ireland

25 Feb 2020, 15:16:33

Why judge convicted Olisa Metuh for money laundering, other crimes

Premium Times, Nigeria - Nigeria

25 Feb 2020, 15:08:24

Special Prosecutor declines to investigate missing excavators

Graphic Online - Ghana

25 Feb 2020, 15:07:29

Eye on Extremism: Feb 25, 2020

Counter Extremism Project - Eye on Extremism - United States

25 Feb 2020, 15:07:17

More Red Tape = More Corruption

International Liberty (Weblog) - United States

25 Feb 2020, 15:05:33

Former Egyptian President Hosni Mubarak Dies at 91

Slate - United States

25 Feb 2020, 15:05:30

Former Peruvian prime minister arrested for alleged corruption

Prensa Latina - South America - Cuba

25 Feb 2020, 14:59:19

Met Police poster girl Carol Howard illegally emailed herself data to expose prejudice against BAME

Daily Mail - United Kingdom

25 Feb 2020, 14:59:07

California congressman's vacated seat unleashes GOP slugfest

San Francisco Chronicle - US - United States

25 Feb 2020, 14:57:39

Catholic bishops back BBI process, applaud progress in graft war

Capital FM Group - Kenya - Kenya

25 Feb 2020, 14:57:27

Homeland Security whistleblower found fatally shot along California road

East Bay Times - Home - United States

25 Feb 2020, 14:57:26

Prosecutors seek 21 months for Hot Pockets heiress in U.S. college admissions scandal

The Globe and Mail - International - Canada

25 Feb 2020, 14:56:42

Israeli, Palestinian leaders salute Mubarak’s role as Mideast mediator

France 24 - Middle East - France

25 Feb 2020, 14:55:43

Sheriff’s Office: Authorities Haven’t Concluded Whether Obama DHS Whistleblower’s Death Was Suicide

The Epoch Times - US - United States

25 Feb 2020, 14:52:21

BREAKING: PDP chieftain, Metuh, to spend 7 years in prison for money laundering

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 14:48:10

Metuh Bags 39 Years Imprisonment

ThisDay Live - Nigeria - Nigeria

25 Feb 2020, 14:47:36

Aviation Safety Whistleblower to Get $90K

Insurance Journal - National - United States

25 Feb 2020, 14:45:45

The 12 Hottest Identity And Data Protection Tools Unveiled At RSA 2020

CRN - United States

25 Feb 2020, 14:39:14

Home insulation grant scheme launches after delay

BBC - UK Politics - United Kingdom

25 Feb 2020, 14:38:50

Spanish police charge football agent Ramadani & others with financial crimes, instigated by Football Leaks

The Black Sea - Stories - Romania

25 Feb 2020, 14:38:05

BREAKING: Court Sentences Olisa Metuh To Seven Years In Prison Over N400m Money Laundering Case

Sahara Reporters - Politics - Nigeria

25 Feb 2020, 14:37:16

Official had alleged 200,000 zloty in drawer because he likes “to have cash on hand”, says lawyer

Notes from Poland - Politics - Poland

25 Feb 2020, 14:30:27

Olisa Metuh dashes to toilet after conviction for money laundering

Breaking Times - National News - Nigeria

25 Feb 2020, 14:28:44

BREAKING| Metuh bags 39 years jail term for money laundering

Breaking Times - National News - Nigeria

25 Feb 2020, 14:28:44

Horseshoe Bend Woman Sentenced to 41 Months for Wire Fraud for Defrauding Saint Alphonsus Health System

FBI (Press Release) - Press Releases - United States

25 Feb 2020, 14:24:49

Former Newark Police Officer Found Guilty of Conspiracy to Defraud Newark Watershed Conservation and Development Corporation, Mail Fraud, and Extortion Conspiracy

FBI (Press Release) - Press Releases - United States

25 Feb 2020, 14:24:49

California congressman’s vacated seat unleashes GOP slugfest

Associated Press -

25 Feb 2020, 14:19:24

Uzbekistan: Ex-General Prosecutor gets five years of limited freedom

EurasiaNet - United States

25 Feb 2020, 14:10:44

Egypt's Mubarak, ousted by popular revolt in 2011, dies aged 91

Reuters - World News - United States

25 Feb 2020, 14:08:16

Inside Blagojevich’s Campaign for Clemency

Political Wire (Weblog) - United States

25 Feb 2020, 14:08:11

Edgeworth Economics Recognized as Top Economic Consultancy by Global Competition Review

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

25 Feb 2020, 14:05:31

UPDATE: Court finds Olisa Metuh guilty of five-count in N400m fraud trial

Tribune Online - Nigeria

25 Feb 2020, 14:05:21

What’s in the New Huawei Indictment?

Lawfare - United States

25 Feb 2020, 13:56:47

Olisa Metuh guilty of all count charge

Nigerian Guardian - Nigeria - Nigeria

25 Feb 2020, 13:49:44

Coroner Slams ‘Misinformation:’ Obama DHS Whistleblower Death Not Ruled ‘Suicide,’ Under Investigation

Breitbart - National Security - United States

25 Feb 2020, 13:47:35

(Updated) Court Convicts Metuh on 7-Count Charge of Money Laundering

ThisDay Live - Nigeria - Nigeria

25 Feb 2020, 13:47:10

The Paypers releases the Digital Onboarding and KYC Report 2020

The Paypers - Netherlands

25 Feb 2020, 13:45:17

Egypt: ex-president Mubarak dead

ANSAMED.info - Politics - Italy

25 Feb 2020, 13:45:11

WikiLeaks - Public Enemy Julian Assange

Deutsche Welle - Media Center - Germany

25 Feb 2020, 13:44:42

500 ex-Israel pilots ask president not to let Netanyahu form government

Middle East Monitor - Middle East - United Kingdom

25 Feb 2020, 13:41:16

Trump’s corruption of intel community ‘will make it easier for him to lie’: legal experts

The Raw Story - United States

25 Feb 2020, 13:36:06

N400m fraud: Court finds Metuh, firm guilty

Breaking Times - National News - Nigeria

25 Feb 2020, 13:35:51

Doing business in Africa: more fascinating than ever!

Kingdom of Belgium Foreign Affairs (Press Release) - Belgium

25 Feb 2020, 13:18:04

BREAKING: Anxiety As Court Finds Olisa Metuh Guilty Of Three More Counts In N400m Money Laundering Trial

Sahara Reporters - Politics - Nigeria

25 Feb 2020, 13:06:35

30m fraud: Lagos bizman bags seven years jail term

Breaking Times - National News - Nigeria

25 Feb 2020, 13:05:23

Latest Research Shows 87% Of Respondents Believe Natural Language Understanding (NLU) Can Stop Targeted Email Attacks

Business Wire (Press Release) - Multimedia - United States

25 Feb 2020, 13:05:05

More than 80 hippos roaming Colombia’s major river, thanks to Pablo Escobar

The New Daily - World - Australia

25 Feb 2020, 12:57:51

UPDATED: Alleged N400m fraud: Court says Metuh guilty on count one in 7-count charge

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 12:48:58

Algerian Judiciary Urged to Summon Bouteflika on Corruption Charges

Asharq Al-awsat - Arab World - United Kingdom

25 Feb 2020, 12:45:52

Crypto and Financial Crime to Be Fought by French-Austrian Tech Collaboration

U.Today - RSS Feed - Russian Federation

25 Feb 2020, 12:45:45

Kount Email allows Customers To See The Age Of An Email

Financial News.co.uk - United Kingdom

25 Feb 2020, 12:38:53

How corrupt is Belarus?

Belsat TV - Poland

25 Feb 2020, 12:30:17

Digital Onboarding and KYC Report 2020

The Paypers - Reports - Netherlands

25 Feb 2020, 12:28:28

'Stop and think' before giving away data, gardaí warn

RTE - Ireland

25 Feb 2020, 12:25:33

California man pleads guilty in lottery scam targeting Latina grandmothers

Mercury News - Crime & Counts - United States

25 Feb 2020, 12:24:38

Having a British child “not necessarily a weighty factor” in deportation cases

Free Movement - United Kingdom

25 Feb 2020, 12:20:01

Binance CEO Calls Craig Wright 'A Fraud'

IBTimes (US) - Business - United States

25 Feb 2020, 12:18:17

Mokas seeking assets worth nearly €400,000 from defendants in waste management case

Cyprus Mail - Cyprus

25 Feb 2020, 12:16:45

AP CM Jagan Mohan Reddy inaugurates public helpline to tackle corrup

AniNews.in - National - India

25 Feb 2020, 12:16:34

New Jersey bill requires crypto companies to get licensed

CoinGeek - Business - Canada

25 Feb 2020, 12:06:06

Don’t Be So Confident: Here’s How Bernie Sanders Could Win The Election

The Federalist - United States

25 Feb 2020, 12:05:39

B.C. lower mainland 'haven for money laundering' lawyer tells inquiry

Canadian National Observer - Canada

25 Feb 2020, 12:05:08

N400m Fraud Update: Court Convicts Metuh On 7-Counts Charge

Independent Nigeria - Politics - Nigeria

25 Feb 2020, 12:04:18

FPIs from Mauritius eligible for registration, after more scrutiny: Sebi

The Business Standard - Markets - India

25 Feb 2020, 12:04:05

Corrupted football officials cornered in Spain

Europol (Press Release) - European Union

25 Feb 2020, 12:02:24

Corruption is a 'treasonous' crime against humanity, says Newcastle mayor

IOL - Politics - South Africa

25 Feb 2020, 12:00:29

AP Explains: Malaysia political upheaval as leader resigns

ABC News - International - United States

25 Feb 2020, 11:55:16

Sensex ends 82 points lower, Nifty slips below 11,800-mark; Sun Pharma, HCL Tech, RIL among top losers

Firstpost - Business - India

25 Feb 2020, 11:49:21

BREAKING: Olisa Metuh pronounced guilty in N400m fraud trial

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 11:48:41

New Blockchain Forensics Tool Developed Through French-Austrian Cooperation

Cointelegraph - United States

25 Feb 2020, 11:47:32

Breaking News! Money Laundering: Court Convicts Metuh on Count One

ThisDay Live - Nigeria - Nigeria

25 Feb 2020, 11:46:19

Metuh, Firm Convicted on Counts Two and Three

ThisDay Live - Nigeria - Nigeria

25 Feb 2020, 11:46:19

Asset recovery: ZACC identifies $7bn cash, properties

The Herald - National - Zimbabwe

25 Feb 2020, 11:39:13

Iran Government Vows to Counter Impact of FATF Blacklisting

Asharq Al-awsat - Iran - United Kingdom

25 Feb 2020, 11:35:25

New on Netflix UK in March 2020: best movies, TV series and ...

Edinburgh Evening News - News - United Kingdom

25 Feb 2020, 11:29:49

Mubarak, Egypt's Ousted President, Is Dead At 91

NPR - Middle East - United States

25 Feb 2020, 11:29:45

Fraud probe halts work on £70m apartments

BBC - Manchester - United Kingdom

25 Feb 2020, 11:29:36

BREAKING: Again, Court Convicts Metuh On Count Two In N400m Fraud

Sahara Reporters - Nigeria

25 Feb 2020, 11:27:25

BREAKING: Court Finds Olisa Metuh Guilty Of Laundering N400m

Sahara Reporters - Nigeria

25 Feb 2020, 11:27:25

New on Netflix UK in March 2020: best movies, TV series and Netflix Originals released this month

Northampton Chronicle & Echo - Default - United Kingdom

25 Feb 2020, 11:26:25

New Netanyahu-friendly panel open to request tycoon to pay his legal fees

Jerusalem Post - Israel News - Israel

25 Feb 2020, 11:25:24

Feds seek 21 months for Hot Pockets heiress in college scam

ABC News - Top Stories - United States

25 Feb 2020, 11:25:05

Hot Pockets heiress faces sentencing in U.S. college admissions scandal

Reuters - Consumer Goods & Retail - United States

25 Feb 2020, 11:24:12

N400m Fraud: Court finds Olisa Metuh guilty

Daily Post - National - Nigeria

25 Feb 2020, 11:17:58

Former Egyptian president Hosni Mubarak, who ruled until Arab Spring, dead at 91

RT - Russian Federation

25 Feb 2020, 11:16:17

Sensex ends 82 points lower; Nifty slips below 11,800

The Times of India - Business - India

25 Feb 2020, 11:14:10

A storied store

Deccan Herald - Opinion - India

25 Feb 2020, 11:04:59

Big spike in money laundering cases handled by NL courts: report

NL Times - Crime - Netherlands

25 Feb 2020, 11:03:48

Việt Nam’s audit officials attend int’l integrity seminar in Hungary

Viet Nam News - Politics & Laws - Viet Nam

25 Feb 2020, 11:01:10

Alexandru Slusari about Chicu Government: 100 days of failures

IPN Press Agency - Politics - Moldova (Republic Of)

25 Feb 2020, 10:59:30

Mboweni urged to support exporters, entrepreneurs in budget review

IOL - Business - South Africa

25 Feb 2020, 10:57:15

Colombia opens election fraud investigation against president

Colombia Reports - News - Colombia

25 Feb 2020, 10:54:25

Former ECOWAS Staff Proffers Solution To Regional Insecurity

Independent Nigeria - Nigeria

25 Feb 2020, 10:54:22

BREAKING: Court finds Olisa Metuh, firm guilty of first count in N400m…

Tribune Online - Nigeria

25 Feb 2020, 10:54:09

PM Browne hits out at EU blacklisting of Caribbean countries

The Daily Observer - The Big Stories - Antigua and Barbuda

25 Feb 2020, 10:52:07

Janata Party demands parliamentary probe into graft allegations against Baskota

The Kathmandu Post - Politics - Nepal

25 Feb 2020, 10:48:20

Kano Antigraft to appeal judgment on Emir Sanusi

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 10:48:07

Ex-PM Abbasi, Ahsan Iqbal get post-arrest bails in corruption cases

Pakistan Today - National - Pakistan

25 Feb 2020, 10:47:40

PTI govt set new example of transparency: Sania Nishtar

Pakistan Today - National - Pakistan

25 Feb 2020, 10:47:40

To make Philly politics more ethical, make the Office of Inspector General permanent | Opinion

philly.com - Opinion - United States

25 Feb 2020, 10:45:37

Journalists seek justice as attacks continue in Colombia

Global Voices - United States

25 Feb 2020, 10:42:20

Court finds Olisa Metuh guilty of N400m fraud

Nigerian Guardian - Nigeria - Nigeria

25 Feb 2020, 10:38:27

Alleged bribery: 2 bank staff testify in Senator Shehu Sani’s trial

Nigerian Guardian - Nigeria - Nigeria

25 Feb 2020, 10:38:27

Ex-president to be released following reappeal

The Korea Herald - Korea (Republic Of)

25 Feb 2020, 10:36:30

BREAKING: Court Finds Olisa Metuh Guilty Of Count One In N400m Fraud

Sahara Reporters - Politics - Nigeria

25 Feb 2020, 10:35:34

Anti-fraud company Mi-Pay acquired by Alphacomm

The Paypers - Netherlands

25 Feb 2020, 10:33:57

Mauritius advantage for FPIs will be lost now: TP Ostwal

The Economic Times - Market - India

25 Feb 2020, 10:27:09

Coronavirus: Investment fraud and cyber scam warnings

ICC Commercial Crime Services - United Kingdom

25 Feb 2020, 10:23:40

Breaking: N400m Fraud: Court Convicts Metuh On Count One

Independent Nigeria - Politics - Nigeria

25 Feb 2020, 10:23:29

Kano anti-graft agency ignores court, insist Emir Sanusi has case to answer

Nigerian Guardian - Nigeria - Nigeria

25 Feb 2020, 10:18:13

ACC’s independence limited to paper only: TIB

The Daily Star, Bangladesh - City - Bangladesh

25 Feb 2020, 10:09:23

IHC grants bail to Shahid Khaqan Abbasi, Ahsan Iqbal in corruption cases

Dawn - Pakistan - Pakistan

25 Feb 2020, 10:08:44

HSBC whistleblower reports jump for third year in a row

Financial News - People - United Kingdom

25 Feb 2020, 10:08:21

Ahsan Iqbal gets post-arrest bail in Narowal Sports City case

Pakistan Today - National - Pakistan

25 Feb 2020, 10:07:23

N.Y. Governor Decides He Won't Give One Federal Agency Information Owned by Another Federal Agency

Center for Immigration Studies - United States

25 Feb 2020, 10:06:02

America's addiction treatment misses the mark

Axios - Health Care - United States

25 Feb 2020, 10:03:45

Ex-Pres. Lee Out of Prison Again after Appealing Bail Revocation

KBS World Radio - Politics - Korea (Republic Of)

25 Feb 2020, 09:56:20

Maker of new £20 polymer note De La Rue to slash £35m in costs

Yahoo! UK & Ireland - Finance - United Kingdom

25 Feb 2020, 09:55:32

IHC grants bail to PML-N leaders Shahid Khaqan Abbasi, Ahsan Iqbal

Geo.tv - Pakistan - Pakistan

25 Feb 2020, 09:54:27

CoolBitX gets USD 16.7 million to make crypto more bank-friendly

The Paypers - Netherlands

25 Feb 2020, 09:53:45

Minister of Justice: Disciplinary penalty procedure for Armenia judges has been improved

News.am - Politics - Armenia

25 Feb 2020, 09:50:11

Pair jailed for secondary ticketing fraud worth £3.5million

Harrogate Informer - United Kingdom

25 Feb 2020, 09:44:04

Ahsan Iqbal granted bail against Rs10 million bonds in Narowal Sports City case

Geo.tv - Pakistan - Pakistan

25 Feb 2020, 09:34:18

IHC grants bail to Ahsan Iqbal in Narowal Sports City case

The News International - Pakistan - Pakistan

25 Feb 2020, 09:33:15

BREAKING: Alleged N400m fraud: Court begins delivery of judgment in Metuh’s trial‎

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 09:27:31

More police staff and innovation needed to tackle crime in Amsterdam

DutchNews.nl - Society - Netherlands

25 Feb 2020, 09:25:47

Bulgaria to Ask Spain About Probe Involving PM Borisov

OCCRP - Investigation - United States

25 Feb 2020, 09:24:57

CAT revokes suspension of IRS officer who probed Andhra CM Jagan Reddy for corruption

Hindustan Times - Latest News -

25 Feb 2020, 09:23:58

Inverness event to offer fraud avoidance tips

Inverness Courier, Scotland - United Kingdom

25 Feb 2020, 09:23:29

Why Governors are against local government autonomy – APC chieftain, Ajanaku

Daily Post - Politics - Nigeria

25 Feb 2020, 09:16:46

Armenian Ex-President Sarkisian Stands Trial On Graft Charges

Radio Free Europe - Everything - United States

25 Feb 2020, 09:15:23

London Court Holds Hearing on Julian Assange's Extradition - Video

Sputnik - Russian Federation

25 Feb 2020, 09:15:20

Journalist Kabendera set free after seven months in prison

ippmedia.com - Tanzania (United Republic Of)

25 Feb 2020, 09:14:41

Govt to hold international audit at Pension Fund in 2020

Interfax-Ukraine - Facts - Ukraine

25 Feb 2020, 09:14:25

Savvy sales staff stop fraudulent vehicle purchase in Midland:Charges were laid after Southern Georgian Bay OPP conducted a fraud investigation

Barrie Advance, Canada - Canada

25 Feb 2020, 09:13:56

Single information system to be introduced in Armenia in 2020 with WB's assistance of AMD 8 million for recording social cases

ARKA News Agency - Society - Armenia

25 Feb 2020, 09:13:38

Ukraine: from press freedom to censorship risks

Osservatorio Balcani e Caucaso - Italy

25 Feb 2020, 09:13:03

Welby brings peace and reconciliation to South Sudan

Archbishop Cranmer - United Kingdom

25 Feb 2020, 09:06:21

Are executives getting off easily in bribery cases?

City AM - Politics - United Kingdom

25 Feb 2020, 09:05:56

With RussiaGate Making a Comeback, How Will Bernie's Campaign Respond?

Sputnik - Russian Federation

25 Feb 2020, 09:05:15

Mauritius on FAFT 'grey list': Why is there panic among FIIs and on Dalal Street?

The Economic Times - Market - India

25 Feb 2020, 08:46:33

Lawyers say ‘tax haven’ is a dirty word in Panama Papers case

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

25 Feb 2020, 08:44:53

Assange's fate hangs in balance

Stuff.co.nz - World - New Zealand

25 Feb 2020, 08:39:27

Zimbabwe: Anti-Graft Body Probes Schools Charging Foreign Currency for Extra Lessons

AllAfrica - United States

25 Feb 2020, 08:34:24

South Africa: State-Owned Entities - Why the State Should (Mostly) Get Out of Business

AllAfrica - United States

25 Feb 2020, 08:24:18

Man nabbed after $54,000 deposit at FCMB

Breaking Times - National News - Nigeria

25 Feb 2020, 08:20:12

De La Rue shifts focus to polymer notes in hopes of faster turnaround

Reuters.co.uk - Company Results & Outlooks - United Kingdom

25 Feb 2020, 08:15:33

Ousted Armenia prez stands trial on graft charges

The Telegraph, Calcutta - World - India

25 Feb 2020, 08:15:08

Petrofac sees further fall in revenue after probe hit 2019

Reuters - Energy - United States

25 Feb 2020, 08:02:58

Overseas investors from Mauritius eligible for FPI registration with enhanced monitoring: Sebi

The Financial Express - India

25 Feb 2020, 07:57:03

N702M FRAUD: Court fixes date to hear Okupe’s application for foreign medical trip

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 07:54:43

Dutch trustees required to register as UBOs

InvestmentEurope - Equities - United Kingdom

25 Feb 2020, 07:51:50

MONEY LAUNDERING: EFCC prays court to relist ex-Gov Aliyu, others for trial

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 07:44:32

N702M FRAUD: Court fixes date to hear Jonathan’s ex-aide Okupe’s application for foreign medical trip

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 07:44:32

Group Berates EFCC Over Lack Of Diligent Treatment Of Petitions

Sahara Reporters - Nigeria

25 Feb 2020, 07:35:32

Court To Deliver Judgment On Metuh’s N400m Fraud Case Tuesday

Sahara Reporters - Politics - Nigeria

25 Feb 2020, 07:34:13

Petrofac sees further decline in revenue in 2020

Reuters - Energy - United States

25 Feb 2020, 07:32:42

Film highlights plight of seafarers hit by corruption at ports around the world

Splash 24/7 - Europe - Singapore

25 Feb 2020, 07:16:59

ZACC Crafting Law To Criminalize Charging A Fee For Extra Lessons

Pindula - Home - Zimbabwe

25 Feb 2020, 07:15:37

Odisha government stops pension of six officials for corruption

The New Indian Express - Orissa - India

25 Feb 2020, 07:12:06

President Kenyatta: Youth is Africa’s largest untapped resource

Kenya Broadcasting Corporation - News - Kenya

25 Feb 2020, 07:11:46

EFCC Re-arraigns Jang On Amended Charges

Sahara Reporters - Politics - Nigeria

25 Feb 2020, 07:04:06

Juniper Research: Online Payment Fraud Losses to Exceed $200 Billion Over Next 5 Years

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

25 Feb 2020, 07:02:17

Mauritius investors eligible for FPI registration: Sebi

Deccan Herald - Business News - India

25 Feb 2020, 06:52:33

Algeria: Former Chief of Protocol of Presidency placed into temporary detention

Middle East Monitor - Africa - United Kingdom

25 Feb 2020, 06:50:00

Jami-Lee Ross accuses National Party of 'manipulation and lies'

Newshub - New Zealand

25 Feb 2020, 06:37:25

SoftBank to invest $100m in UK-based AI start-up Behavox

FinTech Futures - FinTech - United Kingdom

25 Feb 2020, 06:37:23

PG&E CEO says two employees, contractor involved in ‘possible fraud’

San Francisco Chronicle - Biz/Tech - United States

25 Feb 2020, 06:33:47

FBR finds Karachi marriage halls in Rs9.5 billion tax evasion

Geo.tv - Business - Pakistan

25 Feb 2020, 06:26:18

Iraqi PM designate concerned about rumoured plan to thwart his government proposals

The National - MENA - United Arab Emirates

25 Feb 2020, 06:25:12

Novartis whistleblower eats his own words

ekathimerini.com - Greece

25 Feb 2020, 06:24:54

Iraqi PM concerned about rumoured plan to thwart his government proposals

The National - MENA - United Arab Emirates

25 Feb 2020, 06:15:11

Waldorf's luxury condos to debut in Manhattan market glut

Business Times Online - Real Estate - Singapore

25 Feb 2020, 06:14:40

EFCC quizzes Kano Assembly Minority Leader over alleged N1.5bn fraud

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 06:13:49

Voter rollover

The Journal Gazette, Indiana - Columns - United States

25 Feb 2020, 06:13:34

South Tyneside man charged with string of fraud charges against seven householders

Shields Gazette - Default - United Kingdom

25 Feb 2020, 06:07:34

FINANCIAL MISAPPROPRIATION: Kano anti-corruption agency considering 2 options to ‘nail’ Sanusi

Ripples Nigeria - Politics - Nigeria

25 Feb 2020, 06:03:45

Benefit fraud, assault and knife possession: Sunderland defendants who have appeared before magistrates

Sunderland Echo - Crime - United Kingdom

25 Feb 2020, 06:03:12

Aviation whistleblower to be paid $90k by regulator

The Irish Independent - Business - World - Ireland

25 Feb 2020, 06:02:31

Anneliese Dodds MP: Tax avoidance is a stain on our global reputation

PoliticsHome - Communities - United Kingdom

25 Feb 2020, 06:02:00

Armenia's ousted president stands trial on graft charges

Digital Journal - World - Canada

25 Feb 2020, 05:53:15

No vote of confidence - Jamaicans not happy with efforts of anti-corruption watchdog

Jamaica Gleaner - Lead Stories - Jamaica

25 Feb 2020, 05:43:56

N30.2bn Fraud: EFCC Re-arraigns Jang, Yusuf on Amended Charges

ThisDay Live - Nigeria - Nigeria

25 Feb 2020, 05:42:52

Najib Razak to meet Malaysia's king after SRC trial adjournment

Channel NewsAsia - AsiaPacific - Singapore

25 Feb 2020, 05:41:39

As Media Amplifies Unrest in Venezuela and Beyond, Millions Are Quietly Revolting in Colombia

LewRockwell.com - United States

25 Feb 2020, 05:38:27

Foreign investors from Mauritius to continue being eligible for FPI registration with increased monitoring: SEBI

Firstpost - Business - India

25 Feb 2020, 05:35:03

The Clock Runs Out on Malaysia’s New Beginning

BNN Bloomberg - Commodities - Canada

25 Feb 2020, 05:31:54

Canada Privacy Watchdog Probes Facial Recognition Startup

OODA Loop - Tech - United States

25 Feb 2020, 05:28:20

Employees of DAB suspended for alleged corruption reinstated

Pajhwok - Security and Crime - Afghanistan

25 Feb 2020, 05:26:16

Garnett Roper | Standout at what?

Jamaica Gleaner - Commentary - Jamaica

25 Feb 2020, 05:11:44

Jamaica on Financial Action Task Force grey list

The Jamaica Observer - News - Jamaica

25 Feb 2020, 05:04:35

Judge recuses herself from Riza Aziz’s 1MDB money-laundering trial

The Edge Markets - Source The Edge Markets - Malaysia

25 Feb 2020, 05:01:58

From warrant of arrest to return from overseas: Six must-read stories on Jacob Zuma

Times LIVE - Politics - South Africa

25 Feb 2020, 05:01:41

IAS Threat Lab Calls for Industry To Update Ads.txt Files to Stop Growing Bot Scheme

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

25 Feb 2020, 05:01:24

Foreign investors from Mauritius still eligible for FPI registration

The Economic Times - India

25 Feb 2020, 04:52:21

Foreign investors from Mauritius to continue being eligible for FPI registration: SEBI

The Hindu Business Line - Markets - India

25 Feb 2020, 04:52:13

Russian Activist App Developer Held In Yekaterinburg For Possession Of Ecstasy

Radio Free Europe - Russia - United States

25 Feb 2020, 04:39:33

ZACC Speaks On Schools Charging Forex For Extra Lessons

Pindula - Home - Zimbabwe

25 Feb 2020, 04:34:45

How To Know If America Is Your Enemy

Zero Hedge (Weblog) - United States

25 Feb 2020, 04:31:56

‘Anti-graft fight no longer a Zacc, ZRP thing’

NewsDay Zimbabwe - Zimbabwe

25 Feb 2020, 04:22:41

FREE TO READ | WILLIAM GUMEDE: Don’t raise taxes, get the money back from corrupt ANC leaders

Times LIVE - Politics - South Africa

25 Feb 2020, 04:21:28

Yari kicks over alleged political witch-hunt, indictment over misuse of N90 billion

Nigerian Guardian - Politics - Nigeria

25 Feb 2020, 04:20:46

Case against first lady’s son disposed of

Dawn - Pakistan - Pakistan

25 Feb 2020, 04:17:16

Witness statement not ready, Najib’s SRC trial put off

Free Malaysia Today - Malaysia - Malaysia

25 Feb 2020, 04:03:25

Good news from Paris

The Express Tribune - Opinion - Pakistan

25 Feb 2020, 03:48:42

FBR unearths tax theft within Sindh’s mines

The Express Tribune - Business - Pakistan

25 Feb 2020, 03:43:38

Pitt-Greensburg play takes aim at government bureaucracy, small-town corruption

Pittsburgh Tribune-Review - United States

25 Feb 2020, 03:43:34

Colombian Congress to Investigate Duque Over Fraud Allegations

teleSUR - Latin America - Venezuela

25 Feb 2020, 03:41:24

Old news: best forgotten

The Express Tribune - Business - Pakistan

25 Feb 2020, 03:33:18

Japanese men detained in Manila over alleged ¥1.5 billion phone scam brought to Japan

The Japan Times - National - Japan

25 Feb 2020, 03:25:11

Scam-hit PMC bank depositors are inspired by Shaheen Bhag protests

Business Insider India - India Insider - India

25 Feb 2020, 03:21:37

'Investors are dying, it's tragic'

Stuff.co.nz - Business - New Zealand

25 Feb 2020, 03:16:44

SRC trial: Hearing adjourned after subpoenaed witness’ no-show; Najib heads to Istana Negara

Malay Mail - Malaysia - Malaysia

25 Feb 2020, 03:14:07

Kinahan mobster to be sentenced next month over failed murder plot

The Evening Herald - City - Ireland

25 Feb 2020, 03:10:56

Sheriff's office says authorities have not yet concluded whether Obama DHS whistleblower's death was suicide

Washington Examiner - News - United States

25 Feb 2020, 03:10:51

Judge Won’t Let PG&E Investors File One Massive Securities Fraud Claim

Courthouse News - United States

25 Feb 2020, 03:02:32

Global Payment Networks Do Not Abet Credit Card Fraud

Forbes - Business - United States

25 Feb 2020, 02:53:08

Axton, Virginia: Four Cartel Members Charged With Selling Drugs

Borderland Beat - United States

25 Feb 2020, 02:44:55

Alleged N6.3b fraud: EFCC re-arraigns ex-Governor Jang, cashier

The Nation, Nigeria - National News - Nigeria

25 Feb 2020, 02:44:18

Bulgarian PM Borisov Again Faces Money Laundering Allegations

Radio Free Europe - Watchdog - United States

25 Feb 2020, 02:32:35

NDP attorney general urges money laundering inquiry to probe Liberals’ involvement

The Globe and Mail - Canada - Canada

25 Feb 2020, 02:20:48

Fraud: Bauchi gov suspends LG chair summoned by EFCC

The Punch - Politics - Nigeria

25 Feb 2020, 02:17:18

The cartel of accountants

The Kathmandu Post - Opinion - Nepal

25 Feb 2020, 02:15:26

Mumbai Police records statement of convict Vijay Palande on complaint against ATS chief Deven Bharti

India Today - India - India

25 Feb 2020, 02:13:57

Ex-Guatemala prosecutor granted asylum in U.S.

Associated Press - Election 2020 - United States

25 Feb 2020, 02:02:39

Rs.500 million fraud at NHDA: nine interdicted

Lakehouse Daily News - Local News - Sri Lanka

25 Feb 2020, 01:50:02

Zacc probes forex schools

The Herald - National - Zimbabwe

25 Feb 2020, 01:45:36

Nuru corruption scandal prompts call to boost Ethics Commission budget

The San Francisco Examiner - Politics - United States

25 Feb 2020, 01:41:00

House grills FCADV leaders on former CEO's massive paychecks

ABC Action News, Florida - United States

25 Feb 2020, 01:40:15

Order allowing rights transfer of Walkeshwar land revoked

Mumbai Mirror - City - India

25 Feb 2020, 01:28:05

FBR finds marriage halls in Rs9.5 billion tax evasion

The News International - Business - Pakistan

25 Feb 2020, 01:24:47

Former DHS Whistleblower Philip Haney Found Dead Of Gunshot Wound In Amador County

CBS Sacramento - United States

25 Feb 2020, 01:14:38

CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly

CoinDesk - United Kingdom

25 Feb 2020, 01:09:44

MoS Reddy inaugurates National Cyber Research centre in Hyderabad

AniNews.in - National - India

25 Feb 2020, 01:00:54

Key California reservoir to be drained due to earthquake risk

The Raw Story - United States

25 Feb 2020, 01:00:47

Former tennis coach sentenced to 6 months in college admissions scandal

The Raw Story - United States

25 Feb 2020, 01:00:47

Supes to boost subpoena power in wake of City Hall corruption scandal

The San Francisco Examiner - Politics - United States

25 Feb 2020, 01:00:45

Techie loses over Rs 2L to fraud car sellers

Bangalore Mirror - Bangalore - Crime - India

25 Feb 2020, 00:51:48

KYC completion con causes bizman big loss

Bangalore Mirror - Bangalore - Crime - India

25 Feb 2020, 00:51:48

'Gladiator School': Inside the notorious prison holding Harvey Weinstein

9News - World - Australia

25 Feb 2020, 00:51:34

Mass. House Speaker Robert DeLeo takes wait-and-see approach with Rep. David Nangle’s federal fraud case

MassLive.com - Top News - United States

25 Feb 2020, 00:41:24

US Taxpayer Faces Prison After Panama Papers Guilty Plea by Will Fitzgibbon

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

25 Feb 2020, 00:41:12

Exclusive: How the Sinaloa cartel makes fentanyl and ships it to the United States.

Univision Noticias - United States - United States

25 Feb 2020, 00:40:17

PEBEC, ICPC to prosecute corruption in business sectors

The Punch - Business - Nigeria

25 Feb 2020, 00:28:35

Statement From National Party

Scoop - Parliament - New Zealand

25 Feb 2020, 00:19:49

Vesta Hires Shabab Muhaddes to Lead Expansion Into Asia Pacific Region

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

25 Feb 2020, 00:09:37

Auckland lawyer, Comancheros gang official sent to prison for money laundering

TVNZ - New Zealand

25 Feb 2020, 00:04:57

Anna Hazare flays govt for seeking ‘indirect sarpanch polls’

The Asian Age - Metros - India

25 Feb 2020, 00:00:47

Businessman Sentenced To 10yrs Imprisonment Over N30m Fraud

Independent Nigeria - Nigeria

24 Feb 2020, 23:50:06

State-owned entities: Why the state should (mostly) get out of business

Daily Maverick - Opinionistas - South Africa

24 Feb 2020, 23:49:21

Woman, 47, fined a four-figure sum for theft and fraud

The Whitehaven News, Cumbria - United Kingdom

24 Feb 2020, 23:48:56

World media on protests against hosting evacuees in Ukraine

112 Ukraine International - Latest News - Ukraine

24 Feb 2020, 23:44:10

Auckland lawyer, Comancheros gang vice-president jailed

Radio New Zealand - News - New Zealand

24 Feb 2020, 23:33:14

Cisco Worker Trades on Inside Intel, Then Rats Himself Out to the SEC

BNN Bloomberg - Newswire - Canada

24 Feb 2020, 23:30:01

Disregard Bribery Allegation Against Us, Lagos Traders Appeal To Gov Sanwo-Olu

Independent Nigeria - Nigeria

24 Feb 2020, 23:29:59

L.A. man pleads guilty in lottery scam targeting grandmothers

NAME - Local News - United States

24 Feb 2020, 23:23:03

Government crafts law to criminalise extra lessons . . . Zacc probes forex schools

The Chronicle - Local News - Zimbabwe

24 Feb 2020, 23:18:17

Supreme Court rejects Texas death row inmate’s appeal — but justice notes ‘pall of uncertainty’ over guilt

The Raw Story - United States

24 Feb 2020, 23:09:59

Trail runner with broken leg rescued after crawling 10 hours in remote area near Seattle

The Raw Story - United States

24 Feb 2020, 23:09:59

Legendary mobster John ‘Sonny’ Franzese dies at 103

The Raw Story - United States

24 Feb 2020, 23:09:59