American former attorney and former Republican official
Michael Cohen is an admitted liar. He’s still going to be the star witness against Trump.
politico.com/news/2024/04/14/michael-cohen-credibility-trump-trial-00152122
Michael Cohen: ‘Trump will continue to ride this grift as long as he can’: Michael Cohen, former President Trump’s former fixer and personal lawyer ...
thehill.com/regulation/court-battles/4375772-michael-cohen-trump-will-continue-to-ride-this-grift-as-long-as-he-can/
Michael Cohen’s Moment of Truth Has Arrived: Donald Trump’s upcoming New York criminial trial will hinge on the credibility of Michael Cohen, Elie Honig writes.
nymag.com/intelligencer/article/michael-cohens-moment-of-truth-has-arrived.html
How Donald Trump's Meltdown in Court Unfolded: Trump was red-faced and furious after a judge refused to dismiss the case against him, an attorney has said
newsweek.com/donald-trump-court-michael-cohen-testimony-1838481
Quick Glance: Trump Fined $10,000 for Violating Gag Order in Fraud Case
- Trump cites Michael Cohen as reason for violating gag order.
- Cohen testifies that Trump asked him to arbitrarily increase assets.
- Trump leaves courtroom after Engoron's denial.
- Cohen labels Trump a cheat before lawmakers.
Trump Storms Out Of Courtroom Amid Michael Cohen's Testimony: "The judge should end this trial immediately," the former president told reporters upon exiting.
huffpost.com/entry/trump-storms-out-courtroom-michael-cohen-testimony_n_6539646ce4b0c8556103ca4f
Stormy Daniels on Michael Avenatti: ‘I never liked him and I never trusted him’: The actress, director and author reflects on why she hired her former lawyer ...
marketwatch.com/story/stormy-daniels-on-michael-avenatti-i-never-liked-him-and-i-never-trusted-him-9b2c982b
Sam Bankman-Fried Trial Live Updates: Latest News on FTX Founder: The FTX founder’s trial opened with allegations that he looted billions of dollars in customer ...
nytimes.com/live/2023/10/04/business/sam-bankman-fried-ftx-trial-news
Quick Glance: Court hears that tweet about FTX was 'false'
- Former executive Gary Wang testifies that Mr Bankman-Fried was aware of the $8bn hole.
- The Department of Justice alleges that Mr Bankman-Fried misused customer funds for property purchases, political donations, and marketing expenses.
- Alameda was already withdrawing more money from FTX than it earned from customer trading fees by the end of 2019.
- In June 2022, Mr Bankman-Fried requested a review of Alameda's debts to FTX.
Trump and Stormy Daniels Timeline: Sex, Shark Week, and Hush Money: Donald Trump's relationship with Stormy Daniels has gone from meeting at a golf ...
rollingstone.com/politics/politics-features/trump-stormy-daniels-timeline-1234700886/
How Alvin Bragg Resurrected the Case Against Donald Trump: A year ago, the investigation into the former president appeared from the outside to be over ...
nytimes.com/2023/03/31/nyregion/alvin-bragg-trump-investigation.html
Quick Glance: Read Alvin Bragg's Warning to Jim Jordan Not to'Collaborate' With Trump.
- "Let the criminal justice process proceed without unlawful political interference," one section of Alvin Bragg's letter to Republican House leaders urges.
- In the aftermath of former President Donald Trump's indictment, Manhattan District Attorney Alvin Bragg's office has retaliated against a trio of House GOP committee chairmen.
- "The referenced committee chairmen are House Judiciary Chairman Jim Jordan, House Oversight Committee Chairman James Comer and House Administration Committee Chairman Bryan Steil."
- They wrote to Bragg on March 21st, "demanding communications, documents and testimony relating to Bragg's unprecedented abuse of prosecutorial authority and the potential indictment of former President Donald Trump."
Manhattan prosecutors target Trump with an iffy bank shot: The reported ploy centers on a payment made to adult film actress Stormy Daniels in 2016.
washingtonpost.com/politics/2023/01/31/trump-stormy-daniels-grand-jury-new-york/
Quick Glance: Trump's hush money case in New York goes to a grand jury on Monday.
- A grand jury is hearing evidence in New York about former President Donald Trump's role in hush money payments to porn star Stormy Daniels during his 2016 presidential campaign, according to two sources familiar with the situation.
- According to Reuters, former National Enquirer publisher David Pecker testified before the grand jury.
- According to the Wall Street Journal, Pecker, AMI's former CEO and a longtime friend of Trump and Cohen, told prosecutors about their hush-money deals with McDougal and Daniels before Trump's 2016 U.S. election victory.
Trump porn star payment a ‘zombie case’ that wouldn’t die, ex-prosecutor says in book
theguardian.com/books/2023/feb/06/trump-porn-star-stormy-daniels-payment-zombie-case-pomerantz-book
Takeaways from Day 6 of the Donald Trump criminal hush money trial: Judge Juan Merchan appeared poised on Tuesday to sanction Donald Trump for violating the gag ...
cnn.com/2024/04/23/politics/takeaways-from-day-6-of-the-donald-trump-criminal-hush-money-trial/
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Judge to weigh in on request to hold Trump in contempt for breaking gag order: The hearing could result in further financial punishment for Trump ...
pbs.org/newshour/politics/judge-to-weigh-in-on-request-to-hold-trump-in-contempt-for-breaking-gag-order
Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins
- An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.
- The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.
- The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.
- The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.
Hush money trial against Donald Trump: Witness confirms deal to eliminate negative reports
spiegel.de/ausland/donald-trump-vor-gericht-zeuge-bestaetigt-im-schweigegeld-prozess-deal-zur-beseitigung-negativer-berichte-a-a4b5359d-6a9f-4b88-83f2-2e39a7018992
Trump May Lose Gag-Order Fight as Judge Calls Arguments ‘Silly’: Donald Trump will likely be found in contempt of court for his social media posts that may ...
dailymaverick.co.za/article/2024-04-23-trump-may-lose-gag-order-fight-as-judge-calls-arguments-silly/
Trump prosecution wants these 10 posts removed: Prosecutors with the Manhattan district attorney’s office say former President Trump has violated a gag order 10 ...
trib.al/Qd9O10O
Live updates: Donald Trump's hush money trial: Donald Trump's New York hush money criminal trial continues Tuesday. Follow here for the latest live news updates ...
cnn.com/politics/live-news/trump-hush-money-trial-04-23-24/
Trump accuses Michael Cohen of ‘lying’ despite gag order: Former President Trump on Monday claimed Michael Cohen is “lying,” following a day in court for his ...
thehill.com/regulation/court-battles/4612675-trump-accuses-michael-cohen-of-lying-despite-gag-order/
Who’s who in the Trump hush money trial? Michael Cohen, Stormy Daniels could be key witnesses
usatoday.com/story/news/politics/2024/04/15/who-are-the-witnesses-in-trumps-hush-money-trial/73299300007/
Trump Trial Live: Prosecutors seek gag order violation fines: The judge began a hearing into whether Trump violated a gag order in the Stormy Daniels criminal ...
reuters.com/world/us/trump-trial-live-ex-national-enquirer-publisher-david-pecker-due-testify-hush-2024-04-23/
"It's called democracy": Inside the Trump trial's opening statements
axios.com/2024/04/22/trump-trial-opening-statements-election-fraud
Prosecutors to make history with opening statements in hush money case against Trump
orlandosentinel.com/2024/04/22/prosecutors-to-make-history-with-opening-statements-in-hush-money-case-against-trump/
Prosecutor accuses Trump of ‘orchestrating a criminal scheme to corrupt the 2016 presidential election’
english.elpais.com/usa/2024-04-22/prosecutor-accuses-trump-of-orchestrating-a-criminal-scheme-to-corrupt-the-2016-presidential-election.html
Trump’s Lawyer Blasts Key Witness Michael Cohen At Start Of Hush Money Trial: ‘Cannot Be Trusted’
forbes.com/sites/brianbushard/2024/04/22/trumps-lawyer-blasts-key-witness-michael-cohen-at-start-of-hush-money-trial-cannot-be-trusted/
Michael Cohen's Latest Move Blasted By Legal Analysts: Michael Cohen's latest social media post amid Donald Trump's hush money case was scrutinized by legal ...
newsweek.com/michael-cohens-latest-move-donald-trumps-hush-money-trail-scrutinized-legal-analyts-1892971
If Todd Blanche loses any of Trump's criminal cases, and his client the election, it will probably mean the end of his career in the elite world of Big Law ... Show more nymag.com/intelligencer/article/trump-trial-lawyer-todd-blanche-defense.html
Ex-Prosecutor Spots A Big 'Oops' In Donald Trump's Likely Legal Defense: Andrew Weissmann also predicted a huge "tug of war" over one particular witness in the ...
huffpost.com/entry/andrew-weissmann-donald-trump-oops_n_6626294de4b04378c08acd61
The Most Revealing New Piece of Evidence Offered Up at Today’s Trump Trial: The lawyer who helped broker the Stormy Daniels payment understood something ...
slate.com/news-and-politics/2024/04/trump-trial-revealing-new-evidence.html
Ted Cruz spotted the Trump-National Enquirer alliance in 2016: During Trump’s criminal trial, the former head of the tabloid described how he’d worked with ...
washingtonpost.com/politics/2024/04/23/trump-trial-cruz-national-enquirer/
In one April 10 post, Trump described Michael Cohen, his former lawyer, and Stormy Daniels, the porn actress, as “two sleaze bags who have ... Show more
Trump: The first president to face criminal prosecution: Donald Trump’s fraud trial opens today in an uncongenial, cold Manhattan court room ...
gulftoday.ae/opinion/2024/04/21/trump-the-first-president-to-face-criminal-prosecution
Court adjourns hearing in bail application of Binance executive: The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to ...
premiumtimesng.com/news/top-news/688306-court-adjourns-hearing-in-bail-application-of-binance-executive.html
Trump Hush-Money Trial: Defense Opens by Attacking Cohen, Daniels: Prosecutors launched the hush-money trial of Donald Trump by revealing new details Monday ...
bloomberg.com/news/articles/2024-04-22/trump-lawyer-opens-hush-money-defense-attacking-cohen-daniels
Prosecutor: A tabloid pact led to Trump faking business records: A deal to squash stories about sex scandals and boost Donald Trump’s candidacy allegedly led to ...
washingtonpost.com/politics/2024/04/22/trump-new-york-opening-statements-trial-testimony/
Donald Trump: Pleas in hush money trial in New York: In Donald Trump's first criminal trial, what the case is actually about is often lost in the noise ...
faz.net/aktuell/politik/ausland/donald-trump-plaedoyers-in-schweigegeld-prozess-in-new-york-19671932.html
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Bank regulation has not kept pace with global financial crime: With financial crime surging worldwide, it is critical that the public and private sectors align ...
americanbanker.com/opinion/bank-regulation-has-not-kept-pace-with-global-financial-crime
Trump in court: Questions and answers about the hush money trial in New York: A former American president has never had to stand trial before. Donald J ...
nzz.ch/international/trump-vor-gericht-fragen-und-antworten-zum-schweigegeld-prozess-in-new-york-ld.1827110
Twelve jurors have been picked in Trump's hush money trial: A jury of 12 people has been seated in former President Donald Trump’s hush money trial in New York ...
apnews.com/article/trump-manhattan-stormy-daniels-michael-cohen-b514cb52bb31a82579cb827c40166173
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
MSNBC Anchor Slams Jesse Watters for Trump Jury Coverage: ‘He’s Being a Pathetic Little Tool’ | Video
thewrap.com/msnbc-anchor-slams-jesse-watters-for-trump-jury-coverage-hes-being-a-pathetic-little-tool-video/
Porn actress, bodyguard, advisor, lawyer: these are the witnesses that matter in the trial against Trump
spiegel.de/ausland/donald-trump-auf-diese-acht-personen-kommt-es-im-prozess-an-a-c236ca21-566d-4111-96de-a0aef7619bd2
Paid articlePaid Trump's Stormy Daniels hush money trial hinges on intent of payoff : At Donald Trump's criminal trial, there is no dispute about a central underlying fact: the ...
reuters.com/world/us/trumps-stormy-daniels-payoff-trial-hinges-his-intent-2024-04-19/
Police said a Florida man set himself on fire Friday outside the downtown Manhattan courthouse where Donald Trump is on trial for 34 counts of falsifying ... Show more eu.usatoday.com/story/news/politics/2024/04/19/donald-trump-hush-money-trial-news-updates/73379651007/
Trump’s Only Options for His Defense Are Really Quite Bad: Alvin Bragg’s case will leave little room for the former president’s lawyers.
slate.com/news-and-politics/2024/04/trump-trial-stormy-daniels-alvin-bragg-cohen-defense.html
Michael Cohen's role at the first criminal trial ever of a US president, marks the culmination of his 15-year arc from being Donald Trump's lawyer and ‘fixer’ ... Show more reut.rs/3W3nkR7
Cohen: Trump complaints about son’s graduation ‘comical’: Michael Cohen called former President Trump’s complaints about potentially missing his son’s high ...
trib.al/BiVLrBM
Hush money trial: Trump's lawyers say Stormy Daniels refused subpoena outside Brooklyn bar
apnews.com/article/stormy-daniels-donald-trump-d3dce88566bafb714dbb5c1acd3e4a83
Trump hush money trial: 2 jurors dismissed: The rapid progress Thursday afternoon propelled the case closer to opening statements and weeks of testimony.
bostonglobe.com/2024/04/18/nation/jury-selection-trump-hush-money-trial-faces-pivotal-stretch-former-president-returns-court/
Lowry: Alvin Bragg makes history — preposterously: Credit to the Manhattan DA, no one else with an ounce of judgment would have brought this...
expressnews.com/opinion/commentary/article/lowry-alvin-bragg-makes-history-19412707.php
Opening statements scheduled in Trump's New York hush money trial : A jury is scheduled to listen to opening statements on Monday (April 22) ...
wionews.com/world/opening-statements-scheduled-in-trumps-new-york-hush-money-trial-713202
Two jurors dismissed from Trump hush money trial: Rolling coverage of the international stories of interest to our readers
irishexaminer.com/world/arid-41377450.html
All the Key Players in the Trump Trial: Donald Trump isn’t the only major name at his criminal trial. Stormy Daniels, Michael Cohen, Hope Hicks ...
nymag.com/intelligencer/article/trump-trial-key-players-witnesses.html
Quick Glance: Trump Faces Landmark Trial Over Hush Money Case
- Donald Trump will go down in history as the first former president to stand trial in Manhattan on criminal charges. The historic case revolves around a potential sex scandal cover-up just days before the 2016 elections.
- The prosecution alleges that Trump falsified business records to hide hush money payments aimed at influencing the election outcome. Trump maintains his innocence and refutes any involvement with Stormy Daniels.
- The trial will feature key witnesses from Trump's inner circle testifying against him, including Michael Cohen and David Pecker. It will delve into the Oval Office, where Trump allegedly approved the cover-up.
- Prosecutors must prove that Trump falsified business records with intent to commit or conceal another crime. Trump's defense is likely to focus on the legality of the hush money payments and attempt to distance him from the accounting handled by his employees.
Michael Cohen Explains Exactly Why Donald Trump’s Barron Graduation Ban Whine Is ‘Comical’
huffpost.com/entry/michael-cohen-donald-trump-whine_n_661f6a3de4b0d63376581a0c
Quick Glance: Michael Cohen Criticizes Trump's Barron Graduation Ban Complaint as Ridiculous
- Michael Cohen describes Trump's complaint about a potential ban on attending Barron's graduation ceremony as comical.
- Cohen points out that Trump apparently did not attend the graduation ceremonies of his other children.
- Cohen is expected to be a key witness in Trump's trial, which revolves around allegations of hush money payments to silence an affair with Stormy Daniels.
- HuffPost advocates for making high-quality journalism freely accessible and seeks support to continue to ensure this.
Melania Likely Happy Donald Trump May Miss Barron's Graduation, Cohen Says: The former president could miss his 18-year-old son Barron's graduation due to his ...
newsweek.com/melania-likely-happy-donald-trump-may-miss-barrons-graduation-cohen-says-1891054
Quick Glance: Trump's Sex Life Unveiled as Hush Money Trial Begins
- The opening day of Donald Trump’s criminal trial delved deep into his tabloid-fodder sex life, as lawyers and the judge debated how many salacious details jurors should eventually hear as they decide whether he broke the law to cover up hush money payments.
- The historic first trial of a former U.S. president began Monday in a storied courthouse that has seen a host of high-profile cases over the years, from rap stars to movie moguls, but never one with such potential consequences for the nation and the world.
- Despite Trump's open contempt for the trial, he was not disruptive in court but rather disinterested. However, Trump's lawyers managed to prevent jurors from being informed about specific allegations of sexual misconduct from 2016.
- Prosecutors plan to highlight Trump's relationship with adult-film actress Stormy Daniels and other women in court to show that he paid hush money to protect his political image.
Londongrad forever? Why the UK may never seize Russian assets: Pledges to take Russian money to help Ukraine face a litany of legal and tactical quandaries.
politico.eu/article/londongrad-forever-uk-never-seize-russia-assets-ukraine-war-sanctions/
Who are the key players in Donald Trump's Manhattan hush money trial?: Jury selection in the trial began Monday, April 15.
abcnews.go.com/Politics/key-players-donald-trumps-manhattan-hush-money-trial/story
Donald Trump Jury Move by Prosecutors Surprises Legal Experts: Corporate lawyers make up two of the seven jurors so far selected in Trump's Stormy Daniels case ...
newsweek.com/donald-trump-stormy-daniels-jury-trial-manhattan-new-york-hush-money-payments-2016-election-1891210
Trump hush money trial: More potential jurors dismissed on day 2
: The first six jurors for Donald Trump’s hush money criminal trial have been chosen after ...
apnews.com/article/trump-hush-money-criminal-trial-new-york-dd1a8dcc063b7ad0fbe14af6e8724c2f
Who Are Key Players in the Trump Hush-Money Criminal Trial?: The first criminal trial of former President Donald J. Trump is underway. Take a closer look at ...
nytimes.com/interactive/2024/nyregion/trump-manhattan-criminal-trial-witnesses.html
Supreme Court appears divided on case that could upend felony charges against Jan. 6 rioters, Trump
abcnews.go.com/Politics/supreme-court-case-could-upend-felony-charges-jan-6-rioters-trump/story
Quick Glance: Justices Question Obstruction Charge Against Jan. 6 Rioter
- The Supreme Court is considering whether Jan. 6 rioters can be charged with obstructing an official proceeding, potentially impacting Trump's election interference case.
- During Tuesday's hearing, justices expressed concerns about the Justice Department's use of the obstruction statute to prosecute those involved in the Jan. 6 Capitol attack.
- A potential consequence of a ruling in favor of Fischer could affect Trump, although this outcome is not definitive. Prosecutors in Trump's case have emphasized that even if Fischer succeeds, Trump's actions would still be governed by a more restrictive interpretation of the law.
- The provision was enacted in 2002 as part of the Sarbanes-Oxley Act, passed after the Enron accounting scandal. Both Fischer and Trump argue that the obstruction law does not apply to their alleged conduct, meaning the charges should be dropped.
Trump will return to court after first day of hush money criminal trial ends with no jurors picked
theglobeandmail.com/world/article-trump-will-return-to-court-after-first-day-of-hush-money-criminal/
Hackers are threatening to publish a huge stolen sanctions and financial crimes watchlist
techcrunch.com/2024/04/18/world-check-database-leaked-sanctions-financial-crimes-watchlist/
Dozens arrested and thousands of victims contacted after scam site taken offline: Set up by a criminal network in 2021, LabHost enabled users to set up phishing ...
itv.com/news/2024-04-18/dozens-arrested-and-thousands-of-victims-contacted-after-scam-site-taken-offline
Alex Murdaugh plans to appeal 40-year sentence for federal financial crimes: Murdaugh was sentenced to 40 years in federal prison for fraud and money laundering ...
postandcourier.com/murdaugh-updates/hampton-attorney-alex-murdaugh-federal-appeal-financial-crimes/article_e32a3778-fd95-11ee-950e-5f2e45b05e70.html
UPDATED: EFCC lays hours-long siege to ex-Governor Bello ‘s Abuja residence: It was learnt that EFCC operatives arrived at the house at about 9.30 a.m ...
premiumtimesng.com/news/headlines/686877-updated-efcc-lays-hours-long-siege-to-ex-governor-bello-s-abuja-residence.html
Charlotte-Mecklenburg police lieutenant arrested, charged with financial crimes: Charlotte-Mecklenburg Police Lt. Warith Muhammad is charged with two felony ...
charlotteobserver.com/news/local/crime/article287762245.html
Surge in economic crime amid financial strain in Finland: Finland has witnessed a record surge in economic crime in 2023, reflecting broader economic challenges ...
helsinkitimes.fi/finland/finland-news/domestic/25122-surge-in-economic-crime-amid-financial-strain-in-finland.html
New warning to every person using contactless card payments at the checkout : Four dangerous contactless card payment scams that could empty your bank account.
dailyrecord.co.uk/lifestyle/money/four-dangerous-contactless-card-scams-32599216
Finnish tax officials report rise in white-collar crime: Reported financial crimes rose by 15 percent last year, reaching an all-time high.
yle.fi/a/74-20083863
My credit card was stolen — the thief revealed nasty surprises about my finances: ‘The best and riskiest part of credit cards is you don’t have to think about ...
marketwatch.com/story/my-credit-card-was-stolen-the-thief-revealed-lots-of-nasty-surprises-about-my-finances-866d5892
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
Andrew Kamanga: Zambia FA president charged with money laundering: Andrew Kamanga, the president of the Football Association of Zambia, is arrested and charged ...
bbc.com/sport/football/articles/cv29eqdlp2po
Why we are after ex-governor Yahaya Bello - EFCC Chair
"In a poor state like Kogi, and you want me to close my eyes to that under the guise of 'I'm being ... Show more www.premiumtimesng.com/news/top-news/688652-why-we-are-after-ex-governor-yahaya-bello-efcc-chair.html
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says: The DOJ wants Zhao to serve 36 months after his guilty plea last year.
coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
South Korean woman loses $70k to scam involving deepfake of Elon Musk: She handed over the money after seeing a deepfake video of what appeared to be the Tesla ...
straitstimes.com/asia/east-asia/south-korean-woman-loses-70k-to-elon-musk-deepfake-scam
The alleged 2G spectrum allocation scam is said to have originated in 2008, when the Union Ministry of Communications and Information Technology sold 122 2G ... Show more scroll.in/latest/1066978/centre-asks-sc-to-modify-2g-verdict-to-allow-spectrum-assignment-through-non-auction-means
How Chinese networks clean dirty money on a vast scale: These shadowy “banks” are becoming the financiers of choice for transnational criminal gangs
economist.com/china/2024/04/22/how-chinese-networks-clean-dirty-money-on-a-vast-scale
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Warning over fake delivery emails targeting Australians:
9news.com.au/national/scams-in-australia-hackers-online-email-texts-targeting-innocent-people-in-pictures/eaf2016c-b71f-42d5-ab20-c5ce51880b04
People panic over £500 HMRC message warning 'we're coming for you': The scam warns the victim to pay £500 in unpaid taxes, or they'll be arrested within ...
birminghammail.co.uk/news/cost-of-living/people-panic-over-500-hmrc-29047345
Delhi Court extends Arvind Kejriwal and Kavitha's judicial custody till May 7
wionews.com/india-news/delhi-court-extends-arvind-kejriwal-and-kavithas-judicial-custody-till-may-7-714235
Crime Briefs: 2021 Caribbean Festival murderer convicted: A Boston man was convicted of stabbing a teen in the neck, killing him, during the city’s annual ...
bostonherald.com/2024/04/23/crime-briefs-2021-caribbean-festival-murderer-convicted/
Lok Sabha Elections 2024: Odisha Cong distributes free 'paan' among people highlighting 'scams' of BJP, BJD
deccanherald.com/elections/india/odisha-cong-distributes-free-paan-among-people-highlighting-scams-of-bjp-bjd-2991377
Wrong number: Phone scammer calls police station: Dunedin police are reminding the public to remain vigilant after receiving a scam call to their office landline ...
odt.co.nz/news/dunedin/wrong-number-phone-scammer-calls-police-station
How to protect yourself from a new face-swap romance scam: Unveiling the two-phone method used by face-swap romance scammers. Arm yourself with knowledge to ...
gizchina.com/2024/04/23/protect-yourself-face-swap-romance-scam/
A ‘contractor’ took $6,000 for work in Miami-Dade, then disappeared, cops say: A North Miami Beach, Florida, resident says unlicensed Edgar Chang disappeared ...
miamiherald.com/news/local/crime/article287932530.html
‘Laws may need to change’: Gina Rinehart lashes Facebook over scam ‘inaction’: Rinehart has conceded a legal overhaul may be the only way to prevent people from ...
smh.com.au/national/western-australia/laws-may-need-to-change-gina-rinehart-lashes-facebook-over-scam-inaction-20240417-p5fkmt.html
Romance Scam: Fraudsters steal 1 million from Solothurn victims - how to protect?
solothurnerzeitung.ch/solothurn/kanton-solothurn/kanton-solothurn-eine-million-weg-und-das-herz-gebrochen-die-polizei-zur-cyberkriminalitaet-mit-live-internetrecherche-auf-vortragstour-ld.2610046
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S'pore police warn of new phishing scam involving fraudulent Budget 2024 infographics
thestar.com.my/aseanplus/aseanplus-news/2024/04/23/s039pore-police-warn-of-new-phishing-scam-involving-fraudulent-budget-2024-infographics
N80bn Fraud Charges: Court asks EFCC to serve Yahaya Bello through his lawyer: A judge of the Federal High Court in Abuja also ordered Mr Bello’s defence lawyer ...
premiumtimesng.com/regional/north-central/688526-n80bn-fraud-charges-court-asks-efcc-to-serve-yahaya-bello-through-his-lawyer.html
Misconfigured cloud server leaked clues of North Korean animation scam: Outsourcers outsourced work for the BBC, Amazon, and HBO Max to the hermit kingdom
theregister.com/2024/04/23/north_korea_animators/
Quick Glance: Kim Leads Rocket Drills for Nuclear Counterattacks
- North Korean leader Kim Jong Un supervised rocket launches simulating nuclear counterattacks.
- The drills showcased the strength of the country's nuclear forces.
- The rockets were described as highly accurate and capable of carrying tactical nuclear warheads.
- The US and South Korea are responding with enhanced military exercises and nuclear deterrence strategies.
The Chase's Jenny Ryan supported by fans after 'nasty' scam: Jenny, 42, said she now feels anxious and vulnerable
liverpoolecho.co.uk/news/tv/chases-jenny-ryan-supported-fans-29046124
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