American media executive & political strategist (born 1953)
Steve Bannon's 'We Build the Wall' scheme trial set for May 2024: If the schedule holds, Bannon will be going to trial right after Trump is slated ...
pbs.org/newshour/politics/steve-bannons-we-build-the-wall-scheme-trial-set-for-may-2024
Quick Glance: Steve Bannon to Face Trial for 'We Build the Wall' Fraud in May 2024
- Conservative strategist Steve Bannon will go on trial in May 2024 for allegedly defrauding donors who gave money to build a wall on the U.S.-Mexico border.
- Judge Juan Manuel Merchan set the trial date for May 28, 2024, after realizing that the originally announced date falls on Memorial Day next year when courts will be closed.
- Bannon pleaded not guilty in September last year.
- However, according to investigators, the money was used to enrich Bannon and others involved in the project.
Chinese businessman and Bannon business partner arrested in $1 billion fraud conspiracy
pbs.org/newshour/nation/chinese-businessman-and-bannon-business-partner-arrested-in-1-billion-fraud-conspiracy
Quick Glance: Chinese Business Tycoon Arrested in $1 Billion Fraud Conspiracy
- The self-exiled businessman was arrested in New York on charges of overseeing a billion-dollar fraud conspiracy.
- Guo Wengui was expected to appear in court on Wednesday.
- Law enforcement also seized assets purchased with proceeds of the alleged fraud.
- The SEC also brought civil charges against Guo for committing multiple frauds since April 2020.
US trial for exiled Chinese businessman Guo Wengui set for April 2024: The exiled Chinese businessman Guo Wengui will face trial starting April 8, 2024 on U.S ...
reuters.com/legal/us-trial-exiled-chinese-businessman-guo-wengui-set-april-2024-2023-06-06/
Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...
reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/
Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...
reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/
Judge Rejects $25M Bail Proposal From Steve Bannon’s Pal Guo Wengui: Guo, an exiled critic of the Chinese Communist Party, is accused of lying to thousands of ...
thedailybeast.com/judge-rejects-dollar25m-bail-proposal-from-steve-bannons-pal-guo-wengui
Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy
theguardian.com/world/2023/mar/15/ho-wan-kwok-arrest-fraud-conspiracy-steve-bannon
Chinese businessman seeks bail in $1 billion fraud case: Lawyers for a wealthy self-exiled Chinese businessman are seeking bail for him two weeks after his ...
abcnews.go.com/US/wireStory/chinese-businessman-seeks-bail-1-billion-fraud-case-98280576
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
The Economic and Financial Crimes Commission (EFCC) prosecutor said on Thursday that the government could resort to inviting the military to bring a former ... Show more www.premiumtimesng.com/news/top-news/687079-just-in-we-may-invite-military-to-bring-yahaya-bello-to-court-efcc-prosecutor.html
Trump Witnesses Could Include Giuliani, Steve Bannon, Stormy Daniels And These Others In Hush Money Trial
go.forbes.com/c/nf2Y
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.
Steve Bannon Says US Is 'Not a Democracy': Since the events surrounding the 2020 election, some have questioned what to call the system of government in the U.S ...
newsweek.com/steve-bannon-says-united-states-not-democracy-1890168
Steve Bannon Trashes 'Meaningless' Donald Trump Event: The former president and House Speaker Mike Johnson are set to hold an event at Mar-a-Lago on Friday.
newsweek.com/steve-bannon-trashes-meaningless-donald-trump-event-1889802
Quick Glance: Focus on Support for Israel and Ukraine by Mike Johnson
- House Speaker Mike Johnson is heavily advocating for support for Israel and Ukraine while trying to push a national security package through the House.
- Johnson faces the challenge of juggling the Republican Party's divided support for Kyiv's defense while feeling the pressure to pass a comprehensive aid package for U.S. allies.
- In his quest to find ways to promote funding for Ukraine, Johnson is engaging in discussions with the White House and former president Donald Trump. The divisive dynamic within the party and the urgency of the situation in Ukraine present a significant challenge for Johnson.
- Johnson must craft a package that includes some policy wins for Republicans while also gaining Democratic approval. Despite concerns from some progressive Democrats regarding support for Israel, most Democratic lawmakers have rallied behind the Senate-passed package.
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
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/
Explained: Vietnam’s $12 billion financial fraud, for which a businesswoman has been sentenced to death
indianexpress.com/article/explained/explained-global/vietnam-scam-truong-my-lan-death-penalty-9266548/
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
How banks can lead fight against fraud: Developing predictive models or understanding data on fraud is going to set new standards in the fight against financial ...
bit.ly/49EF5cL
As he prepares to prosecute Trump, NYC DA Bragg says hush money criminal trial not about politics
pbs.org/newshour/politics/as-he-prepares-to-prosecute-trump-nyc-da-bragg-says-hush-money-criminal-trial-not-about-politics
Quick Glance: Trump Faces Trial Amid Presidential Campaign Allegations
- Jury selection begins April 15 with a potential eight-week trial ahead.
- Trump faces 34 counts of falsifying business records, denying allegations of suppressing scandals.
- Key witnesses like Michael Cohen and Stormy Daniels might testify against Trump.
- Despite Trump's denial of wrongdoing, witness testimonies pose a significant challenge.
Join our webinar to learn how to identify best practices for introducing AI and avoid common pitfalls. www.americanbanker.com/web-seminars/global-banking-expert-insights-using-ai-to-detect-fincrime
IRS investigation chief expects uptick in crypto tax evasion this year: IRS criminal investigation chief Guy Ficco said his agency has grown more aggressive in ...
cointelegraph.com/news/irs-crypto-taxes-criminal-investigation-chief-tax-evasion
Panama Papers trial begins with denials eight years after historic tax evasion exposé - ICIJ
icij.org/investigations/panama-papers/panama-papers-trial-begins-with-denials-eight-years-after-historic-tax-evasion-expose/
‘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.
Bavaria: New investigations against AfD politician Daniel Halemba: The AfD state politician Daniel Halemba is confronted with new allegations: money laundering ...
zdf.de/nachrichten/politik/deutschland/daniel-halemba-afd-geldwaesche-sachbeschaedigung-volksverhetzung-100.html
Quick Glance: New Allegations Against AfD MP Halemba
- The Würzburg Public Prosecutor's Office requests the lifting of Daniel Halemba's immunity due to money laundering and other allegations.
- The investigations stem from discoveries during a search at the Teutonia Prag fraternity house.
- Halemba denies the accusations and hopes for dismissal or acquittal.
- The Prosecutor's Office intends to press charges based on suspicion of money laundering and other criminal acts.
Peter Murrell charged with embezzlement in SNP finance probe: The husband of Nicola Sturgeon had been re-arrested in connection with the SNP finances ...
bbc.com/news/uk-scotland-68850088
Quick Glance: Police Investigation into SNP Finances: Key Updates
- On Thursday, the re-arrest of Peter Murrell, the husband of Nicola Sturgeon, took place as part of the police investigation into the SNP’s finances.
- Murrell, aged 59, was apprehended and underwent interrogation by detectives.
- The arrest occurred slightly more than a year subsequent to the search conducted by Police Scotland officers at the couple’s residence, where a blue tent was set up outside the property, alongside searches at the SNP’s headquarters in Edinburgh.
- In April 2024, Peter Murrell was charged with 'embezzlement' of funds from the SNP.
Money laundering and coercion: Investigators are targeting AfD MP Halemba again: He himself expects an acquittal. But the new allegations against the Bavarian ...
n-tv.de/politik/Ermittler-nehmen-AfD-Abgeordneten-Halemba-erneut-ins-Visier-article24887238.html
Trump trial live updates: Two seated jurors removed from Trump's hush money trial after issues raised
nbcnews.com/politics/donald-trump/live-blog/trump-hush-money-trial-day-3-live-updates-rcna145936
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.
The Economic and Financial Crimes Commission (EFCC) prosecutor said on Thursday that the government could resort to inviting the military to bring a former ... Show more www.premiumtimesng.com/news/top-news/687079-just-in-we-may-invite-military-to-bring-yahaya-bello-to-court-efcc-prosecutor.html
Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has found himself in trouble again as the Enforcement Directorate (ED) has seized his ... Show more www.indiatimes.com/entertainment/celebs/raj-kundra-properties-worth-rs-98-crore-seized-by-ed-in-bitcoin-ponzi-scam-shilpa-shetty-632599.html
Woman arrested for wheeling corpse into bank to co-sign a loan: The woman appeared to be propping up the dead man’s head in a video of the incident
independent.co.uk/news/world/americas/woman-arrested-brazil-corpse-bank-b2530344.html
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
If you get a phone call from LastPass, it's a scam: A new breed of sophisticated phishing scammers are targetting LastPass users with phone calls and emails ...
pcworld.com/article/2309891/if-you-get-a-phone-call-from-lastpass-its-a-scam.html
Actors can contribute to society through cinema, says Raveena Tandon: New Delhi, Apr 19 (PTI) Actor Raveena Tandon believes artistes can return the love and ...
deccanherald.com/entertainment/actors-can-contribute-to-society-through-cinema-says-raveena-tandon-2985549
Cambodia's Prince Group: A business empire built on crime?: Our three part investigative series reveals a concerning blend of improbable business ventures ...
rfa.org/english/news/special/prince-group/
Martin Lewis issues 'don't ignore' warning as thousands receive text this week: The MET police contacted 25,000 on Thursday, April 18 through text and email ...
mirror.co.uk/money/martin-lewis-mse-issues-dont-32622905
High-level officials in the Fes-Meknes region are currently under investigation for allegedly mishandling public funds, according to converging reports ... Show more www.moroccoworldnews.com/2024/04/362171/fez-meknes-high-level-officials-face-investigation-for-embezzlement-scanda #morocco #world #news #fes #meknes #mwn #moroccoworldnews
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
Todd and Julie Chrisley appeal their bank fraud and tax evasion convictions: Reality TV stars Todd and Julie Chrisley have appealed aspects of their convictions ...
apnews.com/article/julie-todd-chrisley-fraud-tax-evasion-appeal-8f76505e15cceca1c9747087ae01bec4
Nicola Sturgeon’s husband, Peter Murrell, has been charged in connection with the alleged embezzlement of funds from the Scottish National Party #scotlandnews #nicolasturgeon ... Show more #snp #scottishpolitics #uknews #ukpolitics
Italian judge clears migrant rescue charities after accusations of colluding with traffickers
theglobeandmail.com/world/article-italian-judge-clears-migrant-rescue-charities-after-accusations-of/
Paid articlePaid
Eight arrested in alleged embezzlement at Antalya bank - Türkiye News: Authorities have detained eight individuals in connection with an alleged embezzlement ...
hurriyetdailynews.com/eight-arrested-in-alleged-embezzlement-at-antalya-bank-192634
DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune
indianexpress.com/article/cities/pune/dsk-scam-ed-ds-kulkarni-pune-9280197/
BREAKING: Court clears ex-AGF Adoke of money laundering charges: A Federal High Court in Abuja on Friday discharged and acquitted former attorney-general of the ...
punchng.com/breaking-court-clears-ex-agf-adoke-of-money-laundering-charges/
New scam in the market: X users call out Bengaluru company charging Rs 1,500 for a walk in Cubbon Park
indianexpress.com/article/trending/trending-in-india/x-users-call-out-bengaluru-company-charging-rs-1500-walk-cubbon-park-9278969/
A 37-year-old Jamaican, Sereika Savariau, on Tuesday pleaded guilty in a US District Court to creating a series of fraudulent debt relief companies that ... Show more www.jamaicaobserver.com/2024/04/19/jamaican-facing-30-years-us-prison-debt-relief-scam/
Urgent warning over 'nasty' WhatsApp scam : You could expose yourself to fraud and blackmail and put all your contacts in harms way
walesonline.co.uk/news/uk-news/urgent-warning-over-nasty-whatsapp-29018143
Appeal for attempted stolen property at the Osnabrück Regional Court: Van stolen and taken to Poland: 58-year-old convict appeals to the Osnabrück regional court ...
noz.de/lokales/osnabrueck/artikel/berufung-wegen-versuchter-hehlerei-am-landgericht-osnabrueck-46851069
Paid articlePaid
Texas gift card draining: What to know and how to protect yourself: Gift card draining is increasingly prevalent, but consumers can take steps to protect ...
dallasnews.com/news/crime/2024/04/18/what-to-know-about-gift-card-draining-scams-in-texas-and-how-to-protect-yourself/
Shock as metro cop appears in court instead of reporting for duty: Tshwane municipality says it is shocked that one of its cops has appeared in court in ...
sowetanlive.co.za/news/south-africa/2024-04-18-shock-as-metro-cop-appears-in-court-instead-of-reporting-for-duty/
Better Business Bureau warns parents against SAT/ACT scam calls: Georgians need to be aware of a new scam. A caller says a high schooler ordered ACT/SAT prep ...
ajc.com/education/get-schooled-blog/better-business-bureau-warns-parents-against-satact-scam-calls/MBZWLNBIVRBW5GVEHLLKPU6EHI/
Police say Rock Hill CFO was ‘serial embezzler’ who stole over $1M to buy car, vacations
charlotteobserver.com/news/local/crime/article287800865.html
$3 billion money laundering case: Fourth accused set to plead guilty on April 30: He faces three charges of forging documents to cheat CIMB bank.
straitstimes.com/singapore/fourth-money-laundering-accused-set-to-plead-guilty-on-april-30
Food scarcity: FCCPC deploys operators to monitor businesses for price inflation - Healthwise
healthwise.punchng.com/food-scarcity-fccpc-deploys-operators-to-monitor-businesses-for-price-inflation/
Scots pensioner loses £6.8k to callous scammer power washing driveway: People across Scotland’s biggest city have lost almost £50,000 to doorstep scammers in the ...
dailyrecord.co.uk/news/scottish-news/scots-pensioner-loses-68k-callous-32619670
Woman lost $17k after one-hour phone call: A woman has been left “traumatised” after $17,000 was drained from her bank account, something she only discovered ...
news.com.au/finance/money/costs/woman-traumatised-by-auspost-text-scam-draining-17k-from-ubank/news-story/48851d60e8559be8dfb190d8a687bd13
JUST IN: Immigration service places Yahaya Bello on watchlist
The Nigerian Immigration Service on Thursday put the immediate past Governor of Kogi State ... Show more punchng.com/just-in-immigration-service-puts-yahaya-bello-on-watchlist/
A trial is underway for the Panama Papers, a case that changed the country's financial rules
apnews.com/article/panama-papers-odebrecht-trial-50e8e62ae2021c417e49751d7cfe0331
Upswing in SMS scams, says Bukit Aman: KUALA LUMPUR: SMS scams are on the rise again with Bukit Aman recording 18 cases this year.
thestar.com.my/news/nation/2024/04/19/upswing-in-sms-scams-says-bukit-aman
More fall victim to scammers posing as local and foreign officials: Close to 900 government official impersonation scams were reported last year ...
straitstimes.com/singapore/more-fall-victim-to-scammers-posing-as-local-and-foreign-officials
New rule for buying a home: fire your real-estate agent: Now more than ever, it's time to be your own real estate agent.
businessinsider.com/new-rule-of-home-buying-fire-your-real-estate-agent-2024-4
Anontex Loans: Janata in deep trouble as BB digs up scams: Bangladesh Bank has ordered Janata Bank to cancel the Tk 3,359 crore interest waiver facility the ...
thedailystar.net/business/economy/news/anontex-loans-janata-deep-trouble-bb-digs-scams-3590216
Vast online scam platform shut down: LabHost, operational since 2021, fraudulently gained access to 480,000 bank card numbers and a million passwords.
brusselstimes.com/world-all-news/1012169/vast-online-scam-platform-shut-down
Joe Lewis’ Yacht Aviva Sets Sail After British Billionaire Pays US Fine - Bloomberg
bloomberg.com/news/articles/2024-04-18/joe-lewis-250-million-yacht-sets-sail-after-he-pays-us-fine
Paid articlePaid Money laundering case: AAP MLA Amanatullah Khan appears before ED: New Delhi, Apr 18 (PTI) AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement ...
deccanherald.com/india/delhi/money-laundering-case-aap-mla-amanatullah-khan-appears-before-ed-2983557
Kejriwal eating mangoes, aloo poori despite type 2 diabetes to make grounds for medical bail, ED tells court
deccanherald.com/india/delhi/kejriwal-eating-food-high-in-sugar-despite-type-2-diabetes-to-make-grounds-for-medical-bail-ed-tells-court-2983793
Quick Glance: Arrest of Delhi Chief Minister Raises Concern Ahead of Indian Elections
- When Delhi Chief Minister Arvind Kejriwal was arrested in March for an alleged liquor scam by the Enforcement Directorate, it marked the latest incident in a long list of legal offensives against opposition leaders ahead of the Indian general elections.
- Surveys indicate the ruling Bharatiya Janata Party (BJP) is ahead, but concerns over unemployment and inflation could boost the opposition.
- Opposition parties in India, critical of Modi, see recent developments as a government attempt to use central agencies to pressure political opponents.
- Kejriwal's arrest could pave the way in Delhi for President's Rule, leading to the dissolution of the AAP-led government with the BJP taking control of the state.
“Panama Papers” trial: 12 years in prison demanded for the founder of the law firm
stern.de/panorama/verbrechen/prozess-um--panama-papers---12-jahre-haft-fuer-kanzleigruender-gefordert-34638412.html
Read the full story here: www.dailyecho.co.uk/news/24263672.pair-jailed-portsmouth-money-laundering-investigation/
BT phone scam dupes victim out of £25k as man arrested at airport: A victim lost thousands after being duped by a man claiming to be from BT - who persuaded him ...
birminghammail.co.uk/black-country/bt-phone-scam-dupes-victim-29015446
Now, with deepfake images using the faces and voices of trusted healthcare professionals being viewed millions of times, the potential for grave harm grows
🖋️ ... Show more inews.co.uk/opinion/gp-this-happened-photo-used-scam-3012843
Zurich District Court: Trustee bought company for drug baron from Belgium: How a 36-year-old took over the dirty business of one of Europe's most wanted ...
nzz.ch/zuerich/bezirksgericht-zuerich-treuhaenderin-kaufte-firma-fuer-drogenbaron-aus-belgien-ld.1826965
IRS Warns Small Businesses of COVID Tax Credit Scam: The IRS is warning small businesses about scams to apply for COVID-19 tax credits for which they are not ...
smallbiztrends.com/irs-warns-small-businesses-of-covid-tax-credit-scam/
Got a Phone Call From LastPass? Hang Up, It's a Phishing Scam: The scheme combines a fake email and a human caller pretending to be a LastPass employee.
pcmag.com/news/got-a-phone-call-from-lastpass-hang-up-its-a-phishing-scam
Aargau: Board of Directors bought stolen plumbing pipes: Sometimes an offer is too good to be true. Anyone who buys goods well below the usual market price can ...
aargauerzeitung.ch/aargau/kanton-aargau/strafbefehl-verwaltungsrat-kaufte-gestohlene-sanitaerrohre-nun-wurde-er-wegen-hehlerei-gebuesst-ld.2607178
Varta share insider trading: a captain without faith: Business editor Robert Schwarz writes in his commentary why CEO Hackstein's sale of Varta shares is legal ...
schwaebische-post.de/baden-wuerttemberg/wirtschaft-regional/varta-aktien-insiderhandel-ein-kapitaen-ohne-glauben-93018972.html
Cops hunt romance fraudster believed to have conned men out of more than £50k: Romance scam artist 'Stefano Armani' is suspected to have fleeced more ...
mirror.co.uk/news/uk-news/police-hunt-bearded-romance-fraudster-32620556
Baton Rouge rapper NBA Youngboy accused of prescription drug fraud, ordered into federal custody
theadvocate.com/baton_rouge/news/crime_police/nba-youngboy-ordered-into-fed-custody-by-baton-rouge-judge/article_c23ef6fe-fdb6-11ee-ad29-0fe9fe3ba64b.html
The FBI has issued a new warning of a phishing scam that's been targeting Americans using toll roads via SMS.
Called a "smishing" grift (a hacking ... Show more www.entrepreneur.com/business-news/fbi-says-new-sms-text-grift-alleges-unpaid-toll-road-charges/472932
‘FedEx’ scam: Cyber helpline recovers Rs 35 lakh transferred by SoBo businessman to fraudsters
indianexpress.com/article/cities/mumbai/fedex-scam-cyber-helpline-recovers-rs-35-lakh-transferred-by-sobo-businessman-to-fraudsters-9278462/
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics