You Searched For "financial crime" and got 14 results
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2 mins read
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
1 min read
West Bengal bypolls to feature seven candidates with serious criminal cases including murder and kidnapping
Among the 41 candidates contesting in the upcoming bypolls, seven have serious criminal cases pendi…
3 mins read
Online financial crimes on the rise – How to secure your digital world
Online monetary transactions are on the rise every year and as we spend more and more time in the v…
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
5 mins read
Saudi Arabia's Neom dreams are starting to crack under financial pressure
The kingdom has struggled to attract the levels of foreign investment it needs to fully realize its…
Beatrice Nolan
2 mins read
Amal Clooney helped convince The Hague to charge Israel and Hamas leaders with war crimes
Amal Clooney was part of the team of experts that convinced the ICC to charge Israel and Hamas with…
Grace Eliza Goodwin
2 mins read
Japan's yakuza — once powerful organized crime figures — are reduced to stealing Pokémon cards
The once powerful yakuza, feared for their ferocity, are dwindling in numbers. And their crimes are…
Joshua Zitser
4 mins read
A Gen Xer quit a $110,000 salary job in DC for one in Germany that pays less than half. He says he's more financially stable and happier now.
Kobi Smith moved to Germany after a career as an attorney in Washington, DC. He works at Popeyes an…
John Towfighi
2 mins read
Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime proceeds, feds say
Federal prosecutors say Bill Guan, an executive at Trump-friendly news outlet the Epoch Times, laun…
Jack Newsham
2 mins read
Michael Cohen testifies it would be better for him financially if Trump gets acquitted: 'It gives me more to talk about'
Donald Trump's not getting convicted would give Michael Cohen more to talk about on his podcast, Co…
Jacob Shamsian,Laura Italiano
2 mins read
Nasdaq's CEO outlined 3 ways firms can put up a better fight against financial crime
The Nasdaq CEO and chair detailed three steps that could help banks fight money launderers, which h…
Dan DeFrancesco
1 min read
Ukraine announces arrest of oligarch in upscale French ski resort after accusing him of financial crimes
French law enforcement detained Konstantin Zhevago in a hotel in the French ski resort of Courcheve…
Sinéad Baker
2 mins read
The inquiry Trump launched to clear his name on Russia collusion ended up investigating him for potential financial crimes: NYT
It is not clear what happened to the probe, which started as a result of a tip by Italian officials.
Brent D. Griffiths
4 mins read
Target says it's closing 9 locations over crime, but New York City crime stats surrounding its East Harlem store tell another story
Crime stats do not show closing stores are in areas hit harder than shoplifting hot spots where sto…