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Italy's Meloni blames organised crime for 'alarming' migrant visa fraud
Reuters· 3 hours agoCriminal gangs are exploiting loopholes in Italy's legal visa system for foreign workers to smuggle...
Massachusetts man admits to fraud tied to bogus $4 billion Getty Images bid
WHTC 1450 Holland· 4 days agoBy Jonathan Stempel (Reuters) - A Massachusetts man agreed to plead guilty to securities fraud for artificially inflating the stock price of Getty Images Holdings, including ...
MAGA State Republicans Are Helping Perpetuate Trump’s Non-Citizen Voting Lie
TPM via Yahoo News· 21 hours agoSince 2020, according to reporting from Voting Rights Lab, nine states have successfully enacted...
Singapore Publishes a Data Governance Paper for the Financial Sector
The National Law Review· 2 hours agoWhat Does the Paper Cover? It incorporates a set of supervisory expectations, aimed at guiding...
Crypto Fraud and Hack Losses Drop by 12% in May, According to Immunefi
CoinMarketCap via Yahoo Finance· 4 days agoFunds lost to cryptocurrency fraud and hacks have seen a 12% decline year-over-year, according to a...
Imran Khan Remains Imprisoned Over His Wife’s Menstrual Cycles. State Department Says That’s...
The Intercept· 1 hour agoAfter an arduous legal fight, a Pakistani court on Monday acquitted former Prime Minister Imran Khan on charges related to his handling of a confidential intelligence cable, known within the ...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
McComb Enterprise-Journal· 17 hours agoThe office of Feeding Our Future is seen, Jan. 27, 2022, in St. Anthony, Minn., a week after an FBI raid. Two of the groups involved, Feeding Our Future and Partners in Nutrition, were small ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
WHTC 1450 Holland· 5 days agoBy Jonathan Stempel NEW YORK (Reuters) - A former Deutsche Bank investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty to a Ponzi-like ...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
U-T San Diego· 24 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. The 23-year-old juror said she immediately turned over the bag of cash to police. Defense ...
Russian court sentences German investor to prison in fraud case
Reuters· 1 day agoA Russian court on Monday sentenced German investor Ralph Novak to five years in prison on charges of fraud in a scheme involving the sale of shares in Russian car-sharing ...