Ignoring US white-collar crime will run up big tab
For a president who professes to be tough on crime, Donald Trump is clearing the way for a great deal of the white-collar ...
SWI swissinfo.ch1d
UAE vs. Switzerland: rivalry or synergy in commodity trade?
Dubai has positioned itself as a key commodities hub. But that’s not necessarily at the expense of Switzerland.
The Scammer’s Manual: How to Launder Money and Get Away With It
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...
How We Investigated Money Laundering, and What We Found
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...
SBCNews5d
UK independent bookies Corbett hit with £686k Commission penalty
Corbett Bookmakers, a UK retail betting operator with 36 premises, has been accused of licence failures around AML and player ...
WSPA 7News7d
Hollywood director arrested on charges of swindling Netflix out of $11M for a show that never aired
A Hollywood writer-director was arrested Tuesday on charges that he swindled $11 million from Netflix for a sci-fi show that never aired, instead steering the cash toward ...
The Daily Courier7d
AI 'reshaping' organised crime, warns Europol
Artificial intelligence is turbocharging organised crime, from creating child sexual abuse images to money laundering via cryptocurrency, Europol warned Tuesday, with advances like quantum computing o ...
Barron's12d
Money-Market Fund Assets Hit Record $7 Trillion as Investors Seek Safe Havens
Welcome to Barron's Advisor! Our articles are free to Barron's subscribers and wealth management professionals. To subscribe to Barron's, click here. If you're a wealth managment professional and ...
USA Today14d
Girl Scouts hit with lawsuit over alleged heavy metals, toxins in its cookies
A New York woman filed a lawsuit against the Girl Scouts of America alleging their cookies contain harmful levels of heavy metals and pesticides. The Girl Scouts maintain that their cookies are ...
NBC Washington14d
Dell is a buy as the AI sector takes a hit, Jim Cramer says
He contributed this decline not only to concerns sparked after Chinese startup DeepSeek claimed it could run advanced AI technology with less money and ... likely take a hit due to increased ...
Birmingham Mail14d
Weather maps show where snow will hit in UK in March as temperatures plummet
The latest weather forecasts indicate that the UK is set to experience icy blasts this March, with several counties poised for impact. Weather charts from WXCHARTS predict that on Wednesday 26 ...
Daily Express14d
Cold weather maps turn icy blue as brutal -8C blast and snow to hit UK
The latest weather maps show icy conditions are headed for the ... Temperatures will plummet as the UK braces to be hit by snow and rain in late March. Coldest temperatures will be seen in ...