Swiss Banker Faces Trial in France for Tax Fraud and Money Laundering
Keystone / Martin Ruetschi Listen to the article Listening the article Toggle language selector English (US) English (British)…
Colorado energy company official pleads guilty to sales report fraud in Michigan
LANSING (CBS DETROIT) – The former owner of an oil and gas company has pleaded guilty in a…
Unmasking Cryptocurrency Fraud: Insights on Nigerian Perpetrators
(© OlegD – stock.adobe.com) New research shows 55% of cases involve American victims SURREY, England — In an…
iWallet Begins Offering Voice AI Payments
Digital payment solutions provider iWallet is adding voice artificial intelligence technology to its payments offering. The new technology…
Nigel Farage taunts Tories over ‘fake’ members – POLITICO
In response, Farage said he would allow one of the “Big Four” accountancy firms to audit Reform’s membership…
China KOLs banned for posing as wives of Dubai royalty to sell subpar household items
Influencers in China who posed as “Middle Eastern princesses” to market “royal” lifestyle products have had their accounts…
Del State business students win Artificial Intelligence competition | The Latest from WDEL News
Delaware State Business students have won $6,000 for their hand in an artificial intelligence competition. Skills in working…
Bucharest mayor enters Romanian presidential race – POLITICO
Bucharest Mayor Nicușor Dan will run as an independent in a 2025 rerun of the country’s recently canceled…
Hawk Tuah girl Hailey Welch’s $HAWK cryptocurrency launch crashes, fueling pump-and-dump allegations
Haliey Welch, known online as the “Hawk Tuah Girl,” has found herself embroiled in controversy after the launch…
Georgia protests escalate, demonstrators clash with police after EU talks halted – POLITICO
The unrest followed a turbulent Thursday night when police used water cannons, pepper spray and tear gas to…
Election annulment risks pouring fuel on Romania’s political blaze – POLITICO
“A part of the electorate continues to believe in old conspiracy theories or developed new ones,” Magdin said.…
Crypto Hackers and Rug Pullers Steal $71,021,500 in November With BNB Chain Emerging As the Top Target
New data from crypto security firm ImmuneFi reveals that hackers and fraudsters stole tens of millions of dollars…