The Role of Casinos, Cryptocurrency, and Underground Banking in Fueling Crime Across East and...
Delve into the intricate web of casinos, cryptocurrency, and underground banking driving transnational organized crime across East and Southeast Asia. Discover the evolving tactics and policy recommendations to address this burgeoning threat.
Southeast Asia Human Trafficking: A Lucrative Global Crisis Unveiled by Interpol
Interpol's revelation of Southeast Asia's human trafficking-fueled fraud unveils a staggering global crisis, with criminal syndicates raking in trillions annually. Learn how these operations exploit victims and evade law enforcement.
Unrest Sweeps Georgia Amid Controversial ‘Foreign Agent’ Legislation
Amid escalating tensions, Georgia grapples with protests against a proposed 'foreign agent' law, sparking fears of democratic backsliding and a push towards Russian influence.
Xi Jinping Touches Down in France Amidst EU-Ukraine Trade Tensions
Delve into Xi Jinping's diplomatic mission to France, navigating trade disputes, EU scrutiny, and efforts to bolster Sino-French relations amidst global challenges.
Biden urges Congress to end impasse and send aid to Israel and Ukraine
President Joe Biden urges Congress to end the impasse and provide aid to Israel and Ukraine amid rising tensions with Iran. The call comes after Iran's weekend attack against Israel, prompting concerns about potential escalation and the need for bolstered defenses in the region.
Trump Media’s stock ‘DJT’ rises for a change — has its best day in...
Trump Media & Technology Group Corp. sees a rare uptick in its stock price, with shares rallying 15.6% after days of decline. Despite recent losses, Donald Trump's equity stake recovers about $280 million in paper gains.
Meta Description: Trump Media & Technology Group Corp. experiences a notable stock rally, gaining 15.6% amidst broader market decline. Despite recent setbacks, Donald Trump's equity stake sees a rebound of $280 million in paper gains.
Eurojust Assists in Disrupting €645 Million Medicinal Cannabis Investment Fraud Across Europe
Eurojust collaborates with national authorities across Europe to dismantle a €645 million fraud scheme involving fake investments in medicinal cannabis plants. The operation results in the arrest of nine suspects and the seizure of millions in assets.
Conman Sentenced to 10 Years for $175M Psychic Fraud Scheme
Canadian fraudster Patrice Runner sentenced to 10 years for orchestrating a massive psychic mass-mailing fraud scheme, swindling over $175 million from unsuspecting victims.
FTX’s Sam Bankman-Fried Appeals Conviction and Sentence for Fraud
As Sam Bankman-Fried, once a cryptocurrency luminary, appeals his 25-year fraud sentence, a legal saga unfolds. From his rise to prominence to his fall from grace, the journey continues in the courtroom, where he seeks to challenge the judgment that altered the course of his life.
Landmark Verdict: Vietnam Tycoon Sentenced to Death in Record Fraud Case
In a historic decision, a Vietnamese court sentences property tycoon Truong My Lan to death for her pivotal role in a multibillion-dollar fraud scheme, underscoring the nation's crackdown on corruption and financial malpractice.
