An Ontario man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more than $ ...
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud. In documents filed at the ...
South Korean President Yoon Suk Yeol's supporters are drawing parallels between his claims of election fraud with Donald Trump's own allegations back in 2020. They are hoping to draw the ...
In an era where global financial services related crime is becoming increasingly sophisticated, robust compliance mechanisms are essential. According to NASDAQ’s Global Financial Crime Report ...
John Dane Swalling was charged with one count each of fraud and attempted fraud in January 2023 after a police search of his property revealed he had not suffered cattle losses or infrastructure ...
REUTERS/Kim Soo-hyeon SEOUL: Donald Trump, who will re-enter the White House on Monday (Jan 20), cited unsubstantiated claims of voter fraud when he lost the 2020 presidential election to Joe Biden.
Hundreds of truckloads of food, fuel and other supplies have arrived in Gaza each day since the cease-fire took effect. But the need is vast after 15 months of war. By Vivian Yee and Bilal ...
Jan. 24, 2025 — We're nearly one month into 2025, but if you're struggling to hold onto your New Year's resolution, stay strong, as new research shows that forming a healthy habit can take ...
Jan. 24, 2025 — Researchers use genomic data to study the decline in genetic diversity in the Amazon Basin, particularly in Brazil Nut trees. The research uses genomic data to understand this ...
Ukrainian forces described a different kind of enemy, fighting with unfamiliar tactics and little option to retreat. By Marc Santora and Helene Cooper Rupert Murdoch’s News Group Newspapers ...
With the 2025 offseason upon us, here's a breakdown of Seahawks players set to become free agents when the new league year begins in March. Seahawks safety Coby Bryant went from backup to starter ...
He suggested various ways in which the combat tactics from the Gaza Strip could be implemented in the northern West Bank. Information ...
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