Prominent investor and Dallas Mavericks owner Mark Cuban has reportedly fallen victim to a phishing attack, resulting in the theft of nearly $900,000 from...
A Swedish businessman, Lars-Erik Magnusson, and a former Brussels lawyer, Eline M., have been sentenced by the Brussels Criminal Court for their involvement in...
The Securities and Exchange Board of India (SEBI) took action on September 15, 2023, against an investment advisor, Manu Chhabra, for two violations: overcharging...
Mohammed Zubair Issa, born on December 5, 1997, residing on Agecroft Road West, Bury, has been charged with money laundering offenses and being concerned...
Social media is rife with various forms of manipulation, causing harm and financial losses. To tackle this, Alexander Nwala and his team introduced BLOC,...
The Irish Data Protection Commissioner (DPC), the leading regulator in the EU, has imposed a €345 million fine on TikTok, the Chinese-owned short-video platform,...
Julie DeVuono, a 51-year-old resident of Amityville, and her company, Kids-On-Call Pediatric Nurse Practitioner, P.C., doing business as Wild Child Pediatric Healthcare, have pleaded...
Homeland Security Investigations (HSI) and the FBI Minneapolis conducted an investigation that successfully disrupted a multimillion-dollar shipment of Iranian crude oil by the Islamic...
A report from the United Nations Global Compact and Accenture highlights the need for collaborative and credible business action, supported by policymakers, to achieve...
The UN Human Rights Council-appointed Special Rapporteur on unilateral coercive measures, Alena Douhan, has highlighted the issue of over-compliance by businesses, including banks and...
Emirates NBD has made an equity investment in Erguvan, a financial technology venture focused on providing digital tools for financial institutions and corporations to...
The Commodity Futures Trading Commission (CFTC) has posted a Notice of Covered Action (NCA) related to an enforcement action against a Utah man charged...
Local banks in Kuwait have sought guidance from the Central Bank of Kuwait regarding the necessary control mechanisms for banking operations involving employee accounts...
