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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: child pornography

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

South Korea: Reconsider ‘Anonymous Birthing’ Bill

(Seoul) – The South Korean government should reconsider the new Protected Birth Bill, which promotes anonymous births and adoption or orphanage care as solutions...
Human Rights

US Imposes Sanctions on China-Based Network Involved in Illicit Drug Trade, Including Fentanyl

The United States has imposed sanctions on a China-based network involved in the production and distribution of illicit drugs, including fentanyl, methamphetamine, and MDMA...
Sanctions

US Imposes Sanctions on Chinese and Canadian Entities Over Fentanyl Chemicals, China Protests

The United States has imposed sanctions on 25 individuals and entities in China, along with three entities in Canada, in connection with the production...
Fraud, Bribery & Corruption

Senator Bob Menendez’s Corruption Charges Uncover Complex Implications for U.S.-Egypt Relations and Human Rights

The recent corruption charges against prominent U.S. Senator Bob Menendez may read like a Hollywood script, involving elements such as gold bars, envelopes of...
Crypto

Binance Joins Forces with Law Enforcement to Bust $277 Million ‘Pig Butchering’ Scam

Binance, in collaboration with the Royal Thai Police and U.S. Homeland Security Investigation (HSI), has successfully uncovered and dismantled a significant "pig butchering" scam....
AI/ML

FIS Global Innovation Report Highlights UK Business Leaders’ Concerns and Action on Risk and AI Adoption

In the face of challenging global economic conditions, a new report by financial services technology company FIS delves into how corporate executives from various...
Fraud, Bribery & Corruption

Superseding Indictment Issued Against Ohio Man for Illegal Gambling, Tax Evasion, and Money Laundering

A federal grand jury in Cleveland has issued a superseding indictment against Steven Saris of Canton, Ohio, charging him with various offenses related to...
Human Rights

Human Rights Council: EU Fails Ethiopia’s Victims

(Geneva) – The European Union and its members have backtracked on their support for continued international scrutiny of the human rights situation in Ethiopia...
Crypto

Binance Assists Thai Authorities in Dismantling $277 Million Crypto Scam

Today, Binance, a cryptocurrency exchange, announced its significant role in assisting Thai authorities in dismantling a massive crypto scam that siphoned off more than...
Crypto

New Study Reveals Common Bitcoin Scams Cost Victims Billions in 2022

A new study by Coin Kickoff that sheds light on common Bitcoin scams and their financial impact on individuals. Here are the key points...
Human Rights

Orange County Felon Sentenced to 20 Years in Prison for Kidnapping at Gunpoint and Possession of a Firearm

MIAMI – On October 2, a man was sentenced to 20 years in prison for kidnapping and two felon in possession of a firearm...
Human Rights

Martinsville Man Convicted of Trafficking Methamphetamine and Cocaine

ABINGDON, Va. – A Martinsville man, who possessed crystal ice methamphetamine and cocaine valued at more than $35,000, was found guilty last week following...
Fraud, Bribery & Corruption

Three Houston Healthcare Professionals Indicted in Multimillion-Dollar Fraud Scheme

Two pharmacists and a physician in Houston have been charged for their alleged involvement in a multimillion-dollar fraud scheme spanning six years, as detailed...
Fraud, Bribery & Corruption

Florida Duo Convicted in $93 Million Medicare Fraud Conspiracy

A federal jury in Miami has convicted a Florida man and woman for their roles in a conspiracy to defraud Medicare by falsely billing...

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