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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Crypto

New York Attorney General Sues Crypto Firms, Including Gemini, for Alleged Fraud and Loss of Investor Funds

The New York Attorney General, Letitia James, has taken legal action against several cryptocurrency companies, including the Gemini Trust exchange founded by the Winklevoss...
AI/ML

Sumsub Launches Open-Source Deepfake Detection Models to Combat Synthetic Fraud

Sumsub, a full-cycle verification platform, has unveiled "For Fake's Sake," a set of machine learning models designed to detect deepfakes and synthetic fraud in...
Recent Regulations & News

SEC Cracks Down on Non-Compliant Corporations: Amnesty Program Offers Reprieve, but Deadline Looms

The Securities and Exchange Commission (SEC) has issued a stern reminder about enforcing the Revised Corporation Code of the Philippines (RCC) and imposing penalties...
Recent Regulations & News

Ukraine Escalates Call for Action: Urging FATF to Blacklist Russia Amid Allegations of Financial Violations and State-Sponsored Misconduct

Ukraine is urging the Financial Action Task Force (FATF) to blacklist Russia, citing increased violations of FATF standards. The Ukrainian Financial Intelligence Unit claims...
Human Rights

Indigenous Teen Dies in Australian Adult Prison

Last Thursday, a 16-year-old First Nations boy died after self-harming in pretrial detention in a West Australian prison. Even though he was under 18,...
Crypto

Crypto Fraud Cases Surge 41% to £306 Million in the UK, Prompting Specialized Police Team

Crypto fraud cases in the UK have surged by 41% to £306 million over the past year, prompting law enforcement to step up efforts...
Human Rights

Secretary Antony J. Blinken With Margaret Brennan of CBS’s Face the Nation

QUESTION:   We go now to Secretary of State Antony Blinken, who is at the State Department.  Good morning to you, Mr. Secretary. SECRETARY BLINKEN:  Good...
Fraud, Bribery & Corruption

Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme

The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of 137 shell companies that defrauded Indian citizens of a significant...
Money Laundering

Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore

In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets, 10 foreign suspects were arrested two months ago. They have...
Human Rights

Israel: Immediately Restore Electricity, Water, Aid to Gaza

(Jerusalem) – Israeli authorities need to immediately restore electricity, water, and fuel to Gaza and allow unhindered humanitarian aid to the population, Human Rights Watch said today. Restoring...
Human Rights

Houston man sentenced for sex trafficking 7th grader following HSI Houston, local partner investigation

HOUSTON — A Houston man was ordered Oct. 20 to spend more than two decades in prison for sex trafficking a 7th grader following...
AI/ML

Device Intelligence Platform Fingerprint Secures $33 Million in Series C Funding to Combat Online Fraud

Fingerprint, a leading device intelligence platform known for its high accuracy, has successfully raised $33 million in Series C funding. Nexus Venture Partners led...
AI/ML

IDology CPO Heidi Hunter to Present ‘Why AI Needs Humans’ at Money20/20 USA

IDology, a prominent identity verification provider in the Americas, has announced that Heidi Hunter, their chief product officer, will be delivering a presentation titled...
Fraud, Bribery & Corruption

Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million

The United States Attorney for the Southern District of New York, the FBI, and the U.S. Department of Health and Human Services, Office of...

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