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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: human trafficking

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

French High Court Recognizes Racial Profiling, But Fails to Order the State to Stop It

For the first time in France, the Council of State, the country's highest administrative court, has recognized the existence of racial profiling by the...
Recent Regulations & News

FinCEN Extends and Expands Geographic Targeting Orders to Combat Illicit Real Estate Activities

The Financial Crimes Enforcement Network (FinCEN) has announced the extension and expansion of its Geographic Targeting Orders (GTOs). These orders require U.S. title insurance...
Human Rights

California’s Governor Should Raise Rights Along with Climate in China

California Governor Gavin Newsom is heading on a weeklong trip to China, including Hong Kong, beginning October 23. The trip aims to focus on...
Human Rights

Hamas, Islamic Jihad: Holding Hostages is a War Crime

Hamas and Islamic Jihad are committing war crimes by holding scores of Israelis and others as hostages in Gaza and say they will not...

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