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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 Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

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

Court finds Tang Yijun abused high office...

Tag: pocso act

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Monzo Introduces ‘Status Call’ Feature to Combat Impersonation Scams and Protect Customers

Monzo, a UK-based digital bank, has introduced an in-app "status call" feature to help customers distinguish between genuine bank staff and fraudsters conducting impersonation...
FinTech

Israeli Cybersecurity Startup Upwind Secures $50M to Redefine Cloud Security

Israeli cybersecurity startup Upwind has secured $50 million in funding, including investment from Penny Jar Capital, backed by NBA champion Steph Curry. The funding...
AI/ML

Story Protocol Secures $54 Million Funding to Revolutionize Intellectual Property Management in the Digital Age

Story Protocol, an open-source network addressing creators' intellectual property rights in the digital age, has announced its launch with over $54 million in funding...
AI/ML

Norwegian Startup Strise Raises $10.8M in Series A Round Led by Atomico for International Expansion and AML Innovation

Strise, a Norwegian startup, has secured $10.8 million in its series A funding round, led by VC giant Atomico. The funding will fuel its...
PEPs

NBU Implements Enhanced Risk-Based Approach for Politically Exposed Persons in Nonbank Financial Institutions

The National Bank of Ukraine has introduced standardized measures to ensure that nonbank financial institutions appropriately implement the risk-based approach when dealing with politically...
Human Rights

Charleston Man Sentenced to 20 Years in Prison for Fentanyl and Gun Crimes

CHARLESTON, W.Va. – Andre Dewayne Williamson, aka “A3,” 36, of Charleston, was sentenced today to 20 years in prison, to be followed by 6...
Human Rights

Fort Myers Man Pleads Guilty to Murder-for-Hire

FORT MYERS, Fla. – U.S. Attorney Roger B. Handberg announces that Marvin Harris Jr., 25, of Fort Myers, aka “Mesh,” today pleaded guilty to...
Human Rights

Oldsmar Felon Pleads Guilty to Firearms and Narcotics Offenses

TAMPA, Fla. – U.S. Attorney Roger B. Handberg announces that Sean Peter Brewer, 32, of Oldsmar has pleaded guilty to possessing a firearm as...
FinTech

Complii Fintech Solutions Completes Acquisition of MIntegrity to Strengthen Regulatory Services

Complii Fintech Solutions has successfully completed its acquisition of MIntegrity, a compliance consulting business, as part of its efforts to enhance its regulatory services. This...
ESG

London’s Climate FinTech Startup Opna Secures $6.5 Million to Reinvent Carbon Markets

Opna, a London-based climate FinTech firm, formerly known as Salt, has recently gained attention in the finance sector. The startup secured $6.5 million (£5.2...
Human Rights

Australian Prime Minister Should Press Philippines to End Killings

On Friday, Prime Minister Anthony Albanese will visit the Philippines, the first visit by an Australian prime minister in 20 years. Albanese has said...
Human Rights

Breaking Educational Barriers for Children with Albinism

As the start of the school year approaches and my daughters prepare to return to class, I’m reminded of the children with albinism that...
Human Rights

Lebanon: Attack on Freedoms Targets LGBTI People

(Beirut) – Lebanese authorities are systematically attacking the fundamental human rights of lesbian, gay, bisexual, transgender, and intersex (LGBTI) people, the Coalition to Defend...
Human Rights

59 Charged With Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy as a Result of Summer Violent Crime Reduction Effort in...

CLEVELAND – Federal, county and local law enforcement officials today announced that 59 individuals were charged and arrested in connection with firearms-trafficking, narcotics, conspiracy...

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