15 stories found
The Onion has proposed a plan that would indirectly channel money from Alex Jones to the families of Sandy Hook school shooting victims, following a billion-dollar defamation verdict against him.
A new report highlights that weak oversight of lawyers, notaries, accountants, and auditors is facilitating money-laundering in the Western Balkans, often through real estate fraud and complex financial schemes.
A new annual Post Office Travel Money barometer has analyzed the costs of attractions, accommodation, food, and transport to identify the most affordable European city for a weekend getaway.
Labour leader Keir Starmer is facing accusations of losing control of his party and not taking the threat of antisemitism seriously enough, as headlines highlight 'terror on our streets' and 'UK antisemitism 'out of control'. This comes amidst broader scrutiny of his leadership and the party's direction.
North Korean hackers are increasingly posing as remote IT workers to infiltrate companies in Europe, mirroring a scheme previously identified in the United States, using stolen identities and AI tools to secure high-paying jobs and funnel money back to Pyongyang.
Candidates supported by Zohran Mamdani achieved significant victories in the New York Democratic primaries, with some defeating pro-Israel incumbents. This outcome has been described as a progressive wave impacting the Democratic party.
A Romanian and a Ukrainian national were found guilty in London for their involvement in arsons at Keir Starmer's former home in May 2025, with a Russian-speaking contact on Telegram, 'El Money,' reportedly recruiting them.
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, have been indicted on charges of conspiracy to launder money for drug cartels, the US Justice Department announced.
Western Union reported mixed third-quarter results, with non-GAAP EPS missing estimates but revenue exceeding expectations. The company also reaffirmed its 2026 earnings per share targets and announced new initiatives.
The US Treasury has issued a Geographic Targeting Order for 14 counties across California, Texas, New Mexico, and Arizona, requiring money transfer companies to report cash transactions between $1,000 and $10,000 to combat cartel money laundering.
A Russian-speaking individual, known as 'El Money', is suspected of recruiting young men to carry out attacks on properties linked to the UK's outgoing Prime Minister, Keir Starmer.
Two men have been convicted of arson attacks linked to an individual known as 'El Money,' who reportedly wanted to see the results of their crimes in the news.
Airtel Africa has delayed the public listing of its fintech division, Airtel Money, until 2026, citing volatile global market conditions and geopolitical uncertainties.
Reports indicate that fossil fuel industry funds are being used to finance climate disinformation, which is then amplified and spread through 'AI slopaganda'.
The US Treasury Department is targeting 14 counties across the United States where it suspects drug cartels are laundering cash, indicating a focused effort to combat illicit financial flows.