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CASINO FRAUD CHARGES
Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...- Meta tolerates rampant ad fraud from China to safeguard billions in revenueMeta found a large share of its China-linked ad revenue came from scams and banned products. Despite briefly cutting abuse, it eased contro...
- Meta is earning a fortune on a deluge of fraudulent ads, internal documents showMeta documents reveal the company projected earning billions from scam ads, failing for years to stop fraudulent schemes targeting users. D...
- Court disqualifies Trump-appointed US attorney in Nevada from overseeing multiple criminal casesA federal judge in Nevada disqualified acting U.S. Attorney Sigal Chattah from several criminal cases, ruling her temporary appointment exc...
- How Trump is weaponising the government to settle personal scores and pursue his agendaDonald Trump, employing a poker analogy, views power as accumulating and deploying cards. In his second term, he's accused of weaponising g...
- Betting-linked PMLA case: K'taka Congress MLA sent to ED custody till Aug 28; casinos in Sri Lanka, Nepal under scannerThe Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veerendra is in ED custod...
- Bank frauds in India have tripled and they need a sensible responseBank frauds in India have tripled. Payment scams are increasing rapidly. Digital transactions account for more than half of all frauds. The...
- Trump's nominee for NASA administrator was once arrested, accused of passing bad checks to casinosJared Isaacman, President Trump's nominee for NASA administrator, faced past legal issues, including a 2010 arrest for alleged fraud and la...
- Why is the Philippine mayor on the Run? Is there a Chinese connection?Mayor of Bamban Alice Guo is running from the law after she failed to show up for Senate hearings on offenses involving offshore gambling. ...
- Silicon Valley shrugs off Sam Bankman-Fried's trialThe apathy may have had many reasons, including that FTX's downfall has been well covered by two books, a documentary and multiple podcasts...
- Massive cybersecurity attack to cost MGM Resorts over $100 millionMGM Resorts has disclosed that the recent cybersecurity attack it experienced will cost the company over $100 million. The attack forced MG...
- Cyberattack at MGM Resorts expected to cost casino giant $100 millionThe cybersecurity attack at MGM Resorts last month is expected to cost the casino giant more than $100 million, the Las Vegas-based company...
- Cyberattack at MGM Resorts expected to cost casino giant USD 100 millionMGM Resorts expects to incur more than $100 million in costs due to a cybersecurity attack that led to the shutdown of some of its casino a...
- The mystery behind disappearing business tycoons in ChinaChina's business tycoons are increasingly at risk as the government cracks down on powerful magnates who fail to align with the Communist P...
- Chinese business tycoons, executives who disappeared from public viewChina Renaissance said late on Thursday it had been unable to contact founder Bao Fan, a disclosure that sent its stock down as much as 50%...
- Trump can't hang on to lawyers after false election claimsHis legal options contesting the election exhausted, Trump still needed a team to represent him in his historic second impeachment trial on...
- Citizen Trump: What will Donald Trump do after White House? President's next steps explainedIn the near term and possibly longer, Trump’s post-presidential options will be circumscribed by the fallout over his Jan. 6 speech egging ...
- Hackers stay step ahead of banks with lies and phony pet storesCriminals hoodwinked banks, credit-card networks and a security firm while moving millions of dollars, according to the US government.
- Warren Buffett says US economy showing real strengthBillionaire Warren Buffett says the US economy has begun to show real strength over the last couple months. Stocks: Gainers, losers & recos...
- Bank of China welcomes convictions in huge embezzlement caseThe Bank of China, one of the nation's top lenders, Tuesday welcomed the conviction in the United States of two former managers for record-...
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