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FINANCIAL CRIME MEASURES
US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- UK urged to end contract with US AI-firm PalantirBritish lawmakers called Wednesday for the government to end a contract between the country's National Health Service and AI giant Palantir...
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- ICC suspension unexpected, but corrective measures underway: Cricket CanadaCricket Canada's membership has been suspended by the ICC. This decision stems from serious breaches in governance and financial obligation...
- Nancy Guthrie’s kidnappers may be hired by crypto hackers; new ‘wrench attack’ theory could finally offer a breakthrough in the caseNancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...
- Brazilian government commits $617.5M to Amazon ecological investmentBrazil is investing over 3 billion reais to boost ecological projects in the Amazon. This initiative supports sustainable tourism and the b...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- Vijay sworn in as Tamil Nadu CM: Here's what TVK promised ahead of Assembly pollsTamil actor Vijay's party, Tamilaga Vettri Kazhagam, has taken charge as Tamil Nadu's new government. Vijay is now the Chief Minister. The ...
- Quote of the Day by Quobna Ottobah Cugoano: ‘If a man has no love in his heart...’ Why does this centuries-old message feel relevant in the age of hate and online negativity?Quote of the Day by Quobna Ottobah Cugoano: Abolitionist Quobna Ottobah Cugoano's powerful words from the 18th century resonate today. His ...
- Rudy Giuliani in hospital in critical condition: What has happened to ex-New York City mayor?Rudy Giuliani remains in critical but stable condition at a Florida hospital as of Sunday evening, May 3, 2026. No cause for the hospitaliz...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- French prosecutors summon Elon Musk over allegations of child abuse images and deepfakes on XElon Musk and former X CEO Linda Yaccarino have been summoned to Paris for "voluntary interviews" regarding allegations of child sexual abu...
- French prosecutors summon Elon Musk over allegations of child abuse images, deepfakes on XElon Musk faces scrutiny in Paris. Investigators are probing allegations of misconduct on his social media platform X. This includes the sp...
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