GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-06-05, 20:32

Facebook met with Dutch regulators over ad fraud: lawyer

Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....

Facebook met with Dutch regulators over ad fraud: lawyer

Source: reuters.com

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
2019-06-18, 05:32

Facebook May Be Tough Beast for Regulators to Tame Facebook shares have been pummeled by negative news over the last 15 months, but investors enticed by its continued growth in the face of these chall...
2019-06-04, 12:32

Regulators Have Doubts About Facebook Cryptocurrency. So Do Its Partners. The social media company said it had signed 27 partners to its Libra project. But executives at some of those companies said they were approaching it...
2019-06-27, 18:32

Regulators to question Facebook over new Libra cryptocurrency BoE among 26 global banks due to meet with Libra amid fears over risk to state sovereigntyGlobal regulators will question Facebook on Monday about it...
2019-09-15, 16:00

Facebook and Google likely to face new regulators for news and ads ACCC report argues for an authority to monitor ads to ensure tech giants do not break anti-competition lawsFacebook and Google are likely to face a s...
2019-06-28, 10:16

IMF says regulators must address possible risks from Facebook's Libra Facebook Inc's planned cryptocurrency, Libra, could help boost financial inclusion, but also raises concerns about consumer protection, data privacy,...
2019-07-17, 19:48

Facebook won't make Libra available until regulators are happy Facebook is determined to reassure officials that its Libra cryptocurrency is above-board. As part of prepared testimony for a July 16th Senate hear...
2019-07-15, 19:16

Facebook to postpone digital currency until regulators happy Facebook says it is willing to postpone its digital currency until it has satisfied the concerns of the US treasury and other regulators around the w...
2019-07-16, 23:48

Can Facebook's Libra Avoid Regulators? History Suggests Not For all its crypto styling, Facebook’s Libra looks less like bitcoin and more like a 50-year-old type of investment fund that has attracted intense r...
2019-07-04, 14:16

Facebook’s Libra Association is being investigated by EU antitrust regulators Facebook's Libra cryptocurrency project is being probed again, this time by European Union antitrust regulators. The European Commission said it...
2019-08-21, 09:48

U.S. regulators approve $5 billion Facebook settlement over privacy issues: WSJ The U.S. Federal Trade Commission approved a roughly $5 billion settlement with Facebook Inc this week over its investigation into the social media ...
2019-07-12, 22:32

Regulators from Australia, Canada, UK hit Facebook with Libra privacy concerns Facebook's history of mishandling data has come back to haunt it as the privacy and regulatory community team up to probe the social media giant on L...
2019-08-06, 04:16

U.S. regulators approve $5 billion Facebook settlement over privacy issues (Reuters) — The U.S. Federal Trade Commission approved a roughly $5 billion settlement with Facebook this week over its investigation into the ...
2019-07-13, 07:32

U.S. regulators approve $5 billion Facebook settlement over privacy issues: source The U.S. Federal Trade Commission approved a roughly $5 billion settlement with Facebook Inc this week over its investigation into the social media c...
2019-07-13, 07:48

UPDATE 4-U.S. regulators approve $5 bln Facebook settlement over privacy issues - source The U.S. Federal Trade Commission approved a roughly $5 billion settlement with Facebook Inc this week over its investigation into the social media c...
2019-07-13, 01:48

UPDATE 3-U.S. regulators approve $5 bln Facebook settlement over privacy issues - source The U.S. Federal Trade Commission approved a roughly $5 billion settlement with Facebook Inc this week over its investigation into the social media c...
2019-07-12, 23:48

EU antitrust regulators raise concerns about Facebook's Libra currency: sources EU antitrust regulators want to know whether Facebook's proposed Libra cryptocurrency and its use of consumer data pose possible anti-competitive co...
2019-08-21, 21:16

Facebook's dream of a global cryptocurrency raises political stakes — for the regulators themselves Investors, crypto enthusiasts and regulators themselves say Libra has raised the stakes for financial authorities, forcing them to take a more seriou...
2019-08-26, 06:16

Facebook hires lobbying firm to help sweet talk cryptocurrency regulators Facebook‘s “cryptocurrency” Libra is facing an ever growing mountain of regulatory challenges. It seems it needs a helping hand, as it’s hired a spec...
2019-08-27, 18:16

Global regulators to question Facebook's Libra amid EU concerns: paper Global regulators will question Facebook on Monday about its Libra cryptocurrency, amid concerns from European Union governments over the threat the ...
2019-09-15, 16:00

Facebook privately pitched its cryptocurrency plan last month to regulators. They were left even more scared. Two days after Facebook announced plans for the creation of a new cryptocurrency for its 2.7 billion users last month, the tech giant presented its 1...
2019-07-17, 03:48

Dutch 'Big Brother' creator sues Facebook over fake Bitcoin ads Dutch billionaire John de Mol filed a lawsuit against Facebook on Wednesday for allowing fake ads on its platform which used his name and image to pe...
2019-06-05, 20:32

Dutch billionaire and Big Brother creator sues Facebook over fraudulent Bitcoin ads The creator of the Big Brother reality television format is suing Facebook for allowing advertisements to fraudulently feature his name and image, Re...
2019-06-05, 17:48

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
2019-06-08, 07:16

Facebook lawyer says ‘there is no privacy,’ hinting at the challenges of Zuckerberg’s pivot _____ A lawyer for Facebook argued on Wednesday that its users had no expectation of privacy when using the social network, pushing for a judge to th...
2019-06-02, 20:16

Elizabeth Warren, a Lawyer, Got Paid?? to Be a Lawyer?? The Washington Post published a report late Wednesday night in which the venerable newspaper walked readers through a list of past cases that Sen. El...
2019-05-24, 06:00

In FX, clients are looking more like regulators The absence of a regulatory imperative has not deterred FX traders from increasing their use of transaction cost analysis tools, in turn increasing t...
2019-05-21, 14:31

Regulators Split On MAX Return Boeing said the return to service of the 737 MAX jetliner could vary from country to country unless global regulators can agree on a single path to a...
2019-09-12, 08:00

Regulators Eye the Auctions That Decide Which Web Ads You See When you load a website, an electronic auction happens in milliseconds to determine which ads show up on your screen. Now, privacy regulators in Euro...
2019-07-09, 20:16

EU regulators to decide on IBM's $34 bln Red Hat bid by June 27 EU antitrust regulators will decide by June 27 whether to clear U.S. tech giant International Business Machines Corp's $34 billion bid for software c...
2019-05-21, 17:01

European regulators demand changes to 737 Max autopilot It's not just American officials who think Boeing's 737 Max software needs more polish. A Bloomberg source said that the European Union Av...
2019-07-07, 20:00

"Rift Between Regulators Not In Anyone's Interest": Airlines On 737 Max Global airlines urged regulators on Sunday to coordinate on software changes to the Boeing 737 MAX, thus avoiding damaging splits over safety seen wh...
2019-06-02, 11:48

FAA meets with international regulators over Boeing 737 Max FORT WORTH, Texas (AP) — Representatives from more 30 countries are meeting the Federal Aviation Administration officials to hear the U.S. regulator&...
2019-05-23, 21:48

EU Regulators Scrutinize Digital-Ad Companies Digital-advertising companies are coming under pressure to make sure they don’t violate the European Union’s strict privacy rules when they share web...
2019-08-02, 23:00

U.S. FAA meets with air regulators on fate of Boeing 737 MAX The Federal Aviation Administration is meeting with international air regulators from around the world on Thursday to determine what is needed to ret...
2019-05-23, 19:00

Behind H2O’s Turmoil: Raters, Regulators and Liquidity “You can’t always get what you want,” the Rolling Stones sang. The band didn’t have illiquid assets in mind, but investors who put their money into f...
2019-06-29, 01:16

EU regulators to decide on IBM's $34 billion Red Hat bid by June 27 EU antitrust regulators will decide by June 27 whether to clear U.S. tech giant International Business Machines Corp's $34 billion bid for software c...
2019-05-21, 19:00

Former SEC regulators explain how they would investigate the GE accusations After a bombshell accusation from Madoff whistleblower Harry Markopolos regarding GE's accounting, GE CEO Culp is defending the struggling compa...
2019-08-19, 14:48

NY regulators probing NRA for illegal gun insurance kickbacks The New York Department of Financial Services is investigating the National Rifle Association for its role in offering now-banned insurance products ...
2019-08-10, 02:00

U.S. regulators say some Boeing 737 MAX planes may have faulty parts The U.S. Federal Aviation Administration on Sunday disclosed a new problem involving Boeing Co's grounded 737 MAX, saying that more than 300 of that ...
2019-06-03, 02:01

US regulators carve up oversight of Amazon and Google If there weren't already signs that American regulators expect to crack down on tech giants, there are now. Washington Post sources said that t...
2019-06-02, 22:32

More help to fight robocalls? Regulators to vote Thursday NEW YORK (AP) — Is the world getting safer from robocalls? It’s not clear. The Federal Communications Commission plans to vote Thursday on givi...
2019-06-06, 13:16

EU regulators to set high bar to authorise Libra, ECB's Coeure says European Union regulators will set a high bar on regulatory approvals for virtual currency projects in Europe, including Facebook's Libra, European C...
2019-09-13, 20:32

Regulators, Investors Zero In on Corporate Debt Market A decadelong rise in corporate borrowing is prompting new scrutiny from investors and regulators about how debt markets might hold up in an economic ...
2019-05-27, 17:32

PG&E's Long Record of Run-Ins With Regulators: A 'Cat and Mouse Game' Over more than two decades, the California utility responsible for causing deadly wildfires has at times misled regulators, withheld data and hindere...
2019-09-06, 16:32

Google Urged by Activists to Break Up Before Regulators Force It To Shareholder activists want Google parent Alphabet to break itself up before regulators force the world's biggest Internet ad seller to split into dif...
2019-06-19, 13:16

UPDATE 1-Chinese regulators will restructure Baoshang Bank as soon as possible The Chinese government's takeover of Baoshang Bank has caused some pain but prevented bigger financial and social instability, and regulators will re...
2019-06-16, 15:48

U.S. banking regulators examined Amazon's cloud in April: WSJ Federal banking regulators had inspected Amazon.com Inc's Virginia facility earlier in April, the Wall Street Journal reported on Thursday, citing p...
2019-08-02, 11:00

EU antitrust regulators to investigate Amazon over merchant data EU antitrust regulators will investigate Amazon, the world's largest online retailer, to see if its use of other merchants' data breaches EU antitrus...
2019-07-17, 13:16

Here Are Some Ways Amazon's Practices Have Caught The Eye of Antitrust Regulators Lately, there’s been a lot of antitrust chatter surrounding the big five tech giants. Earlier this month, Apple was under the microscope for its stri...
2019-06-05, 18:48

Financial crime: Regulators find few lessons in Danske Huge fines, criminal investigations and public opprobrium are the consequences of big anti-money laundering failures at banks, but what about the reg...
2019-08-31, 05:16

Kelkoo ready to take Google complaint to U.S. antitrust regulators: CEO British price comparison site Kelkoo is willing to take its complaint about Google to U.S. antitrust regulators because EU efforts to ensure a level ...
2019-06-06, 13:16

Data privacy regulators in GCC countries get more muscles to flex Authorities in the Gulf Cooperation Council (GCC) countries are looking to tighten their data privacy laws and give more teeth to regulators after th...
2019-08-04, 15:48

Chinese Regulators Try to Calm Fears of a Funding Squeeze Chinese regulators made fresh attempts to calm frayed nerves in the country’s financial sector, as bank liquidity remained tight by some measures thr...
2019-06-17, 15:00

Qualcomm Is Fined Again by European Regulators for Antitrust Behavior The $272 million fine is for blocking a rival chip maker from the market. It is the second time in two years that E.U. authorities have penalized Qua...
2019-07-18, 14:48

UK age verification is flawed, and regulators need a technology wake-up call Age verification isn’t new: we encounter it daily, whether ticking a box to say that we’re over 13 when signing-up to social media plat...
2019-06-13, 13:16

Boeing CEO: Global aviation regulators may not clear 737 Max to fly at the same time Boeing's CEO Dennis Muilenburg told an industry conference that global aviation regulators may not all give the 737 Max the green light to fly a...
2019-09-11, 19:00

Activists urge Google to break up before regulators force it to Shareholder activists want Google parent Alphabet Inc to break itself up before regulators force the world's biggest internet ad seller to split into...
2019-06-19, 11:16

The Latest: Regulators approve new tools to fight robocalls NEW YORK (AP) — The Latest on fighting robocalls (all times local): 11:15 a.m. Federal regulators are giving phone companies the right to block unwan...
2019-06-06, 19:48

The Latest: Minnesota regulators defend key PolyMet permit MINNEAPOLIS (AP) — The Latest on EPA criticism of a key permit for the planned PolyMet mine in Minnesota (all times local): 3:55 p.m. Minnesota regul...
2019-06-14, 00:48

Libra launch won't happen until regulators are happy: Coeure Global regulators will not let Facebook launch its Libra currency until all their concerns, ranging from money laundering to financial stability, hav...
2019-07-18, 20:48

Regulators Found Risk of Emergency After First Boeing MAX Crash An FAA internal risk analysis after the first of two Boeing 737 MAX airliner crashes showed the likelihood was high of a similar cockpit emergency wi...
2019-08-01, 03:01

U.S. banking regulators examined Amazon's cloud in April -WSJ Federal banking regulators had inspected Amazon.com Inc's Virginia facility earlier in April, the Wall Street Journal reported on Thursday, citing pe...
2019-08-02, 02:48

UPDATE 3-U.S. regulators say some Boeing 737 MAX planes may have faulty parts The U.S. Federal Aviation Administration on Sunday disclosed a new problem involving Boeing Co's grounded 737 MAX, saying that more than 300 of that ...
2019-06-03, 01:16

Airlines urge regulators to work together to return 737 MAX to service Airlines on Thursday urged global regulators to coordinate on measures needed to bring the grounded 737 MAX jetliner back into service, as Boeing gr...
2019-06-27, 20:32

U.S. House lawmakers ask regulators to scrutinize bank cloud providers Two U.S. lawmakers have called on a top financial regulatory panel to consider direct oversight of the cloud services big tech companies provide to b...
2019-08-23, 13:48

Delfin asks U.S. regulators for more time to build floating LNG project Delfin LNG LLC asked U.S. federal energy regulators for a three-year and six-month extension until March 28, 2023 to build facilities proposed to con...
2019-06-21, 22:32

Regulators Approve Bitcoin Venture Backed by NYSE Owner New York state regulators approved a key license for Bakkt, a venture designed to make it easier for consumers to store bitcoins and pay for purchase...
2019-08-17, 13:00

Rift emerges between regulators reviewing merger between Sprint and T-Mobile The proposal to combine the nation's third- and fourth-largest wireless carriers entered uncertain legal territory after the Federal Communications C...
2019-05-22, 00:16

Vyleesi: latest attempt at 'female Viagra' approved by US regulators Pharmaceutical known chemically as bremelanotide is aimed at women with low sexual desire disorder or HSDDDrug regulators in the United States have a...
2019-06-22, 08:32

Online lenders under investigation by regulators in 11 states, Puerto Rico The New York Department of Financial Services is leading an investigation into of a new breed of online lender that claims to provide advance payment...
2019-08-07, 01:32

Amazon will be 'left alone' by regulators while other big tech companies suffer, Stifel says Amazon is likely to escape the increased scrutiny from federal regulators that the other big technology companies are currently facing, according to ...
2019-06-07, 21:32

Amazon could face heightened antitrust scrutiny under a new agreement between U.S. regulators The move by the Justice Department and the Federal Trade Commission could result in heightened federal scrutiny of the two tech giants' business prac...
2019-06-02, 05:16

U.S. regulators to drop accounting test in 'Volcker' rewrite: sources U.S. regulators have circulated a new draft of the "Volcker Rule" that would further ease its requirements and scrap a proposed new test that had bee...
2019-08-14, 08:00

Federal Regulators Propose Changes to Trucker Work-Hour Rules The plan to modify rest-break requirements and other rules could save the industry money, but faces opposition from safety advocates and the Teamster...
2019-08-15, 05:00

First peanut allergy therapy gets backing from U.S. regulators' expert advisers A U.S. Food and Drug Administration advisory panel on Friday recommended approving the first therapy for peanut allergies, which affect over 1.6 mill...
2019-09-14, 01:00

UPDATE 1-Activists urge Google to break up before regulators force it to Shareholder activists on Wednesday urged Google parent Alphabet Inc to break itself up before regulators force the world's biggest internet ad seller...
2019-06-19, 21:16

U.S. regulators divide scrutiny of Amazon and Google: Washington Post U.S. antitrust regulators have divided oversight of Amazon.com Inc and Alphabet Inc's Google, putting Amazon under the watch of the Federal Trade Com...
2019-06-02, 08:32

U.S. regulators divide scrutiny of Amazon and Google -Washington Post U.S. antitrust regulators have divided oversight of Amazon.com Inc and Alphabet Inc's Google, putting Amazon under the watch of the Federal Trade Com...
2019-06-02, 10:16

U.S and European regulators reviewing safety of heartburn drugs like Zantac U.S. and European drug regulators said on Friday they are reviewing the safety of the widely taken heartburn drug ranitidine, commonly known by the b...
2019-09-13, 23:00

Federal regulators eye update to rules governing children’s privacy and the Internet Federal regulators this week commenced a new effort to update and potentially expand the children's-privacy laws, questioning whether swift advanceme...
2019-07-19, 07:16

Regulators Fine Google $170 Million for Violating Children’s Privacy on YouTube As part of a settlement, YouTube said it would also institute new privacy measures on children’s videos. Critics said the changes did not go far enou...
2019-09-04, 16:00

UPDATE 3-U.S and European regulators reviewing safety of heartburn drugs like Zantac U.S. and European drug regulators said on Friday they are reviewing the safety of the widely taken heartburn drug ranitidine, commonly known by the b...
2019-09-14, 05:00

UPDATE 2-IATA chief 'worried' about global regulators' discrepancy over Boeing 737 MAX The head of global airlines lobby IATA warned on Tuesday that a discrepancy among global regulators over reapproving Boeing Co's 737 MAX for commerci...
2019-09-04, 00:32

Federal regulators eye update to rules governing kids’ privacy and the Internet The effort by the Federal Trade Commission is in its initial phases, but it could eventually lead to tougher enforcement of the 1998 law against apps...
2019-07-18, 20:16

Colombian regulators order delivery app Rappi to comply with commerce laws Colombian regulators on Thursday ordered popular delivery app Rappi to comply with electronic commerce laws, saying the company is offering services ...
2019-09-07, 08:32

UPDATE 1-U.S. regulators partially OK Plains' Cactus II oil pipeline rate structure U.S. energy regulators on Monday partially approved the rate structure and terms of service for Plains All American Pipeline LP's Cactus II crude and...
2019-06-04, 00:32

UPDATE 1-Delfin asks U.S. regulators for more time to build floating LNG project Delfin LNG LLC asked U.S. federal energy regulators for a three-year and six-month extension until March 28, 2023 to build facilities proposed to con...
2019-06-21, 22:32

Tesla Driver Imitates Regulators by Appearing to Fall Asleep With Autopilot On We’ve seen this before, and you better believe we’re going to see a hell of a lot more of it. According to video obtained by NBC Los Angeles and an i...
2019-06-14, 20:16

LG Electronics, regulators oppose Qualcomm's effort to put antitrust ruling on hold Smartphone maker LG Electronics Inc on Tuesday opposed chip supplier Qualcomm Inc's efforts to put a sweeping U.S. antitrust decision against it on...
2019-06-12, 04:32

Regulators Are Taking Steps to Block Robocalls That Annoy Millions of Americans (NEW YORK) — New measures by U.S. regulators could help thwart some of the billions of robocalls received in the U.S. The rising volume of call...
2019-05-21, 17:32

Regulators fine British Airways record $230M for data breach The British government said Monday it will fine British Airways a record $230 million for a security breach that affected the personal data of about ...
2019-07-08, 15:00

Facebook Has Been Paying Contractors to Transcribe Users’ Facebook Messenger Voice Chats (Bloomberg) — Facebook Inc. has been paying hundreds of outside contractors to transcribe clips of audio from users of its services, according ...
2019-08-14, 20:00

Facebook’s Libra currency spawns a wave of fakes, including on Facebook itself The accounts purporting to sell or represent the not-yet-available digital currency could undermine efforts to inspire confidence and satisfy regulat...
2019-07-23, 08:48

Facebook co-founder Chris Hughes reportedly working with FTC on Facebook breakup Facebook co-founder Chris Hughes is reportedly in talks with the US government about breaking up the social networking company.    &#...
2019-07-31, 18:00

Facebook warns about iPhone privacy change that could unsettle Facebook users The blog post appears to be a way to get out in front of software changes made by Apple and Google that could unsettle Facebook users given the compa...
2019-09-10, 02:00

Calling all Facebook singles, you can now find a match with Facebook Dating Facebook Dating might be new to America, but it's a service that is already available in 19 other countries.      ...
2019-09-05, 17:32

Bayer gets help from Donald Trump as US regulators veto warnings its Roundup weedkiller causes cancer The Trump administration is refusing to approve product labels warning glyphosate — the active ingredient in Roundup weedkiller — is a ca...
2019-08-12, 15:00

UPDATE 3-LG Electronics, regulators oppose Qualcomm's effort to put antitrust ruling on hold Smartphone maker LG Electronics Inc on Tuesday opposed Qualcomm Inc's efforts to put a sweeping U.S. antitrust decision against the chip supplier on ...
2019-06-12, 05:16

U.S. regulators partially approve Plains Cactus II crude pipeline rate structure U.S. energy regulators on Monday partially approved the rate structure and terms of service for Plains All American Pipeline LP's Cactus II crude lin...
2019-06-04, 00:32

Antitrust regulators may also scrutinize internet firms' cryptocurrencies: German cartel chief Cryptocurrencies backed by big internet companies could come under the scrutiny of antitrust regulators, the head of Germany's Federal Cartel Office ...
2019-06-27, 19:48

UPDATE 2-U.S. regulators hand Wall Street a major win with stripped-down 'Volcker Rule' U.S. banking regulators on Tuesday approved changes easing a rule introduced after the 2007-2009 financial crisis that bans banks from trading on the...
2019-08-20, 19:16

U.S. markets regulators reach deal on Dodd-Frank swaps capital rules U.S. markets regulators on Friday unveiled an agreement on how much capital and margin firms must hold when trading swaps based on securities, finali...
2019-06-21, 23:32

Facebook wants to let you share your WhatsApp status to Facebook and Instagram What’s the first thing you can think of when you hear that Facebook is considering allowing WhatsApp users to share their status updates to Fac...
2019-06-28, 04:48

North Carolina Regulators Seize Control of Life Insurers Owned by Greg Lindberg North Carolina’s insurance department seized control of a group of troubled life insurers owned by Greg Lindberg, who was arrested in April on federa...
2019-06-28, 00:48

Burner Phones, Leaks to Journalists: Regulators Probe Suspected Insider-Trading Scheme A former Citigroup employee was the alleged middleman in what authorities believe may be an insider trading scheme, according to people familiar with...
2019-06-28, 10:00

Buy Committee: Should I Buy a Dutch Oven? Buy Committee, Chelsea Stone, The Inventory’s resident tote hoarder, cat-wanter, and future Master of Communications (woo, she’s graduating in few we...
2019-09-07, 02:00

Dutch 'burqa ban' comes into force The Netherlands joins a number of other European nations in implementing the controversial law. Some consider burqas a symbol of the oppression of wo...
2019-08-01, 09:48

How Facebook Fought Fake News About Facebook Stormchaser is a tool was designed to track hoaxes and "memes" about Facebook on the social network and other company-owned services including WhatsA...
2019-07-09, 08:48

Dutch airline KLM calls for people to fly less The Netherlands’ national airline urges people to ‘fly responsibly’ and to invest in its carbon-offsetting schemeDutch airline KLM has launched a cam...
2019-07-11, 14:48

Fort Kyk-Over-Al and the Dutch Defense of Guyana The Dutch have had a long presence in the Caribbean and Latin America and a form of Dutch is still spoken in parts of the region. ...
2019-08-24, 07:16

Niksen Is the Dutch Lifestyle Concept of Doing Nothing—And You’re About to See It Everywhere First there was hygge, the Danish concept that made staying in and getting cozy cool. Then there was lagom, the Swedish mindset of approaching life w...
2019-07-13, 06:00

| Vinales cruises to Dutch MotoGP win Maverick Vinales cruised to a comfortable win over world champion Marc Marquez in the Dutch MotoGP in Assen for the Spaniard's first win of the seaso...
2019-06-30, 17:16

Dutch battle nerves before getting the better of New Zealand Netherlands coach Sarina Wiegman did not hold back after her side labored to a 1-0 win over New Zealand in their women's World Cup opener on Tuesday,...
2019-06-12, 11:48

Museum says not everything glittered in Dutch ‘Golden Age’ A museum in Amsterdam is facing criticism for its decision to stop using the term “Golden Age” to describe the 17th century, when the Netherlands was...
2019-09-14, 00:00

Dutch railway to pay out €50m over role in Holocaust State-owned operator transported 102,000 Jews to Nazi death camps The Dutch railway has accepted a recommendation that it pay up to €50m (£45m) to re...
2019-06-27, 21:32

No Huawei ban in Dutch 5G rollout: government The Dutch government will force telecoms companies to vet their equipment suppliers more thoroughly as they roll out 5G mobile networks, but made no ...
2019-07-02, 00:16

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
2019-07-17, 12:32

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attack...
2019-09-05, 05:32

Celebrations gone wrong put Dutch star at risk Netherlands striker Lieke Martens was hurt while celebrating her late winning goal against Japan in the women's World Cup last 16 putting her at risk...
2019-06-28, 14:16

Hudson's Bay to close Dutch stores -newspaper Canadian retailer Hudson's Bay will close its Dutch stores by the end of 2019, laying off some 1,400 employees, the Dutch business daily Financieel D...
2019-08-31, 18:16

Strong showing for pro-EU parties in Dutch EU vote Pro-European Dutch parties are predicted to win most of the country’s seats in the European Parliament, with right-wing populist opponents of the Eur...
2019-05-24, 00:00

| Dutch plan big Brexit beach party Thousands of people have signed up on Facebook to a Dutch beach party for Brexit, featuring food from across the European Union to mark Britain's dep...
2019-08-21, 07:48

Dutch head into World Cup semis after 2-0 win over Italy Second half headers from Vivianne Miedema and Stefanie van der Gragt earned the Netherlands a 2-0 win over Italy in their women's World Cup quarter-f...
2019-06-29, 17:16

People just do nothing: is the Dutch concept of niksen the best way to relax? The stress-busting technique is increasingly popular. But, as one writer discovered, doing nothing is harder than it looksDoing nothing is exhausting...
2019-07-22, 16:16

U.S. ambassador: Dutch should ban Huawei outright on 5G network U.S. Ambassador Pete Hoekstra said on Wednesday the Dutch government should ban Huawei outright from supplying equipment for a new 5G mobile telecomm...
2019-06-05, 20:32

Dutch museum bans 'Golden Age' from exhibitions Not all that glitters is gold, the Amsterdam Museum has decided as it opts for '17th century' instead of 'Golden Age.' The move to ban the term has r...
2019-09-14, 00:32

Dutch 'burqa ban' rendered largely unworkable on first day Police and transport companies have signalled unwillingness to enforce face covering banThe Netherlands’ so-called burqa ban has been rendered largel...
2019-08-01, 16:32

| Dutch ban on burqas and niqabs takes effect The Netherlands has banned face-covering clothing, such as a burqa or niqab, in public buildings and on transport, as a contentious law on the garmen...
2019-08-05, 16:16

Dutch government to trim multinational tax deductions -NOS The Dutch government will get rid of certain deductions for multinational companies in 2021, leading to 250 million euros in extra tax revenues, nati...
2019-09-11, 20:00

Ellis never in doubt U.S. would break through dogged Dutch United States coach Jill Ellis was always confident her team would break down a defensive Netherlands side in the women's World Cup final on Sunday, ...
2019-07-07, 22:16

Dutch lawmakers step up tax demands on multinationals Dutch lawmakers have launched an inquiry into how to make multinationals pay their fair share of tax, after public criticism that government reforms ...
2019-06-12, 15:16

Dutch minister: I did not have contact with Uber on tax plan The top Dutch tax politician has denied meeting representatives of Uber Technologies, in answer to questions from parliament about why the company ha...
2019-09-03, 04:00

Ellis never in doubt USA would break through dogged Dutch "Jill Ellis was always confident her team would break down the Netherlands in the women\u0027s World Cup final, despite the European champions holdin...
2019-07-08, 02:16

Dutch minister: cut gas production at Groningen faster Gas production at the Groningen field must be cut more quickly than planned after a relatively large earthquake struck in the far North of the Nether...
2019-05-22, 23:48

Report warns of Dutch vulnerability to cyberattacks THE HAGUE, Netherlands (AP) — The Dutch counterterrorism and security coordinator is warning that the country is vulnerable to cyberespionage and sab...
2019-06-12, 13:00

US wins 4th World Cup title, 2nd in a row, beats Dutch 2-0 The United States won its record fourth Women's World Cup title and second in a row, beating the Netherlands 2-0 when Megan Rapinoe converted a ...
2019-07-07, 19:48

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
2019-05-31, 02:16

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for...
2019-08-01, 23:32

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
2019-07-31, 22:48

‘I think therefore I cycle’: 50 years of Dutch anti-car posters – in pictures We rounded up half a century of protest posters and stickers from campaigns which helped Amsterdam become the ‘cycle capital of the world’Bike City A...
2019-06-28, 03:48

UPDATE 1-Dutch minister: I did not have contact with Uber on tax plan The top Dutch tax politician has denied meeting representatives of Uber Technologies , in answer to questions from parliament about why the company h...
2019-09-03, 05:32

Dutch burqa ban becomes law, but rendered ineffective because authorities won't enforce it The Netherlands’ ban on face-covering clothing, including the Islamic burqa and niqab, took effect on Thursday, but authorities say they are unwillin...
2019-08-01, 22:16

Liverpool agree to sign Dutch defender Van den Berg "Liverpool have agreed a deal with Dutch top division side PEC Zwolle to sign 17-year-old defender Sepp van den Berg, the Premier League side said on...
2019-06-27, 20:32

US diplomat Pompeo holding talks with Dutch government U.S. Secretary of State Mike Pompeo is visiting the Netherlands for talks with his Dutch counterpart that are expected to touch on rising tensions be...
2019-06-03, 12:01

Dutch criminal convicted of ordering murder of Iranian An Amsterdam court has convicted a 38-year-old career criminal of organizing the murder of an Iranian who lived in the Netherlands, but says the moti...
2019-07-18, 17:00

Cruelly denied by the Dutch, Kiwis will recover, says coach New Zealand had no reward for a dogged defensive display against the Netherlands on Tuesday when a stoppage-time goal denied them a point in their wo...
2019-06-12, 07:48

Dutch Airline KLM Under Fire For Breastfeeding Cover-Up Rule Dutch airline KLM faced criticism Wednesday for policies that "shame women's bodies" after a breastfeeding mother said she was told to cover up in ca...
2019-07-17, 23:00

On First Day of the Partial Ban on Burqas, Dutch Officials Decline to Enforce It A Dutch law, criticized by rights groups as anti-Muslim, went into effect on Thursday, barring face coverings in some public places. Many officials s...
2019-08-01, 21:32

Investigators to identify MH17 suspects: Dutch broadcasters Investigators will next week announce criminal proceedings against suspects in the downing of Malaysia Airlines Flight MH17 five years ago, allegedly...
2019-06-14, 18:32

Dutch Grand Prix to return to F1 calendar next year The Dutch Grand Prix will return to the Formula One calendar next year for the first time since 1985        ...
2019-05-21, 15:32

Dutch ‘burqa ban’ takes effect but police unlikely to enforce it A new Dutch law took effect Thursday banning face-covering clothing — including the burqa and niqab worn by conservative Muslim women — on public tra...
2019-08-01, 20:32

Dutch regulator wants Groningen gas output cut faster than planned Production at the Groningen natural gas field in the Netherlands needs to be cut faster than planned, the Dutch gas sector regulator SodM said on Tue...
2019-05-28, 14:48

CORRECTED-U.S. ambassador: Dutch should ban Huawei outright on 5G network U.S. Ambassador Pete Hoekstra said on Wednesday the Dutch government should ban Huawei outright from supplying equipment for a new 5G mobile telecomm...
2019-06-06, 02:00

America expects but Dutch could be a stubborn surprise in final Such has been the confidence of the United States women's team in their ability to win a record fourth World Cup that the major controversy surroundi...
2019-07-06, 22:16

Dutch Hostage Killed While Trying To Escape In Philippines: Army A Dutch birdwatcher held by Islamic State-linked terrorists was killed on Friday during a firefight between his kidnappers and soldiers in the southe...
2019-05-31, 19:32

| Three shot dead in Dutch family drama: reports At least three people were killed in an apparent family shooting at a home in the southern Dutch city of Dordrecht on Monday evening, police and news...
2019-09-10, 11:32

Philippines military: Dutch birdwatcher killed during gunfight Philippine military officials said Friday a Dutch man held hostage by militants of Abu Sayyaf in the southern Philippines was killed during an armed ...
2019-05-31, 19:48

Flying Dutch take remarkable rise to the final frontier against USA A women’s football revolution has fired a Netherlands fairytale but an epic journey is not quite over yetVeritas Stadion in Turku, Finland, is an unl...
2019-07-06, 15:16

| England must learn from painful Dutch defeat - Southgate England manager Gareth Southgate promised his side would learn from an error-strewn performance as the Netherlands progressed to the Nations League f...
2019-06-07, 08:16

Dutch upstarts bid to shock mighty U.S. in World Cup final The Netherlands will bid to begin a new era in women's soccer in Sunday's World Cup final when they try to stop the all-conquering United States team...
2019-07-05, 00:00

Dovizioso: Wrong to have MotoGP aggression doubted after Dutch TT Ducati MotoGP rider Andrea Dovizioso says people are "wrong" to question his level of aggression, after finishing a distant fourth in last weekend's ...
2019-07-04, 23:48

Dutch Grand Prix return set for Zandvoort in 2020 "Formula One is set to make the most of Max Verstappen\u0027s popularity by announcing on Tuesday the return of the Dutch Grand Prix at Zandvoort nex...
2019-05-22, 00:48

Dutch queen criticized over meeting with Saudi prince A United Nations official on Saturday joined Dutch lawmakers in criticizing Queen Maxima over a meeting she held with Saudi Crown Prince Mohammed bin...
2019-06-29, 22:01

UPDATE 1-Dutch gov't must explain how it will end Groningen gas extraction -advisers The Dutch government's top advisory body on Wednesday called for a clearer explanation from the minister of economic affairs and climate policy regar...
2019-07-03, 13:32

Dutch PM Rutte hopes agreement will be reached on top EU jobs Dutch Prime Minister Mark Rutte on Tuesday said he hoped EU leaders would reach a decision on filling the bloc's top posts, but declined to speculate...
2019-07-02, 13:48

EU won't negotiate on Boris Johnson's Brexit plan, says Dutch PM Mark Rutte says Tory frontrunner will have to abandon pledge to get rid of Irish backstopBoris Johnson as prime minister would have to dump his pledg...
2019-06-20, 11:48

Dutch Groningen region hit by 3.4 magnitude earthquake: KNMI A 3.4 magnitude earthquake hit the Dutch region of Groningen, home of one of Europe's largest natural gas fields, early on Wednesday, Dutch meteorolo...
2019-05-22, 07:32

Dutch girl was not 'legally euthanised' and died at home Noa Pothoven is believed to have refused to eat and there is no evidence of assisted deathA severely ill Dutch girl widely reported by international ...
2019-06-05, 19:32

Alleged shooter on Utrecht tram rejects Dutch law An alleged shooter who killed four people on a tram in the Dutch city of Utrecht in March appeared at a pre-trial hearing on Monday and said he rejec...
2019-07-01, 13:16

Dutch court outlaws No Surrender motorcycle gang A Dutch court has outlawed motorcycle gang No Surrender in the Netherlands, in another victory for prosecutors in their fight against what they consi...
2019-06-07, 17:00

Investment the key for future Dutch success, says World Cup coach The future of the Netherlands women's football team looks bright after the fast-improving 'Oranje' added a World Cup runners-up spot to their Europea...
2019-07-07, 22:16

Dutch Officials Decline to Enforce New Partial Ban on Burqas A Dutch law, criticized by rights groups as anti-Muslim, went into effect on Thursday, barring face coverings in some public places. Many officials s...
2019-08-03, 23:48

GRAPHIC-How U.S. LNG plays havoc with Dutch gas and Asian shipping Dutch gas prices hit 10-year lows this week, reflecting high European inventories swelled by liquefied natural gas (LNG) imports, testing levels at ...
2019-06-28, 13:16

End of Golden Age: Dutch museum bans term from exhibits Debate over Netherlands’ colonial past resurfaces with switch to ‘17th century’ as alternativeOne of the Netherlands’ most prestigious museums has fu...
2019-09-13, 18:00

Dutch police are being infiltrated by criminal gangs, report says Dozens of officers suspended or sacked recently for corruption may be ‘tip of iceberg’Dutch police unions have called for extra training in resisting...
2019-07-16, 18:00

Dutch World Cup delight as Miedema breaks record Vivianne Miedema became the all-time top scorer for the Netherlands women's team as the reigning European champion progressed to the last 16 of the W...
2019-06-16, 00:32

Lorenzo hospitalised after fast Dutch MotoGP FP1 crash Honda MotoGP rider Jorge Lorenzo has been taken to hospital following a fast fall in Dutch Grand Prix FP1, having reported pain in his chest and back...
2019-06-28, 14:16

Dutch rape victim, 17, uses legal euthanasia to end life A 17-year-old girl who wrote a book about her struggle with mental illness after being molested and raped has been euthanized in the Netherlands, whe...
2019-06-05, 02:32

Quartararo tops Dutch MotoGP FP1 as Lorenzo crashes Petronas SRT rider Fabio Quartararo narrowly beat Yamaha stablemate Maverick Vinales to top FP1 ahead of the MotoGP Dutch TT, as Jorge Lorenzo's sess...
2019-06-28, 14:16

Dutch populist Geert Wilders blocked by Twitter Wilders was blocked over a tweet linking the Dutch left-wing to Islamist honor killings. His party recently lost all its seats in the European Parlia...
2019-05-31, 16:16

Dutch government presents measures to cut carbon emissions THE HAGUE, Netherlands (AP) — The Dutch government is presenting a comprehensive raft of measures aimed at slashing the Netherlands’ emission o...
2019-06-28, 15:32

Dutch policeman kills own children, shoots self: police A police officer is suspected of killing his two children and injuring his wife in a shooting in the Dutch city of Dordrecht. It is reportedly a dome...
2019-09-10, 09:00

Dutch court needs more time to rule on Crimean treasures An appeals court in Amsterdam says it needs more time to rule on the ownership of a valuable trove of historical artefacts loaned to a Dutch museum b...
2019-07-16, 19:16

Wikileaks death: Dutch hacking expert 'had kayaking accident' Arjen Kamphuis disappeared in mysterious circumstances in the Norwegian Fjords and his body has never been found. Police now say he most likely died ...
2019-08-24, 01:48

Dutch save migrant trying to reach Britain on makeshift raft BERLIN (AP) — Dutch sea rescue services say they have saved a migrant trying to cross the English Channel on a makeshift raft. The Royal Netherlands ...
2019-06-02, 19:48

French, Dutch Islamic State orphans repatriated from Syria Twelve French and two Dutch orphans of Islamic State fighters were repatriated to France from Syria on Monday, a French diplomatic source said, confi...
2019-06-10, 14:16

Media misreport Dutch teen Noa Pothoven's death as euthanasia The tragic end to a 17-year-old's long battle with pain and depression has been turned into a story about a controversial Dutch assisted suicide law....
2019-06-05, 18:32

Friend of Dutch teen Noa Pothoven posts heartfelt tribute A friend of the emotionally tormented Dutch teen who starved herself to death with the consent of her parents and doctors, paid tribute to her pal th...
2019-06-07, 07:48

UPDATE 1-Dutch PostNL posts Q2 beat, confirms outlook PostNL stuck with its guidance for 2019 as it reported a 24% increase in its second-quarter underlying cash operating income (UCOI) on Monday and agr...
2019-08-05, 09:16

The Dutch model of developing young footballers: let them sink or swim The best teenagers at Ajax, PSV, AZ and Utrecht do not play in a youth league. They face men in the country’s second divisionBy Gavin Willacy for Pla...
2019-08-20, 23:16

Dutch government proposes minimum price for CO2 emissions from 2020 The Dutch government on Tuesday proposed a law that would set a minimum price for carbon dioxide emissions by electricity producers from January 2020...
2019-06-05, 01:00

Dutch band nixes Lebanon gig in solidarity with local artists Dutch band Within Temptation has canceled its concert at a big music festival in Lebanon to support the country's most popular indie band, whose own ...
2019-08-05, 17:16

Reforms to Dutch pension system agreed after years of talks THE HAGUE, Netherlands (AP) — The Dutch government, employers and labor unions have after years of discussions hammered out a new pension framework t...
2019-06-05, 15:00

Koeman: Dutch have 'great future', Van Dijk and De Ligt are 'best defenders' "The Netherlands head into this week\u0027s Nations League semi-finals with one of the best young squads the country has produced in recent years and...
2019-06-04, 12:00

Dutch Blade Runner star Rutger Hauer dies at 75: ANP Dutch actor Rutger Hauer, best known for his role in science fiction classic Blade Runner, died on July 19 after a short illness, Dutch news agency A...
2019-07-24, 21:16

Dutch court convicts Islamic State militant of war crimes Dutch judges on Tuesday convicted an Islamic State militant of war crimes in Iraq and Syria and sentenced him to 7-1/2 years in prison after he pose...
2019-07-23, 15:00

Dutch Supreme Court set to rule in Srebrenica liability case The Dutch Supreme Court is set to rule in a long-running legal battle over whether the Netherlands can be held liable in the deaths of more than 300 ...
2019-07-19, 09:16

Dutch council forces playground to close over noise complaints More than 4,000 sign petition to overturn decision, which aimed to appease neighboursA national debate has been sparked in the Netherlands after a co...
2019-07-10, 11:16

Dutch Great Arjen Robben Announces Retirement From Football Arjen Robben won two Premier League titles under Jose Mourinho at Chelsea in 2005 and 2006, before claiming a La Liga winner's medal with Real Madrid...
2019-07-05, 07:00

Dutch minister resigns over asylum-seeker crime report The Dutch migration minister has quit after coming under fire over how crimes involving asylum-seekers were reported. Mark Harbers' ministry placed o...
2019-05-22, 11:32

Dutch crime boss Willem Holleeder gets life in prison The sisters of Dutch crime lord Willem Holleeder played a key role in securing a conviction against him for multiple murders. The 61-year-old Holleed...
2019-07-04, 20:48

Dutch PM says China has stuck to climate goals despite economy, trade war China has stuck to its climate change goals even with a slowing economy - the world's second largest - and a trade war with the United States, Dutch ...
2019-06-27, 23:00

Dutch World Cup success comes at a cost as media scrutiny intensifies Success has come at a cost for the Netherlands at the women's World Cup as increased media scrutiny has turned up the pressure on Sarina Wiegman's si...
2019-06-21, 16:32

| De Ligt leading a generation of gilded Dutch youth against Germany For Matthijs de Ligt the Euro 2020 qualifier against Germany is the latest chance to prove a young Dutch side are ready for a return to the big time....
2019-09-05, 21:00

Dutch government explores possible sale of TenneT grid company The Dutch government is exploring strategic options including a possible sale of the German-Dutch grid company TenneT, which it owns in its entirety,...
2019-09-13, 17:32

Dutch star Martens hopes to make final despite injury The Netherlands reached the women's World Cup final with a 1-0 extra-time win over Sweden on Wednesday achieved without their star player, midfielder...
2019-07-04, 01:16

Dutch polls open, kicking off 4 days of European elections THE HAGUE, Netherlands (AP) — Dutch polls have opened in elections for the European Parliament, starting four days of voting across the 28-nation blo...
2019-05-23, 08:16

Dutch minister quits over asylum seeker crime statistics THE HAGUE, Netherlands (AP) — A Dutch junior justice minister has quit after his department came under fire for appearing to minimize statistics abou...
2019-05-21, 19:32

Dutch appeals court postpones verdict on Crimean gold A Dutch appeals court on Tuesday postponed its verdict on the ownership of a collection of gold artifacts from Crimea that was on loan to a Dutch mus...
2019-07-16, 12:16

Dutch WWII submarine wrecks disappear from Malaysian seabed Salvagers have removed HNLMS K XVII and HNLMS O 16 – and remains of 79 crewThe wrecks of two Dutch submarines sunk off the Malaysian coast during the...
2019-07-08, 16:48

These Dutch vloggers wanted to visit Area 51. They wound up in jail instead. The two YouTube stars from the Netherlands were arrested after allegedly trespassing outside the government facility famed for conspiracies about ali...
2019-09-12, 22:00

A meteoric rise? Dutch World Cup success was decades in the making As a child growing up in Amsterdam, Vera Pauw would run up and down the sidelines of a football pitch following the ball, pretending to be playing on...
2019-07-06, 19:32

Dutch beat Italy 2-0 to make 1st Women’s World Cup semifinal VALENCIENNES, France (AP) — Vivianne Miedema and Stefanie van der Gragt headed in free kicks to send the Netherlands into its first Women’s Wor...
2019-06-29, 18:32

Fourth victim dies in apparent Dutch cop murder-suicide THE HAGUE, Netherlands — Dutch police say a 27-year-old woman has died as a result of injuries sustained in a shooting that also claimed the lives of...
2019-09-10, 15:32

Dutch police arrest Syrian suspected of war crimes, terror THE HAGUE, Netherlands (AP) — Dutch prosecutors say police have arrested a Syrian on suspicion of war crimes and terrorism in his home country where ...
2019-05-21, 15:48

Dutch court bans Hells Angels motorcycle gang BRUSSELS (AP) — A Dutch court has outlawed the Hells Angels motorcycle gang, calling it a violent organization that is a danger to public order. Wedn...
2019-05-29, 12:16

Rossi apologises for causing crash with Nakagami in MotoGP Dutch TT Yamaha MotoGP rider Valentino Rossi has apologised for his crash with LCR Honda's Takaaki Nakagami in the Dutch TT, saying the incident was "my mista...
2019-06-30, 17:48

Malaysia: Dutch-led MH17 probe turns Russia into scapegoat Malaysian PM Mahathir has said the MH-17 investigative panel has offered no proof that Russians were involved in the disaster. His comments are at od...
2019-06-20, 21:32

Suspect in deadly Dutch tram shooting appears in court BRUSSELS (AP) — Dutch prosecutors say they have a “strong indication” that a man accused of fatally shooting four passengers on a tram in...
2019-07-01, 11:16

Dutch court reduces state liability for Srebrenica massacre Responsibility for compensation to families of 350 victims reduced from 30% to 10%The Dutch Supreme Court has reduced the state’s liability for the 1...
2019-07-19, 16:48

Dutch man conned investors out of $26M with fake Bitcoin mining rigs A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million ...
2019-05-21, 16:32

Groningen quake prompts review of Dutch gas production plans The Dutch government will decide in the coming weeks whether a 3.4 magnitude earthquake that hit the northern natural gas-producing region of Groning...
2019-05-22, 13:48

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
2019-05-31, 17:48

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
2019-05-31, 19:00

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
2019-07-09, 20:48

US authorities charged 80 in alleged cyber fraud U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people in a major conspiracy to steal millions of dollars through...
2019-08-23, 01:48

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
2019-08-19, 10:16

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
2019-05-29, 00:16

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
2019-06-13, 20:48

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have ...
2019-09-03, 17:32

Special election in NC after alleged ballot fraud Voters in North Carolina return to the polls in the 9th Congressional District, where last year’s U.S. House election was scrapped after suspec...
2019-09-09, 11:32

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
2019-08-16, 12:32

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
2019-09-04, 01:32

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
2019-07-06, 22:00

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
2019-06-22, 23:16

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
2019-05-22, 04:16

Lineth Beerensteyn grabs winner as Dutch maintain 100 per cent record • Netherlands 2-1 Canada• Another VAR controversy mars game in ReimsThe Netherlands secured top spot in Group E at the Women’s World Cup, maintaining...
2019-06-20, 23:48

Dutch prime minister, populist leader clash in Europe debate The Dutch prime minister has clashed with the leader of a right-wing populist party over immigration and whether the Netherlands should remain in the...
2019-05-23, 01:32

Dutch Teen, Traumatised By Rape, Died After Refusing Food: Minister A Dutch teenager traumatised by a childhood rape died at home after refusing food and drink but was not euthanised, a minister and a clinic said on W...
2019-06-06, 06:48

Dutch feel freedom ahead of World Cup semi-final with Sweden The Netherlands face their first women's World Cup semi-final when they play Sweden on Wednesday and striker Vivianne Miedema believes the pressure i...
2019-07-02, 23:16

Death of Dutch Teenage Author Sets Off Media Flurry, and Corrections The case of Noa Pothoven, 17, who had written about being a rape victim and had sought euthanasia, ricocheted around the globe. But initial stories g...
2019-06-06, 17:16

Dutch take cycling to a new level, with world's biggest multistorey bike park In the Netherlands, where there are more bikes than people, serious money is being spent encouraging even more people to get on their bikesIn a natio...
2019-08-19, 19:48

Dutch nationals trespassed at Nevada National Security Site, authorities say Two Dutch nationals were arrested Tuesday, accused of trespassing at a national security site in Nevada on the eve of the 18th anniversary of the 9/1...
2019-09-12, 10:00

Dutch Doctor, Who Gave Lethal Injection To Woman With Dementia, Acquitted A Dutch court on Wednesday acquitted a doctor over euthanising a woman with severe dementia in a landmark case for the Netherlands, the first country...
2019-09-12, 05:32

Dutch PM Rutte: intra-party divisions slow deciding top EU jobs The Netherlands Prime Minister Mark Rutte on Monday said that the process of allotting European Commission jobs was "unbelievably complicated" and th...
2019-07-01, 14:32

Life in prison for Dutch crime boss Holleeder, known from Heineken kidnapping Dutch crime boss Willem Holleeder was convicted by an Amsterdam court on Thursday for his involvement in five gangland killings, including of his own...
2019-07-04, 15:16

Dutch rape survivor Noa Pothoven died after asking to be euthanized. But the media were wrong A 17-year old Dutch teen who was raped as a child died "to stop her suffering," but the media incorrectly reported that she was legally euthanized. ...
2019-06-07, 02:32

Dutch overcome Sinclair's 182nd goal, beat Canada, win group The Netherlands overcame Christine Sinclair's 182nd international goal to beat Canada 2-1 on Thursday at Reims and earn a round of 16 matchup against...
2019-06-21, 18:16

Netherlands Was 10 Percent Liable in Srebrenica Deaths, Top Dutch Court Finds The Supreme Court reduced the state’s level of liability for damages in the deaths of 350 men and boys who were ordered out of a peacekeepers’ compou...
2019-07-19, 14:32

Debut Dutch green bond lures more than 20 billion euros of orders Investors piled into the Netherlands' inaugural, triple-A rated sovereign green bond on Tuesday, placing 21.2 billion euros ($23.7 billion) of orders...
2019-05-21, 22:01

Syrian Kurds hand over French, Dutch Islamic State orphans A Syrian Kurdish official says authorities in northeastern Syria have handed 12 French and two Dutch orphans whose fathers were killed fighting for t...
2019-06-10, 11:48

Dutch PM Rutte tells Johnson EU remains open to 'concrete proposals' Netherlands Prime Minister Mark Rutte on Tuesday said he had spoken with his British counterpart Boris Johnson by phone about Britain's likely depart...
2019-08-27, 13:48

Dutch shelve billion-euro projects as EU nitrogen rules bite Around 18,000 building projects in the Netherlands, worth billions of euros, risk being shelved due to a recent court order on nitrogen emissions, th...
2019-09-14, 00:00

Dutch central bank has new rules for crypto, says it’s ‘vulnerable to financial crime’ The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European a...
2019-09-03, 13:00

Late goal sees Dutch eventually break Kiwi resistance Substitute Jill Roord headed home a stoppage time winner as the Netherlands finally broke down New Zealand's defense to emerge with a 1-0 triumph as ...
2019-06-11, 18:32

Dutch painting stolen by Nazi soldier returned to Florence museum The “Flower Vase” is a masterpiece by Jan van Huysum, an early 18th-century artist whose exquisitely detailed still-life works were highly sought in ...
2019-07-19, 20:16

Dutch state partly liable for Srebrenica deaths: Supreme Court The Supreme Court of the Netherlands upheld on Friday an earlier ruling that found the Dutch state partly liable for the deaths in 1995 of 350 Bosnia...
2019-07-19, 10:48

Dutch Bros plans to open sixth location in central Tucson TUCSON – The Dutch Bros craze is soon going to hit the Old Pueblo in full-force – the Oregan-based coffee franchise has announced a sixth...
2019-07-16, 03:00

Dutch regulator sees potential privacy breach in Microsoft Windows Microsoft is remotely collecting data from users of Windows Home and Windows Pro, in a potential breach of privacy rules, the Dutch Data Protection A...
2019-08-27, 14:16

Dutch prosecutors investigate whether small gas fields exceed output limits Dutch prosecutors said on Friday they were investigating whether producers at some of the country's small gas fields had exceeded the amount they wer...
2019-07-12, 18:32

In upset, Dutch Labour party trumps populists in European vote The Labour party of European Commissioner Frans Timmermans on Thursday won a surprise victory in a Dutch election for European Parliament, an exit po...
2019-05-24, 01:01

The Latest: Exit poll sees fractured result in Dutch EU vote An exit poll published by Dutch national broadcaster NOS shows that the Labor Party has won the most seats in a Dutch European Parliament election th...
2019-05-24, 03:32

Dutch politician apologizes for calling Jews 'meek lambs' during the Holocaust A far-right Dutch senator has been forced to retract comments he gave during an interview in which he claimed Jews had been driven to “the gas chambe...
2019-06-12, 19:32

Populists fare badly in Dutch EU elections, exit poll shows Dutch Pro-European parties are predicted to triumph in the European Parliament election against populists, an exit poll on Thursday has unexpectedly ...
2019-05-24, 15:48

Dutch ministers push for cryptocurrency regulation to fight money laundering Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to pa...
2019-07-01, 13:16

| Roord heads late Dutch winner to beat brave Kiwis Jill Roord came off the bench and headed home from close range in added time to give the Netherlands a 1-0 women's World Cup victory over New Zealand...
2019-06-12, 07:32

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign c...
2019-06-27, 21:00

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
2019-08-16, 14:32

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
2019-06-22, 15:48

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll-processing company that left countless workers across the country with negative ba...
2019-09-12, 21:00

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
2019-08-17, 03:32

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
2019-05-30, 07:16

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
2019-06-22, 05:16

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
2019-08-18, 05:32

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
2019-05-22, 03:32

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
2019-06-21, 18:32

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
2019-05-22, 16:48

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
2019-07-11, 00:32

UPDATE 1-Israeli ex-CEO convicted in U.S. over $145 mln binary options fraud A U.S. jury has convicted Lee Elbaz, the former chief executive of Israel-based Yukom Communications, of orchestrating what prosecutors called a sche...
2019-08-08, 21:32

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
2019-09-10, 05:32

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
2019-05-31, 09:48

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
2019-05-28, 17:16

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
2019-07-16, 07:48

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
2019-06-14, 00:48

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
2019-06-10, 17:48

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption p...
2019-09-04, 21:00

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
2019-06-06, 15:16

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
2019-08-08, 23:00

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
2019-08-02, 05:32

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
2019-05-22, 23:48

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Fran...
2019-09-13, 02:32

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
2019-06-06, 13:16

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
2019-07-24, 23:00

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts t...
2019-09-11, 13:00

Kenya’s finance minister arrested to be charged with fraud Kenya’s criminal investigation chief says finance minister has been arrested for fraud and corruption related charges over the construction of dams i...
2019-07-22, 18:48

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
2019-06-06, 22:16

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
2019-06-07, 09:16

How to know if your lawyer is overcharging you When you hire a lawyer, your chances of overpaying are considerable, according to one legal expert. “There is potentially 10 percent to 30 percent ch...
2019-09-15, 10:00

Dutch high court holds gov't partly liable for 1995 'Srebrenica massacre' The Netherlands government was 10 percent responsible for the deaths of 350 people in the 1995 Srebrennica genocide in Bosnia, the Dutch Supreme Cour...
2019-07-19, 15:00

Dutch firm Philips tops quarterly sales estimates as growth picks up Dutch health technology company Philips on Monday reported a better-than-expected 6% rise in comparable sales for the second quarter, helped by stro...
2019-07-22, 09:48

Fort of Castillo San Cristóbal: Built to Defend Against the English, Dutch and Marauding Pirates Puerto Rico is a unique island with stunning scenery as well as a complex history and fascinating culture. ...
2019-06-16, 04:48

Nations League final: Ryan Babel impressed by mature Dutch youngsters • ‘These players already take so much responsibility’• Davy Pröpper and Babel praise effect of Ronald KoemanDutch football has a tendency to lurch fr...
2019-06-09, 01:00

Dutch court orders Shell to pay $2.8 million fine for 2014 plant blast A Dutch court on Monday ordered Royal Dutch Shell to pay a 2.5 million euro ($2.8 million) fine for failing to prevent an explosion at its Moerdijk f...
2019-06-17, 20:00

Report: Dutch Couple Claims Wesley Sneijder Drunkenly Danced And Urinated On Their Car An 35-year-old bald man was arrested last Sunday after he drunkenly danced, hopped and urinated on a car in Utrecht. Initial reports speculated that ...
2019-06-30, 01:48

Labour party wins Dutch vote in European election: exit poll The Netherlands' Labour party won most Dutch votes for the European Parliament on Thursday, according to an exit poll, a surprise result that gives a...
2019-05-23, 21:48

Pieters wins European Road Championship title to delight Dutch fans "Amy Pieters gave the Netherlands fans another victory to celebrate with a fine win to take the European Road Championship title in Alkmaar. Watch LI...
2019-08-10, 20:00

Jailed: four Dutch football thugs who threw paving slabs at Tottenham fans Four Dutch football thugs who attacked police officers when violence erupted between Tottenham and Ajax fans after a Champions League match in London...
2019-06-07, 14:48

Dutch Princess Christina, sister of former queen, dead at 72 after bone cancer battle The Dutch Royal House said Friday that Princess Christina, the sister of former Queen Beatrix, has died at age 72 after a battle with bone cancer. &...
2019-08-16, 17:00

Dutch nationals seeking Area 51 charged with trespassing at national security site Deputies responded to report about foreign nationals trespassing on the Nevada National Security Site, a government testing range north of Las Vegas....
2019-09-13, 07:32

Dutch central bank to regulate crypto firms from January 10, orders them to register The Dutch central bank announced on Tuesday it would begin regulating companies that offer crypto-currency services beginning on Jan. 10 and said the...
2019-09-03, 21:32

Dutch port city of Rotterdam to host 2020 Eurovision Song Contest The Dutch port city of Rotterdam will host the 65th Eurovision Song Contest next year, organizers said on Friday, after it triumphed over its only ot...
2019-08-31, 14:48

UPDATE 1-Dutch regulator sees potential privacy breach in Microsoft Windows Microsoft is remotely collecting data from users of Windows Home and Windows Pro, in a potential breach of privacy rules, the Dutch Data Protection A...
2019-08-27, 17:16

Dutch court bans Hells Angels biker club, citing violence A Dutch court banned the Hells Angels motorcycle club and ordered all of its chapters to close in the Netherlands, saying the organization has a trac...
2019-05-30, 05:32

Dutch police officer kills his two kids in double-murder suicide: cops A Dutch police officer shot and killed his two young children before turning the gun on himself on Monday night, authorities said. The 34-year-old co...
2019-09-10, 10:32

Dutch birdwatcher held hostage by terrorists killed in gun battle with Philippine army Ewold Horn from the Netherlands was Islamist militant group Abu Sayyaf's longest-held hostage. The military said that it also killed the Abu Sayyaf c...
2019-05-31, 11:48

This year is the 70th birthday of Joop Donkervoort, the founder of the Dutch boutique carmaker that This year is the 70th birthday of Joop Donkervoort, the founder of the Dutch boutique carmaker that bears his name. Back in 1978 he began the company...
2019-08-27, 04:48

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
2019-06-21, 01:00

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services. &#...
2019-08-20, 01:16

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
2019-08-01, 12:16

Neymar's accuser charged with fraud and extortion over rape case PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian ...
2019-09-11, 21:32

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
2019-06-29, 18:32

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
2019-06-01, 16:48

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
2019-09-05, 01:00

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
2019-08-01, 03:48

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
2019-06-06, 02:00

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
2019-06-29, 01:48

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
2019-08-12, 18:00

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
2019-08-01, 01:32

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
2019-07-31, 23:48

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent billionaire ally of Mexico’s president has financial ties to companies that profited from a deal at the center of a burgeoning corruption...
2019-09-04, 23:32

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
2019-09-05, 11:00

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
2019-06-07, 19:32

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
2019-08-08, 13:00

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
2019-08-08, 18:00

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
2019-09-10, 01:00

Former Brazil presidential candidate convicted of fraud in earlier race A Sao Paulo state court convicted Fernando Haddad, who was the runner-up in Brazil's presidential elections last year, of mismanaging campaign accoun...
2019-08-21, 04:48

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
2019-07-10, 03:16

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
2019-06-01, 00:48

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
2019-06-09, 22:16

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
2019-07-10, 20:16

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
2019-07-14, 05:48

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
2019-08-09, 16:00

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
2019-06-18, 01:00

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, inclu...
2019-08-24, 04:48

REFILE-U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges ...
2019-08-01, 22:32

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
2019-07-15, 22:32

Trial begins of Swedish soccer chairman accused of fraud The man regarded as the mastermind behind the rise of Swedish soccer team Ostersund has appeared in court at the start of a trial in which he is accu...
2019-09-05, 16:00

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
2019-06-16, 16:16

FEMA officials, contractor accused of hurricane relief fraud Federal authorities have arrested former officials of the Federal Emergency Management Authority and the former president of a major disaster relief ...
2019-09-10, 23:00

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
2019-08-17, 22:00

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a dea...
2019-09-12, 18:00

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are...
2019-09-13, 04:00

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
2019-05-29, 13:48

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
2019-08-16, 13:32

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inf...
2019-08-30, 07:48

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
2019-07-25, 06:48

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
2019-07-24, 06:00

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
2019-06-23, 19:16

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — b...
2019-06-27, 23:32

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
2019-08-15, 05:00

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
2019-06-27, 19:16

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
2019-08-15, 01:32

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evas...
2019-08-14, 23:32

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
2019-07-18, 20:32

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
2019-06-28, 19:32

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
2019-06-28, 18:32

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
2019-09-02, 13:32

Czech attorney drops fraud case against PM Babis: newspaper A Czech state attorney has halted a fraud investigation against Prime Minister Andrej Babis, the newspaper Denik N reported on Monday, citing two sou...
2019-09-02, 12:32

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
2019-06-22, 06:32

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
2019-08-14, 04:32

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
2019-07-31, 19:48

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
2019-06-06, 18:32

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
2019-05-29, 20:16

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
2019-08-28, 00:48

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
2019-06-27, 23:32

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
2019-07-19, 00:16

'Outrageous conflicts of interest': Watchdog groups urge California Gov. Gavin Newsom to fire oil regulators Top California oil and gas agency employees held investments in companies they regulate, records indicate. Fracking permits are up sharply this year....
2019-07-11, 08:16

U.S. regulators ask Deutsche Bank to explain "bad bank" proposal -FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germ...
2019-06-24, 10:00

Dutch doctor on trial as landmark euthanasia case involving dementia sufferer, 74, opens A landmark euthanasia trial opened in the Netherlands Monday seeking to pinpoint what to do with dementia patients who have previously stated their w...
2019-08-27, 21:16

Dutch police accidentally mass-texted fire witnesses a link to an ‘adult video’ In an unfortunate mishap, Dutch police accidentally texted a link to an adult video to 1,900 witnesses of a house fire, which took place last month i...
2019-08-08, 22:00

In upset, Dutch Labour party wins European Parliament vote-exit poll The Labour party of European Commissioner Frans Timmermans on Thursday won a surprise victory in Dutch voting for the European Parliament, easily bea...
2019-05-23, 23:16

'Super! Incredible!': Dutch fans roar after reaching Women's World Cup final – video Netherlands fans let out all their excitement as they filed out of Lyon Stadium after watching their side edge Sweden 1-0 after extra time in their l...
2019-07-04, 19:32

N4T Investigators: Lawyer & Disorder TUCSON – The News 4 Tucson Investigators have learned that an Arizona attorney with Tucson connections has been suspended from practicing law. The at...
2019-07-02, 12:16

Facebook Is Rebranding Instagram As ‘Instagram From Facebook’ in a Surprising and Controversial Move Facebook plans to attach its name to Instagram and WhatsApp, branding them “Instagram from Facebook” and “WhatsApp from Facebook.&r...
2019-08-03, 17:32

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicati...
2019-07-24, 06:32

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds...
2019-06-12, 21:16

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general ele...
2019-07-31, 19:16

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befo...
2019-07-22, 21:16

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
2019-06-12, 20:00

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
2019-07-07, 11:32

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionab...
2019-07-22, 22:32

Avowed Trump supporter from Mexico convicted of alien voter fraud An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United States illegally for more ...
2019-08-25, 08:16

N.C. House race boils down to Trump after two years of drama and fraud allegations The race between Republican Dan Bishop and Democrat Dan McCready has prompted an all-hands effort in both parties to turn out voters before ballots a...
2019-09-06, 14:32

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 01:48

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
2019-07-14, 04:16

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
2019-07-14, 19:32

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
2019-07-12, 22:16

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainte...
2019-09-07, 12:00

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
2019-06-17, 16:00