GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-06-28, 18:32

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 by U.S. authorities on Friday with defrauding investors out of more than $19 mill...

U.S. charges New York man who boasted of huge investment returns with fraud

Source: reuters.com

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...
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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

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campai...
2019-06-27, 21:00

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

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...
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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

Gold miners must focus on returns, mergers to attract investment: Barrick CEO Gold miners must focus on maximizing returns and more mergers to attract investors seeking to diversify after years of under-investing in mines, Barr...
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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...
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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

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

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

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

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

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

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

Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges (NEW YORK) — Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday to New ...
2019-06-27, 23:32

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
2019-08-14, 07:00

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

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

UPDATE 1-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, 12:48

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
2019-07-03, 23:32

China and U.S. Differ Over Agricultural Purchases Trump Boasted About The disparity over the large-scale purchases has raised questions about whether the United States offered up too much in order to de-escalate the tra...
2019-07-10, 23:00

New York clears way for release of Trump's state tax returns New York state on Monday cleared the way for U.S. congressional Democrats investigating President Donald Trump's finances to obtain his state tax ret...
2019-07-08, 18:48

Hearing date set in fight over Trump's New York tax returns A U.S. judge will hear arguments on Aug. 29 in a lawsuit that President Donald Trump filed to block a U.S. House of Representatives committee from ob...
2019-08-02, 02:16

New York leads Pride parade cavalcade with huge LGBTQ celebration Two marches in Manhattan, many more around USLove and Resistance: priceless pictures of LGBTQ pioneersNew York will throw a massive LGBTQ Pride march...
2019-06-30, 15:32

| WATCH: New York stages huge Gay Pride march, 50 years after Stonewall Throngs of people gathered in the streets of New York on Sunday for a Gay Pride march before an expected crowd of up to three million rainbow-flag-wa...
2019-07-01, 15:16

Trump Sues New York and Congress to Shield His State Tax Returns President Trump’s personal lawyers sued to block the House Ways and Means Committee chairman from obtaining his state tax returns under a recent New ...
2019-07-24, 00:32

| New York puts Democrats a step closer to Trump’s tax returns New York politicians have given final passage to legislation that would allow US President Donald Trump's state tax returns to be released to congres...
2019-05-24, 12:01

New York state legislature votes to make Trump tax returns available New York state's legislature on Wednesday passed a bill that would make it easier for U.S. congressional committees investigating President Donald Tr...
2019-05-22, 23:32

| WATCH: Huge New York power cut leaves Broadway, Times Square in dark A massive power cut crippled the tourist-filled heart of Manhattan for several hours on Saturday, cancelling Broadway shows and halting subway lines....
2019-07-14, 19:32

New York passes bill allowing Congress access to Trump’s tax returns ALBANY– The tax filings of President Trump and all public elected officials in New York will be fair game for congressional Democrats under a n...
2019-05-22, 22:00

New York Passes Bill Giving Congress a Way to Get Trump’s State Tax Returns Tax officials would be authorized to hand over his state returns to any one of three congressional committees, opening a new front in a heated battle...
2019-05-22, 20:16

R. Kelly Pleads Not Guilty to Sex Charges in New York (NEW YORK) — R&B singer R. Kelly pleaded not guilty Friday to federal charges he sexually abused women and girls who attended his concerts. The...
2019-08-02, 19:16

No Charges Against New York Cop In Choking Death Of Black Man A New York police officer accused of placing a 43-year-old black man in a banned choke hold just before his death in 2014 will not face federal charg...
2019-07-17, 02:48

Judge temporarily blocks New York from giving Trump's state tax returns to Congress The president's lawyers had asked Judge Carl Nichols to stop Rep. Richard Neal, D-Mass., from "requesting or receiving" Trump's New York st...
2019-08-02, 01:16

New York state passes bill to allow Congress to access Trump's tax returns – live Bill would allow lawmakers to get access to any New York state tax returns filed by elected and appointed officialsSign up for the US briefing and ge...
2019-05-22, 20:16

New York lawmakers pass bill allowing Congress to access Trump’s state tax returns New York state's legislature on Wednesday passed a bill that would make it easier for U.S. congressional committees investigating President Donald Tr...
2019-05-23, 02:16

Singer R. Kelly pleads not guilty to New York sex trafficking charges Singer R. Kelly pleaded not guilty in New York on Friday to charges that he ran a criminal scheme in which he recruited women and underage girls to h...
2019-08-02, 18:48

Ex-Trump aide Manafort pleads not guilty to New York charges Former Trump campaign chairman Paul Manafort, who was convicted of numerous federal crimes last year, pleaded not guilty on Thursday to residential m...
2019-06-28, 02:48

No charges against New York officer for 'I can't breathe' death of Eric Garner The Justice Department will not file charges against a police officer who put Eric Garner in a deadly chokehold. Garner's 2014 death and other cases ...
2019-07-17, 02:16

No federal charges for New York policeman in 2014 'I can't breathe' death The New York police officer who put Eric Garner in a fatal chokehold during an attempted 2014 arrest, fueling the rise of the Black Lives Matter move...
2019-07-17, 02:32

Trump ex-aide Manafort to seek dismissal of New York charges Paul Manafort, U.S. President Donald Trump's former campaign chairman, will ask a judge to dismiss criminal charges against him in New York, his lawy...
2019-06-14, 05:00

Cardi B pleads not guilty on strip-club brawling charges in New York Two days after becoming first female solo rapper to win BET Album of the Year, Cardi B was arraigned and pleaded not guilty in Queens strip club braw...
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Rapper Cardi B pleads not guilty to charges in New York strip club fight Grammy Award-winning rapper Cardi B pleaded not guilty on Tuesday to felony assault charges relating to an alleged fight at a New York City strip clu...
2019-06-27, 19:48

Pro hockey players Sonny Milano, A.J. Greer arrested on assault charges in New York Sonny Milano (Blue Jackets) and A.J. Greer (Avalanche) were arrested on assault charges Sunday morning in NYC, according to NYPD Detective Ahmed Nass...
2019-07-07, 23:01

In Eric Garner case, Justice Department declines civil rights charges against New York City police officer Despite disagreement between top prosecutors regarding the strength of the case, the U.S. Department of Justice on Tuesday ultimately declined to bri...
2019-07-16, 19:16

Ticket resellers settle New York charges over inflated concert ticket prices Two companies in the ticket resale industry agreed to pay $1.55 million to settle a lawsuit by New York Attorney General Letitia James accusing them ...
2019-07-10, 23:32

New Study Evaluates BXM and Other Indexes: Returns, Standard Deviations and Risk-Adjusted Returns Since Mid-1986 CHICAGO, March 20, 2012 /PRNewswire/ -- A new study, "The CBOE S&P 500 BuyWrite Index (BXM) — A Review of Performance," was released last week...
2019-05-22, 12:48

Blackout gives New York's governor opportunity to blast New York City's absentee mayor One consequence of New York City's Saturday night blackout: It shined a bright spotlight on the long-running feud between two prominent Democrats, th...
2019-07-14, 10:48

New York coroner 'confident' Epstein's death was suicide: New York Times New York City's chief medical examiner is confident Jeffrey Epstein died by hanging himself in the jail cell where he was being held without bail on ...
2019-08-12, 10:32

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

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

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

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

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

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

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

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

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

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,...
2019-06-05, 20:32

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2019-05-29, 00:16

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

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2019-08-11, 12:32

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

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

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...
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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

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

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

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

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

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

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

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

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...
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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

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

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

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

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...
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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...
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| 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...
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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...
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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

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...
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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...
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10 Big Investment Mistakes You Should Avoid Delaying investments is one of the biggest and most common financial mistakes one can make. Majority of people don't start investing in their early a...
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Do you consider your home a great investment? Think again Your home may be many things. A place to raise your family. An opportunity to put down roots. But one thing it is not is a great investment, accordin...
2019-05-22, 20:48

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

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

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

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

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...
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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

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

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

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

‘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

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...
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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...
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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...
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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...
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| 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...
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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...
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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

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

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

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

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

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 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

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

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

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

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

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 ...
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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...
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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 ...
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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

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

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

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 ...
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Consider this investment if you're worried about losing all your money While the rate of return isn't anything to write home about, you get inflation protection and the guarantee that you won't lose your princi...
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Investment activity in AI gains traction in UAE The hype and excitement around AI are ubiquitous and executives in the UAE clearly see the transformational potential it will have on their organizat...
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2019-05-21, 18:00

In Salzburg, 'Everyman' is an investment banker The 99th Salzburg Festival began with a repeat of the 2017 staging of Hugo von Hofmannsthal's mystery play "Jedermann." In it, Russian actress Valery...
2019-07-22, 18:00

TPG to take bath on Victoria Plum investment The American private equity giant which owns Victoria Plum is facing a heavy loss on its investment in the online bathrooms specialist in a further s...
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Investment bank environment still very fragile says UBS Investment banking conditions have improved over recent months but remains "very fragile," UBS Chief Executive Sergio Ermotti said on Thursday, addin...
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International investment banks: It’s all about China International IBs pride themselves on the diversity of their business in Asia Pacific, but a bank without a decent China business in this region is n...
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Check Your Investment Portfolio Once a Month It’s a refrain you’ve heard here before: Stop checking your investments. Let the market do its thing. Remain somewhat blissfully unaware. Trust that ...
2019-05-30, 07:16

Want to Profit From a Trade War? There’s an Investment Fund for That There are funds on the market that could help you profit from American trade tensions with countries like China. But short-term bets are inherently r...
2019-07-11, 12:16

What's behind Great Lakes investment surge? It's a big year for auto industry investment in the traditional corners of the Midwest. Center for Automotive Research monitor Bernard Swiecki delves...
2019-08-13, 04:32

The democratization of AI: Why it’s time to make the investment Any hesitation about jumping on the AI train can be put to rest. You can now integrate AI and machine learning without hiring a team of data scientis...
2019-06-10, 14:16

For Spain, Investment Pays Off at the World Cup Dozens of countries have embraced women’s soccer in recent years. Few have done so quite as completely as Spain, which faces the United States on Mon...
2019-06-24, 00:32

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
2019-06-02, 11:48

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
2019-06-02, 17:16

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
2019-07-17, 01:32

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
2019-07-18, 21:16

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

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
2019-07-19, 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

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
2019-07-12, 21:32

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
2019-07-12, 16:32

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

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

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

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

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of mis...
2019-08-16, 13:00

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

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
2019-08-16, 13:00

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

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
2019-06-06, 19:32

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
2019-08-09, 21:00

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
2019-06-19, 23:00

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

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
2019-06-22, 00:16

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
2019-06-28, 01:48

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
2019-08-07, 08:32

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
2019-08-17, 08:32

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
2019-06-27, 23:32

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

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
2019-05-23, 04:00

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
2019-08-16, 14:32

Baby Boomer vs. Millennial Investment Smackdown Owning a basket of stocks that caters to young people with growing spending power sounds better than one focused on those heading for retirement, but...
2019-06-06, 14:48

Donald Trump calls for more Japanese investment in US At the start of a four-day visit, US President Trump has called on Japanese business leaders to boost investment in the US. Trump is hoping to secure...
2019-05-25, 22:16

West skeptical of investment from China: survey Chinese investment is causing disquiet in a number of places, particularly in the US and Europe, according to a new survey. The sentiment poses a pro...
2019-05-21, 14:48

KKR says investment pact with Springer valid for five years U.S. private equity investor KKR said on Wednesday its investment agreement with the main shareholders in German publisher Axel Springer, under which...
2019-06-12, 10:32

U.S. clears SoftBank's $2.25 billion investment in GM's Cruise SoftBank has come under increasing U.S. scrutiny over its ties to Chinese firms in the face of an escalating trade and technology war between Washing...
2019-07-07, 01:32

Here Are The Investment Options Available Under National Pension System According to NSDL's website, the central government subscribers have the option of selecting the Pension Funds (PFs) and investment patterns in tier ...
2019-07-24, 03:16

As GM touts investment plans, UAW slams cuts GM's investment commitments ahead of this year's contract negotiations have been met with mixed reactions amid a strategy to close plants in Ohio, Mi...
2019-06-03, 10:00

Cold is the hottest new real estate investment Cold storage warehouses and distribution centers are suddenly in high demand thanks to new food delivery services like Peapod by Giant, Amazon Fresh ...
2019-06-04, 17:48

Amazon’s Deliveroo Investment Is Halted for U.K. Scrutiny A British regulator ordered that an Amazon-led cash infusion into the food-delivery start-up be paused to study whether it creates competition concer...
2019-07-05, 14:48

On Economic Survey, KV Subramanian Says Investment Is A Key Driver Finance Minister Nirmala Sitharaman table the Economic Survey 2018-19 in the Rajya Sabha, news agency ANI reported. As the flagship document of the f...
2019-07-04, 10:32

Soccer: U.S. players want more investment in women's game The 1999 U.S. women's team may defy comparison in the eyes of many soccer fans but, 20 years after their famous World Cup triumph, the challenges the...
2019-05-25, 09:48

Colombia's Hocol says signed four oil contracts for $100 mln investment Hocol, a unit of Colombian state-owned oil company Ecopetrol, signed four contracts on Thursday for oil exploration that will require a total investm...
2019-07-12, 05:16

Startup Investment to Keep Soaring After Record Year Investment in closely held technology companies is set to keep rising after hitting a record last year, as more funds that have traditionally investe...
2019-07-20, 05:48

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financia...
2019-08-16, 14:00

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S....
2019-05-21, 14:48

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

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
2019-07-08, 21:16

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in...
2019-08-16, 18:32

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
2019-07-11, 05:16

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
2019-06-30, 19:00

Loophole in law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
2019-06-19, 12:16

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
2019-06-18, 20:48

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
2019-07-15, 09:00

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
2019-08-06, 21:32

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
2019-06-04, 18:00

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
2019-08-17, 10:32

Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing compa...
2019-08-01, 10:00

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
2019-07-01, 09:48

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, ...
2019-07-02, 12:16

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million. ...
2019-07-16, 18:32

Union Budget Proposes To Make NRI Investment Much Easier Nirmala Sitharaman said that NRI investment in the country would be made much easier by merging NRI portfolio route with foreign portfolio investment...
2019-07-05, 11:16

Amazon's investment in Deliveroo scrutinized by UK competition watchdog The U.K.'s competition authority issued an initial enforcement order Friday asking Amazon to pause its investment into food delivery start-up De...
2019-07-05, 10:48

Mulberry swings to loss as UK and investment hit bottom line Mulberry, the luxury brand known for its leather handbags, swung into the red in its last financial year as tough UK trading and Asia investment comb...
2019-06-19, 12:32

Decay and decline: Seaside towns desperate for investment A lack of investment, employment and "appalling" transport links are putting the UK's coastal towns at risk, according to the chair of a new parliame...
2019-08-11, 18:32

Nike goes ahead with investment in new Arizona manufacturing plant Nike Inc said on Thursday it will open a manufacturing facility in Goodyear, Arizona, with a likely investment of at least $184 million, going ahead...
2019-07-12, 04:16

NBN Co told to forget about recouping investment and focus on service ACCC chair Rod Sims says NBN Co’s priority must be providing customers with better products at prices they can afford The ACCC chair, Rod Sims, says ...
2019-07-31, 18:48

Samsung vows to keep up investment as trade war raises risks SEOUL, South Korea (AP) — Samsung Electronics’ Vice Chairman Lee Jae-yong has vowed to keep up robust investments in key businesses as South Ko...
2019-06-03, 14:00

Indonesia president pledges more infrastructure, investment in second term Indonesia's recently re-elected President Joko Widodo on Sunday outlined his vision for a second term, pledging faster infrastructure development and...
2019-07-14, 23:32

Israeli digital forensics firm Cellebrite gets $110 mln IGP investment Israel's Cellebrite, whose software can unlock and extract data from mobile devices and is used by law enforcement and government agencies as well as...
2019-06-17, 18:48

Government increases investment in UK electric battery centre A further £28 million will be invested in UK Battery Industralisation Centre near Coventry, as a step towards a British Gigafactory The Government w...
2019-05-21, 17:48

WA joins Aussie space efforts with AU$6m investment from Canberra Western Australia will play its part in developing the country's space industry through the launch of a robotics and artificial intelligence mission ...
2019-07-10, 07:16

Fed's Conundrum: Can Lower Rates Combat Investment Chill One question now is how much a one quarter-percentage-point drop in borrowing costs will help businesses and cushion a slowdown driven by some factor...
2019-08-01, 12:16

Natural gas and oil industry is a solid, long-term investment Energy future will be defined by the relationship between fossil fuels and renewable power like wind and solar, says the American Petroleum Institute...
2019-05-23, 08:00

Investment Grade Bonds Keep Chugging Along - Which Is Important For Equities A quick update on the investment grade bond market, an explanation of recent weakness and why the strength in this market should continue to support ...
2019-05-21, 15:48

UPDATE 1-Sweden's Kinnevik to exit investment in Millicom Investment company Kinnevik AB plans to divest its shareholding in telecommunications and media company Millicom International Cellular SA through a ...
2019-06-04, 10:32

Amazon's Deliveroo Investment Attracts U.K. Watchdog's Attention Britain’s competition regulator is considering investigating Amazon’s investment in food-delivery startup Deliveroo, as global regulators scrutinize ...
2019-07-05, 12:00

There's now a 60% chance of a hard Brexit, says chairman of UK investment firm Theresa May's replacement as U.K. prime minister will likely be stridently pro-Brexit, says Martin Gilbert, chairman of Aberdeen Standard Invest...
2019-06-06, 18:48

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

Microsoft’s M12 leads $25 million investment in API marketplace RapidAPI Microsoft's M12 has led a $25 million investment in RapidAPI, a public API marketplace that is launching a new service today for internal APIs.Read M...
2019-06-11, 11:32

Netflix To Rethink Investment In US State If Abortion Law Is Implemented Netflix on Tuesday became the first major studio to say it would reconsider its investment in Georgia should a controversial abortion law in the US s...
2019-05-28, 21:32

CBOE Makes Majority Investment In Vest Financial CHICAGO and HOLLYWOOD, Fla., Jan. 25, 2016/ PRNewswire/-- CBOE Holdings, Inc. and The Vest Financial Group Inc. announced today at the Inside ETFs Co...
2019-05-21, 23:32

Investment Week website suffers data leak Thousands of readers of a major UK financial news sites may have had their personal data leaked after the site suffered a major data breach.As many a...
2019-05-28, 19:01

Budget Proposes More Foreign Investment in Media, Aviation Union minister NIrmala Sitharaman today indicated the government is ready to relax the norms in Foreign Direct Investment or FDI in sensitive areas l...
2019-07-05, 11:16

Woodford crisis scuppers £1bn investment trust merger The crisis surrounding Neil Woodford, the former 'star' fund manager who has blocked investors from offloading their holdings in his flagship fund, h...
2019-08-17, 08:00

New Media Investment Group to purchase Gannett in $1.38B deal The owner of GateHouse Media agreed to purchase Gannett, the publisher of USA Today, in a deal worth about $1.38 billion, both companies announced Mo...
2019-08-05, 23:32

AIG profit beats on strong underwriting, investment income American International Group beat Wall Street estimates for quarterly profit, boosted investment income, sending its shares up 2.7% in extended tradi...
2019-08-08, 22:32

Savings platform Raisin taps Goldman for top-up investment Raisin, a Berlin-based savings and investment marketplace, said it had tapped investment bank Goldman Sachs for top-up funding as it joins other Euro...
2019-07-16, 10:16

U.S. Investment in African University Fails as China Advances The failure of a university project in Ghana marked a high-profile setback for U.S. government efforts to counter China’s growing investment influenc...
2019-07-21, 17:48

Deutsche Bank's Investment-Banking Chief to Leave Deutsche Bank’s investment-banking chief, Garth Ritchie, has agreed to leave the embattled German lender, according to a person familiar with the mat...
2019-07-05, 17:16

Why companies prepared for disruption may be the smartest investment bets An Accenture study shows 63% of companies face high levels of disruption in all industry sectors. To succeed, companies need to pivot to the future b...
2019-06-19, 19:00

The AI community’s reaction to Microsoft’s $1BN ‘investment’ in OpenAI is priceless Microsoft recently announced plans to invest $1 billion in OpenAI, an AI startup co-founded by Elon Musk (no longer involved) and focused on developi...
2019-07-25, 04:48

Warren Calls for $85 Billion Investment in Public Broadband Democratic presidential candidate Elizabeth Warren is calling for an $85 billion investment in publicly owned and operated broadband networks to expa...
2019-08-07, 22:00

Condé Nast’s ‘Farfetch-ed’ investment is a ‘terrific windfall’ Condé Nast seems to have walked away from its investment in Farfetch Ltd. with a nice payday and a rare win in the turbulent world of e-commerce. “It...
2019-07-10, 07:48

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
2019-07-14, 01:00

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
2019-06-30, 08:16

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousa...
2019-06-14, 19:32

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
2019-06-01, 10:01

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
2019-05-23, 01:48

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech gia...
2019-07-18, 12:32

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
2019-06-14, 19:00

Netflix to 'rethink' investment in Georgia if abortion law takes effect Netflix Inc said on Tuesday it would "rethink" its film and television production investment in Georgia if a new law severely restricting abortion in...
2019-05-29, 02:48

U.S. to boycott flagship Russian investment forum over detained investor U.S. Ambassador to Russia Jon Huntsman will boycott a flagship investor forum in St Petersburg this summer to protest against Moscow's prosecution of...
2019-05-28, 17:00

How Cognizant's digital evolution was derailed by an activist investment firm By constricting Cognizant's growth-first strategy during a time of re-invention and acquisitions, critics say that activist firm Elliot Management un...
2019-05-28, 13:16

Annuities are confusing. Understanding the jargon may help you reach investment goals Surrender periods and benefit riders can be confusing. But, shying away from shiny sign-on bonuses can make choosing the right financial plan easier....
2019-06-14, 21:01

Netflix might ‘rethink’ Georgia investment over anti-abortion bill Netflix has become the first major Hollywood studio to speak out on Georgia’s controversial anti-abortion bill, saying that if the law goes into effe...
2019-05-29, 01:16

New Power Projects May Get Investment-Linked Deductions In Budget: Report The power sector, which got a 10-year tax holiday till March 31, 2017, under the provision of an earlier Section 80-IA (profit linked incentive), was...
2019-06-17, 13:32

North Korea has more than sanctions to overcome for foreign investment: report A historic visit by Chinese President Xi Jinping this week may have bolstered Kim Jong Un's hopes that economic relief may be coming soon, but a new ...
2019-06-21, 08:00

Making Chinese investment in African ports work despite risks Chinese involvement in sub-Saharan Africa's ports is substantial. The investments could become a risk if Beijing controls access, experts warn. Still...
2019-06-21, 14:48

Greek Conservatives take charge in landslide win, vow more investment, fewer taxes Greece's opposition conservatives returned to power with a landslide victory in snap elections on Sunday, and Prime Minister elect Kyriakos Mitsotaki...
2019-07-07, 22:16

US Corporate Sector Welcomes Indian Budget, Says Will Attract Investment The American corporate sector has hailed Finance Minister Nirmala Sitharaman's first union budget, noting that it is not only inclusive, but also att...
2019-07-06, 11:32

Exclusive: U.S. clears SoftBank's $2.25 billion investment in GM-backed Cruise Cruise, a U.S. self-driving vehicle company majority-owned by General Motors Co, told Reuters on Friday that a U.S. national security panel approved ...
2019-07-06, 06:48

Former Australian PM Turnbull hired as adviser by global investment firm KKR & Co. has appointed former Australian Prime Minister Malcolm Turnbull as a senior adviser. He is not the first Australian premier to take up such...
2019-05-31, 11:48

Jaguar Land Rover accelerates move to EVs with plant investment Jaguar Land Rover will start making a full-electric version of it’s flagship sedan, the XJ, as part of a multi-million-pound investment in electric v...
2019-07-05, 18:32

UK competition regulator puts brake on Amazon's Deliveroo investment Britain's competition regulator has stepped in to pause Amazon's investment in online food delivery group Deliveroo while it considers launching a f...
2019-07-05, 13:16

Investment Key For 8% Growth, $5 Trillion Economy: Chief Economic Advisor The Economic Survey 2018-19 has stressed the need for reducing economic policy uncertainty in the country to promote investment and has recommended t...
2019-07-04, 16:16

Fed's Barkin Warns of Business Investment Chill From Trade Uncertainty Uncertainty over trade policy could weaken business sentiment and chill investment, raising new risks for an otherwise stable U.S. economy, said Tom ...
2019-07-01, 14:16

Huawei outlines investment plans in Poland depending on 5G role Huawei aims to spend 3 billion zlotys ($793 million) in Poland in the next five years, although whether the Chinese firm has a role in the 5G rollout...
2019-07-08, 14:32

UPDATE 1-UK's competition regulator to examine Amazon investment in Deliveroo Britain's competition regulator served an initial enforcement order on Amazon and Deliveroo on Friday, seeking to pause the e-commerce giant's invest...
2019-07-05, 09:32

EU issues 'green' investment guide to help combat climate change The European Commission sought to boost the flow of private money to tackle climate change on Tuesday by publishing guidelines on what qualifies as e...
2019-06-18, 19:48

CEE home team advantage: The rise of the local investment banks Since 2008, rising local players have gained the upper hand over risk-averse global investment banks in emerging Europe as the flow of larger deals h...
2019-05-21, 14:31

Illinois hangs on to low investment-grade credit rating from Moody's Illinois avoided deterioration in one of its low investment-grade credit ratings on Tuesday when Moody's Investors Service affirmed the state at Baa3...
2019-06-05, 03:48

Volkswagen investment vaults Argo into top ranks of self-driving firms Volkswagen AG's $2.6-billion investment in Ford Motor Co's Argo AI self-driving unit, announced on Friday, immediately vaults the two-year-old Pitts...
2019-07-12, 15:48

Parliament Updates: Budget To Boost Investment, Says Nirmala Sitharaman Parliament Live Updates: A number of bills are scheduled to be discussed in both the Houses of the Parliament today. The discussions in the Lok Sabha...
2019-07-12, 12:00

Alibaba reshuffles management; CFO Wu to oversee strategic investment unit China's Alibaba Group Holding Ltd on Tuesday said its chief financial officer, Maggie Wu, will oversee the firm's strategic acquisitions and investme...
2019-06-18, 07:32

Property speculators hope for investment paradise in southwest China A bus came to a halt amid a tropical rainforest not far from China's border with Myanmar, dropping off about 30 investors on a property tour, some wi...
2019-07-12, 04:16

Toyota preps $398 million Texas investment for truck upgrades The investment in the plant, which builds Tacomas and Tundras, would boost its capabilities through the installation of additional robotics and other...
2019-07-12, 01:32

World's best investment bank in the emerging markets 2019: BTG Pactual The firm has done well at home and in the region. Part of that is down to its ownership structure, and the rest is because growth is part of its DNA....
2019-07-11, 12:48

Alibaba reshuffles management, says CFO Wu to oversee strategic investment unit China's Alibaba Group Holding Ltd on Tuesday said its chief financial officer, Maggie Wu, will move to oversee the firm's strategic acquisitions and ...
2019-06-18, 09:48

Alibaba puts CFO in charge of investment in major management reshuffle China's Alibaba Group Holding Ltd on Tuesday unveiled its most significant business reshuffle since co-founder Jack Ma announced his pending retireme...
2019-06-18, 15:32

Infineon expects to keep investment grade rating after Cypress deal Infineon Technologies expects to keep its investment grade credit rating after its 9 billion euro ($10 billion) agreed acquisition of U.S. Cypress Se...
2019-06-03, 09:32

African American businesses grew 400% – but they still need investment | Gene Marks Minority-owned businesses received lower loan amounts and were forced to leverage their own cash, a survey found. Without capital, it’s tough to inve...
2019-05-21, 23:48

UBS hires Damergy to run medical device investment banking - memo UBS Group has hired Seth Damergy to head its medical device and technology investment banking practice in the Americas, according to an internal memo...
2019-08-16, 20:32

Tokyo-Vegas investment chief gets 50 years in Ponzi scheme LAS VEGAS (AP) — The former head of a Tokyo and Las Vegas investment firm has been sentenced to 50 years in a U.S. prison for bilking thousands of Ja...
2019-05-23, 21:48

BNP Paribas' second-quarter profits buoyed by corporate and investment banking arm BNP Paribas on Wednesday reported a net income of 2.47 billion euros ($2.76 billion) for the second quarter of the year, beating the 2.18 billion eur...
2019-08-01, 00:16

Invesco makes two appointments to investment solutions team in London Investment manager Invesco Ltd on Monday appointed Ali Zouiten and Derek Steeden to two newly created roles in its Invesco Investment Solutions team ...
2019-08-01, 01:16

Toyota Seeks Tech Strength With Investment in Didi Chuxing Toyota will invest $600 million in Chinese ride-hailing company Didi Chuxing, in the Japanese auto maker’s latest push to expand its technology portf...
2019-07-25, 10:16

Cboe Marks Third Anniversary of Target Outcome Investment Benchmarks McLean, Virginia -- April 29, 2019 – Cboe Global Markets (Cboe: CBOE) and Cboe Vest Financial, an investment manager that focuses on targeted investm...
2019-05-21, 17:48

Elizabeth Warren calls for $85 billion public broadband investment Democratic presidential candidate Elizabeth Warren unveiled a plan to invest $85 billion in publicly owned and operated broadband networks to expand ...
2019-08-08, 07:00

Indonesia needs $15 billion investment to meet geothermal target by 2025 Indonesia may require an estimated $15 billion in investment to meet its target of reaching 7.2 gigawatts (GW) of geothermal power capacity by 2025 a...
2019-08-13, 16:00

UK government doubles investment in residential charging point scheme Additional £2.5 million will improve EV infrastructure to support owners in suburban areas The UK government has pledged an additional £2.5 million ...
2019-08-12, 18:32

Better training ‘a necessary and strategic investment’ in peacekeeping that saves lives: Guterres Better training for peacekeepers being deployed to increasingly hostile environments is a “necessary and strategic” investment which can also save li...
2019-05-21, 15:48

Uniper will not risk investment grade rating in Fortum talks German energy firm Uniper will not risk its investment grade in fresh talks over cooperation with top shareholder Fortum , Chief Financial Officer Ch...
2019-05-22, 12:00

Cboe Welcomes New Issuer James Investment Research to ETF Marketplace CHICAGO – December 20, 2017 – Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, today wel...
2019-05-21, 18:16

Ofwat calls for £12 billion boost to water network investment Britain's water regulator on Thursday called for the country's utilities to invest the equivalent of 6 million pounds every day for the next five yea...
2019-07-18, 11:48

CBOE Launches Second Index Series That Targets Investment Outcomes CHICAGO, IL – July 6, 2016 – Chicago Board Options Exchange© (CBOE©) today announced it has created a series of 13 “Enhanced Growth Indexes...
2019-05-21, 23:32

Cambodia to reduce public holidays to attract foreign investment Cambodia is reducing the number of public holidays on its calendar to meet national competitiveness goals and the demands of foreign investors, accor...
2019-08-07, 22:32

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on...
2019-07-31, 20:16

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
2019-06-13, 20:32

Trump urges greater Japanese investment in U.S. during state visit to Tokyo Trump also promoted the U.S. under his leadership, saying “there’s never been a better time” to invest or do business in America, and he urged corpor...
2019-05-25, 22:00

Investment watchdog working to protect elderly Canadians from financial exploitation The Canadian Association for Retired Persons that about one-in-five older Canadians are subject to elder financial abuse and notes that dementia may ...
2019-06-30, 23:00

Investment Of Rs 50 Lakh Crore Planned For Railways By 2030: Piyush Goyal Union Railways Minister Piyush Goyal Saturday said the government was eyeing investment of Rs 50 lakh crore in railways by the year 2030 to make it t...
2019-07-07, 03:48

Biggest Foreign Investment In Reliance History: Mukesh Ambani On New Deal Reliance Industries Ltd is set to sell a 20 per cent stake in its oil to chemicals business to Saudi Aramco in one of the largest ever foreign invest...
2019-08-13, 02:00

Ban government investment in fossil fuels, urges cross-party group of MPs UK aid projects ‘actively undermine’ efforts to tackle climate crisis, MPs and campaign groups warnA cross-party group of MPs, backed by campaign gro...
2019-07-08, 15:16

Investment managers don’t understand how to rate funds managed by black people Enlarge (credit: Govt. of Alberta / Flickr) Science has struggled to increase the diversity of the research community, trying to ensure that everyo...
2019-08-14, 18:32

BMW: no change to North America investment plans after Trump tariff threat BMW will maintain its investment plans for the North American region despite threats by U.S. President Donald Trump to impose tariffs on Mexican expo...
2019-06-06, 16:01

REFILE-Colony Capital's LatAm arm plans $5 bln investment, targeting Mexico Private equity firm Colony Latam Partners, part of Los Angeles-based investment group Colony Capital Inc, will invest up to $5 billion in Mexico, Chi...
2019-05-23, 00:00

Trump urges greater Japanese investment in U.S., criticizes trade advantage U.S. President Donald Trump urged Japanese business leaders on Saturday to increase their investment in the United States while he chided Japan for h...
2019-05-25, 15:32

Mexico says North American trade deal could double investment in 2019 Mexico's Foreign Minister Marcelo Ebrard said on Thursday that ratification of a new North American trade deal could double foreign investment in the...
2019-05-31, 09:32

Pakistan PM to meet Trump hoping to mend fences, attract investment Pakistani Prime Minister Imran Khan travels to the United States on Sunday hoping the arrest of a militant leader with a $10 million U.S. bounty on h...
2019-07-19, 10:48

Coinbase quietly kills its loss-making cryptocurrency investment packages Further to shutting down its cryptocurrency index fund, Coinbase has seemingly closed its “Bundle” now too. According to an update on its FAQ page, s...
2019-07-19, 12:00

Strong consumer spending vs. weak business investment: What really matters for the US economy U.S. consumer spending, the biggest part of the economy, saved the day for the record-long expansion, but a big decline in business investments raise...
2019-08-01, 03:16

UPDATE 2-Woodford under fresh fire as Fidelity curbs investment in second fund British money manager Neil Woodford faced further pressure on Tuesday after retail platform Fidelity International stopped its customers from making ...
2019-06-18, 16:32

Centre Suggests Easing Foreign Investment Norms For Media, Aviation The government today proposed relaxation in Foreign Direct Investment (FDI) norms for sectors such as media, aviation, insurance, and single brand re...
2019-07-05, 11:16

New federal tax rules create advantage for real estate investment trusts As Generation X and millennials inherit their baby boomer parents' assets amid the so-called Great Wealth Transfer, some will look to invest it ...
2019-06-18, 15:48

Questions remain over $100 million Federal investment in Boat Harbour Project Environmentalists, First Nations and other concerned parties saw the influx as a smart move, one that would certainly help the cleanup project at the...
2019-05-25, 01:16

Japan Display to Receive $100 Million Investment as Part of Bailout Deal Japan Display is facing a funding crunch due to Apple's recent shift away from liquid-crystal displays (LCDs) and disappointing sales of the iPhone X...
2019-06-29, 22:32

Trump urges greater Japanese investment in U.S., knocks trade advantage U.S. President Donald Trump urged Japanese business leaders on Saturday to increase their investment in the United States while saying Japan had a su...
2019-05-25, 12:01

NITI Aayog To Submit Action Plan To New Government On Private Investment NITI Aayog is working on the economic agenda for the new government where the focus will be on achieving long term sustainable growth and boosting pr...
2019-05-22, 22:16

China home price growth cools in June, but investment quickens Growth in China's new home prices cooled in June as sales shrank for a second month, but building starts and investment quickened, providing a cushio...
2019-07-15, 10:16

Ather Energy Secures New Investment Of $51 Million In Latest Round Of Funding Indian electric scooter start-up Ather Energy has raised an investment of $51 million in its latest round of funding. The new investment was led by S...
2019-05-28, 20:16

CBOE Introduces First in Series of Indexes Designed to Target Investment Outcomes CHICAGO, IL -- April 13, 2016 -- Chicago Board Options Exchange® (CBOE®) today announced it has created a series of 13 “Buffer Protect Indexe...
2019-05-21, 23:32

Industry Body To Support Investment In Jammu And Kashmir: Uday Kotak The centre recently removed special status to Jammu and Kashmir under Article 370 and has carved out two Union Territories (UTs) - Jammu and Kashmir,...
2019-08-09, 11:00

Uber, a machine for using investment money to artificially subsidize car rides, lost more than $5 bi Uber, a machine for using investment money to artificially subsidize car rides, lost more than $5 billion last quarter. Heh. It’s gonna crash and bur...
2019-08-09, 00:32

No-deal Brexit could end Japan investment boom, envoy tells UK PM rivals Japan on Thursday cautioned the two candidates vying to replace Prime Minister Theresa May that a no-deal Brexit would be so disruptive for many comp...
2019-06-27, 23:00

Asian renewable investment to overtake upstream oil and gas spending in 2020: Rystad Renewable energy investment in the Asia-Pacific region will overtake spending on oil and gas exploration by 2020, consultancy Rystad Energy said on M...
2019-05-28, 14:16

An Investment Plan That Lowers Market Risk And Doesn't Pinch Your Pocket Mutual fund SIP: An SIP allows investor to contribute regularly to the selected mutual fund scheme based on one's financial goal, time horizon and ri...
2019-06-21, 15:32

Trump Middle East Peace Plan Calls for $50 Billion in Investment The Trump administration’s Middle East peace plan would marshal $50 billion in investments over 10 years for the Palestinian territories and some nei...
2019-06-23, 13:00

Biden unveils climate plan, raising corporate taxes to pay for investment Former Vice President Joe Biden released a plan on Tuesday to address climate change that included reversing Trump administration corporate tax cuts ...
2019-06-04, 13:48

AR/VR early stage valuations soften, leading to investment and acquisition opportunities If the market begins to take off in late 2020 -- potentially driven by Apple, Facebook and others -- early stage deal makers could reap the rewards.R...
2019-07-17, 02:01

London retains strong lead in tech investment: Mayor's agency London-based technology companies attracted a record 2.56 billion pounds ($3.26 billion) in venture capital in the first six months of 2019, more tha...
2019-06-10, 05:00

US-based investment-grade bond funds see 3rd straight week of inflows U.S.-based investment-grade corporate bond funds attracted over $3.65 billion of net new cash in the week ended Wednesday, their third consecutive we...
2019-06-21, 00:16

Viral David Schwimmer Lookalike Handed Jail Sentence Over Beer Theft, Bank Card Fraud (LONDON) — A British judge has sentenced a lookalike of “Friends” actor David Schwimmer to nine months in prison for theft and frau...
2019-08-16, 16:32

UPDATE 3-Trump urges greater Japanese investment in U.S., criticises trade advantage U.S. President Donald Trump urged Japanese business leaders on Saturday to increase their investment in the United States while he chided Japan for h...
2019-05-25, 15:16

Fund manager Glennmont raises 850 million euros for clean energy investment Fund manager Glennmont Partners has raised 850 million euros ($947 million) at the final close of its third clean energy fund, which will invest in r...
2019-06-04, 13:48

Exclusive: U.S. panel okays SoftBank's $2.25 billion investment in GM-linked self-driving firm A U.S. national security panel on Friday approved a $2.25 billion investment by Japan's Softbank in Cruise, a self-driving vehicle firm majority owne...
2019-07-06, 03:16

Japan Display to receive $100 million investment from Apple as part of bailout deal Japan Display Inc said on Friday it would receive a $100 million investment from a customer, which a source said was Apple Inc , as part of a bailou...
2019-06-27, 19:48

UPDATE 1-Norway's pension fund KLP bans investment in alcohol, gambling firms KLP, Norway's largest pension fund, said on Tuesday it will no longer invest in gambling companies and alcohol makers, and recently sold stocks and b...
2019-05-28, 10:48

US briefing: Iran strikes 'cancelled', arms sales to Saudi and ethical investment Friday’s top story: Trump gave initial approval for retaliatory strikes against Iran but pulled back, according to reports. Plus, the Senate votes to...
2019-06-21, 18:48

UK start-up Babylon Health to reportedly receive investment from Saudi wealth fund Saudi Arabia's sovereign wealth fund is reportedly planning to invest in U.K. start-up Babylon Health, in a deal that would put give the company...
2019-07-31, 18:32

Bank of America adds human option to enhance robo investment offerings Bank of America Corp is rolling out a new wealth management product that combines automated portfolios with human advice, becoming the latest brokera...
2019-06-04, 13:32

Alibaba plans bumper $20 billion HK listing to boost investment war chest: sources Alibaba is considering raising as much as $20 billion through a listing in Hong Kong, people familiar with the matter told Reuters, lining up a secon...
2019-05-28, 09:48

UPDATE 4-Bunge posts profit on South America, gain from Beyond Meat investment Agricultural commodities trader Bunge Ltd swung to a profit in the second quarter from a year-ago loss, helped by improved results at its South Ameri...
2019-07-31, 22:00

China's Xiaomi continues chip strategy revamp with investment in semiconductor designer China's Xiaomi Corp has taken a stake of roughly 6% in compatriot chip designer VeriSilicon Holdings Co Ltd, as the smartphone maker revamps its yea...
2019-07-15, 10:16

European markets close higher; Axel Springer leaps on KKR investment talks European markets gained ground Thursday but remained on course for the year's biggest monthly decline amid persistent escalations of the U.S.-Ch...
2019-05-31, 01:00

Democrat Buttigieg announces minority-focused small business investment plan Joining several other Democrats targeting black voters this weekend with economic proposals, presidential hopeful Pete Buttigieg released a policy on...
2019-07-07, 19:48

UPDATE 2-Trump urges greater Japanese investment in U.S., knocks trade advantage U.S. President Donald Trump urged Japanese business leaders on Saturday to increase their investment in the United States while gently knocking Japan...
2019-05-25, 13:48

MOVES-Insight Investment names Andrew Stephens as EMEA distribution head Insight Investment, an asset manager owned by Bank of New York Mellon Corp, said on Monday it had appointed Andrew Stephens as its head of distributi...
2019-07-08, 17:48

Serial entrepreneur Gary Vaynerchuk reveals the investment secret that made him millions Gary Vaynerchuk, an early investor in Tumblr, Twitter and Snap, says he has made millions investing instinctively by zeroing in on brands he truly li...
2019-05-30, 22:32

UPDATE 4-Trump urges greater Japanese investment in U.S., criticises trade advantage U.S. President Donald Trump urged Japanese business leaders on Saturday to increase their investment in the United States while he chided Japan for h...
2019-05-26, 08:16

Greater investment in family-friendly policies critical to support breastfeeding – UNICEF While the benefits of breastfeeding for both children and mothers are extensive, policies that support nursing, particularly in workplaces, are not y...
2019-08-01, 19:16

UPDATE 1-Trump urges greater Japanese investment in U.S., knocks trade advantage U.S. President Donald Trump urged Japanese business leaders on Saturday to increase their investment in the United States while saying Japan had a su...
2019-05-25, 12:48

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he...
2019-06-30, 01:48

Meet the 4 Black Men Who Are Shaking Up the White Male-Dominated Venture Capital Investment World The last few months have been a whirlwind for four young black businessmen who are quickly becoming superstars in the business investment arena. In a...
2019-07-24, 19:16

Couche-Tard makes strategic cannabis move with large investment in Fire & Flower Couche-Tard has agreed to make a strategic investment in Edmonton's Fire & Flower, which will use the money to expand its cannabis stores and digital...
2019-07-24, 17:32

Private banking architects: Mary Callahan Erdoes – broadening clients’ investment horizons Mary Callahan Erdoes of JPMorgan speaks to Euromoney about being the port in the storm during the financial crisis and opening up the private wealth ...
2019-05-21, 16:48

Chinese movie-ticketing leader Maoyan says to boost film investment, Tencent partnership Maoyan Entertainment , China's leading movie-ticketing platform, said it would boost investment in the domestic film industry and deepen its partners...
2019-07-10, 07:48

Alibaba reshuffles management; chief financial officer to oversee strategic investment unit China's Alibaba Group on Tuesday said its chief financial officer, Maggie Wu, will oversee the firm's strategic acquisitions and investment...
2019-06-18, 13:32

As Part of a $3 Million Investment, Serena Williams Adds Her Power to the Fight Against Maternal Mortality What does it mean when the most recognizable female athlete in the world can’t get the attention she needs when suffering complications after giving ...
2019-07-19, 03:32

UPDATE 2-U.S.-based investment-grade bond funds post inflows for 3rd straight week U.S.-based investment-grade corporate bond funds attracted over $3.65 billion of net new cash in the week ended Wednesday, for a third consecutive we...
2019-06-21, 00:16

Deutsche Bank Investment-Banking Chief Ritchie Could Depart as 'Tough Cutbacks' Look Set to Bite Deutsche Bank executives have discussed the potential departure of investment-banking chief Garth Ritchie, who has come under fire from investors for...
2019-05-27, 23:48

Britain's investment funds face scrutiny as Bank of England's Carney blasts liquidity 'lie' The U.K. fund industry is facing calls for new regulation with Bank of England Governor Mark Carney telling lawmakers that some investment funds are ...
2019-06-27, 19:32

World Bank chief urges reforms to attract investment amid trade uncertainty Uncertainty from trade tensions and slowing global growth is increasing the need for developing countries to pursue reforms that make them more attra...
2019-06-29, 05:48

Qatar Investment Authority, Douglass Emmett acquire $365 mln California real estate complex Qatar Investment Authority (QIA) and real estate investor Douglas Emmett Inc have acquired a $365 real estate development in California, the Qatari s...
2019-07-02, 00:16

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
2019-08-17, 10:32

This Huge Godzilla Collectible Is Only $600 Fans of Godzilla: King of the Monsters, listen up! Here is a new Godzilla statue, based on the King of the Monsters design, that measures 18.5 inches...
2019-07-15, 21:32

Don Jr. Is Being a Huge Asshole Today Echoing his father’s unhinged Twitter presence today as Robert Mueller testifies before two House committees, Donald Trump Jr. was in fine form, repe...
2019-07-25, 02:16

MOVES-Bank of America hires Vitols as head of asset management investment banking -memo Bank of America Corp has appointed Janis Vitols to be its new head of global asset management investment banking, according to an internal memo seen ...
2019-07-18, 21:48

‘Greater urgency’ needed in fight against HIV/AIDS, warns UN agency, amidst $1 billion investment cuts The UN programme leading the global effort to end AIDS is calling for greater urgency and more funding in the fight against the disease, with data sh...
2019-07-17, 00:16

Pegatron eyes up to $1 billion Indonesia investment to assemble Apple phone chips: deputy minister Taiwan's Pegatron has signed a letter of intent stating it intends to invest 10-15 trillion rupiah ($695 million to $1 billion) in an Indonesian fact...
2019-05-28, 15:00

Investment grade bond funds suck in record $12.3 billion as investors ditch stocks: BAML Investors plowed a record $12.3 billion into investment grade bond funds and ditched equities over the past week, Bank of America Merrill Lynch said ...
2019-06-07, 13:16

Investors pour $6 billion into U.S.-based high-yield, investment-grade bond funds: Lipper Investors' appetite for risk-taking was on display in the latest week, as U.S.-based high-yield junk bond funds attracted more than $3 billion in the...
2019-06-28, 05:32

Virgin Galactic deal sparks interest in an obscure investment vehicle with a spotty track record There's lots of excitement that tech superstar Chamath Palihapitiya's Social Capital Hedosophia is buying a 49% stake (roughly $800 million...
2019-07-09, 23:16

A TV Critic Who Has Seen the Small Screen Become Huge In “I Like to Watch,” Emily Nussbaum of The New Yorker looks back on television’s artistic high points and cultural influence over the past two decad...
2019-07-03, 20:48

Huge leak: This is the Galaxy Note 10+ We’re now exactly one week away from the official unveiling of Samsung’s new Galaxy Note 10 and Galaxy Note 10+ flagship smartphones &mda...
2019-07-31, 23:48

Logic Pro X in harmony with the new Mac Pro thanks to huge update Whether you're an amateur bedroom composer or a professional sound engineer, you probably know Logic Pro X better than the back of your hand &#x...
2019-06-14, 11:16

Modi Has a Huge Mandate in India. Now What Will He Do? A mix of hope and fear defined his first five years as prime minister. Both supporters and critics wonder whether a defining victory will tilt him mo...
2019-05-25, 00:48

The US Huawei ban is also a huge headache for Google The Trump administration banned Huawei from importing any US-made technology a few weeks ago, and the order is still in effect. A number of prominent...
2019-06-07, 22:48

We still don't know how some animals find their way on huge migrations From ants to bees to birds, animals cross vast and often unknown territories to reach food and breeding grounds. A new book looks at their extraordin...
2019-05-21, 14:38

This Genesis Mini Controller Is Huge We’re still at E3, with Tim Rogers taking a tour of the Sega booth. See Mario & Sonic at the Olympic Games, Judgement, a climbing wall, and an ir...
2019-06-14, 01:48

Yo Look At This Huge Cactus That Just Completely Impaled A Car Somewhere deep in the recesses of my mind I have always felt safe from the aggressively prickly presence of a cactus in a car. I’m in here, and it is...
2019-07-11, 06:48

There’s a huge iPhone bug in the latest iOS 13 beta that you really need to know about The latest iOS 13 beta has a serious security bug that will allow access to your stored passwords by anyone with access to your device. For someone t...
2019-07-16, 23:32

REFILE-UPDATE 1-Qatar Investment Authority, Douglass Emmett acquire $365 mln California real estate complex Qatar Investment Authority (QIA) and real estate investment trust Douglas Emmett Inc have acquired a $365 million real estate development in Californ...
2019-07-02, 00:16

Social, cultural diversity ‘an enormous richness, not a threat’ Guterres declares calling on investment for a harmonious future Like a well-tuned orchestra, successful modern societies have a balance of diversity and culture, that is a source of “enormous richness, not a threa...
2019-05-27, 22:48

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
2019-06-18, 09:00

Save a huge 40% off Adobe Creative Cloud Adobe is offering huge discount on Adobe Creative Cloud All Apps right now, slashing 40% off an annual subscription.With this deal, you'll pay j...
2019-06-28, 21:16

It sounds like Tyreek Hill is going to cash in huge now Controversial Chiefs star Tyreek Hill went from facing a lengthy NFL suspension to potentially banking a significant payday. Shortly after the league...
2019-07-20, 08:32

Huge guineafowl intrudes on Brooklyn gas station A gutsy guineafowl ruffled feathers Tuesday when it strutted into a Brooklyn gas station and forced cops to temporarily toss it behind bars, accordin...
2019-07-02, 19:48

Instagram’s 'huge booty' problem keeps getting worse There isn't a day when I don't come across comments from bots on Instagram. They're all over the place. But there's nothing they ...
2019-08-07, 01:32

17 fashion retailers having huge sales this week There's no better time than the present to save big at your favorite fashion retailers, including Madewell and J.Crew.     ...
2019-08-07, 23:32

'He's not accepting the call!' - Del Potro in huge row with umpire "Juan Martin del Potro gets involved in a huge row with the umpire after what he felt was an incorrect line call in his match against Jordan Thompson...
2019-06-01, 20:48

16 fashion retailers having huge sales this week There's no better time than the present to save big at your favorite fashion retailers, including Madewell and J.Crew.     ...
2019-08-06, 18:32

Championship or bust for Rockets after huge trade What I'm Hearing: USA TODAY Sports' Trysta Krick caught up with the Rockets at Summer League after the blockbuster trade for Russell Westbr...
2019-07-12, 19:16

One Huge Tennis Fine Is Overturned, Another Upheld Anna Tatishvili won an appeal to reclaim her prize money from the French Open, where she lost in the first round and was accused of not performing at...
2019-07-20, 05:16

15 fashion retailers having huge sales this week There's no better time than the present to save big at your favorite fashion retailers, including Madewell and J.Crew.     ...
2019-08-06, 16:00

Huge leak shows us the first ever screenshots of iOS 13 on the iPhone We’ve seen plenty of iOS 13 leaks in the lead up to Apple’s WWDC 2019 event that kicks of on June 3rd, and they’ve given us an idea...
2019-05-29, 01:16

Here's How Hilariously the Huge 2019 BMW X7 Grille Fits on an old E30 I thought we were done laughing about the breadth of the 2019 BMW X7’s nostrils, but then car writer Jason Cammisa went ahead and took the effort to ...
2019-06-08, 01:32

All-Clad is having a huge sale on best-selling cookware right now The amazing All-Clad VIP Factory Seconds Sale includes huge discounts on high-end cookware, but it only lasts until Friday.     ...
2019-06-12, 20:16

The Volley, Once a Huge Part of the Game, Is in Decline Serve-and-volley points among men went from 9,168 in 2002 to 1,980 in 2018, prompted by four decades of new developments, like the two-handed backhan...
2019-06-28, 18:48

The Pixel 4 was just spotted in the wild in another huge leak We’re some three months away from the Pixel 4’s official launch, but we already know how the phone will look like, thanks to various leak...
2019-07-15, 17:16

The huge price tag the Yankees rejected for Robbie Ray The Yankees weren’t flinching. With hours to go before Wednesday afternoon’s MLB trade deadline and desperately in need of pitching reinf...
2019-08-01, 00:48

Lampard hails Pulisic's 'huge potential' "Chelsea manager Frank Lampard has lauded Christian Pulisic\u0027s \"huge potential\" after the American summer signing shone in his side\u0027s frie...
2019-08-01, 22:48

IEA says does not expect 'huge increase' in crude prices The International Energy Agency (IEA) doesn't expect oil prices to rise significantly because demand is slowing and there is a glut in global crude ...
2019-07-19, 08:32

'Minecraft' wont get that huge graphics overhaul after all Minecraft's big Super Duper Graphics Pack is no more after two years of delays. Mojang has cancelled the visual overhaul after deciding that it...
2019-08-13, 05:32

DHS Wants to Strip Huge Numbers of Immigrants of Their Right to Due Process The Trump administration is apparently not content with the human rights abuse against migrants that it’s already committing, so it plans to implemen...
2019-07-22, 23:00

8 absurdly huge portions of things you can buy at Costco Justin Sullivan/Getty Images Wholesale retailer Costco sells groceries, personal goods, and much more in bulk. Sometimes, Costco's giant wares are a...
2019-06-24, 06:00

18 fashion retailers having huge sales this week There's no better time than the present to save big at your favorite fashion retailers, including Madewell and J.Crew.     ...
2019-08-08, 17:32

Huge Neolithic settlement unearthed near Jerusalem Archaeologists have unearthed a massive Neolithic settlement near Jerusalem. The 9,000-year-old site is the largest prehistoric settlement discovered...
2019-07-16, 18:16

Ransomware remains a huge threat to businesses Cybercriminals have changed their tactics when launching ransomware attacks after finding that those targeting businesses offer a much higher return ...
2019-08-09, 04:32

Warren Buffett Is a Huge Backer of U.S. Banks Warren Buffett’s Berkshire Hathaway holds nearly $100 billion in financial-services stocks, underscoring the size of the billionaire investor’s ongoi...
2019-08-14, 14:32

Whitey Bulger was a huge fan of Trump: ‘He has my vote’ President Trump’s tough stance gained him an unexpected mega-fan — murderous gangland boss Whitey Bulger. “History may show Trump w...
2019-06-09, 23:16

I’m a huge 'Game of Thrones' fan and I think the finale was good — sorry HBO Warning: Spoilers ahead for HBO's "Game of Thrones" season eight, episode six, "The Iron Throne." Sunday's highly anticipated series finale has ...
2019-05-24, 00:48

Venice protests against huge cruise ships After a 275-meter cruise ship crashed into a tourist boat, Venice residents have demanded that the giant vessels stay away. The issue of cruise liner...
2019-06-09, 00:32