Latest in Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob
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Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
The Future of TikTok Is Being Decided This Week
Depending on what a federal appeals court decides, TikTok’s fate might left in the hands of president-elect Donald Trump.Wired - Dec. 5 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
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Many Americans’ cellphone data being hacked by China, official says
Cyber-espionage group ‘Salt Typhoon’ targeting ‘at least’ eight US telecom and telecom infrastructure firms. A large number of Americans’ metadata has been stolen in the sweeping cyber-espionage ...The Guardian - Dec. 5 -
Art teacher dies after being bitten by a bat in her classroom
A central California teacher died last month after she was bitten by a bat that presumably had rabies inside her classroom, officials and a friend of the woman said.CBS News - Dec. 4 -
Guinness supplies being limited after demand soars
Guinness-maker Diageo has placed limits on wholesale distribution of the stout to pubs in Great Britain after "exceptional demand"BBC News - Dec. 4 -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
3 credit card debt relief strategies to consider for 2025
If you want to break the credit card debt cycle in the new year, these strategies could come in handy.CBS News - Dec. 4 -
Hormel’s stock slumps as sales are still being hurt by weak turkey prices
Hormel was impacted by lower prices for whole-bird turkeys this year, as well as a production interruption at a Planters facility in Virginia.MarketWatch - Dec. 4 -
She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
How to keep your credit card debt low during the holidays
Swiping that plastic can be tempting when shopping over the holidays. Here's how to avoid it.CBS News - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
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Japanese court convicts Australian who says she was tricked into smuggling drugs
A Japanese court sentenced an Australian woman who says she was tricked amphetamines into the country to six years in prison, despite accepting her testimony that she was the victim of an online ...ABC News - Dec. 4 -
A sweet Black Friday deal for retailers this year: ‘People keep spending money’
Despite a consensus that many Americans voted last month based on concerns about financial well-being and cost-of-living pressures, the recent kickoff to the holiday-shopping season is ...MarketWatch - Dec. 4 -
Juan Soto reportedly has multiple offers of at least $600 million, could make decision by end of week
The Yankees slugger could make a decision by the end of the week.Yahoo Sports - Dec. 4 -
‘The glasses are a prop’: Anna Wintour on her style and being told 'no'
The fashion guru spoke to the BBC ahead of a new Vogue show looking back on the industry's history.BBC News - Dec. 4 -
Trump says he'll block controversial U.S. Steel acquisition by Japanese firm
President-elect Donald Trump said he would block the proposed acquisition of U.S. Steel by the Japanese Company Nippon Steel. President Biden is yet to decide on the sale that has faced bipartisan ...CBS News - Dec. 3 -
Maryland senators reportedly pursuing odd trade: Fighter jets for Commanders stadium site
The 2024 NFL trade deadline passed a month ago, but the Commanders could still be involved in a major swap.Yahoo Sports - Dec. 3 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Why Willy Adames is going to get paid big money this winter
Adames isn't a household name, but when he plays, his teams win. Here's where he could end up.ESPN - Dec. 3 -
Trump's hush money dismissal motion invokes Hunter Biden pardon
President-elect Trump’s attorneys laid out their arguments for why his criminal conviction in New York should be dismissed entirely in a new court filing made public Tuesday in which they cited ...The Hill - Dec. 3 -
Arteta red-card escape set to lead to law change
The IFAB is set to change the law on coaches interfering with the ball in play after Arsenal boss Mikel Arteta wrongly escaped a red card vs. Inter Milan.ESPN - Dec. 3 -
3 ways seniors can lower their credit card debt in 2025
If you're a senior with high-rate credit card debt, it helps to start exploring these three options now, before 2025.CBS News - Dec. 3 -
What credit card debt relief options work best with bad credit?
A damaged credit score can complicate the debt relief process, but you still have plenty of options to consider.CBS News - Dec. 3 -
How can I avoid paying interest on my credit card?
Interest charges can cause your balance to balloon quickly, but these strategies can reduce those extra costs.CBS News - Dec. 3 -
Red Sox, RP Aroldis Chapman reportedly agree to one-year, $10.75M deal to bolster bullpen
The Red Sox will be Aroldis Chapman's seventh team since his MLB debut in 2010.Yahoo Sports - Dec. 3 -
Designer Cortney Novogratz shares festive DIY holiday card ideas for families
Designer and mom of seven Cortney Novogratz offers creative, easy-to-make holiday greeting card projects perfect for kids or family photo ideas to share with loved ones this season.CBS News - Dec. 3 -
Details on allegations that led to Pete Hegseth being forced out of veterans charity
CBS News confirms President-elect Donald Trump's choice for defense secretary, Pete Hegseth, was forced to step down from a veterans nonprofit after being accused of alcohol abuse, sexual ...CBS News - Dec. 3 -
Spanish masterpiece resurfaces after being hidden for more than a century
Joaquín Sorolla’s Paris Boulevard was sold to a private collector in 1890 and disappeared from public view. A painting by Joaquín Sorolla , the Spanish artist renowned for his mastery of light , ...The Guardian - Dec. 3 -
Julia Fox’s Guide to Being a Freak
The writer and performer shares her tips and explains why it’s never worth pretending to be normal.The New York Times - Dec. 3 -
Trump reportedly jokes Canada could be 51st U.S. state if tariffs wreck economy
Trump outlined his plans to place 25% tariffs on all Canadian goods imported into the U.S., in a meeting with Trudeau at Mar-a-LagoMarketWatch - Dec. 3 -
Trump says he will block Japanese firm's takeover of U.S. Steel
President-elect Donald Trump said Monday that he would block a Japanese company’s $15 billion bid to acquire U.S. Steel.NBC News - Dec. 3 -
BlackRock launches active short-term money market ETF
Manager claims to be first to offer strategy in a Ucits-regulated ETF in EuropeFinancial Times - Dec. 3 -
3 reasons to consider credit card debt forgiveness this December
This month could be an ideal time to settle your credit card debt for less than what you owe. Here's why.CBS News - Dec. 2 -
Will credit card interest rates fall this December?
Credit card rates are sitting at a record high right now, but will they drop lower this month? Here's what to know.CBS News - Dec. 2
