Allegedly Transferring Money

JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'

JPMorgan is investigating thousands of cases related to the glitch, which highlights the risk that social media can amplify vulnerabilities found at a bank.

Business - CNBC - October 28

JPMorgan sues four people over ‘Chase Bank glitch.’ Here’s how much money they allegedly stole.

JPMorgan Chase filed lawsuits against four people or entities on Monday, accusing the customers of withdrawing money that was never in their accounts.

Business - MarketWatch - 6 days ago

Roster chaos born of NIL money and the transfer portal have turned college hoops upside-down

The way college basketball teams have been constructed for generations is over

Sports - ABC News - October 30

In Election’s Final Days, Dark Money and ‘Gray Money’ Fund Hidden Agendas

Big-money operatives are taking advantage of lax rules at the end of the campaign to hide the true source of their money until after the election is called — or for forever.

Top stories - The New York Times - October 30

What the Budget means for your money

Key measures on tax, investments, pensions and property

Business - Financial Times - October 30

What Trump means for your money

UK investors and mortgage borrowers are likely to feel the effect of new White House policies

World - Financial Times - Yesterday

Man arrested with guns near Trump Coachella rally had "homemade" license plate, multiple passports

Deputies assigned to former President Donald Trump's rally in California's Coachella Valley Saturday arrested a Las Vegas man at a checkpoint for allegedly possessing a loaded firearm, a shotgun ...

Arrest made in connection with FEMA threats in North Carolina

An armed man was arrested for allegedly threatening to harm FEMA workers in North Carolina, officials say.

Man arrested for allegedly making threats against FEMA employees

William Jacob Parsons, a 44-year-old man who was allegedly spotted armed with an assault rifle, was arrested and charged for making comments about possibly harming Federal Emergency Management ...

Bangladesh fires cricket coach for allegedly assaulting a player at World Cup

The Bangladesh Cricket Board has fired national team coach Chandika Hathurusinghe for allegedly assaulting one of his players during last year’s 50-over World Cup in India

Sports - ABC News - October 15

Man arrested after dog found tied to post ahead of Hurricane Milton's landfall

The dog was found up to its chest in flood waters off Interstate 75 in Tampa on Oct. 9, as many residents were evacuating due to Milton.

Texas supreme court blocks execution of man in late-night ruling

Robert Roberson, 57, who has long claimed innocence over death of daughter, has for now been spared. The Texas supreme court has blocked the execution of a man on death row in a late-night ruling ...

World - The Guardian - October 18

US charges former Indian spy allegedly linked to foiled murder plot

Justice department says Vikash Yadav, who remains at large, planned to murder a Sikh separatist in New York. The United States has charged a former Indian intelligence officer who allegedly ...

World - The Guardian - October 17

Video published by Ukraine allegedly shows North Korean soldiers in Russia

It marks a new chapter in the 2 1/2-year war, Ukrainian officials say.

World - ABC News - October 19

South Korea calls for immediate withdrawal of North Korean troops allegedly in Russia

South Korea has summoned the Russian ambassador to demand the immediate pullout of North Korean troops allegedly deployed in Russia

World - ABC News - October 21

TikTok owner sacks intern for allegedly sabotaging AI project

ByteDance dismissed person in August it says ‘maliciously interfered’ with training of artificial intelligence models. The owner of TikTok has sacked an intern for allegedly sabotaging an internal ...

World - The Guardian - October 21

Seven Israelis arrested for alleged spying on military sites for Iran

Authorities say group gathered intelligence on air base, air defences and power plant over two years

World - Financial Times - October 21

Chris Kaba shot man in nightclub days before his death

Judge rules details of Chris Kaba’s background can be reported after officer cleared of his murder.

Officer allegedly killed by husband who staged her murder as suicide

A Florida lieutenant was shot and killed by her estranged husband, who staged the murder to look like a death by suicide, her former colleagues said.

American Airlines fined $50M for violating disability laws

The U.S. Department of Transportation on Wednesday announced a $50 million fine against American Airlines for its alleged mistreatment of passengers with disabilities, which the department said in ...

China has deported a VW executive for allegedly using drugs while in Thailand

A senior executive for Volkswagen in China has been deported for allegedly using cocaine and marijuana while on vacation in Thailand

World - ABC News - October 23

Man admits killing neighbor, allegedly made funeral pamphlet

Authorities say a former police officer for more than a decade in South Carolina has pleaded guilty to killing his neighbor.

Parents arrested for allegedly cleaning scene for daughter accused of murder

Thomas Ray Gledhill, age 71, and Rosalie Christianson Gledhill, age 67, were arrested on obstruction of justice charges, according to jail records.

China allegedly targeted phones of Trump and Harris campaign affiliates

A widespread Chinese hacking campaign against U.S. telecommunications networks has allegedly targeted the phones of Republican presidential nominee Donald Trump and his running mate, Sen. JD Vance, ...

Texas man allegedly punched election worker over Trump hat

Authorities say the election worker told the man that wearing items endorsing a candidate is prohibited at voting sites.

ICC prosecutor allegedly tried to suppress sexual misconduct claims against him

Exclusive: Karim Khan denies claims he repeatedly urged alleged victim to disavow allegations against him. The chief prosecutor of the international criminal court allegedly responded to a formal ...

World - The Guardian - October 27

Former Disney worker allegedly hacked menus, changed peanut allergy info

Former Disney World employee Michael Scheuer is accused of changing allergen information for some menu items that could have been deadly to those with peanut allergies.

Finland charges a combatant with war crimes allegedly committed in 2014 in Ukraine

Prosecutors in Finland have filed charges over alleged war crimes in 2014 by a combatant who fought against Ukrainian forces in a Russian-backed separatist region of Ukraine

World - ABC News - October 31

Germany's AfD to expel members allegedly linked to neo-Nazi group

World - Yahoo News - 2 days ago

4 dead in Greece after migrant smuggler allegedly forced passengers overboard

Greece’s coast guard says the bodies of four people have been recovered from the sea just off the coast of the eastern Aegean island of Rhodes

World - ABC News - 2 days ago

82-year-old woman arrested for allegedly assaulting Trump supporters

An 82-year-old white woman was arrested for a suspected hate crime and assault following an altercation with Trump supporters on Monday, according to a police report.

FIFA to consider transfer rules after Diarra trial

FIFA has said it will start negotiations with the sport's stakeholders on the transfer system after the European Union ruled that some aspects of it were unlawful.

Sports - ESPN - October 14

Slot: Alexander-Arnold unfazed by transfer talk

Liverpool head coach Arne Slot has said his vice-captain Trent Alexander-Arnold is not disturbed by the growing speculation around his future at the Premier League club and is fully focused on ...

Sports - ESPN - October 19

Transfer Talk: Man United eyeing Kvaratskhelia, Buongiorno

Transfer Talk has the latest.

Sports - ESPN - October 24

The great wealth transfer is underway. Here's how to prepare

The great wealth transfer is underway with an estimated $84 trillion projected to change hands by 2045. Here's how families can prepare.

Business - CNBC - October 24

LIVE Transfer Talk: Arsenal could swoop for Newcastle's Isak

Alexander Isak has rejected any plans on signing a new contract at Newcastle. Could Arsenal take advantage? Transfer Talk is LIVE with the latest.

Sports - ESPN - October 25

Transfer Talk: USMNT's Cardoso to join Pulisic at Milan?

Christian Pulisic could soon be joined in Milan by fellow USMNT star Johnny Cardoso, according to reports. Transfer Talk has the latest.

Sports - ESPN - October 28

Transfer Talk: Real Madrid eyeing Tottenham's Porro

Real Madrid could see Pedro Porro as a potential alternative to Trent-Alexander Arnold. Transfer Talk has the latest news, gossip and rumors.

Sports - ESPN - October 30

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