Faces Investigation Kyc

Peru arrests the country's soccer boss as part of a criminal investigation into fraud

Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimes

World - ABC News - November 7

FBI investigating racist texts sent to people around the country

Racist texts have been sent to people around the country, including college students. It's unclear who is behind the messages and how people were targeted. Some recipients tied the messages to the ...

Racist texts sent to random Black Americans in multiple states, FBI investigating

Law enforcement agencies in multiple states say racist text messages with almost identical language were sent to Black Americans Wednesday telling them they had been "selected for cotton picking." ...

How investigators solved beloved Texas teacher's 1995 murder

The 1995 murder of beloved teacher Mary Catherine Edwards has always haunted the city of Beaumont, Texas. This week's "48 Hours" has the remarkable story of how a husband and wife detective team ...

Trump calls for investigation of 'rumors' he plans to sell Trump Media stock

Donald Trump, majority owner of the Truth Social operator Trump Media, defeated Kamala Harris in the 2024 presidential election.

Business - CNBC - November 8

Met police refer two cases to watchdog after Fayed investigation complaints

Complaints involve inquiries from 2008 and 2013, quality of force’s response and how details leaked in later case. Scotland Yard has referred two cases to the police watchdog after receiving ...

World - The Guardian - November 8

Trump's legal allies set the stage for DOJ investigations of adversaries

Mark Paoletta, an Attorney General candidate, backed Trump's power to order DOJ prosecutions. Mike Davis called for criminal investigations of Special Counsel Jack Smith and N.Y. Attorney General ...

Politics - NBC News - November 8

Rep. Moskowitz says police investigating a "potential plot" against his life

Democratic Rep. Jared Moskowitz, who was elected to a second term this week, said he was notified by authorities on Monday about a "potential plot on my life."

Federal agencies investigate racist texts sent after election

The FBI and other federal agencies are investigating the mass racist text messages sent after the presidential election. The messages, which referenced slavery, were sent to people around the ...

HMRC investigations into serious tax fraud and avoidance hit six-year low

UK revenue authority says its teams are focusing their work on the highest-impact cases

Business - Financial Times - 5 days ago

Danish police close investigation into Old Stock Exchange fire

Danish police are closing the investigation into the devastating fire that destroyed more than half of Copenhagen’s Old Stock Exchange

World - ABC News - 3 days ago

A Man Was Missing for Months. Investigators Say He Faked His Death.

The authorities spent weeks searching a Wisconsin lake for the man’s body before discovering that he had moved money into a foreign bank account and had been communicating with a woman in Uzbekistan.

Top stories - The New York Times - 2 days ago

Court: State branch of Germany's AfD can remain under investigation

World - Yahoo News - 2 days ago

Germany's far-right AfD to remain under investigation until election

World - Yahoo News - 2 days ago

Matt Gaetz, under House ethics investigation, is Trump's pick for attorney general

President-elect Donald Trump has nominated Rep. Matt Gaetz to be attorney general, he posted on his social media platform Wednesday afternoon.

Bolton calls for FBI investigations before Gaetz, Gabbard confirmations

Former national security adviser John Bolton said Wednesday that former Rep. Tulsi Gabbard (Hawaii) and Rep. Matt Gaetz (R-Fla.)—President-elect Trump’s nominees for director of national ...

Politics - The Hill - 2 days ago

Investigators Assess if Netanyahu’s Aides Forged Oct. 7 Phone Records

Aides to Benjamin Netanyahu are under investigation over accusations of leaks, record-doctoring and intimidation. The Israeli prime minister’s office denies the claims.

Top stories - The New York Times - Yesterday

Dutch authorities investigate alleged police violence after pro-Palestinian protest

Amsterdam police say they are aware of footage that appears to show officers beating protesters after banned rally. Dutch authorities have said they are investigating reports of police violence ...

World - The Guardian - Yesterday

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