Investigation Snp Fraud

Takeaways From Our Investigation Into Domestic Worker Abuse in Saudi Arabia

Housekeepers from East Africa suffer beatings, starvation and sexual assault in Saudi Arabia. Here’s what else we learned about the cross-border trade in domestic workers.

The New York Times - Mar. 16

Democrats demand investigation into Musk over possible criminal corruption

Leading figures urge Pam Bondi to examine ‘Mr Musk’s activities at the FAA’ amid conflict-of-interest concerns. Never miss global breaking news. Download our free app to keep up with key stories ...

The Guardian - Mar. 17

U.S. to Withdraw From Group Investigating Responsibility for Ukraine Invasion

The decision is the latest indication of the Trump administration’s move away from holding President Vladimir V. Putin of Russia accountable for crimes committed against Ukrainians.

The New York Times - Mar. 17

Trump administration pulls US out of body investigating Ukraine invasion

Russia and allies were target of International Centre for the Prosecution of the Crime of Aggression against Ukraine. The Trump administration is withdrawing from an international body formed to ...

The Guardian - Mar. 17

In North Macedonia, Officials Investigate Lapses in Deadly Nightclub Fire

At least 59 people died and more than 150 were injured in the inferno. The authorities said the venue’s hospitality permit had been issued illegally.

The New York Times - Mar. 17

FBI investigates blazes at Las Vegas Tesla showroom as potential terrorism

Federal law enforcement is looking into at least three other Molotov cocktail incidents at Tesla showrooms across US. Never miss global breaking news. Download our free app to keep up with key ...

The Guardian - Mar. 18

IRS agents who investigated Hunter Biden promoted by Trump administration

Gary Shapley and Joseph Ziegler were tapped by the treasury secretary to lead reform efforts at the IRS.

CBS News - Mar. 18

Lucy Letby inquiry chair rejects calls to pause investigation

Lawyers for jailed nurse had argued there was ‘overwhelming’ evidence undermining guilty verdicts. The chair of the public inquiry into the murder of babies by Lucy Letby has rejected calls to ...

The Guardian - 6d

With Orders, Investigations and Innuendo, Trump and G.O.P. Aim to Cripple the Left

The president and his allies in Congress are targeting the financial, digital and legal machinery that powers the Democratic Party and much of the progressive political world.

The New York Times - 6d

Mexico's attorney general cites irregularities in investigation of alleged cartel killing site

Yahoo News - 6d

Watchdog investigating whether Defra breaking laws on cleaning up English rivers

Office for Environmental Protection says targets for water quality likely to be missed, and clarifying rules may help. The Office for Environmental Protection (OEP) watchdog has launched an ...

The Guardian - 6d

Preliminary investigation report into Delta flight that flipped in crash landing released

A preliminary report into the Delta Air Lines flight that flipped upside down in a crash landing at Toronto's Pearson International Airport last month shows the plane had been descending at a high ...

NBC News - 5d

Officers investigated for misconduct over murdered woman's domestic abuse report

Police believe the 24-year-old's husband killed her and has fled the country.

BBC News - 4d

The FBI Is Investigating Attacks on Tesla as ‘Domestic Terrorism.’ Here’s Why That Matters

The domestic terrorism designation could give law enforcement sweeping authority to surveil people protesting against Elon Musk’s role in the US federal government, civil liberties experts warn.

Wired - 4d

Urgent investigation ordered into power outage that closed Heathrow Airport

Energy Secretary Ed Miliband says there are lessons to be learned after substation fire led to major flight disruption on Friday.

BBC News - 3d

British Rapper Yung Filly Under Investigation for Alleged Rape in Magaluf Hotel!

Yahoo News - 1d

Immutable declares win for Web3 gaming as SEC ends investigation

Immutable announced that the SEC has notified the company it is formally closing its inquiry into the company and related parties.

VentureBeat - 17h

Sam Bankman-Fried Lobbies Trump Associates in Hopes of a Pardon

Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sentence for fraud related to the collapse of his cryptocurrency exchange, FTX.

The New York Times - Mar. 7

Why 10 House Democrats voted to censure Rep. Green

Censure was once rare. During the 20th century, only five House members were censured, for cases such as mail fraud and sexual misconduct.

The Hill - Mar. 10

Elon Musk and DOGE Keep Eyes on Social Security

The tech billionaire has repeatedly suggested, without evidence, that Social Security is rife with fraud, even as President Trump denies plans to cut those benefits.

The New York Times - Mar. 15

Visa’s AI edge: How RAG-as-a-service and deep learning are strengthening security and speeding up data retrieval

Visa has reduced data retrieval from hours to mere minutes and blocked $40 billion in fraud thanks to gen AI tools.

VentureBeat - Mar. 17

The public is losing patience with Trump — it's time for Democrats to pounce

It isn’t enough for Trump and his Republican goons to stumble into major policy failures — Democrats must also find effective messaging that shows voters that their so-called populist heroes are ...

The Hill - Mar. 12

Get out, get back, get real: What inspectors general should learn from DOGE

DOGE, created with a focus on efficiency and waste reduction, has identified $105 billion in taxpayer savings, and IGs should consider reforming their practices to include separate headquarters and ...

The Hill - Mar. 13

Why the toll road text scam is out of control across the U.S., and Apple, Android can't do anything to stop it

Toll road text scams have used over 60,000 domain names and Apple, Android have been powerless to prevent the fraud from hitting users everywhere.

CNBC - Mar. 13

Woman linked to death of Telemundo Super Bowl reporter to be charged with murder

The Louisiana woman accused of theft and fraud in connection with the death of a Super Bowl reporter near New Orleans last month will also be charged with second-degree murder, authorities said ...

NBC News - Mar. 18

Social Security, Buffeted by Turmoil, Awaits a New Leader

The billionaire Elon Musk has become fixated on finding fraud inside the agency, which provides retirement, survivor and disability payments to 73 million Americans each month.

The New York Times - 1d

Former Fifa president Sepp Blatter and Michel Platini cleared in corruption case

Swiss Criminal Court clears pair of fraud mismanagement Hearing came after appeal against their acquittal in 2022 Sepp Blatter and Michel Platini have been acquitted for a second time on ...

The Guardian - 1d

US lumber prices slide on Trump’s Canadian tariffs delay

Futures close to record high after US orders investigation into dumping practices

Financial Times - Mar. 9

The red counties that want to split from blue Illinois

Almost a third of the state’s counties have voted to investigate leaving

Financial Times - Mar. 10

Belgium targets Huawei in EU corruption probe

Chinese company’s offices in Brussels raided as part of cash-for-influence investigation

Financial Times - Mar. 13

Manslaughter probe at Lucy Letby hospital expanded

Cheshire Police expands its investigation into what happened at the Countess of Chester Hospital.

BBC News - Mar. 14

How our noisy world is seriously damaging our health

The BBC's James Gallagher investigates the invisible killer all around us.

BBC News - Mar. 16

At least 59 killed in 'catastrophic' fire at illegal nightclub in North Macedonia

The fire has prompted a bribery and corruption investigation, officials said.

ABC News - Mar. 16

EU to probe aluminium imports diverted by Trump’s tariffs

Investigation likely to recommend higher levies to protect European industry

Financial Times - Mar. 17

US to probe Chinese telecom groups it suspects of posing security risk

Huawei, ZTE and China Telecom among companies targeted by new FCC investigation

Financial Times - 4d

More law enforcement agencies stop reselling guns to prevent use in crimes

The shift comes after an investigation by The Trace, CBS News, and Reveal from The Center for Investigative Reporting linked former police guns to crimes.

CBS News - 6d