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China cybercrime ringleader extradited to South Korea in US$25mil BTS-linked hack case
4+ hour, 41+ min ago (215+ words) SEOUL: A Chinese alleged cybercrime ringleader, whose victims reportedly included BTS megastar Jungkook, was extradited from Thailand to South Korea on Wednesday over a hacking scheme that stole more than US$25 million, Seoul's justice ministry said. The 40-year-old suspect is…...
Swiss man convicted of supplying 'mass destruction' goods to Russia
2+ hour, 19+ min ago (251+ words) Swiss man convicted of supplying "mass destruction" goods to Russia SWI swissinfo. ch Swiss man convicted of supplying "mass destruction" goods to Russia The Swiss Federal Criminal Court has sentenced a businessman to a suspended prison sentence of 16 months for…...
What to know about the corruption probe involving Zelenskyy's ex-chief of staff
4+ hour, 10+ min ago (724+ words) They said that the Ukrainian leader is not under suspicion in the case. The move is a step short of formally charging Yermak, who resigned in November. He was the country "s lead negotiator in talks with the U. S and…...
What to know about the corruption probe involving Zelenskyy's ex-chief of staff
4+ hour, 5+ min ago (349+ words) KYIV, Ukraine (AP) " President Volodymyr Zelenskyy's former chief of staff has been named by two Ukrainian anti-corruption watchdogs as a suspect in a major...
Knox County Sheriff's Office uses AI tool to identify bank fraud suspects
1+ hour, 12+ min ago (216+ words) KNOXVILLE, Tenn. (WVLT) - A Knoxville man has been arrested after the Knox County Sheriff's Office used an AI tool to help identify him as a suspect in a bank fraud case. According to court records, officers went to a bank…...
Zelenskyy's former No. 2 reportedly hit with money laundering charges
1+ hour, 29+ min ago (458+ words) (Daily Caller News Foundation) " Anti-corruption officials in Ukraine have charged President Volodymyr Zelenskyy's former chief of staff, Andriy Yermak, with money laundering and corruption, Politico reported late Monday. The charges emerged from a larger corruption probe into Zelenskyy's inner circle,…...
NEWS: UK's NECC warns real estate agents against being "exploited' by criminals
1+ hour, 50+ min ago (114+ words) AML Intelligence NEWS: UK's NECC warns real estate agents against being "exploited' by criminals NEWS: Mistral developing cybersecurity AI model for European banks lacking Mythos access NEWS: SEB fincrime head Johan Sekora appointed as FCA chief operating officer NEWS: Don't…...
ED summons NCP leader Rupali Chakankar in Ashok Kharat money laundering probe
1+ hour, 33+ min ago (502+ words) 13 May, 2026 02: 07 PM IST |" New Delhi "|" mid-day online correspondent The Enforcement Directorate (ED) has summoned Nationalist Congress Party leader Rupali Chakankar for questioning in connection with the alleged rape and money laundering case involving self-proclaimed godman Ashok Kharat, reported ANI. Officials…...
Columbia Valley Search and Rescue now CDFL certified
3+ hour, 10+ min ago (16+ words) 102. 9 Rewind Radio Leave a Reply Cancel reply...
NEWS: Zelensky aide Andriy Yermak named as suspect in $10. 5m money-laundering "scheme
7+ hour, 44+ min ago (153+ words) AML Intelligence NEWS: Zelensky aide Andriy Yermak named as suspect in $10. 5m money-laundering "scheme NEWS: Mistral developing cybersecurity AI model for European banks lacking Mythos access NEWS: SEB fincrime head Johan Sekora appointed as FCA chief operating officer NEWS: Don't assume…...