Is Western Union taking part in the funding of Hezbollah’s weapon array? The Jerusalem Post’s investigative journey originates in May, as the Islamic Republic loyalist militia of Hezbollah launched an online fundraising campaign, calling on their supporters to donate money for drones and rockets aimed against Israel. The campaign, detailed extensively on the Qatari … Read more
Ukraine’s supporters say it’s proof that the body is “fractured” and unable to react to global crises. “Like all multilateral organizations in this day and age, the FATF is fractured in matters of geopolitics,” said Tom Keatinge, the director of the center for finance and security at the Royal United Services Institute. “If international bodies … Read more
Brian Altomare, founder of LugLess, entered the airline baggage services industry after his business pitch was rejected by Shark Tank in 2013. LugLess offers a service that enables travellers to ship their luggage in advance at competitive prices, positioning itself as a cost-effective alternative to expensive airline baggage fees. The business saw a quick rise, … Read more
A unique case of identity theft has emerged, revealing how a determined scammer exploited an online bank’s verification process to steal a $52,000 loan, only to lose the entire sum to a cryptocurrency scam. ABC 7 News’s 7 On Your Side investigative team uncovered the details after receiving an anonymous package from Manila, Philippines. The … Read more
The loan would be repaid entirely using the windfall profits generated by more than $250 billion of Russian assets that were immobilized across Western countries after Moscow’s invasion of Ukraine in February 2022. Washington announced on Wednesday that it would contribute $20 billion to the loan during December, in a bid to shield its contribution … Read more
“The suspects are formally accused of submitting false data and concealing substantial information,” the EPPO added in a press release, while not specifying the names of anyone involved. Czech authorities seized real estate of the company to compensate for the damage to the national budget, national anti-corruption police said in a statement. In a striking … Read more
When family members ask for money, it can be difficult to refuse, especially if you’re in a comfortable financial position. According to Investopedia, when people face financial hardships, they often turn to family or friends for help, particularly if they don’t qualify for traditional bank loans or wish to avoid high-interest debts. However, providing financial … Read more
Lois, an 83-year-old San Francisco Bay Area resident, recently lost $50,000 in a sophisticated cryptocurrency scam after falling victim to a “grandson in trouble” ruse. Lois, returning home late on a Friday evening, received a frantic call from a man claiming to have her grandson, stating that he was in trouble. Moments later, another voice, … Read more
Charles, too, has mellowed his well-known views on issues such as climate change and housing, at least in public, as part of the strict convention of neutrality that comes with being king. His style in the past was far from laid back. One former minister recalled Charles, as prince of Wales, inviting them for tea … Read more
A dramatic inheritance dispute involving an £800,000 ($970,000) estate has reached London’s High Court after Carry Keats, a 92-year-old pensioner from Nomansland, Wiltshire, tore up her will on her deathbed, leaving her relatives to fight over her fortune. The family feud has pitted five of Keats’ cousins against her younger sister, Josephine Oakley, over the … Read more
