Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
WILKES-BARRE, LUZERNE COUNTY (WBRE/WYOU) — A former account pleads guilty to allegedly stealing $1.5 million from his employer. On Tuesday, U.S. Attorney Gerard M. Karam announced that 39-year-old Lawrence Malachefski from Wilkes-Barre pleaded guilty before U.S. District Judge Malachy E. Mannion to wire fraud. According to U.S. Attorney Karam, from March 2023 and June 2023, []
The Richmond Police Department is asking for help identifying and locating a repeat bank fraud suspect.
Public opinion about EV crash safety often hinges on a few high-profile fire incidents. Those safety concerns are arguably misplaced, and the actual safety of EVs is more nuanced. I’ve researched vehicle safety for more than two decades, focusing on the biomechanics of impact injuries in motor vehicle crashes. Here’s my take on how well the current crop of EVs protects people: The burning question EVs and internal combustion vehicles undergo the same crash-testing procedures to evaluate...
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
DoubleYou, founded by former National Security Agency staffer Patrick Wardle and ex-Apple offensive cybersecurity expert Mikhail Sosonkin, aims to improve Apple device cybersecurity by developing offensive cybersecurity methods.
Amazon's Prime Video has ordered an adaptation of American author Alafair Burke’s thriller The Better Sister, with Hollywood actors Jessica Biel and Elizabeth Banks attached to star and executive produce.
Shared bank accounts are convenient, but they can hinder your financial autonomy.
The 49ers came away from the three-day, seven-round NFL Draft with complementary pieces for their offense and their defensive secondary ahead of this season’s Super Bowl push.
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million. Wire Fraud Indictment Unveils $43M Ponzi Scheme The indictment alleges that from approximately 2020 to April 2024, Dalpour […]
Zelensky said in a posting on X that Biden also assured him that a coming package of
WASHINGTON (AP) — President Joe Biden told Ukrainian President Volodymyr Zelenskyy on Monday the U.S. will send badly needed air defense weaponry once the Senate approves a massive national security aid package that includes $61 billion for Ukraine. Zelensky said in a posting on X that Biden also assured him that a coming package of […]