raids

(Reuters)-The government-run products agency in India said on Thursday that the retail giants Amazon Wall Mart have violated the Indian quality control rules by storing products that did not have the required standards certificate. A…

Dogs have been an integral part of the Department of Homeland Security for years, sniffing out explosive devices and other threats. Now they're getting some cyber support. The Department of Homeland Security has developed a quadrupedal…

Before the 27-year-old became the third richest content creator, raking in $38 million in 2023 — and challenging boxing legend Mike Tyson in a bout that will be broadcast on Netflix — Paul was Disney's nightmare employee. After…

Chinese police forces have blown up a major underground banking operation using the popular stablecoin Tether (USDT) to facilitate transfers of up to 13.8 billion yuan ($1.9 billion). according to a report From local media…

Economy State raids Sacco funds with new tax in revenue push Tuesday January 02 2024 Sacco shareholders during their AGM in March 2023. FILE PHOTO | NMG The government has slapped a new tax on non-withdrawable deposits in…

The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the Changjiang Currency Exchange as a front for laundering around $229…

China imposed roughly US$1.5 mn in financial penalties on the Beijing arm of Mintz Group for allegedly conducting unapproved statistical work.The info comes from a Wall Street Journal (gated) report, in brief:Beijing Municipal Bureau of…