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Tag: FRAUD

Business

North Korean Hackers Steal $1.5 Billion in Largest Cryptocurrency Heist

February 25, 2025February 25, 2025 - by Allegra Nguyen - Leave a Comment

North Korean hackers executed the largest cryptocurrency theft, stealing $1.5 billion from Bybit. This attack represents a major portion of North Korea’s GDP, and the hackers quickly began laundering significant …

North Korean Hackers Steal $1.5 Billion in Largest Cryptocurrency Heist Read More
Companies

Binance Executive Refutes CBN’s Claims of $26 Billion Outflow from Nigeria

February 14, 2025February 14, 2025 - by Marcus Chen - Leave a Comment

Tigran Gambaryan from Binance has denied allegations from the Central Bank of Nigeria that $26 billion left the country via the exchange, clarifying that this figure reflects total trade volume, …

Binance Executive Refutes CBN’s Claims of $26 Billion Outflow from Nigeria Read More
Technology

Democratic Republic of Congo Accuses Apple of Illicit Mineral Sourcing

December 24, 2024December 24, 2024 - by Carmen Mendez - Leave a Comment

The Democratic Republic of Congo has filed a criminal complaint against Apple’s European subsidiaries for allegedly using “blood minerals” from conflict-affected regions. The case includes accusations of war crimes and …

Democratic Republic of Congo Accuses Apple of Illicit Mineral Sourcing Read More
Technology

Holidaymaker Detained in UAE for Negative Review Returns Home for Christmas

December 19, 2024December 19, 2024 - by Sofia Nawab - Leave a Comment

Craig Ballentine, a holidaymaker from Northern Ireland, was detained in the UAE for posting a negative review about his former employer. He has now confirmed his travel ban has been …

Holidaymaker Detained in UAE for Negative Review Returns Home for Christmas Read More
Business / Companies

Barclays Faces £40 Million Fine for ‘Reckless’ Fundraising Tactics in 2008

November 25, 2024November 25, 2024 - by Liam Nguyen - Leave a Comment

Barclays has been fined £40 million by the FCA for misconduct during a 2008 fundraising effort, deemed reckless for failing to disclose payments to Qatari investors. Despite plans to appeal, …

Barclays Faces £40 Million Fine for ‘Reckless’ Fundraising Tactics in 2008 Read More

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