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Search Result for “financial details”

Showing 1 - 10 of 844

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N.Korean hackers sent stolen crypto to Cambodian payment firm

Published on 15/07/2024

» LONDON - A major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus, blockchain data shows, a glimpse of how the criminal collective has laundered funds in Southeast Asia.

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Biden's lapses are said to be increasingly common and worrisome

New York Times, Published on 03/07/2024

» NEW YORK - In the weeks and months before United States President Joe Biden’s politically devastating performance on the debate stage in Atlanta, several current and former officials and others who encountered him behind closed doors noticed that he increasingly appeared confused or listless or would lose the thread of conversations.

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Vietnam tycoon on death row illegally moved money overseas

Reuters, Published on 06/06/2024

» HANOI - Vietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, according to police, with state media on Thursday reporting US$4.5 billion had been moved.

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China reveals it executed scientist for spying in 2016 in documentary about 'shocking' cases

South China Morning Post, Published on 15/04/2024

» Authorities in Beijing have revealed that a Chinese scientist who was convicted in 2015 of selling state secrets to foreign spy agencies was executed in 2016, one of several "shocking" spy cases.

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Arrests follow Moscow terror attack

Published on 23/03/2024

» MOSCOW - Russia has arrested 11 people including four suspected gunmen in connection with a shooting rampage and fire that killed at least 133 people in a concert hall near Moscow, the Kremlin said on Saturday.

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Malaysia's missing MH370 plane: What we know, 10 years on

Published on 08/03/2024

» The disappearance of Malaysia Airlines flight MH370 ten years ago with 239 people on board remains one of the world's greatest aviation mysteries.

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Cyber ransom gang's operations disrupted by international operation

Reuters, Published on 20/02/2024

» LONDON - Lockbit, a notorious cybercrime gang that holds its victims' data to ransom, has been disrupted in a rare international law enforcement operation, US and UK authorities said on Monday.

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Murderers, kidnappers sell art from Pakistani prison

AFP, Published on 20/12/2023

» KARACHI - Karachi's colonial-era prison is adorned with murals of rural Pakistani life, painted by convicted murderers and kidnappers locked away from the world but learning their craft inside its walls.

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Argentina's Milei may find an unexpected friend in the IMF

AFP, Published on 22/11/2023

» WASHINGTON - What will the relationship be like between Javier Milei, Argentina's new self-described "anarcho-capitalist" president, and the IMF, with which the Latin American country has an ongoing $44 billion loan agreement?

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1.5C goal on the line as countries gear up for key climate talks

AFP, Published on 29/10/2023

» PARIS: Facing record-shattering temperatures and a geopolitical tinderbox, countries are scrambling to lay the groundwork for crucial UN climate talks next month tasked with salvaging global warming goals laid out in the landmark Paris deal.