FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “currency exchange scam”

Showing 1 - 10 of 2,736

WORLD

Melania Trump says rumours linking her to Jeffrey Epstein 'need to end today'

South China Morning Post, Published on 10/04/2026

» WASHINGTON — US first lady Melania Trump on Thursday rejected what she called "lies" about her relationship with convicted sex offender Jeffrey Epstein, in a rare White House address where she also called on Congress to hold public hearings for his victims.

WORLD

Russia brands Nobel Prize-winning rights group Memorial 'extremist'

AFP, Published on 09/04/2026

» MOSCOW - Russia's Supreme Court labelled the Nobel Prize-winning human rights group Memorial "extremist" on Thursday, making it easier for authorities to prosecute its supporters and those who work with it.

WORLD

Cambodia's alleged scam group execs suspected of money laundering in Japan

Kyodo News, Published on 09/04/2026

» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.

WORLD

France's Sarkozy says 'innocent' at trial over Libya funding

AFP, Published on 07/04/2026

» PARIS — France's ex-president Nicolas Sarkozy at an appeals trial Tuesday said he was "innocent", rejecting charges he had sought Libyan financing for his 2007 election in exchange for helping improve Tripoli's image after deadly bombings.

WORLD

Nepal vows action against trekker rescue scam

AFP, Published on 07/04/2026

» KATHMANDU — Nepal's government has developed tough measures to stamp out insurance scams involving unnecessary helicopter rescues of trekkers, an official said Tuesday, a long-running racket threatening the country's vital tourism industry.

WORLD

Survey finds US leadership top geopolitical concern in Asean

Kyodo News, Published on 07/04/2026

» A survey published on Tuesday by a Singapore-based think tank found that the US leadership under President Donald Trump was the top geopolitical concern for respondents in Southeast Asian countries, cited by 51.9%.

WORLD

Iran, US receive plan to end hostilities, immediate ceasefire, source says

Reuters, Published on 06/04/2026

» Iran and the United States have received a plan to end hostilities that could come into effect on Monday and reopen the Strait of Hormuz, a source aware of the proposals said on Monday.

WORLD

First US fighter jet shot down over Iran

News Agencies, Published on 03/04/2026

» A ​US fighter jet has been shot ​down over ‌Iran and a search and rescue operation was under way for any survivors, a US official said on Friday, in the first such known incident since the the war began on Feb 28.

WORLD

Cambodia passes landmark cybercrime law

Reuters, Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

WORLD

'Extraordinary news': Dutch recover stolen gold Romanian helmet

AFP, Published on 03/04/2026

» THE HAGUE - Dutch authorities on Thursday showed off a recovered priceless gold 2,500-year-old helmet from Romania that was stolen last year during a brazen heist in the Netherlands.