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Search Result for “fraudulent transactions”

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WORLD

Trump says will waive some oil sanctions as Iran war roils markets

AFP, Published on 10/03/2026

» DORAL (UNITED STATES) - US President Donald Trump said Monday that he will waive some sanctions on oil to boost supply and bring down prices, due to market turmoil over war in the Middle East.

WORLD

US waives Venezuela oil sanctions as Trump plans visit

AFP, Published on 14/02/2026

» WASHINGTON - US President Donald Trump said Friday he planned to visit Venezuela and reiterated satisfaction with its interim leader, as his administration authorized five major oil companies to operate in the country.

WORLD

Whack-a-mole: US academic fights to purge his AI deepfakes

AFP, Published on 04/02/2026

» WASHINGTON — As deepfake videos of John Mearsheimer multiplied across YouTube, the American academic rushed to have them taken down, embarking on a grueling fight that laid bare the challenges of combating impersonation driven by artificial intelligence (AI).

WORLD

Trump: US reaches deal for $2bn in Venezuelan oil

Reuters, Published on 07/01/2026

» Caracas and Washington have reached a deal ​to export up to $2 billion worth of Venezuelan crude oil to the United States, President Donald Trump said on Tuesday, which would divert supplies from China while helping Venezuela avoid deeper oil production cuts.

WORLD

Iran president urges government to heed economic protests

AFP, Published on 30/12/2025

» TEHRAN - Iran's president urged his government to listen to the "legitimate demands" of protesters, state media reported on Tuesday, after demonstrations by shopkeepers in Tehran over economic hardship.

WORLD

US imposes sanctions on two more ICC judges for Israel probe

AFP, Published on 19/12/2025

» WASHINGTON (UNITED STATES) - The United States on Thursday imposed sanctions on two more judges of the International Criminal Court after they rejected an attempt by Israel to end a war crimes probe in Gaza.

WORLD

US arrests gang smuggling US$160m in AI chips to China

Puriward Sinthopnumchai, Published on 13/12/2025

» US authorities have dismantled an illegal operation smuggling advanced artificial intelligence (AI) chips to China, seizing high-performance Nvidia processors worth US$160 million (about 5.6 billion baht). The seized goods primarily consisted of Nvidia's H100 and H200 chips, representing a significant breach of export controls.

WORLD

Vaccines do not cause autism: WHO

AFP, Published on 12/12/2025

» GENEVA - A new analysis by the World Health Organization reaffirmed there is no link between vaccines and autism -- contrary to theories being propagated in the United States.

WORLD

Trump ramps up Venezuela threats, warns airspace 'closed'

AFP, Published on 30/11/2025

» PALM BEACH (UNITED STATES) - US President Donald Trump sharply escalated his threats against Venezuela on Saturday, ominously warning that the country's airspace should be considered "closed."

WORLD

Myanmar seizes 10,000 phones in online scams crackdown

Bloomberg News, Published on 19/11/2025

» NAY PYI TAW — Myanmar’s military government seized nearly 10,000 mobile phones and related equipment that it said were used in online fraud during a crackdown on scam centres near the Thai border.