15:23 Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen15:19 Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über13:57 Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations13:55 Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery13:49 Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

All news on the topic: Jan Emerson-Shea

Jan 11, 2022, 12:21 AM • Lifestyle • Views: 666

U.S. hospitals are allowing staff infected with COVID to continue working

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Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen

Apr 11, 2026, 3:19 PM • World News

Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über

Apr 11, 2026, 1:57 PM • World News

Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations

Apr 11, 2026, 1:55 PM • World News

Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery

Apr 11, 2026, 1:49 PM • US News

Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

Apr 11, 2026, 1:46 PM • World News

€6.3 million EU grant scheme tainted by fraud as court orders prison terms and confiscation of nearly €2 million in assets

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European Public Prosecutor’s Office raids homes and companies across Europe in €20 million fraud probe tied to EU-funded projects

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Shadow casino empire exposed as Dragon Money accused of operating in legal gray zone with bribery, lobbying, and tax evasion schemes

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Millions from Russian coal: how Dmytro Kovalenko, owner of Adelon AG, is trying to scrub the internet of compromising material following revelations of his alleged criminal schemes

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Denys Shtilerman and Fire Point: connections to figures in corruption cases are extending into defense contracts during the war

Apr 11, 2026, 1:27 PM • World News

Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes

Apr 11, 2026, 1:14 PM • World News

Ukrainian banker Pavlo Shcherban, after a series of investigations, is unsuccessfully trying to scrub the internet of materials about debts, schemes, and criminal proceedings related to Alliance Bank

Apr 11, 2026, 1:07 PM • World News

Jerusalem ritual of the Kremlin: Vladimir Yakunin and Konstantin Goloshchapov are trying to restore access to Putin through the Holy Fire.

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Pentagon reports over 1,000 drone incursions monthly as U.S. deploys advanced laser technology to protect southern border

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Federal government targets IBM in crackdown on DEI practices as company pays $17 million to resolve hiring discrimination allegations

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VerifTools fake ID empire collapsed after producing nearly one million forged documents used in phishing, fraud, and cryptocurrency theft

Apr 11, 2026, 12:45 PM • Sports

Terry Rozier released by Miami Heat amid federal gambling charges as postseason roster move reshapes team ahead of play-in tournament

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JPMorgan CEO Jamie Dimon misses emergency AI security summit as bank participates in Anthropic defense initiative tied to emerging cyber risk mitigation efforts

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Explosive accusations of €3 million fraud surface in Albania’s oncology drug supply chain involving Megapharma contracts and state health reimbursement funds

Apr 11, 2026, 12:25 PM • US News

Former U.S. Congressman Eliot Engel dies at 79 after 16-term career representing Westchester and the Bronx and decades of influence on foreign policy and local politics

Apr 11, 2026, 12:20 PM • US News

Judge calls Justice Department delay in disclosing settlement talks with Live Nation “mind-boggling” as procedural controversy rattles high-stakes antitrust trial

Apr 11, 2026, 12:17 PM • Crime

New questions emerge over AI safety as Florida probes whether OpenAI technology contributed to deadly shooting case

Apr 11, 2026, 12:11 PM • Crime

Suspect in custody after alleged firebombing of OpenAI CEO’s $65 million property and threats at headquarters