A special program giving Iraqi refugees direct access to the U.S. remains shut down a year after authorities revealed a massive fraud ring operating inside the government, and new court documents are shedding light on just how bad the situation was. Aws Abduljabbar, an Iraqi man who had been living …
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Fraud in P-2 Iraqi refugee program revealed by Aws Abduljabbar plea
Ted Cruz Bought the Bitcoin (BTC) Dip, Financial Disclosures Unveil
American senator from Texas is the latest high-profile politician to join the bitcoin (BTC) camp as latest financial disclosure filed on February 4 unveils that Cruz purchased between $15k and $50k worth of BTC on January 25, through River brokerage.……
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Israel’s police cannot commit crimes to fight crime
The use of these tracking technologies without judicial oversight and the required permission cannot be justified and presents a severe violation of basic civil liberties…
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Sabah rubber board denies fraudulent purchases claims
KOTA KINABALU, Feb 6 — The Sabah Rubber Industry Board (LIGS) has refuted claims of fraudulent purchases from rubber smallholders recently. Its chairman, Edward Linggu, said the allegation which was said to have occurred in Tenom was not true. He…
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Luckin Coffee to Pay $180 Million to Settle Accounting Fraud Charges
Chinese beverage chain Luckin Coffee filed a document on Friday with the SEC, showing that the company had met conditions for reaching a settlement agreement whereby it will pay a fine of $180 million.
The post Luckin Coffee to Pay $180 Million to Settle Accounting Fraud Charges appeared first on Pandaily…
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Lawrence Jones: It’s almost as if crime is being ‘normalized’
Lawrence Jones got New York City’s perspective on crime in his opening monologue…
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Royal Caribbean Has a New Way to Make Money
People who own Royal Caribbean stock should be thrilled about something the cruise lines president said…
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Mexican Billionaire Says Bitcoin Is A Better Option Than Fiat Money
Bitcoin is a better option than fiat money, said Mexico’s third richest man, Ricardo Salinas, in an interview. Bitcoin, Salinas said, is unseizable and can be transferred instantly worldwide, contrary to fiat and the gold standard…
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FA Cup fifth round: Date, draw details, competition rules, prize money and talkSPORT coverage with Chelsea, Liverpool, Man City, Tottenham, West Ham and Boreham Wood still in the competition
The FA Cup has been a truly entertaining spectacle for football fans up and down the country. Big clubs such as Arsenal and Manchester United have been victims of cup upsets, with Chelsea and West Ham also close to going out against Plymouth and Kidderminster Harriers respectively…
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Changan NEV Secures Nearly 5 Billion Yuan in Round-B Financing
Chongqing Changan New Energy Vehicle Inc. (Changan NEV) on Monday announced the completion of round-B financing totaling 4.977 billion yuan ($786.5 million).
The post Changan NEV Secures Nearly 5 Billion Yuan in Round-B Financing appeared first on Pandaily…
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