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Two MACC suspects linked to China scam syndicates, dispute cops

Two MACC suspects linked to China scam syndicates, dispute cops

Updated 5 hours ago · Published on 20 Oct 2020 11:08PM · TWO individuals detained by the Malaysian Anti-Corruption Agency (MACC) over money-laundering recently are believed to be scam syndicate coordinators targeting victims from China. Bukit Aman CID director Huzir Mohamed said both men, known as Addy Kanna and Goh Leong Yeong, were coordinators and…...

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Plan billionaire accused of hiding $2bn in profits from IRS – doubtlessly the largest tax rip-off in US history

Plan billionaire accused of hiding $2bn in profits from IRS – doubtlessly the largest tax rip-off in US history

The US Justice Department on Thursday charged billionaire software tycoon Robert Brockman with tax evasion, wire fraud, money laundering, and other offenses. Brockman, 72, of Houston, Texas, and Pitkin County, Colorado, is the CEO of auto-dealership software maker Reynolds & Reynolds. He is alleged to have participated in a two-decade-long scheme to hide $2bn in…...

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Faux TRP rip-off: BARC says its efforts within the period in-between furious about ‘other folks’

Faux TRP rip-off: BARC says its efforts within the period in-between furious about ‘other folks’

Hit by the fake TRP scam, TV ratings computing body Broadcast Audience Research Council (BARC) on Saturday said it believes channels are committed to maintaining a clean ecosystem and its efforts presently are focused on "individuals" responsible for infiltrating homes to influence the data. The body said it is also cooperating with the probe by…...

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In gold rip-off case, ED summons Kerala CM Pinarayi Vijayan's outmoded aide M Shivashankar

In gold rip-off case, ED summons Kerala CM Pinarayi Vijayan's outmoded aide M Shivashankar

Last Updated: 14th October, 2020 14:46 IST The Enforcement Directorate has sent a notice to tainted IAS officer and former Principal Secretary of Kerala M Shivashankar for questioning on Oct 14 The Enforcement Directorate has sent a notice to tainted IAS officer and former Principal Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar…...

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Factual analyst Jeffrey Toobin suspended by the Contemporary Yorker, CNN for ‘personal’ causes

Factual analyst Jeffrey Toobin suspended by the Contemporary Yorker, CNN for ‘personal’ causes

Website of the YearWorld20 Oct, 2020 02:00 AM2 minutes to readCNN legal analyst and New Yorker writer Jeffrey Toobin. Photo / AP fileAuthor-commentator Jeffrey Toobin has been suspended by the New Yorker and is stepping away from his job as CNN's senior legal analyst pending what the cable network is calling a "personal matter".Vice reported…...

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Lockdown loophole as mixing between tiers might per chance per chance presumably moreover drop below factual ‘working lunch’

Lockdown loophole as mixing between tiers might per chance per chance presumably moreover drop below factual ‘working lunch’

When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include recommendations for other related newsletters or services we offer. OurPrivacy Noticeexplains more about how we use your data, and your rights. You can unsubscribe at any time.Invalid EmailPeople could turn to a legal loophole to try to…...

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Montana federal prosecutor warns of risks of pot legalization sooner than vote

Montana federal prosecutor warns of risks of pot legalization sooner than vote

By Sarah N. LynchWASHINGTON (Reuters) - Montana's top federal prosecutor is urging voters to tread carefully before voting to legalize recreational marijuana, taking the unusual step of jumping into a political debate about a ballot initiative in the weeks before the election.In an op-ed published in several newspapers in recent days and posted on the…...

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Bungie Takes Down a ‘Destiny 2’ Cheat Maker With a Correct Chance

Bungie Takes Down a ‘Destiny 2’ Cheat Maker With a Correct Chance

The developer of Destiny 2 forced the makers of a popular cheat service to take down their bundle for the game with a cease and desist letter.  Over the weekend, the cheat service PerfectAim posted a notice on its official website announcing that the cheat was "no longer available" after they received a cease and…...

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