Investigations Financial News

14.01 / 07:27

Citi hospital reports Investigations 5-year-old dies after apparent hotel fold-out bed incident, Quebec police say

Authorities say a child has died from their injuries after an incident reportedly involving a fold-out bed in a hotel near Quebec City Friday evening.

13.01 / 10:25

UPS Digital Exodus Nielsen wellness donates Investigations Cellebrite donates AI investigative tools to nonprofits to help find missing children faster

Cellebrite DI, Ltd

13.01 / 10:25

Citi BLOCK Waters President Experts Courts Investigations copper Panamanian commission visits copper mine shut down after court invalidated concession

Panama’s government has inspected a huge copper mine shut down after the country’s Supreme Court ruled in November that the government’s concession with a Canadian mining company was unconstitutional

13.01 / 10:25

Manufacturing Action Airlines Boeing reports Investigations US intensifies oversight of Boeing, will begin production audits after latest mishap for planemaker

The Federal Aviation Administration says it will increase oversight of Boeing and audit the production of the 737 Max 9 jetliner after a panel blew off an Alaska Airlines plane in midflight last week

13.01 / 08:17

UPS Southern reports Department Investigations Congress demands CPI (M)'s response on Central probe against Veena Vijayan's IT firm

Congress party on Saturday demanded an explanation from Kerala's ruling CPI(M) leadership and the state Industries Department after the Centre reportedly ordered a probe into complaints of violations by an IT company run by Chief Minister Pinarayi Vijayan's daughter Veena. The Ministry of Corporate Affairs had ordered the investigation into the complaints of financial transactions between a private minerals company and Veena's IT firm, which had triggered a huge political controversy in the southern state recently.

13.01 / 06:27

Department recommendations Investigations ‘Dry days’ in Delhi: Liquor shops to remain shut on THESE days between January- March

Ayodhya Ram Temple news: THESE four states declare 'dry day' on 22 January During the political slugfest between the ruling Aam Aadmi Party (AAP) and Delhi LG last year, the excise commissioner was given the power to announce dry days in the national capital in August last year. Delhi excise policy case: ED asks CM Kejriwal to appear on 18 January Delhi government's finance department transferred the chief minister's power of announcing dry days to the excise commissioner.

13.01 / 06:27

markets wellness country Department prevention Updates Investigations Ayodhya Ram Temple news: THESE four states declare 'dry day' on 22 January

Indian Railways updates trains' schedule for Lord Ram devotees | Full list here Uttarakhand Chief Minister Pushkar Singh Dhami has directed District Magistrates to keep 22 January as a dry day in the state. CM Dhami directed that prasad should be distributed in all major temples and Gurudwaras on January 22 and arrangements should be made for the distribution of prasad to the poor with public participation. Millets of Uttarakhand should be included as much as possible in the form of Prasad.

13.01 / 05:49

Blockchain FIVE Action trends Bitcoin Equality Investigations Indonesian Police Raid Bitcoin Mining Operations Over $1 Million Electricity Theft

The Indonesian government has recently ordered the closure of ten Bitcoin mining companies located all around the nation as part of a big crackdown on criminal activities including cryptocurrency mining. After conducting a comprehensive investigation into these activities, which found that they were operating without the requisite licenses and permissions, this action was taken. One thousand three hundred and fourteen Bitcoin mining rigs were taken into custody as a result of the searches that took place in Medan, which is located in North Sumatra. It has been stated that these illicit mining operations entailed the theft of energy. The suspects are said to have reached into utility poles operated by the state-owned electricity firm PLN in order to steal electricity.

13.01 / 05:49

Twitter Platform Research Bitcoin reports Traffic Investigations Cryptocurrency Phishing 2023: Wallet Drainers Steal $295 Million from 324,000 Victims

In the year 2023, the proliferation of sophisticated phishing schemes has had a profound influence on the landscape of the bitcoin industry. The 2023 Wallet Drainers Report published by Scam Sniffer sheds light on the worrisome pace at which these scams have begun to spread, resulting in significant financial losses and victimizing a large number of people.

13.01 / 04:41

security Election country recommendations Investigations Delhi excise policy case: ED issues 4th summons to CM Arvind Kejriwal, asks him to appear on 18 January

Delhi's per capita income rises over 14% to ₹4,44,768, ‘highest in India’ Kejriwal has accused ED of sending him 'false summons'. Earlier, in a media statement, CM Kejriwal said, "In the last two years, all the agencies at the BJP's disposal have conducted many raids but not a single penny was found. If there was corruption, where is the money? AAP leaders are being put in jail in fake cases.

13.01 / 03:21

Reuters Manufacturing Airlines Boeing performer testing Investigations NOT Boeing performs pressure tests but does not normally adjust Max 9 panels -source

By Valerie Insinna and Tim Hepher

13.01 / 01:11

Aviat Airlines Boeing travelers Investigations US airlines cancel over 2,000 flights due to massive winter storm

winter storm knocked out power and affected businesses in 12 states ahead of a likely brutal freeze over the weekend. A total of 2,058 flights were canceled and 5,846 flights were delayed as of 5.30 p.m.

12.01 / 20:13

Citi Waters Fox reports testing Investigations Conoco gas station in Camden, NJ, may have sold gas tainted with floodwater, officials say

Check out what's clicking on FoxBusiness.com

12.01 / 19:23

Target Entertainment wellness Investigations Live Nation Entertainment well-positioned for above-trend growth - Roth MKM

Roth MKM analysts lifted Live Nation Entertainment (NYSE:LYV) to Buy from Neutral, raising the price target to $114 from $92 per share in a note Friday, saying they expect the above-trend growth to continue.

12.01 / 17:37

Action Food Immunic wellness reports infection Investigations Quaker cereals, granola bars recalled in Canada over salmonella risk

Several types of cereals and granola bars by the popular brand Quaker are being recalled across Canada due to potential salmonella contamination.

12.01 / 16:31

UPS Digital Trade reports Department Investigations Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY license

Digital Currency Group subsidiary Genesis Global trading will pay an $8 million penalty and surrender its license from the regulator after an investigation found significant failings in the company's anti-money laundering and cybersecurity programs. Genesis — a cryptocurrency market-maker and brokerage firm — failed to maintain an effective compliance program for anti-money laundering and Bank Secrecy Act requirements and did not file sufficient Suspicious Activity Reports, which requires financial institutions to flag certain transactions to law enforcement.

12.01 / 16:27

Target security Highways travelers Department prevention Investigations PDP leader alleges 'serious lapses' in Mehbooba Mufti's security after road accident

Mehbooba Mufti narrowly escaped a road accident, serious security lapses were evident. The management of Local Road Clearances for X Plus protected vehicles during the incident was inadequate, posing a significant security concern," senior PDP leader and former Jammu and Kashmir minister Naeem Akhtar said on X. Two persons, including a security personnel of the PDP chief, were injured on Thursday as Mufti had a narrow escape in a road accident at Sangam in Jammu and Kashmir's Anantnag district.

12.01 / 15:53

UPS Provident Manufacturing CEO Airlines Boeing Investigations US FAA to boost oversight of Boeing, sees more manufacturing issues

By David Shepardson

12.01 / 13:01

Target Boeing Investigations Headlines Boeing and Spirit AeroSystems 'lows should be set prior to return to service' - Wolfe Research

Analysts at Wolfe Research said in a note Friday that the Boeing (NYSE:BA) and Spirit AeroSystems (NYSE:SPR) «lows should be set prior» to the return to service of the MAX 9.

12.01 / 11:27

FIVE Airlines Discover Inside reports travelers Investigations Mumbai Passenger loses Rs 1 lakh and antique fountain pen from locked check-in baggage at Mumbai Airport

fountain pen valued at Rs 5,000 and a sum of one lakh rupees were stolen from the check-in baggage of Binod Kumar Mandal, a 46-year-old director at Manipal Tech Group Companies, during his flight from Mangalore to Mumbai on Wednesday. Mandal, who had kept the cash for emergency use and the antique pen, discovered the theft upon landing at Mumbai Domestic Airport.

12.01 / 10:19

Digital Progressive Tether Action Trade Investigations Zhao Dong's Conviction Highlights China's Stance on Cryptocurrency and Foreign Exchange Regulation

The over-the-counter (OTC) cryptocurrency trading desk RenrenBit was founded by Zhao Dong, who is notoriously known as the «OTC King.» Zhao Dong was found guilty in China of the charges against him. In the context of China's increasing crackdown on criminal operations using cryptocurrencies, this conviction is a major event that has taken place. In the course of his actions, Zhao was involved in the facilitation of cryptocurrency and local currency trading, which is considered to be unlawful in the nation.

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