Investigations Financial News

12.09 / 01:12

BLOCK BBC LiveCoin reports Features Investigations International Brazilian Police Block $1.6B Worth of Crypto and Fiat in Nationwide Raids

Tim Alper is a British journalist and features writer who has worked at Cryptonews.com since 2018. He has written for media outlets such as the BBC, the Guardian, and Chosun Ilbo. He has also worked...

12.09 / 00:39

Provident Cooper wellness information 2020 reports Investigations Customers TD's latest black eye: A US$28-million fine for sharing inaccurate info about customers

Toronto-Dominion Bank has been ordered to pay about US$28 million by authorities in the United States for repeatedly sharing inaccurate information about its customers to consumer reporting companies.

11.09 / 18:47

Cooper CEO Research Department Features Courts Investigations Caroline Ellison’s Legal Team Seeks No Jail Time for Role in FTX Collapse

Ruholamin Haqshanas is a contributing crypto writer for CryptoNews. He is a crypto and finance journalist with over four years of experience. Ruholamin has been featured in several high-profile crypto...

11.09 / 18:37

Bill Experts Justice show Department Courts Investigations SC to decide fate of ₹20,000-23,000 crore of tax notices dating back 18 years

₹23,000 crore and hanging fire for 18 years are finally set to have their fate decided by the Supreme Court in a sticky legal battle that will decide whether the Department of Revenue Intelligence has the power to issue such notices. The apex court has begun hearings following a government petition to review its own ruling, delivered in 2021, that clipped the DRI's powers to issue notices. A three-judge bench comprising Chief Justice D.Y.

11.09 / 17:27

markets Death Actor Photos reports Investigations Relationships Kannada actor Varun Aradhya slammed with FIR for allegedly blackmailing ex-girlfriend Varsha Kaveri

Varun Aradhya is in the news for the wrong reasons. The actor is facing accusations of blackmail and making death threats by his former partner, influencer Varsha Kaveri. An FIR has been filed against him at the Basaveshwarnagar Police Station in Bengaluru according to a Times Of India report. Varsha, who gained popularity alongside Varun through Instagram reels, claims that their relationship, which began in 2019 after connecting on the platform, has now become a nightmare. In her complaint, Varsha claimed that Varun used private photos and videos from their time together to manipulate and intimidate her.

11.09 / 17:14

security wellness Justice information reports Department Investigations TD to pay $28 million for sharing inaccurate U.S. consumer data in latest black eye for bank

Toronto-Dominion Bank will pay almost US$28 million in fines and restitution after the Consumer Financial Protection Bureau said the lender shared inaccurate information about tens of thousands of U.S. customers with consumer reporting companies.

11.09 / 16:54

markets Digital Experts RAI information Investigations Chandigarh Bomb Blast: Two men hurl 'grenade' at a house in sector 10; investigation underway

Chandigarh's upscale Sector 10 on Wednesday evening. The house owner claimed that two individuals in an auto-rickshaw hurled a grenade at the property. While there were no casualties, the blast damaged windows and garden pots, according to police. Chandigarh Senior Superintendent of Police (SSP) Kanwardeep Kaur, along with a team of officers, reached the scene shortly after receiving information around 5:30 pm.

11.09 / 15:22

cover social reports travelers Department Traffic Investigations Two Delta planes collide on an Atlanta taxiway, knocking the tail off one

Two planes have collided on a taxiway at Atlanta’s airport, with a larger plane knocking over the tail of a smaller regional jet

11.09 / 13:43

Citi wellness reports travelers Department Traffic Investigations A partial bridge collapse in eastern Germany disrupts traffic. No one was injured

Officials are investigating why part of a bridge in eastern Germany has collapsed

10.09 / 18:10

Blockchain Tether USDT Fighting Bitcoin Investigations TRON Partners with Tether to Fight Illicit USDT Transactions

Jimmy has nearly 10 years of experience as a journalist and writer in the blockchain industry. He has worked with well-known publications such as Bitcoin Magazine, CCN, Business2Community, and...

10.09 / 15:58

markets UPS Manufacturing security innovations Investigations EET, SSE team for 40MW green hydrogen project

Essar Energy Transition (EET) teamed up with UK gas-fired power generator SSE to build a 40 MW green hydrogen project in northwest England, the firm said on Tuesday. «SSE and EET Hydrogen have begun development work on the innovative project at the Stanlow Manufacturing Complex in Ellesmere Port in Cheshire,» the firm said in a statement. Known as Gowy Green Hydrogen, it takes its name from the River Gowy and nearby Gowy Meadows Nature Reserve. The initial expected 40 MW facility will deliver hydrogen to industrial offtakers in the region to support them to decarbonise their operations, helping to secure and grow jobs in the region.

10.09 / 14:36

UPS TELUS information reports rights Investigations Customers RBC customers outraged over partial refund after unauthorized withdrawals

banking error at one of Canada’s largest banks.Jason and Susan Lyne say money was being withdrawn monthly from a joint RBC account they share with their daughter without their authorization.“They (RBC) could never answer the question ‘how can someone else’s account or how does someone access my daughter’s account?’” Jason told Consumer Matters.The Lynes say their frustration with RBC started when their daughter noticed payments to Telus exiting their joint account. They say those payments had no association with them or their daughter.

10.09 / 13:49

FIVE security Features Investigations GS Partners to Fully Refund Crypto Investors as Part of Settlement with Five U.S. States

10.09 / 04:36

UPS Provident FIVE Digital reports Investigations Singapore Police Launch Investigation Into Worldcoin Account Sales: Minister

Shalini is a crypto reporter who provides in-depth reports on daily developments and regulatory shifts in the cryptocurrency sector.

10.09 / 02:56

UPS Action Southern community testing Investigations Fewer than 400 households reject $600 million Ohio train derailment settlement

Very few people who live near the East Palestine, Ohio, train derailment opted out of a $600 million class action settlement despite reservations about whether the deal offers enough

09.09 / 20:31

CEO Fighting Southern evacuation Investigations Norfolk Southern railroad says its CEO is under investigation for alleged ethical lapses

Norfolk Southern's board has confirmed that the railroad's CEO Alan Shaw is under investigation for potential ethical lapses

09.09 / 20:12

FIVE Death Justice reports Courts Colleges Investigations Kolkata Doctor Case: Death challan 'unavailable' with Kolkata Police, CBI; SC appalled

RG Kar Medical College and Hospital, a crucial document pertaining to her postmortem was found «unavailable» for the Supreme Court's perusal on Monday.

09.09 / 20:12

security President shooting information Department Investigations Big claim by U.S. senator: Biden admin could have been involved in Trump assassination attempt

Donald Trump. During his appearance on the Federalist Radio Hour podcast on Thursday, Johnson mocked the government's inquiry into the shooting incident on July 13th, in which Trump was slightly injured by a bullet, calling it almost completely opaque. He referred to John F. Kennedy's assassination and Richard Nixon when stating that there is a grotesque level of corruption in the federal government.

09.09 / 19:47

Extreme Apple WhatsApp Updates Investigations peace Congress demands dismissal of Manipur CM Biren Singh

Congress Committee (AICC) on Monday demanded the dismissal of Manipur chief minister N Biren Singh in the wake of resumption of violence in the state, even as it accused the Centre of adopting a hands-off approach in dealing with the situation.

09.09 / 19:06

Target Man Telegram Apple 2020 Updates Investigations Bengaluru cafe blast accused planned to target BJP office: NIA

Investigation Agency (NIA) said its probe into the Bengaluru blast case revealed that the four accused, charged on Monday, made a failed improvised explosive device (IED) attack on the Karnataka BJP office on the day of the consecration ceremony at Ayodhya on January 22. The module used dark web and cryptocurrency to fund their mission and later the IED was planted at Rameshwaram cafe on March 1, resulting in injuries to at least nine persons, it said.

09.09 / 18:48

Cooper Parke Highways cover reports Traffic Investigations US investigating reports that some Jeep SUVs and pickups can catch fire after engines are turned off

U.S. auto safety regulators are investigating reports that the engines can catch fire on some Jeep SUVs and pickup trucks with the ignition turned off

frequently asked questions about Investigations

What is Investigations and why is it relevant?

Investigations is a high-demand area that draws public attention. On our site, we regularly publish articles related to this subject.

Where can I find the latest updates on Investigations?

All new posts about Investigations can be found in the special selection. We publish information regularly.

How can I verify the accuracy of information on Investigations?

We consult with professionals to ensure that the information about Investigations is well-supported and valuable for our readers.