1. Home
  2. Live Updates
  3. White collar crime fraud corporate

Live Breaking News & Updates on White collar crime fraud corporate

Stay informed with the latest breaking news from White collar crime fraud corporate on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in White collar crime fraud corporate and stay connected to the pulse of your community

Ex-Mozambique finance minister pleads not guilty in New York on debt scandal charges

A former Mozambique finance minister pleaded not guilty on Thursday to U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state-owned companies.

Mozambique , Brooklyn , Eastern-cape , South-africa , New-york , United-states , Manuel-chang , Nicholas-garaufis , Luc-cohen , Chris-reese , Reuters , Thomson-reuters-trust-principles

CORRECTED-'Deepfake' scam in China fans worries over AI-driven fraud

A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.

Inner-mongolia , Nei-mongol , China , Beijing , Chinese , Eduardo-baptista , Ella-cao , Clarence-fernandez , Reuters , Ai-deepfake , Regulation-corrected- , Africa

Bank of Canada says cyber attack could threaten overall financial stability

The Bank of Canada on Thursday said it was worried that a major cyber attack on one part of the financial system could quickly spread and threaten overall financial stability.

Ottawa , Ontario , Canada , Russia , Ukraine , Steve-scherer , David-ljunggren , Reuters , Thomson-reuters-trust-principles , Thomson-reuters-trust , Cenbank-cyber , Americas

LATAM POLITICS TODAY-Argentina's CFK rules out running in October election

The latest in Latin American politics on Tuesday:

Brazil , Argentina , Tegucigalpa , Francisco-morazáho , Honduras , Quito , Pichincha , Ecuador , Taiwan , Havana , Ciudad-de-la-habana , Cuba

LATAM POLITICS TODAY-Survey shows Brazil's Lula enjoys 57% support

The latest in Latin American politics on Tuesday:

Buenos-aires , Distrito-federal , Argentina , Ecuador , Brazil , Quito , Pichincha , Taiwan , Tegucigalpa , Francisco-morazáho , Honduras , United-states

Indonesia c.bank says payment system safe after reports of BSI data breach

Indonesia's payment system is safe and reliable for transactions, and financial regulators would continue to ensure payment service providers meet regulatory standards, the central bank said in a statement on Wednesday.

Jakarta , Jakarta-raya , Indonesia , Stefanno-sulaiman , Thomson-reuters-trust-principles , Bank-indonesia , Bank-syariah-indonesia , Reuters , Gayatri-suroyo , Thomson-reuters-trust , Cyber-cenbank-urgent- , Asean-countries

LATAM POLITICS TODAY-Ecuador detain ex-energy minister amid bribery probe

The latest in Latin American politics on Monday:

Caracas , Distrito-federal , Venezuela , Mexico , Quito , Pichincha , Ecuador , United-states , Ecuadorean , American , Mexican , Venezuelan

LATAM POLITICS TODAY-Chile's Boric announces lithium nationalization push

The latest in Latin American politics today:

Venezuela , Chile , California , United-states , Caracas , Distrito-federal , Colombia , Tajikistan , Peru , Bolivia , Mexico , Washington

TEXT-G7 Foreign Ministers' communique from meeting in Japan

The foreign ministers of the Group of Seven industrialised nations issued the following communique following a three-day meeting in Japan that ended on Tuesday. I. INTRODUCTION

Mexico , Taiwan-strait , Taiwan-general- , Taiwan , United-kingdom , Hong-kong , Mali , Somalia , El-salvador , Yemen , Honduras , Tunisia

UPDATE 1-Petroecuador appoints Ramon Correa as new general manager

The board of directors of Ecuador's state-owned oil company Petroecuador on Tuesday named Ramon Correa, an engineer, as general manager following recent management changes in the wake of a corruption investigation.

Quito , Pichincha , Ecuador , Oliver-griffin , Hugo-aguiar , Maria-elisa-soledispa , Christian-schmollinger , Ramon-correa , Guillermo-lasso , Thomson-reuters-trust-principles , Reuters , President-guillermo-lasso