Fraud
Armenia announces Karapetyan arrest in ENA financial crime case
Armenia's Investigative Committee announced the arrest of Tashir Group founder Samvel Karapetyan on November 4, 2026, in a case alleging more than AMD 64.585 billion in damage to Electric Networks of Armenia (ENA). The committee said it had initiated c...
Hungary prepares to elect chief prosecutor in Magyar's anti-corruption push
Hungary's parliament is due to vote Tuesday on Peter Fejes as prosecutor-general, with Prime Minister Peter Magyar's governing party pledging enough support to secure his election. The appointment is central to Magyar's campaign to pursue alleged corru...
Coinbase Posts $719 Million Q3 Profit, Largely From Crypto Valuation Gain
Coinbase returned to profit in the third quarter of 2026, beating analysts' loss forecast despite a 35% year-over-year revenue decline. A $715 million gain on investment crypto holdings accounted for most of its $719 million net income; excluding that...
French court denies Ermal Beqiri release as Albania seeks extradition
Albanian businessman Ermal Beqiri will remain in pretrial detention in France after a court in Amiens refused to release him. His extradition to Albania, where he faces charges linked to AKSHI tenders, remains undecided.
Martin County launches PAUSE hotline for residents facing suspected phone scams
Residents unsure about a caller's demand for money can now turn to the Martin County Sheriff's Office's free PAUSE hotline at 252-207-0414. The program offers recorded guidance and a way to leave a message about a suspected scam.
Gildan Activewear Faces Securities Class Action Over Alleged Channel Stuffing and Revenue Manipulation
Multiple law firms have filed securities class action lawsuits against Gildan Activewear following allegations by short seller Jehoshaphat Research that the apparel manufacturer inflated revenues through channel stuffing, creating approximately $510 mi...
Sun International to bar social grant recipients from online betting platform amid regulatory pressure
Casino operator Sun International plans to block social grant and NSFAS recipients from accessing its Sunbet platform, relying on self-declaration amid industry concerns about protecting vulnerable players and competing with illegal offshore operators....
Former ANDIS chief Diego Spagnuolo ordered to stand trial in corruption case
Federal appeals court confirms trial for ex-disability agency head and 18 others accused of running alleged bribery scheme in medical procurement contracts worth billions of pesos....
Province appoints supervisor to manage Sudbury Children's Aid Society amid safety and financial concerns
Ontario has placed the Children's Aid Society of the Districts of Sudbury and Manitoulin under provincial supervision following serious concerns about child safety practices and financial mismanagement, including unauthorized placements and mounting de...
Kamloops Christmas Market warns vendors of fraudulent application emails
Organizers of the Kamloops Christmas Market are alerting prospective vendors about convincing scam emails requesting payment to secure booth space, part of a nationwide pattern targeting Canadian festivals....
Seoul High Court Admits Recorded Myung Tae-kyun Call as Evidence in Mayor Oh Se-hoon's Political Funds Appeal
The Seoul High Court accepted three recorded phone calls between political broker Myung Tae-kyun and businessman Kim Han-jung as impeaching evidence in Mayor Oh Se-hoon's appeal against his Political Funds Act conviction, despite prosecution objections...
SEBI Extends Kamlesh Varshney's Term as Whole-Time Member Until 2029
The Appointments Committee of the Cabinet has extended Kamlesh Chandra Varshney's tenure as SEBI Whole-Time Member until August 2029, ensuring regulatory continuity in corporate finance, investigation, and market surveillance departments....
Law Firm Investigates Alnylam Pharmaceuticals Following 28% Stock Plunge on Revised Revenue Guidance
Kirby McInerney LLP is investigating potential securities law violations by Alnylam Pharmaceuticals after the company slashed its revenue forecast by $200 million, triggering a sharp stock decline that wiped out billions in market value....
GPGI Investors Face September 14 Deadline in Securities Fraud Class Action Over Husky Acquisition
Law firm Kirby McInerney reminds GPGI shareholders of the approaching deadline to seek lead plaintiff status in a securities lawsuit alleging the company misrepresented the value of its Husky Technologies acquisition and downplayed conflicts of interes...
Securities Class Action Filed Against Taboola Over Alleged Misleading Statements on Publisher Quality
Law firm Kirby McInerney LLP has filed a securities class action lawsuit against Taboola.com Ltd on behalf of investors who acquired shares between May 6 and August 4, 2026, alleging the company made false statements about low-quality publisher relatio...