He’s only just been elected to the post of vice president in 2017, but already Tareck El Aissami has been keeping his nation Venezuela in the news for all the wrong reasons. Described by the West as a drug trafficker, money launderer and an aider of terrorism, El Aissami’s mentor, the late Hugo Chavez would […]
NYSE:COF Investor Notice: Investigation over possible Securities Laws Violations by Capital One Financial Corp.
An investigation on behalf of investors in NYSE:COF shares over potential securities laws violations by Capital One Financial and certain of its directors and officers was announced. Investors who purchased shares of Capital One Financial Corp. (NYSE:COF), have certain options and should contact the Shareholders Foundation at mail@shareholdersfoundation.com or call +1(858) 779 – 1554. The […]
NYSE:WU Investor Notice: Lawsuit alleges Misleading Statements by The Western Union Company
An investor, who purchased shares of The Western Union Company (NYSE:WU), filed a lawsuit over alleged violations of Federal Securities Laws by The Western Union Company. Investors who purchased shares of The Western Union Company (NYSE:WU) have certain options and for certain investors are short and strict deadlines running. Deadline: March 27, 2017. NYSE:WU investors […]
The Instigator of the ‘Theft of the Century’ from the budget in Moldova Vlad Plahotniuc remains at liberty
Late in 2014, a ‘theft of the century’ happened in Moldova, and fraudsters stole $1 billion from the banking system of this country. The financial scandal triggered a severe political crisis in Chisinau. Dozens of thousands of people rallied in anti-corruption protests, and former Prime Minister of Moldova Vlad Filat was convicted for financial fraud. […]
From $85 Luxury Mansion to High Profile Corruption Case
Head of the Russia’s Investigation Committee department for the Samara Region Valery Samodaikin, who had been under the protection of Governor Nikolai Merkushkin, is the latest to face a high profile corruption case in Russia. The Western world doubted Putin was serious about tackling corruption at a high level, only bringing down the ‘flies’ rather […]
Europol Investigation of Avalanche Botnet Leads to Arrests
Europol has arrested five criminals who belonged to a group that used the Avalanche botnet infrastructure. Cyber criminals used the Avalanche botnet to distribute the Crypt0L0cker ransomware and banking Trojans as part of their phishing campaigns. Europol worked on this investigation together with the FBI and coordinated it from the European Cybercrime Centre in The […]
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