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A service for political professionals · Friday, May 2, 2025 · 808,705,647 Articles · 3+ Million Readers
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Lithuania Fraud News Monitoring

  • Published on May 1, 2025

    OLAF intelligence supports Lithuanian Customs in major sanctions evasion probe

    On 10 April, investigators from the European Anti-Fraud Office (OLAF) joined officers from the Lithuanian Customs Criminal Service (MKT) in a successful raid on a company suspected of violating EU sanctions. The investigation targeted a business allegedly …

    Source: EU Reporter - Indeterminate
  • Published on Apr 29, 2025

    WZO elections marred by alleged widespread voter fraud, abuse of voting platform

    Widespread voter fraud and technical problems threaten the credibility of the vote for the World Zionist Congress, several sources close to the elections have told The Times of Israel. The sources said more than 10,200 votes, or about 6% of the total …

    Source: The Times of Israel - Right-wing
  • Published on May 1, 2025

    Recycling Cowboys: How Russian Scammers Built a Financial Pyramid Out of Trash

    A group of Russian fraudsters created two pyramid schemes, called Recyclix and Juicy Fields, swindling victims out of €700 million. They rehearsed their scheme in Poland. At the height of their activity, they were featured in the media and even took photos …

    Source: Vsquare - Left-wing
  • Published on May 1, 2025

    From tech pioneers to ‘extremists’: Belarusian founders face exile and statelessness

    In 2013, Tatyana Marynich and Anastasiya Khamiankova opened the doors to Imaguru, a startup hub in Minsk, Belarus that would go on to launch some of Eastern Europe’s most prominent tech success stories. A decade later, they’ve been sentenced ‘in absentia’ …

    Source: TechCrunch - Neutral
  • Published on May 1, 2025

    The U.S. Must Not Gift Crimea to Putin

    The Trump administration’s desire to broker an end to the fighting and killing in Ukraine is admirable, but the way that it has gone about it has been problematic, to say the least. According to the text of a U.S. peace proposal published by Reuters on …

    Source: Foreign Policy - Pending
  • Published on Apr 30, 2025

    World News | Belarus Releases US Citizen Who Was Jailed for Years

    Tallinn, May 1 (AP) Belarus on Wednesday released a US citizen who had been jailed on allegations of plotting to assassinate the country's authoritarian leader, charges his supporters and the US government called bogus. Youras Ziankovich, a lawyer who …

    Source: Latestly - Indeterminate
  • Published on Apr 30, 2025

    Belarus releases US citizen who was jailed for years

    TALLINN, Estonia (AP) — Belarus on Wednesday released a U.S. citizen who had been jailed on allegations of plotting to assassinate the country's authoritarian leader, charges his supporters and the U.S. government called bogus. Youras Ziankovich, a …

    Source: AOL - Pending
  • Published on Apr 30, 2025

    DarkWatchman cybercrime malware returns on Russian networks

    A financially motivated hacker group has targeted Russian companies across several industries in a new phishing campaign using a modified version of the DarkWatchman malware, researchers have found. The group, known as Hive0117, has attacked firms in …

    Source: The Record - Neutral
  • Published on Apr 30, 2025

    Alleged Nemesis Market founder charged by federal grand jury with money laundering, drug distribution

    Iranian national Behrouz Parsarad was charged by a federal grand jury on Tuesday for his role in founding and running a well-known dark web marketplace used to sell drugs and cybercriminal services.  According to a Justice Department indictment, the 36- …

    Source: The Record - Neutral
  • Published on Apr 30, 2025

    The Business of Football: Could London's NBA Europe franchise head to the Orient?

    American writer Mark Twain once said there is no such thing as a new idea. They are just a bunch of old ideas that we put into a “mental kaleidoscope… then give them a turn and they make new and curious combinations”. I would be surprised if Leyton Orient’ …

    Source: The New York Times - Neutral
  • Published on Apr 30, 2025

    Is Capital.com Safe for Traders?

    Capital.com is viewed as a secure platform for traders. It holds licenses and regulatory approvals across five international jurisdictions, maintains separate accounts for client funds, and adheres to rigorous data and platform security standards. Keep …

    Source: ValueWalk - New York - Pending
  • Published on Apr 29, 2025

    Grapevine April 30, 2025: Identity Theft

    One of the acute dangers of advanced technology is the potential increase in identity theft.  We’ve been warned about hackers who manage to access our personal information such as ID numbers, bank account and credit card numbers, plus a lot more. Some …

    Source: The Jerusalem Post - Center-right
  • Published on Apr 30, 2025

    The World and Everything in It: April 30, 2025

    LINDSAY MAST, HOST: Good morning! One hundred days into Trump 2.0, and many of his major policies are held up in court. WEINBERGER: Trump comes in with an agenda, and he's going to move fast. And then that leads to the courts coming in, also fast. NICK …

    Source: World - Right-wing
  • Published on Apr 29, 2025

    10 new non-fiction books you need to read this Spring

    Our non-fiction book picks for Spring include titles on the mess of the manosphere, the future of the Baltics and the emotional lives of The Beatles. We also see the return of the mighty nature writer Robert Macfarlane, explore two very different memoirs …

    Source: ShortList - Pending
  • Published on Apr 29, 2025

    Many Australian resident drivers to be deemed illegal on roads in major licence change

    A major change in rules for permanent Australian residents driving with some foreign licences will see those affected deemed illegal to drive on roads from tomorrow. The Recognised Country Scheme, managed by Austroads, allows some international drivers …

    Source: Sky News Australia - Right-wing
  • Published on Apr 29, 2025

    Bankera founders used ICO funds on global property buys: Report

    The founders of the crypto fintech firm Bankera used funds from the project’s 2018 initial coin offering to purchase luxury properties worldwide, according to a report by the Organized Crime and Corruption Reporting Project. The OCCRP reported on April 28, …

    Source: Coin Telegraph - Neutral
  • Published on Apr 28, 2025

    Migom Bank nears payout phase as Dominica moves to recover missing millions

    Migom Bank once billed itself as the outlier that could blend crypto‑friendly liquidity with Swiss‑style discretion. Exchanges and OTC desks, weary of hearing “no” from risk‑averse majors, moved millions into Roseau, Dominica’s capital, trusting both the …

    Source: Finbold - Center-right
  • Published on Apr 25, 2025

    Playbook: A WHCD like none other

    By ZACK STANTON  04/25/2025 06:05 AM EDT Updated 04/25/2025 01:45 PM EDT 2025-04-25T01:45-0400 Presented by With help from Eli Okun, Garrett Ross and Bethany Irvine Happy Friday. This is Zack Stanton. Welcome to the start of the White House …

    Source: Politico - Neutral
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