By James Pomfret HONG KONG (Reuters) – Two Reuters journalists had their identities faked by an unknown person or people who then used sham social media accounts to engage with …
Accounts
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(Reuters) -Russian mercenary leader Yevgeny Prigozhin said forces of his Wagner group had captured the village of Yahidne, just north of Bakhmut in eastern Ukraine on Saturday. But Ukrainian military …
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By Jonathan Stempel NEW YORK (Reuters) – JPMorgan Chase & Co should disclose more about Chief Executive Jamie Dimon’s role in business decisions related to Jeffrey Epstein, the U.S. Virgin …
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(Reuters) – Twitter said on Friday it will allow only paid subscribers to use text messages as a two-factor authentication (2FA) method to secure their accounts. After March 20, “only …
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By Sheila Dang (Reuters) – Elon Musk reinstated the Twitter accounts of several journalists that were suspended for a day over a controversy on publishing public data about the billionaire’s …
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(Reuters) – Elon Musk said on Saturday he will reinstate the Twitter accounts of several journalists that were suspended in a controversy over publishing public data about the billionaire’ s …
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LAS VEGAS – A U.S. citizen who previously resided in Ukraine was sentenced to 42 months in prison and five years of supervised release for conspiracy to commit bank fraud. …
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By Sheila Dang (Reuters) – Twitter Inc’s head of trust and safety told Reuters the company manually reviewed “any and all accounts” that violated its new privacy policy by posting …
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MOUNT LAUREL, NJ – A formal Mount Laurel police officer who was accused of hacking into the social media accounts of a woman in Evesham and distributing her nude photos, …
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ZURICH (Reuters) – The head of Credit Suisse’s Swiss unit said “some customers have withdrawn some of their money, but very few have actually closed their accounts.” Last week, Switzerland’s …
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‘The People Have Spoken’: Musk Announces Mass ‘Amnesty’ For Most Banned Accounts After Poll Harold Hutchison on November 24, 2022 Twitter owner Elon Musk announced Thursday that an “amnesty” for …
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NEW DELHI (Reuters) – India’s central bank has given approval to banks to open 12 special “vostro accounts” for trade in rupees with trading partners, its Executive Director Deepak Kumar …
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(Reuters) – Elon Musk said on Thursday that Twitter will provide a “general amnesty” to suspended accounts starting next week after running a poll on whether to do so for …
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FRANKFURT (Reuters) – European Central Bank policymakers feared that inflation may be getting entrenched at their last policy gathering so rates would need to rise further, the accounts of the …
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By Cassandra Garrison MEXICO CITY (Reuters) – Brazil’s Nubank, Latin America’s star financial technology firm, began launching Mexican savings accounts on Wednesday as it looks to scoop up market share …
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Musk Reinstates Trio Of Prominent Twitter Accounts, No Call On Trump John Hugh DeMastri on November 18, 2022 Twitter CEO Elon Musk announced Friday that, in accordance with Twitter’s new …
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Hackers Bribed Meta Employees To Access Users’ Facebook Accounts: REPORT John Hugh DeMastri on November 17, 2022 More than two dozen Meta employees and contractors have faced disciplinary measures, including …
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MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for orchestrating an accounts receivable factoring fraud scheme and a PPP loan fraud scheme, announced U.S. Attorney …
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(Reuters) – Twitter’s billionaire owner Elon Musk on Sunday said that Twitter will soon enable organizations to identify twitter accounts associated with them as the new Twitter owner continues to …
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TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 63 months in prison for defrauding lenders of $50 million dollars in connection with an invoice factoring …
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MOSCOW (Reuters) – Russia’s dominant lender Sberbank is offering clients “vostro” accounts in rupees at its branches in India, aiming to facilitate clients in carrying out rupee-denominated trade transactions which …
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SAN JUAN, Puerto Rico – On October 12, 2022, United States District Court Judge Silvia Carreño Coll sentenced Iván Santell-Velázquez to 13 months in prison and two years of supervised release for …
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By Sheila Dang (Reuters) – TikTok will begin requiring accounts belonging to U.S. government departments, politicians and political parties to be verified and will ban videos aimed at campaign fundraising, …
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Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts
SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …
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Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts
SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …