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  1. FBI Interview Tricks Help This Fund Manager See Through CEO Lies

    Bloomberg via Yahoo FinanceOct 22 16:00 PM

    Kessler, senior fund manager of the A$1.1 billion ($727 million) Pengana Australian Equities Fund, uses the Federal Bureau of Investigation’s interview techniques ...

  2. The civil rights organization last week (Oct. 31) sued the US Justice Department, the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration ...

  3. Meng, 47, is charged in the United States with bank fraud and she is accused of misleading HSBC Holdings PLC about Huawei Technologies Co Ltd's business in Iran, which is under U.S. sanctions ...

  4. FBI Video Series Warns Election Campaigns About Foreign Hackers

    Bloomberg via Yahoo FinanceOct 24 18:54 PM

    Dubbed Protected Voices, the initiative includes a series of videos featuring FBI special agents and computer scientists detailing ways foreign actors could seek to hack or influence ...

  5. A former Dallas police officer pleaded guilty on October 16 to falsifying traffic tickets in order to collect overtime pay through a program funded by a federal grant aimed at curbing ...

  6. Why Blockchain Is The Best Identity Theft Insurance Out There

    Benzinga via Yahoo FinanceOct 28 15:46 PM

    More than half of all victims, like my friend, were under the age of 50. For some, it happens more than once. In fact, it happened three times to, get this, the CEO of Equifax, Mark Begor.

  7. Federal Bureau of Investigation Director Christopher Wray says cryptocurrency is a “significant issue” that is likely to become a “bigger and bigger” problem for the law enforcement agency.

  8. President Donald Trump tweeted a photo of a military dog that played a role in the capture of ISIS leader Abu Bakr al-Baghdadi. The Belgian Malinois, reportedly a female named ...

  9. U.S. Justice Dept sets up anti-price collusion 'strike force'

    Reuters via Yahoo FinanceNov 05 18:53 PM

    The Procurement Collusion Strike Force will be made up of the department's Antitrust Division, 13 U.S. attorneys' offices, the Federal Bureau of Investigation ...

  10. Indian police register 42 new bank fraud cases

    Reuters via Yahoo FinanceNov 05 16:31 PM

    India's federal police said on Tuesday that they had registered 42 new cases of bank fraud amounting to about 72 billion rupees ($1.02 billion) after conducting searches in 187 ...