Jeanine Pirro
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Major US Banks Face Federal Probe Over Debanking Allegations
Major US Banks Face Federal Probe Over Debanking Allegations Federal prosecutors are looking into whether some of Wall Street’s biggest lenders illegally dropped customers for political reasons, according to a person familiar with the probe. The investigation into “debanking” allegations is being handled by Jeanine Pirro, the US Attorney in Washington, said the person, who asked not to be identified because the probe is confidential. The Wall Street Journal reported earlier Wednesday that...
Inside the world’s scam capital, where enslaved workers are forced to defraud Americans online
Five young men thought they were going to Cambodia to intern at a casino. Instead they say they became enslaved in one of the world’s most sophisticated fraud networks, an industry that has swindled billions of dollars from Americans and turned Southeast Asia into the online scam capital of the world. Lured by the promise of well-paying jobs, hundreds of thousands of people like them from China, Southeast Asia and other countries across the world have been coerced into engaging in scams such...
Officials are warning about teen takeovers: Are they harmless fun or dangerous gatherings?
Officials are warning about teen takeovers: Are they harmless fun or dangerous gatherings? ‘These teen meetups aren't going away because social media isn't going away,’ a former New York City detective says - Bookmark - CommentsGo to comments Arrests, curfews and threats to prosecute parents are among the official responses to the so-called teen takeovers of public spaces across the country — but it may not be enough to stem the violence tied to some of the unsanctioned gatherings. The...
Ex-US Fed Chair Powell warns against politicisation amid Trump’s attacks
Ex-US Fed Chair Powell warns against politicisation amid Trump’s attacks Jerome Powell says the US central bank is undergoing a ‘stress test’ like other institutions in the current era. Former US Federal Reserve Chair Jerome Powell has warned against the politicisation of monetary policy amid President Donald Trump’s repeated attacks on the independence of the central bank. In a speech at an awards ceremony in Boston on Sunday, Powell said that the Fed had been undergoing a “stress test”...
Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
A sweeping anti-scam operation led by Meta and backed by the FBI, Department of Justice, Microsoft, Coinbase and Starlink resulted in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of more than a million scam-related online accounts, officials announced Tuesday. Meta said the operation was the company’s largest anti-scam operation to date and described it as the first coordinated anti-scam effort of its kind for the company to bring together major technology...
[EMBARGO] Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
A sweeping anti-scam operation led by Meta and backed by the FBI, Department of Justice, Microsoft, Coinbase and Starlink resulted in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of more than a million scam-related online accounts, officials announced Tuesday. Meta said the operation was the company’s largest anti-scam operation to date and described it as the first coordinated anti-scam effort of its kind for the company to bring together major technology...