Keywords: Investigation
India’s private lender IDFC First Bank has launched an internal investigation into a suspected fraud estimated at around $65 million involving accounts linked to government entities. The bank said it has also informed law enforcement authorities as part of its response to the incident. In a regulatory......
OpenAI is under renewed scrutiny after disclosures that its staff flagged disturbing ChatGPT conversations by the suspect in one of Canada’s deadliest mass shootings but chose not to alert authorities months before the attack. In June 2025, internal systems at the company detected an account later......
British lawmakers are weighing a possible parliamentary inquiry into the decade Andrew Mountbatten-Windsor served as the United Kingdom’s trade envoy, following newly released US Justice Department files indicating he may have shared confidential government briefings with convicted sex offender......
Newly released emails indicate that Jeffrey Epstein portrayed himself as a behind the scenes facilitator at the World Economic Forum’s annual meeting in Switzerland, offering to connect influential figures while privately claiming to dislike the gathering. The messages, published by the US Department......
Spanish Prime Minister Pedro Sánchez said Tuesday that prosecutors have been instructed to investigate X, Meta and TikTok over allegations that their platforms facilitated the creation and distribution of AI generated child sexual abuse material. In a message posted on X, Sánchez said......
Five people have died and four others sustained minor injuries following a fire in a residential building in northeastern Spain, regional emergency services confirmed. The blaze broke out late Monday in the town of Manlleu, located around 60 kilometers north of Barcelona, within the autonomous community......
The Epstein case has taken a new turn in France, as police carried out searches linked to former French minister Jack Lang, at the very moment he was officially bidding farewell to the Institut du Monde Arabe (IMA) in Paris. French financial investigators confirmed that several locations,......
Ukraine’s former energy minister Herman Halushchenko was detained late Saturday while attempting to leave the country by train, anti corruption authorities said, in a dramatic escalation of one of the most far reaching graft investigations of President Volodymyr Zelensky’s tenure. The National......
A judicial investigation has been opened following the death of a patient who fell from an upper floor at the CHU Mohammed VI d’Agadir, hospital authorities confirmed. According to a statement issued by the university hospital, the incident occurred on Saturday morning at approximately 9:40 a.m.......
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