Scammers in New York and other states have stolen over $100m from older adults over two years by using fake pop-ups and posing as law enforcement to trick victims into buying and handing over gold bars.
A federal judge temporarily halted an order requiring Donald Trump to surrender financial details in his libel lawsuit against the BBC over a 2024 documentary.
A federal judge ruled Donald Trump must disclose detailed financial information from his businesses as part of his $10bn defamation lawsuit against the BBC. The ruling, which could reveal his family trust's finances, also allows the BBC to subpoena Trump's inner circle.
Reform UK deputy leader Richard Tice accused the National Crime Agency (NCA) of leaking financial information to the media concerning himself and Nigel Farage. This allegation emerged after the Guardian approached Reform about a £5m gift to Farage from a crypto billionaire, which had been reported to the NCA.
The All England Club (AELTC) is questioning player claims that they receive 22% of tournament revenues as prize money. The AELTC has requested financial information from player representatives, including Larry Scott, to verify these figures amidst ongoing disputes over player remuneration and welfare at Wimbledon.
China's cyberspace administration, central bank, financial regulators, and statistics bureau jointly released "Guidelines for Data Classification and Grading of Financial Information Services." The guidelines aim to standardize data management, enhance data security, and promote the lawful use of data within the financial information sector, classifying data into four levels: core, important, sensitive general, and regular general.
Dr. James Noyes, an early proponent of gambling affordability checks, has called on the government to pause their implementation. He cites concerns over transparency, potential harm to the horse racing industry, and the need for further evaluation of pilot schemes.
