investigation

“Mission High School Security Guard Accused of Illegally Selling Marijuana on Campus”

Source Node: https://platodata.network/platowire/mission-high-school-security-guard-accused-of-illegally-selling-marijuana-on-campus/
Time Stamp: March 24, 2023 9:05 PM - Modified On: March 24, 2023 - Published By:
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Republished By Plato

Mission High School in San Francisco is currently facing a security crisis after one of its security guards was accused of illegally selling marijuana on campus. The security guard, identified as 32-year-old Alex Romero, was arrested on charges of possession and distribution of marijuana.According to reports, Romero had been selling marijuana to students on campus for several months before he was caught. The school administration was alerted to his activities by a concerned parent who noticed suspicious behavior near the school premises. The parent reported the matter to the school

New AI-powered capabilities now available on Ternary’s cloud spend management platform

Source Node: https://platodata.network/platowire/new-ai-powered-capabilities-now-available-on-ternarys-cloud-spend-management-platform/
Time Stamp: March 24, 2023 7:00 AM - Modified On: March 24, 2023 - Published By:
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Republished By Plato

Ternary, a leading provider of cloud spend management solutions, has recently announced the release of new AI-powered capabilities on its platform. These new features are designed to help businesses optimize their spending and improve their financial performance.The new AI-powered capabilities on Ternary's platform include advanced analytics, predictive modeling, and machine learning algorithms. These tools enable businesses to gain deeper insights into their spending patterns and identify areas where they can reduce costs and improve efficiency.One of the key benefits of these new capabilities is the ability to identify and prevent

Documents reveal that the ranchhand killed in Yoder had reportedly sold marijuana to the suspected murderer

Source Node: https://zephyrnet.com/slain-yoder-ranchhand-allegedly-sold-marijuana-to-suspected-killer-documents-show-crime-justice/
Time Stamp: March 22, 2023 1:55 AM - Modified On: March 22, 2023 - Published By:
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Published by Plato

Recently, documents have surfaced that reveal a shocking connection between the ranchhand killed in Yoder and the suspected murderer. According to these documents, the ranchhand had reportedly sold marijuana to the individual who is now being held as the primary suspect in the case.The incident occurred on August 24th, when the body of 25-year-old ranchhand, Justin Robinson, was discovered on a rural property in Yoder, Wyoming. Robinson had been shot multiple times, and his body was found near a pickup truck that had been set on fire.Following an extensive investigation,

SEC Subpoenas Sushi Restaurant and Its Chef for Investigation.

Source Node: https://zephyrnet.com/sushi-and-its-head-chef-receive-sec-subpoena/
Time Stamp: March 21, 2023 4:41 PM - Modified On: March 21, 2023 - Published By:
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Published by Plato

The Securities and Exchange Commission (SEC) has recently issued subpoenas to a sushi restaurant and its chef for an investigation. This news has left many people wondering what could have led to such an action by the SEC and what it means for the restaurant and its chef.The SEC is a government agency responsible for regulating and overseeing the securities industry in the United States. Its main goal is to protect investors and maintain fair and efficient markets. The agency has the power to investigate any potential violations of securities

Euler Finance Recovers $5.4M After DeFi Hacker Attack

Source Node: https://zephyrnet.com/defi-hacker-returns-5-4m-to-euler-finance/
Time Stamp: March 20, 2023 5:07 AM - Modified On: March 20, 2023 - Published By:
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Published by Plato

On April 16th, 2021, the decentralized finance (DeFi) platform Euler Finance announced that it had successfully recovered $5.4 million of the $7.2 million stolen by a hacker in a recent attack. This is a major victory for the DeFi community, as it shows that even when a hacker is successful in stealing funds, there are ways to recover them. The attack occurred on April 13th, when a hacker exploited a vulnerability in Euler Finance’s smart contract code. The hacker was able to steal $7.2 million worth of Ethereum (ETH) and

Suspect Arrested for Possession of Drugs in North End of City

Source Node: https://zephyrnet.com/man-charged-after-detectives-find-drugs-in-citys-north-end/
Time Stamp: March 19, 2023 5:25 AM - Modified On: March 19, 2023 - Published By:
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Published by Plato

Recently, a suspect was arrested in the north end of the city for possession of drugs. The suspect, who has not been identified, was taken into custody by local law enforcement after a brief investigation.The incident occurred when police officers were conducting a routine patrol in the area. During their patrol, they noticed suspicious activity and decided to investigate further. Upon further investigation, they discovered the suspect in possession of a large quantity of drugs. The drugs included marijuana, cocaine, and other substances.The suspect was arrested and taken into custody.

Cops Seize $3B Crypto-Mixer Money Laundering Operation

Source Node: https://zephyrnet.com/3b-crypto-mixer-money-laundering-operation-seized-by-cops/
Time Stamp: March 16, 2023 6:51 PM - Modified On: March 16, 2023 - Published By:
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Published by Plato

In a major breakthrough, law enforcement agencies have recently seized over $3 billion in cryptocurrency from a money laundering operation. The operation was run by a crypto-mixer, a service which allows users to mix their cryptocurrency with other users’ funds in order to obscure the source of the funds. The operation was discovered by Europol, the European Union’s law enforcement agency, and the Dutch Fiscal Information and Investigation Service (FIOD). The FIOD was able to trace the money laundering activities back to a single criminal organization based in the Netherlands.

Cops Seize $3 Billion Crypto-Mixer Money Laundering Operation

Source Node: https://zephyrnet.com/3b-crypto-mixer-money-laundering-operation-seized-by-cops/
Time Stamp: March 16, 2023 6:51 PM - Modified On: March 16, 2023 - Published By:
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Published by Plato

In a recent bust, law enforcement officials have seized $3 billion from a crypto-mixer money laundering operation. Crypto-mixers are services that allow users to mix their cryptocurrency with other users’ funds in order to make it harder to trace the original source of the funds. This type of service has become increasingly popular among criminals looking to launder money and hide their activities from law enforcement. The operation was discovered by Europol, the European Union’s law enforcement agency, and the Dutch Fiscal Information and Investigation Service (FIOD). The investigation revealed

Exploring the Consequences of the SVB and Signature Bank Investigations and Potential Future Implications

Source Node: https://zephyrnet.com/the-fallout-from-svb-and-signature-what-comes-next/
Time Stamp: March 16, 2023 2:31 PM - Modified On: March 16, 2023 - Published By:
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Published by Plato

The recent investigations into Silicon Valley Bank (SVB) and Signature Bank have raised many questions about the potential implications of these investigations. SVB is a major financial institution that provides banking services to technology companies, while Signature Bank is a smaller bank that provides banking services to wealthy individuals and businesses. Both banks have been accused of engaging in questionable practices, including failing to properly monitor customer accounts for suspicious activity and failing to report suspicious activity to the government.The investigations into SVB and Signature Bank have already had far-reaching

FBI Reports Record $10.3 Billion in Losses to Online Scams in 2022

Source Node: https://zephyrnet.com/americans-lost-a-record-10-3-billion-to-online-scammers-in-2022-fbi-says/
Time Stamp: March 15, 2023 3:55 PM - Modified On: March 15, 2023 - Published By:
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Published by Plato

The Federal Bureau of Investigation (FBI) recently released a report that revealed a record-breaking $10.3 billion in losses to online scams in 2022. This is the highest amount of losses ever reported in a single year. The report found that the majority of losses were due to business email compromise (BEC) scams, which involve impersonating a company executive and sending fraudulent emails to employees requesting wire transfers. BEC scams accounted for $3.1 billion in losses, up from $1.8 billion in 2021.Other common scams included romance scams, where scammers pretend to

FBI Reports Record-Breaking $10.3 Billion in Losses to Online Scams in 2022

Source Node: https://zephyrnet.com/americans-lost-a-record-10-3-billion-to-online-scammers-in-2022-fbi-says/
Time Stamp: March 15, 2023 3:55 PM - Modified On: March 15, 2023 - Published By:
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Published by Plato

The Federal Bureau of Investigation (FBI) recently released a report detailing an alarming increase in online scams resulting in a record-breaking $10.3 billion in losses in 2022. This figure is more than double the amount of losses reported in 2021 and is the highest amount of losses ever reported in a single year. The FBI report shows that online scams are becoming increasingly sophisticated and are targeting a wider range of victims. In particular, the report highlights a sharp increase in romance scams, business email compromise scams, and tech support

FBI Reports Record Loss of $10.3 Billion to Online Scams in 2022

Source Node: https://zephyrnet.com/americans-lost-a-record-10-3-billion-to-online-scammers-in-2022-fbi-says/
Time Stamp: March 15, 2023 3:55 PM - Modified On: March 15, 2023 - Published By:
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Published by Plato

The Federal Bureau of Investigation (FBI) has recently reported a record loss of $10.3 billion to online scams in 2022. This is a staggering amount of money that has been lost to cybercriminals in just one year. The FBI estimates that this number could be even higher as many victims may not have reported their losses. The FBI has identified a variety of online scams that have been used to steal money from unsuspecting victims. These scams include phishing emails, fake investment opportunities, and romance scams. Phishing emails are designed