Entity Index
1 direct match plus 71 related mentions across person references, story text, source records, and indexed tags.
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Australian financial regulator alleges Capital Guard raised $17 million from investors through fake bonds and serious misconduct.
Showing 49-72 of 72 articles.
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global-institutions
Following recent attacks on civilian vessels, UN bodies call for de-escalation amid competing claims over the vital Strait of Hormuz shipping route.
UN News | Jul 14, 2026, 3:40 PM
politics
U.S. District Judge Kathleen Williams ruled that President Donald Trump’s January 29 lawsuit against the IRS was a facade to justify a settlement benefiting Trump and his allies with taxpayer funds.
Reason | Jul 14, 2026, 3:45 AM
politics
U.S. District Judge Kathleen Williams ruled that President Donald Trump’s January lawsuit against the IRS was a facade to justify a settlement benefiting Trump and his allies with taxpayer funds.
Reason | Jul 14, 2026, 2:24 AM
world
Cameron Hughes, who had lived in Bali for over 15 years, died in an immigration detention centre, prompting his family to seek clarity on the events leading to his death.
ABC Australia News | Jul 12, 2026, 8:00 PM
us
A federal judge ruled in favor of Hunter Biden in a defamation lawsuit over false bribery claims involving Iran.
Guardian US | Jul 11, 2026, 4:43 PM
politics
Patricia Rojas, who came to the U.S. legally as an infant, must leave due to immigration law gaps affecting children of legal immigrants.
Reason | Jul 11, 2026, 3:12 PM
general
WNBA star Sophie Cunningham will launch her Adidas signature shoe, the Crazy Energy Sophie Cunningham PE, on July 24, highlighting her influence beyond basketball statistics.
Fox News Latest | Jul 11, 2026, 3:03 AM
politics
President Donald Trump’s self-negotiated IRS settlement and the creation of an ‘Anti-Weaponization Fund’ have drawn bipartisan criticism, legal scrutiny, and public concern over conflicts of interest and misuse of taxpayer money.
Reason | Jul 9, 2026, 6:43 PM
business
Hong Kong signs a $1 billion fund agreement with Saudi Arabia's Public Investment Fund, while Samsung Electronics posts a 19-fold profit surge amid rising AI chip demand.
Nikkei Asia | Jul 9, 2026, 11:52 AM
general
Oman has climbed 19 places in the 2026 Index of Economic Freedom, but negotiations with Iran over tolls in the Strait of Hormuz threaten its recent progress.
Fox News Latest | Jul 9, 2026, 9:35 AM
world
Three individuals, including two private care home operators, face charges for allegedly inflating service records to fraudulently claim government subsidies under Hong Kong’s elderly care voucher scheme.
South China Morning Post World | Jul 9, 2026, 8:44 AM
world
Singapore authorities have charged four individuals for their alleged roles in a multinational money laundering operation involving smuggling gold concealed in electronic devices from China and fraudulent tax refund claims.
CNA Latest News | Jul 8, 2026, 6:46 AM
general
Chokwe Antar Lumumba admitted to conspiracy charges related to accepting bribes in a multi-million-dollar downtown development project in Jackson, Mississippi.
Fox News Latest | Jul 7, 2026, 7:13 PM
world
After Ghana's elimination in the FIFA World Cup round of 16, coach Carlos Queiroz steps down, calling for reforms to strengthen the team's future.
Africanews | Jul 7, 2026, 9:38 AM
world
The National Rally leader was found guilty of embezzling EU funds but remains eligible to run for president while appealing her sentence.
BBC World | Jul 7, 2026, 8:52 AM
world
Richard White resigns as executive chair of WiseTech Global, with Raelene Murphy appointed independent chair amid ongoing media scrutiny and police investigation.
CNA Latest News | Jul 7, 2026, 3:21 AM
world
Ongoing staffing shortages in central Queensland schools lead to cancelled events and reduced subject offerings, prompting some families to move their children to private schools.
ABC Australia News | Jul 5, 2026, 11:15 PM
world
Pensioners express concern after new pricing structure introduced by Origin Energy following government promotion of the scheme ahead of the state election.
ABC Australia News | Jul 5, 2026, 2:30 PM
world
Despite being the most diverse World Cup in history, the 2026 tournament has seen many fans excluded due to visa difficulties and immigration policies.
ABC Australia News | Jul 5, 2026, 4:57 AM
world
From Donald Trump's billion-dollar crypto earnings to European political scandals, digital currencies are influencing policies and political dynamics worldwide.
Deutsche Welle | Jul 1, 2026, 8:13 PM
world
Central bankers at the ECB's annual conference in Portugal focus on the profound economic impacts and risks posed by artificial intelligence.
CNA Latest News | Jul 1, 2026, 4:36 PM
world
Studies reveal middle-aged Queenslanders undergo nearly 1.5 million skin cancer procedures annually, prompting calls for enhanced prevention efforts.
ABC Australia News | Jun 30, 2026, 8:44 PM
world
Spain's mass immigration regularisation initiative has attracted double the expected applications, highlighting the country's unique approach amid Europe's tightened migration policies.
Africanews | Jun 30, 2026, 8:09 PM