Additionally, Facebook says 400 other apps are currently suspended over suspicious activity.
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Arianwyn sets up shop in her "spellorium" and struggles to win over suspicious locals.
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We've all been where Sway and Stush are here, going at it over suspicious messages from former flames.
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Najib's applications came days before he was arrested and charged over suspicious transactions at SRC International, a former unit of 1MDB.
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Najib's initial suits came days before he was arrested and charged over suspicious transactions at SRC International, a former unit of 1MDB.
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Swedbank fell 3.8 percent after a report that the Swedish lender may have withheld information from U.S. authorities over suspicious financial transactions.
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Denmark's largest bank is under investigation over suspicious payments totaling 200 billion euros ($225 billion) from 2007 until 2015 from its Estonia branch.
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Danske Bank, Denmark's biggest bank, is under investigation over suspicious payments totalling 200 billion euros ($220 billion) which were moved through its Estonian branch.
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Brennan's testimony was the first public confirmation of the worry at high levels of the U.S. government last year over suspicious contacts between Trump campaign associates and Moscow.
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Last year, both Mozilla and Google announced that they would no longer trust certificates issued by WoSign and StartCom, two China-based certificate authorities, amid concerns over suspicious activity.
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The protections include "drone-catching drones" with the capability to drop nets over suspicious unmanned aerial vehicles that enter unauthorized areas, South Korea's Hankyoreh daily newspaper reported last week.
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Companies in Scandinavia are under scrutiny for their anti-money laundering policies after Danish lender Danske Bank became embroiled in a scandal over suspicious transactions channeled via its branch in Estonia.
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Danske is already under investigation by authorities in Denmark, Estonia, Britain and the United States over suspicious payments totalling 200 billion euros ($229 billion) made through its Estonian branch between 2007 and 2015.
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Though the ground was known to be full of I.E.D.s, some pesh merga cut one another off as they careered over suspicious patches of dirt and objects, racing to get into the action.
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Specifically, the letters — sent in August and December and signed by the bipartisan committee leadership — asked FinCEN to turn over "suspicious activity reports" and other financial documents on a range of individuals and companies.
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Danske Bank is being investigated in Denmark, Estonia, Britain, United States, and from Thursday also France, over suspicious payments totaling 200 billion euros ($228 billion) made through its tiny Estonian branch between 2007 and 2015.
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Danske Bank is under investigation in several countries, including the United States, Denmark, Britain and Estonia, over suspicious payments totalling 200 billion euros ($220 billion) moved through its tiny Estonian branch between 2007 and 2015.
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The scandal over suspicious payments between 2007 and 2015 through Danske Bank's tiny Estonian branch has damaged Danes' trust in banks, which have also been hit by a wider European dividend stripping scandal and other money laundering cases.
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The appointment comes as Danske faces the threat of massive fines from U.S. and other authorities investigating the bank over suspicious transactions of some 200 billion euros ($224 billion) that passed through its Estonian branch between 2007 and 2015.
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As Jeff Ubben recalls it, the day after the firm bought a 6 per cent stake in the Ms Stewart's eponymous home goods company, federal agents were knocking on Ms Stewart's door to question her over suspicious trading in ImClone shares.
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But Samuel "Sammy" Morales, an older brother and a close adviser to the president, and Jose Manuel Morales, one of his four sons, have been questioned over suspicious payments linked to the mother of Jose Manuel's then-girlfriend in 2013.
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While the investigations may have struggled to get off the ground, it wasn't for a lack of cooperation from the US. After Yanukovych fled and the investigation kicked into gear, banks began turning over "suspicious activity reports" to the US Treasury Department.
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FBI officials confirmed to Reuters that the background checks, called Security Advisory Opinions, had experienced a rising "hit rate" of supposedly suspicious information in recent years, but said it was unclear what was causing more applications to be flagged over suspicious information.
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In 2013, a federal judge ruled the policing tactic violated constitutional rights and amounted to "indirect racial profiling," as police were subjecting people of color to unnecessary stops over "suspicious behavior" that might otherwise be considered typical if a person were white.
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Why it's dropped: FBI officials confirmed to Reuters that the background checks, called Security Advisory Opinions, had experienced a rising "hit rate" of supposedly suspicious information in recent years, but said it was unclear what was causing more applications to be flagged over suspicious information.
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Two of the children were charged with vandalism. The house was completely destroyed and it was demolished along with the Dreamworld Studios shortly after. Hussey, S., 2019. Children Quizzed Over 'Suspicious' Big Brother House Fire.
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Satya, Lucky and Gopal enter the house as Satya Menon, a Malayali cook and her assistants. Vijay makes an entry as Gambler Gopi, a skilled gambler and fan of Suyodhana. Meanwhile, Suyodhana's Brother-in-law Bapure (Brahmanandam), a Telugu freak and over suspicious person and his westernized daughter Kuchala Kumari (Pranitha Subhash), KuKu for short whom Bapure wishes to turn into a Traditional Telugu girl. Finally Ajay makes an entry in a female attire as Mohini, Gambler Gopi's sister-in-law who loves Gopi.
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He then failed to qualify for the Shanghai Masters, losing 4–5 to Tom Ford. He reached the televised stages of the 2009 World Championship by defeating Judd Trump in qualifying, but was beaten 10–4 in the first round by Ryan Day. On 11 February 2010 Lee was arrested by West Midlands Police on suspicion of cheating, in relation to an investigation by the Gambling Commission over suspicious betting patterns. During the 2010–11 season Lee managed to regain some form including a win in Event 4 of the EPTC events.
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While Skylitzes declares the accusation baseless and puts the blame on the over-suspicious Constantine, Aristakes claims that Nikephoros was indeed engaged in treasonous talks with King George I of Georgia (), aiming to either declare himself emperor, or make Vaspurakan an independent kingdom. When the troops of Cappadocia found out about it, however, they captured Nikephoros and sent him as a prisoner to Constantinople, where Constantine VIII, after carefully examining the affair and convincing himself of Nikephoros' guilt, had him and eight of his companions blinded in the next year. His fate after that, the date of his death, as well as the existence of any descendants, are unknown.
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Due to the circumstances, both of them decide to spend the night at Gopal's friend's yacht. When he arrives home the next day, his over-suspicious wife suspects him of flirting around with his female employees and having an affair with his secretary. Knowing how difficult it is to convince her with the truth, he invents a story about spending the night with a fictitious friend named Anthony Gonsalves. Ekta becomes suspicious and does not believe his story as she knows that he never had a friend by that name and, hence, she decides to write to Anthony to visit her and to confirm Gopal was telling the truth.
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Due to circumstances, both of them decide to spend the night at Gopal's friend's yacht. When he arrives home the next day, an over-suspicious Ekta suspects Gopal of flirting around with his female employees and having an affair with his secretary. Knowing how difficult it is to convince her with the truth, he invents a story about spending the night with a fictitious friend named Anthony Gonsalves. Ekta becomes suspicious and does not believe his story as she knows that he never had a friend by that name, and hence, she decides to write to Anthony to visit her and to confirm Gopal was telling the truth.
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Mongameli Bobani to submit bank statement over 'suspicious' payments, EWN, 1 November 2018. On 2 November 2018, a motion of no confidence failed to remove Bobani. The motion was brought forward by Councillor Lance Grootboom of the African Christian Democratic Party and Councillor Siyasanga Sijadu of the Congress of the People. Both councillors cited corruption and theft linked to the integrated public transport system (IPTS) as their reasons for tabling the motion.Bid to have motion of no confidence brought against Bobani fails, News24, 2 November 2018. On 14 November 2018, the African Christian Democratic Party renewed its bid to remove Bobani as Mayor via a vote of no confidence.ACDP launches bid to oust Bobani, HeraldLIVE, 14 November 2018. On 22 November 2018, the Democratic Alliance proclaimed that the party would pursue a criminal case against Bobani.DA to open a criminal case against Mongameli Bobani, HeraldLIVE, 22 November 2018. On 27 November 2018, the Democratic Alliance called on Cooperative Governance Minister Zweli Mkhize and his Eastern Cape MEC for Cooperative Governance counterpart to intervene in the Nelson Mandela Bay municipality.
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