Regulation

Social media becomes a ‘goldmine’ for fraudsters in Jordan | Crime News

Fake online advertisements and social media groups are luring people in Jordan with promises of “quick profits” from cheap gold with sellers disappearing once funds have been transferred or customers defrauded with counterfeit and substandard metals, Jordanians tell Al Jazeera.

Mohammed Nassar said he was quoted a price for gold lower than local market rates due to an “online store” claiming it was exempt from manufacturing fees, government licensing costs or shop rents.

The Jordanian shopper transferred the money to secure what he thought was a bargain before the website disappeared and Nassar realised he had become the victim of a scam.

In another case, a young woman named Tala Al-Habashneh told Al Jazeera that she bought gold through a social media platform after agreeing with the seller and transferring the promised amount.

On closer examination of the product, she found that her gold was counterfeit, mixed with other metals and lacking any official stamps or invoices to prove its origin or carat.

Tala immediately filed a complaint with the Cybercrime Directorate of Jordan’s Public Security Directorate. The case is pending.

Government monitoring

Wafaa Al-Momani, assistant director general for Regulatory Affairs and director of the Jewelry Directorate at the Jordan Standards and Metrology Organisation (JSMO), told Al Jazeera that the institution is the only entity in the kingdom responsible for monitoring precious metal jewellery – such as gold, silver and platinum – and overseeing jewellery trading.

All imported jewellery is examined and stamped by the JSMO before being released onto the market, she said, while local workshops are also required to submit jewellery for inspection and verification before it can be sold.

FILE PHOTO: A woman picks a gold earring at a jewellery shop in the old quarters of Delhi, India, May 24, 2023. REUTERS/Anushree Fadnavis/File Photo
Gold is an important commodity for savings and investment in many parts of Asia [File: Anushree Fadnavis/Reuters]

Al-Momani said her organisation has received some complaints about companies, websites and social media groups engaged in fraud by “promoting the buying and selling of gold, especially broken gold [used or damaged], through unlicensed individuals”.

The JSMO is monitoring sellers engaged in fraud in coordination with security authorities to prevent jewellery from being sold outside licensed shops.

Al-Momani said the JSMO is tightening oversight of gold shops and sellers in the kingdom and said any store found selling unstamped jewellery or violating legal standards will face legal penalties but also warned Jordanians that buying gold through unofficial channels “does not guarantee that the jewellery conforms to legal standards or carats”.

Adornment and treasure

Rabhi Allan, the head of the Jordanian Association of Jewelry and Goldsmiths, explained that gold remains a traditional means of saving and investment for Jordanians as well as an accessory, quoting the popular saying: “Gold is an adornment and a treasure.”

However, he described the sale of gold through social media as “alien to Jordanian society” and stressed that transactions of this “cash commodity” should only take place via official shops with invoices clearly stating the weight, carat and labour costs of the product.

He said the association had filed complaints with the Cybercrime Directorate against unlicensed and anonymous sites, noting that these pages “appear and disappear without warning”, a situation that leaves victims without the ability to secure their consumer rights.

The association has documented numerous complaints and court cases resulting from gold sales conducted through social media platforms that often use edited or fabricated images and fake offers to attract buyers.

Others offer gold at prices significantly below market value to lure buyers, but the product sold is often counterfeit, nonexistent or contains far less of the precious metal than advertised.

He urged citizens to buy gold only via licensed and accredited shops that display official prices and issue proper invoices to protect buyers’ rights.

While questions have been raised about whether some gold sales conducted through social media could be linked to illegal activities, Allan said the cases monitored so far appear to be “individual incidents that do not amount to money laundering”.

Security warning

The Cybercrime Unit of the Public Security Directorate also warned citizens against buying gold through social media advertisements and confirmed that the body has received multiple complaints of fraud linked to the trade.

Colonel Amer Al-Sartawi, Public Security Directorate spokesperson, told Al Jazeera that the grievances ranged from cases where money was wired to fraudsters who subsequently disappeared without delivering the promised gold to incidents in which buyers received counterfeit pieces made from other less valuable metals, such as copper or iron.

Al-Sartawi urged citizens not to deal with such pages and to buy gold exclusively from licensed and accredited shops.

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Trump expands red snapper fishing as critics warn of overfishing | Donald Trump News

US President Donald Trump has said that all state permits for the 2026 recreational red snapper fishing season have been approved, a move he says will expand access for anglers across southeastern coastal states.

In a post shared on Truth Social on Friday, Trump described the decision as a “huge win” for fishermen in states including Florida, Georgia, South Carolina and North Carolina.

“For years, our Great Fishermen have been punished with VERY short Federal fishing seasons despite RECORD HIGH fish populations and the States begging to oversee these permits,” he added.

The policy centres on coordination with the National Oceanic and Atmospheric Administration (NOAA), which regulates fisheries and sets quotas and seasons in federal waters.

Recreational red snapper fishing

For years, recreational red snapper fishing has been tightly controlled at the federal level, often limited to brief seasonal openings that critics say restrict access.

At its lowest point in the late 1990s and early 2000s, the red snapper spawning stock fell to about 11 percent of its historical level, prompting strict conservation measures under a long-term rebuilding plan set to run through 2044.

Several southeastern states have since pushed for more flexibility, seeking a greater role in setting fishing seasons and expanding the number of days anglers can fish.

Catch limits and size requirements would still apply, with anglers typically limited to one fish per day in the South Atlantic.

Supporters argue the changes better reflect what they describe as a recovering red snapper population and would improve access for recreational fishermen.

“State management and expansion of Gulf snapper season have been a major boon for our Gulf of America communities, allowing so many Floridians and visitors to enjoy the Red Snapper our waters have to offer,” said Governor Ron DeSantis in a release of November 2025.

“I was proud to announce that Florida anglers will soon be able to enjoy more Atlantic Red Snapper fishing as well. The Trump Administration has taken action to rein in the bureaucracy and return this power to the states, where it belongs,” he added.

A similar approach has already been rolled out in the Gulf of Mexico, where states have taken on a larger role in managing recreational red snapper seasons.

But Ocean Conservancy, a US-based ocean conservation nonprofit, says there are growing warning signs under that system, including what it describes as a decline in the average size of fish and reports from anglers who say they must travel farther to catch a keeper.

The group also notes that recent Gulf Council meetings have included public testimony from fishermen raising concerns about a downturn in the stock.

The group says the Gulf population is about 10 times larger, meaning management approaches that appear sustainable there may not translate to smaller, more vulnerable stocks.

Concerns over overfishing risks

Marine scientists and conservation groups warn that loosening federal oversight could increase the risk of overfishing, particularly if monitoring and enforcement vary across states.

Under the Magnuson-Stevens Act, regulators must set annual catch limits to prevent overfishing, but critics say longer fishing seasons could undermine those safeguards.

“These exempted fishing permits are an end run around sustainable management,” said Meredith Moore of Ocean Conservancy in a release shared with Al Jazeera.

“Just last year, NOAA’s own analysis showed a two-day season was needed to prevent overfishing. There is no doubt that allowing months-long seasons will lead to overfishing, while unproven data collection means we may not realise the damage until it is done.”

Others warn the impact could be felt beyond stock levels, affecting the long-term future of the fishery.

“Overfishing means sacrificing the chance to teach the next generation to fish in order to fill coolers this season,” added JP Brooker, the group’s Florida conservation director.

“Red snapper is a favourite of Floridians and out-of-state anglers. No one likes short fishing seasons, but if we don’t follow the science and let these fish recover, we could soon lose this cherished fishing season for good,” he added.

Ocean Conservancy estimates highlight the scale of concern. Federal regulators have set the South Atlantic recreational catch limit at 22,797 fish, yet a recent two-day season in Florida alone landed 24,885 fish.

The group estimates that catches could reach 485,000 fish over a 39-day season, more than 20 times the annual limit and potentially in breach of federal law.

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Cannabis Policy Shift in US Doesn’t Move the Money

The White House’s long-anticipated cannabis regulatory shake-up may ease rules on paper, but for banks, processors, and payment networks, little changes in practice.

While the rescheduling of cannabis from Schedule I to Schedule III has sparked hope for industry reform, the reclassification doesn’t change the ongoing banking hurdles for smaller cannabis businesses in the U.S.

As large, publicly traded multi-state operators (MSOs) secure banking access, the majority of smaller cannabis companies still operate in a cash-only environment, with federal illegality, strict anti-money laundering rules, and a stalled bill blocking wider access to financial services. Alan Brochstein, an Austin, Texas-based analyst and founder of marketing firm New Cannabis Ventures, told Global Finance that meaningful reform still hinges on the passage of the SAFER Banking Act.

“Just because you’re Schedule III instead of Schedule I, you’re still federally illegal,” he said, referring to an April 23 order signed by Todd Blanche, President Donald Trump’s acting attorney general.

The reclassification formally recognizes cannabis for medical use. But the shift stops short of legalization and serves as a sobering reminder of the legal ambiguity that has kept major financial players wary.

“So, I don’t think that’s going to change,” Brochstein said. “Visa and Mastercard won’t allow processing, [and] rescheduling doesn’t change that.”

The bipartisan SAFER Banking Act, proposed in 2023, would provide a safe harbor for financial institutions serving state-sanctioned cannabis businesses, Brochstein explained. Lawmakers designed the bill to shield banks and credit unions from federal penalties and asset forfeiture when working with legal operators in compliant states. It remains stalled in Congress.

The reclassification has its benefits—expanding research, reducing tax burdens, and further legitimizing state medical programs across 40 states. Cannabis operators, however, remain boxed out of mainstream banking. Lenders, card networks, and cross-border investors are unlikely to change their stance substantially.

Regulatory Change, Financial Stagnation

For now, rescheduling grants medical cannabis some legitimacy, but the financial plumbing that underpins the industry remains frozen. As a result, operators rely on cash-heavy systems and state-by-state workarounds, especially in markets where recreational sales dominate revenue.

“I don’t think the banking landscape will change that much at this time,” said Richard Ormond, a partner at Los Angeles-based law firm Buchalter, capturing the industry’s central tension as financial institutions stay on the sidelines.

“Things will remain cautious as the majority of businesses, particularly in California, really focus on recreational use rather than just medical use,” Ormond predicted.

A broader review is coming, with Congressional hearings on the SAFER Act scheduled for June. Until then, cannabis suppliers are left with incremental progress on regulation—and persistent uncertainty in the banking system. 

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Hiltzik: A not-so-fond farewell to Lori Chavez-DeRemer

Lori Chavez-DeRemer seemed at first to be a good Trump hire as Labor secretary. Wow, were we wrong

It has long become clear that those of us who saw a glimmer of hope in President Trump’s appointment of Lori Chavez-DeRemer as secretary of Labor got snowed.

It wasn’t just, or even chiefly, the miasma of sleaze and corruption that seemed to surround her wherever she went. Or her slavish sucking up to Trump in public, notably at a Cabinet meeting in which she pleaded with Trump to send his immigration goons into Portland, Ore., to “crack down.” (“Thank you for what you’re doing with your agents on ICE,” she said at the August 2025 session.) Fun fact: She had represented a Portland suburb as a Republican for a single House term.

No. It was the gulf between the expectations, even among Democrats, that she might be a decent pick for the job, and the reality.

We fought against sweatshopsWe took on big co. rporations that were cheating their employees. We kept workers safe.

— Former Labor Secretary Robert Reich, recalling his departments accomplishments under Bill Clinton

After all, she had been one of only three Republicans in the House to vote in favor of the so-called PRO Act, which would significantly strengthen collective bargaining rights. (The measure passed the House in 2019 and 2021 but hasn’t gotten out of committee in the current Congress.)

As I reported after her nomination, labor activists and pro-labor politicians made encouraging noises about her. Among them was Sen. Elizabeth Warren (D-Mass.): “It’s a big deal that one of the few Republican lawmakers who have endorsed the PRO Act could lead the Department of Labor,” Warren said. “If Chavez-DeRemer commits as Labor secretary to strengthen labor unions and promote worker power, she’s a strong candidate for the job.”

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She received an explicit endorsement from Randi Weingarten, president of the American Federation of Teachers. “Her record suggests real support of workers & their right to unionize,” Weingarten tweeted. “I hope it means the Trump admin will actually respect collective bargaining and workers’ voices from Teamsters to teachers.”

The betting was that Chavez-DeRemer would be, at the very least, an upgrade from Trump’s previous appointee as Labor secretary during his first term. That was Eugene Scalia, son of the late Supreme Court justice, who had been a lawyer for big corporations fighting unions and resisting workplace regulations.

The most commonly expressed doubt about Chavez-DeRemer was whether she would have the fortitude to maintain a pro-labor stance in the face of the open hostility to workers displayed by Trump and the rest of his administration.

Within months, the answer was clear, and it was no. In May, she ceased enforcing a Biden administration rule that had discouraged businesses from designating their workers as independent contractors, depriving those workers of the legal protections and wage and hour benefits they would have received as employees.

The budget she submitted to Congress last year would slash her agency’s discretionary funding by more than 35%, to $8.6 billion from $13.2 billion, and cut its workforce by nearly 4,000 full-time workers, or more than 26%. In July she announced a plan to rescind 63 regulations that had been designed to help workers.

With language that sounded cribbed from the MAGA playbook, she said her goal is to “eliminate unnecessary regulations that stifle growth and limit opportunity.” Most of the regulations facing the guillotine related to worker health and safety protections.

Brief as it was, Chavez-DeRemer’s tenure wasn’t the first time that the Department of Labor was ill-served by its management. Republican presidents have displayed a decades-long tendency to fill the top spot with political cronies or pro-business activists masquerading as worker advocates, or worse.

Frances Perkins, Franklin Roosevelt’s Labor secretary, recalled having to clean up the agency — not just morally and ethically, but with broom and bucket, when she took over from William Nuckles Doak, Herbert Hoover’s appointee.

The Labor Department was located in a converted apartment building, its interior dark and foreboding, its shadowy corners occupied by silent, hulking men whom Perkins mentally labeled “cigar in the corner of the mouth types. Stale ashtrays and spittoons were everywhere, along with wastebaskets surrounded by mounds of misaimed and crumpled papers. (Its current Washington quarters are in the Frances Perkins Building.)

Doak didn’t seem inclined to leave the premises. Perkins got rid of him by sending him to lunch and packing up his personal effects while he was out.

Perkins’ first step as secretary was to disband an anti-immigrant squad that shook down foreign-born laborers for cash and helped employers harass labor organizers. She set a high standard for the agency, pushing forward legislation establishing the 40-hour workweek and the National Labor Relations Board — and also creating Social Security.

Many of Perkins’ Democratic successors have watched sadly as their efforts have been undone with a change in administrations. Robert Reich, who served under Bill Clinton (and is now an emeritus professor of public policy at UC Berkeley and an assiduous blogger), wrote Tuesday of having loved the agency’s mission: “to protect and raise the standard of living of working Americans.”

With Reich at Labor, the Clinton administration raised the federal minimum wage in 1997 from $3.35 an hour, where it had been stuck since 1980, to $5.15 (albeit still a cheeseparing $10.69 in today’s buying power). “We fought against sweatshops,” Reich recalled. “We took on big corporations that were cheating their employees. We kept workers safe.”

That the agency has been “treated like crap is an insult to generations of hardworking DOL employees, to American workers, to America,” Reich wrote.

Under Trump, the Department of Labor has become just another pro-business front pretending to advocate for workers. Genuine labor advocates are infuriated by its decline, which has proceeded under Republican and Democratic administrations alike.

The budget for its all-important wage and hour division, which enforces laws governing the minimum wage, overtime and prohibitions on child labor, has shrunk by 26% over a decade, according to David Weil, who headed the division under Obama and whose appointment by Biden to head the division was derailed by opposition from Big Business.

“There were 1,050 investigators working for the agency when I had the honor to lead it in the Obama administration,” Weil, who is a professor of social policy and management at Brandeis University, wrote last year. “It has barely over one-half that number now. The agency had 63 times more investigators per workplace in 1939 than in 2024.”

Trump poses as a pro-worker force, but his policies are atrocious for the laboring class. His Labor Department “walked away from a rule that expanded overtime protections to millions of workers,” Weil observed.

“While Congress’s ‘big beautiful bill’ boasts its worker-friendly removal of taxes on overtime, that provision benefits only a small slice of workers and revoking the overtime regulation further reduces the number of workers eligible for overtime protections when working long hours,” he wrote. “Or take the administration’s attack on low-paid workers whose employers hold federal contracts, by rescinding a $15 minimum wage for contractors covered by a Biden-era executive order, which benefited construction workers, purportedly a key Trump constituency.”

The Labor Department plays a role not only in regulating current workplace conditions but looking ahead at the “long-term prospects of our labor markets,” Weil told me Tuesday. “For example, the discussion of ‘affordability’ is rooted not only in rapidly rising price levels but also the low level of long-term earnings growth. Equally, our beliefs about the future prospects of employment and opportunity for college-educated workers are being upended by the potential impacts of AI.”

He added, “Questions like these require that the Labor Department be led by serious and knowledgeable individuals who place the interests of workers as their focus. So far, this administration has shown contempt for this mission,” as is shown by the decline and fall of Chavez-DeRemer.

Sometimes, the departure of an underperforming executive or official presages improvements ahead. That hasn’t been the pattern under Trump, and sadly, it’s not likely to happen at Labor.

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