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Partners vs Crime: GCash, NBI effort leads to major fraud bust

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Leading mobile wallet GCash is looking forward to forging stronger partnerships with law enforcement agencies after its efforts, in collaboration with the National Bureau of Investigation (NBI), led to a major bust of suspected fraudsters preying on its customers.

GCash worked closely with the NBI Cybercrime Division (NBI CCD) to arrest a gang allegedly defrauding users of the digital wallet…
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Man Arrested for Murder After Returning to Crime Scene During Investigation: Police

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The suspect faces multiple felony charges and was denied bond by a local judge.
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Michael Avenatti will represent himself against Stormy Daniels fraud charges

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NEW YORK — Celebrity lawyer Michael Avenatti on Tuesday won court permission to represent himself as he defends against criminal charges that he stole from adult film star Stormy Daniels, who hired him for lawsuits she filed against former U.S. President Donald Trump. U.S. District Judge Jesse Furman approved Avenatti’s request on the second day [……
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Family of Yousef Makki call for more action on knife crime after latest fatal stabbing

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Yousef was 17 when he was stabbed to death in Hale Barns in 2019 – on Saturday Kennie Carter, 16, was stabbed to death in Stretford…
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A ‘gift’ for scammers: the true cost of furlough fraud

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With “Partygate” still dominating the headlines it was always going to be a tough start of the working week for Boris Johnson. The prime minister’s Monday, however, got even worse when his counter-fraud minister quit over the government’s decision to write off £4.3bn in fraudulent Covid loans…
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Adrienne Bailon Houghton Gets Real About the Importance of Latinas Learning Financial Literacy

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Last month, Emmy Award-winning TV personality Adrienne Bailon Houghton debuted her home design series All Things Adrienne Presents House to Home, produced by Kin Networks and TV One. While the show mostly focuses on Houghton’s journey to decorating her new LA pied-à-terre, she also drops quite a few important learnings when it comes to investing in real estate…
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Psaki Says Underfunding of Police Is Partially to Blame for Surge in Crime

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Psaki claimed Biden is working to focus federal law enforcement resources on fighting violent crime…
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Shas head Arye Deri admits to, and is convicted of, tax crimes

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The court is expected to fine Shas head Arye Deri NIS 180,000 as part of a plea deal which saw him resign from the Knesset on Sunday…
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M1 fraud probe reveals contract management problems

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M1 J13-16 investigation finds £320,000 of central barrier scrap metal went ‘missing…
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Hong Kong’s Financial Sector Faces Talent Crunch as Expats Head for the Exit

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HONG KONG—Late last year, Tania Sibree quit her well-paid job as a financial services lawyer in Hong Kong and returned to Australia rather than live a moment longer with the city’s strict coronavirus restrictions. Sibree, who said she had enjoyed the previous five years in Hong Kong…
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