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Bogus marriage intermediary of crime syndicate jailed for conspiracy to defraud (with photos)

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The Special Investigation Section (SIS) of the Immigration Department (ImmD) launched an operation codenamed “Flashspear 2020” and had successfully cracked down a bogus marriage syndicate. A total of 34 Hong Kong residents were arrested, including a 66-year-old core syndicate member arrested in September 2020, who was believed to have solicited at least 37 couples to contract bogus marriages…
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German court sentences Assad regime officer to life in prison for Syria war crimes

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A German court has sentenced a former Syrian intelligence officer to life in prison for crimes against humanity, making him the first person criminally convicted over the Assad regime’s torture program.Why it matters: Anwar Raslan, who fled Syria in 2012, was…
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Russian fraudster who claimed to be Interpol officer gets 3 years in Bali

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A Russian man in Bali has been sentenced to three years in prison for extortion, in which he claimed to be an Interpol officer to rob another foreigner…
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Germany sentences Syrian ex-officer to life in prison for crimes against humanity

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A German court on Thursday sentenced a former Syrian colonel to life in jail for crimes against humanity in a landmark first global trial over state-sponsored torture in Syria…
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FIA Cyber Crime Sindh launches inquiry against Hareem Shah

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Additional Director of Cyber Crime Sindh says they have taken notice of Hareem Shah for “money laundering…
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COVID Australia UPDATES LIVE: NSW cases climb to 92,000 off rapid test surge, Vic cases fall

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COVID Australia UPDATES LIVE: NSW cases climb to 92,000 off rapid test surge, Vic cases fall  The Australian Financial Review…
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Our ties to India must go beyond cricket, curry and the Commonwealth

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Our ties to India must go beyond cricket, curry and the Commonwealth  The Australian Financial Review…
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Panhandler and her friend ‘stab and rob construction worker who cursed at them for asking for money’

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The construction worker allegedly said ‘f*** off’ when they asked him for money…
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The qualities of good money and the quest for better money

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In this article, Marquez Comelab goes through a brief history of how money evolved to determine if a new currency like Bitcoin is a good form of money and improves the current monetary system. […]
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The post The qualities of good money and the quest for better money appeared first on CoinGeek…
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‘No money left’: Lebanese telcos close to meltdown as cable thieves thrive

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‘No money left’: Lebanese telcos close to meltdown as cable thieves thrive
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