NSW inquiry probes pokies money laundering [By AAP Newswire] Even during the first year of COVID-19, $85 billion made its way into poker machines in NSW. Authorities don’t know for sure how much of that money was spent by criminal syndicates engaging in money laundering, but the NSW Crime Commissioner Michael Barnes says “it is…
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NSW inquiry probes pokies money laundering
Finders keepers? Tribunal orders B.C. man to repay accidental money transfers
B.C.’s small claims court has ordered a man to repay approximately $950 he received through a series of accidental money transfers, rejecting an argument that essentially amounted to “finders keepers…
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Pulse Cashflow Finance Ltd Offers Invoice Financing Solutions to Help Businesses Maintain Flexible Source of Working Capital
Basingstoke, UK — (SBWIRE) — 12/17/2021 — One of the UK’s leading invoice finance brokers, Pulse Cashflow Finance Ltd offers invoice financing solutions to help businesses maintain a flexible source of working capital. They’re committed to supporting the small businesses that are so often overlooked by traditional finance…
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HSBC fined $85 mln for UK anti-money laundering failings
HSBC fined $85 mln for UK anti-money laundering failings Reuters…
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Carmaker Stellantis reshuffles European financing operations
MILAN — Carmaker Stellantis is in exclusive talks with BNP Paribas, Credit Agricole and Santander over the reorganization of its leasing and financing operations in Europe, it said on Friday. The group plans to create a 50-50 long-term leasing company with Credit Agricole Consumer Finance, and to reorganize its financing activities through exclusive joint ventures [……
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Phone of Indian activist jailed on terrorism charges was infected with Pegasus spyware, new analysis finds
The activist Rona Wilson was also the target of a malware attack in 2016, according to an earlier analysis…
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Adidas Reveals the Originals NFT Collection With Punks Comics, Gmoney, Bored Apes
On Thursday, the German multinational corporation Adidas announced the launch of the company’s first Adidas Originals NFT collection. The Adidas Originals NFT drop is in partnership with the Bored Ape Yacht Club (BAYC), the cryptocurrency investor Gmoney, and the comic series Punks Comics. Adidas Reveals ‘Into the Metaverse’ Originals NFT Collection Adidas continues to embark [……
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Eduardo Moreno pleads guilty to terrorism for train derailment near Navy hospital ship
LOS ANGELES — A train engineer who intentionally derailed a locomotive near a U.S. Navy hospital ship that was deployed in Los Angeles harbor to help during the COVID-19 pandemic pleaded guilty Thursday to committing a terrorist attack. Eduardo Moreno, 45, who worked at the Port of Los Angeles…
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Endace and LinkShadow Partner to Deliver Fast, Definitive Incident Response to Cybersecurity Threats
SecOps and NetOps teams can leverage powerful AI-driven threat detection with 100% accurate network packet capture to thoroughly investigate and neutralize threats London, UK– December 15, 2021 – Packet capture authority, Endace, and next-generation cybersecurity analytics company LinkShadow, today announced that LinkShadow has joined Endace’s Fusion Partner program…
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