At a modest Christchurch office on February 26, 2020, the financial controller of boutique investment fund Penrich discovered a hidden cell in company spreadsheets that added eight billion Yen ($103m) …
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$80m fraudster’s confession to staff: ‘There are no innocent explanations’
IMF to grant Zambia financial relief in return for ‘bold’ reforms
The International Monetary Fund (IMF) has announced plans to give financial relief to Zambia in return for economic reforms.
The post IMF to grant Zambia financial relief in return for ‘bold’ reforms appeared first on The Guardian Nigeria News – Nigeria and World News…
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Three Suspected Fraudsters Arrested With 1144 ATM Cards At Nigeria’s Kano Airport
File Photo
Nigeria’s anti-graft agency, Economic and Financial Crimes Commission (EFCC) has arrested three suspects at the Malam Aminu Kano International Airport (MAKIA), Kano while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country.
The suspects were identified as Abdullahi Usman, Musa Abubakar and Abdulwahid Auwalu…
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Loblaw Financial wins Supreme Court case over tax treatment of Barbados subsidiary
In a 7-0 ruling today, the Supreme Court says Canadian provisions at issue in the case did not apply to the company, Glenhuron Bank Ltd., meaning tax on its income was not payable in Canada
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Human Rights Groups Decry $18B Arms Deal Between France, UAE Over War Crimes in Yemen
As France signed a deal to sell combat planes and helicopters to the UAE, human rights groups denounced the decision, saying they could be used in war crimes.
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14 arrests made in Los Angeles smash-and-grab style crimes
Fourteen people have been arrested in connection with smash-and-grab style crimes at stores across Los Angeles over the last two weeks, officials said Thursday.
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The Netherlands increases its financial support to UNESCO to enhance free, pluralistic, independent and safe journalism
Tawfik Jelassi and Ambassador Hans Wesseling, with colleagues from UNESCO and the Netherlands Permanent Delegation during the signing ceremony.read more…
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At five-years, financial transparency report shows progress, but improvement needed
Voice of the Faithful
The post At five-years, financial transparency report shows progress, but improvement needed appeared first on Religion News Service…
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2 election workers in Georgia who were targeted by Trump allies over false fraud claims are suing a right-wing website for defamation
The lawsuit says The Gateway Pundit engaged in a “campaign of lies” that led to the women receiving death threats and racist attacks…
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Virgin Money adapts offices to fit flexible and collaborative working
Virgin Money adapts offices to fit flexible and collaborative working
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