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Property agent in KL charged with fraudulent purchase of 281 watches worth RM3m
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Property agent in KL charged with fraudulent purchase of 281 watches worth RM3m

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, May 11 — A property agent pleaded not guilty at the Sessions Court here today on charges of cheating a watch store manager over the purchase of 281 watches of various brands worth RM3 million two years ago. Tjoeng Chan Chin, 43,…

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Property agent charged with fraudulent purchase of 281 watches worth RM3 million
  • News

Property agent charged with fraudulent purchase of 281 watches worth RM3 million

Risk Simplifiers5 years ago02 mins

KUALA LUMPUR: A property agent pleaded not guilty at the Sessions Court here today on charges of cheating a watch store manager over the purchase of 281 watches of various brands worth RM3 million two years ago.Tjoeng Chan Chin, 43, allegedly cheated Ng Chor Kee ,53, by deceiving him into believing that the accused had…

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New Government figures show NUFC furlough money Mike Ashley is still claiming
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New Government figures show NUFC furlough money Mike Ashley is still claiming

Risk Simplifiers5 years ago01 mins

Mike Ashley acted disgracefully in the early stages of the virus crisis. Amongst his actions he used the furlough scheme to pay many of his staff at Newcastle United. Other…Mike Ashley acted disgracefully in the early stages of the virus crisis. Amongst his actions he used the furlough scheme to pay many of his staff…

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California’s $600 Stimulus Checks: When Does the Money Arrive?
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California’s $600 Stimulus Checks: When Does the Money Arrive?

Risk Simplifiers5 years ago01 mins

Payments are being sent out on a rolling basis, so the sooner people file their taxes the sooner they’ll receive their money.

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Duterte threatens all-out offensive vs BIFF for ‘full-blown terrorism’
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Duterte threatens all-out offensive vs BIFF for ‘full-blown terrorism’

Risk Simplifiers5 years ago01 mins

President Duterte has warned of ordering an all-out military offensive against the Bangsamoro Islamic Freedom Fighters (BIFF) if local officials could not help the government quell the latest threat to peace and security in the south. President Duterte delivers address during a visit to a military camp in Maguindanao on …

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Old Google Pay Android app in US has lost P2P money transfers, transaction history [Updated]
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Old Google Pay Android app in US has lost P2P money transfers, transaction history [Updated]

Risk Simplifiers5 years ago01 mins

At the end of last year, Google launched a revamped Google Pay experience in the US, based on what was once the Tez app in India. Google is now warning that the older Google Pay apps on Android, iOS, and web will no longer be able to send and receive money. Update: As of today,…

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Himachal: Cyber Thugs Target Covid Patients With False Promises Of Hospital Beds, Remdesivir
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Himachal: Cyber Thugs Target Covid Patients With False Promises Of Hospital Beds, Remdesivir

Risk Simplifiers5 years ago01 mins

The Himachal Pradesh Police have issued a warning asking people to beware of fake covid resource websites and WhatsApp forwards offering hospital beds and oxygen cylinders

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Manchester United reviewing security ahead of planned protests before Liverpool
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Manchester United reviewing security ahead of planned protests before Liverpool

Risk Simplifiers5 years ago01 mins

Man United have two home fixtures this week and supporters are planning a protest against Liverpool again.

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LibreBMC project to open source baseboard management controllers with security as a priority
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LibreBMC project to open source baseboard management controllers with security as a priority

Risk Simplifiers5 years ago01 mins

Freely available to use, from the hardware schematics to RISC-V cores on an FPGA, to the firmware on top The OpenPOWER Foundation, formed to promote IBM’s open-source POWER instruction set architecture (ISA), on Monday said it is putting together a new working group to develop LibreBMC, claimed to be the first baseboard management controller (BMC)…

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Kubecon 2021: A largely dry and corporate affair where the best bits involved a spot of Kubernetes-hacking roleplay
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Kubecon 2021: A largely dry and corporate affair where the best bits involved a spot of Kubernetes-hacking roleplay

Risk Simplifiers5 years ago01 mins

But we heard the message loud and clear – it’s pretty much the standard runtime platform now Kubecon  A session on how to hack into a Kubernetes cluster was among the highlights of a Kubecon where the main events were generally bland and corporate affairs, perhaps indicative of the technology now being a de facto…

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Master AML, AI & Financial Crime Compliance

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About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

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