Leading Tax Firm Dumps Trump, Says Financial Records Can’t Be Relied On
The Trump Organization said it has not identified any discrepancies in its reported financial statements.
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Israeli Company to Help Dubai’s Mashreqbank Detect Financial Crimes
Israel-based ThetaRay plans to roll out AI-driven solutions to help Mashreqbank PSC, Dubai’s third-biggest lender, detect financial fraud during cross-border payment transfers.
Ilya Lichtenstein Denied Bail, Heather Morgan Free Until Crypto Fraud Trial
A judge in Washington D.C. denied bail to a man charged with trying to launder billions of dollars worth of Bitcoin stolen in a 2016 hack of the Bitfinex cryptocurrency exchange, while allowing his wife to remain free before trial.
Cyber fraud: Retd ITBP officer cheated of nearly 3L
A retired senior officer with Indo-Tibetan Border Police (ITBP) was cheated of nearly Rs 3 lakh by fraudsters, police said on Monday. The crime happe
Trump Organization’s accounting firm says it can no longer vouch for financial statements from the company
The accounting firm Mazars USA said financial statements from the Trump Organization over a nine-year period can no longer be viewed as reliable.
Flash Briefing: State of disaster’s ALLEGED final extension; emails show Jooste was part of ‘fraudulent scheme’
President Cyril Ramaphosa’s cabinet has extended South Africa’s national state of disaster, but says that work is now being done to bring it to a close next month…
EFCC arrests 26 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission(EFCC), Ibadan Zonal Office has arrested 26 suspected internet fraudsters in Ibadan, the Oyo state capital. This is contained in The post EFCC arrests 26 suspected internet fraudsters in Ibadan appeared first on Vanguard News…
Tax firm Mazars fires Trump Organization as client, says former president’s financial statements are unreliable
N.Y. Attorney General Letitia James’ office for several years has been investigating Trump’s company, the Trump Organization…
How two brothers displaced by civil war are helping billions achieve financial equality
Australians pay $23 more than Americans, $9 more than the British, and $4 more than Canadians for every $1,000 transferred…
EXO’s D.O. and Lee Se Hee in talks to star in new crime K-drama True Swordsmanship
South Korean actress Lee Se Hee is likely to star alongside EXO’s D.O. for a lead role in upcoming new law-crime drama True Swordsmanship. According to the Korean tabloid Soompi, on February 14, it was reported that Lee Se Hee received an offer to star in True Swordsmanship and is positively reviewing it…