Financial Crime Compliance | Training | Advisory
Bhubaneswar: A youth in Bhubaneswar was allegedly duped of Rs 1 lakh by a cyber fraudster while trying to sell his cow online. The complainant, Debasis Sahu had put up an advertisement on the online marketplace app when the scamster posing as a potential buyer duped him. As per reports, Sahu had put up the…
His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.
An Australian court has lashed at a group of men – including two who are believed to be New Zealanders – for their “senseless yet sadistic” killing of two people stuffed into a toolbox that was found at the bottom of a lagoon.Bloodied,…
Arrest warrants for Canadians behind Sky ECC cryptophone network used by organised crime
Bar owners struggle to stay positive amid Covid’s economic and psychological challenges
Six kitties imported from abroad are now evidence in a money laundering case against a drug kingpin in Rayong province. The cats were recovered today from cages during a raid on a home belonging to the wife of a suspected drug syndicate leader already in custody. The home had been abandoned prior to the raid,…
MARCH 20 is International Day of Happiness (IDH). An important day as the pandemic enters the second year. © New Straits Times Press (M) Bhd
If you are a midlevel investment banker taking advantage of a quiet summer weekday to have a long leisurely lunch at a Hamptons restaurant, and you see the chief executive officer of your bank sitting two tables away, what is the move? My instinct is definite…
JT wasn’t the only one with a big payday. Here are the other top performers from The Players. T-9th Place: Charles Howell III $339,375. T-9th Place: Daniel Berger $339,375. T-9th Place: Jason Kokrak $339,375. T-9th Place: Victor Perez $339,375. T-9th Place: Sergio Garcia $339,375. T-9th Place: Si Woo Kim $339,375. T-9th Place: Jon Rahm $339,375.…
The biggest purse in golf has arrived this week at TPC Sawgrass
