News24.com | Two suspects linked to notorious Mamelodi gang charged with fraud, theft
Two suspects linked to the alleged infamous gang called Boko Haram have been charged with theft and fraud.
Financial Crime Compliance | Training | Advisory
Two suspects linked to the alleged infamous gang called Boko Haram have been charged with theft and fraud.
Photo credit should read ADALBERTO ROQUE/AFP via Getty Images John McAfee has been charged with securities fraud over a “pump and dump” cryptocurrency scheme. Federal prosecutors unsealed a case against McAfee and his executive advisor and bodyguard Jimmy Gale Watson Jr., claiming the pair earned nearly $2 million by urging Twitter followers to invest in…
Rabobank and fourteen other financial institutions have joined the Partnership for Biodiversity Accounting Financials (PBAF). By doing so, they are showing their commitment to actively pursuing a shared methodology for measuring and reporting the impact of their loans and investments on biodiversity. This allows financial institutions to calculate their biodiversity footprint and take targeted action…
“Canada is one of the top destinations in the world for immigration and travel, with millions of people from across the globe hoping to come here every year. When submitting their applications, some turn to consultants or other services for assistance – and while most consultants operate honestly, unscrupulous actors sometimes exploit the system and…
The suspect was traced and arrested by the Hawks’ Serious Commercial Crime Investigation team in Cape Town.
Mandy Smithberger Focusing on the wrong threats—including a new Cold War with China—is the last thing we can afford right now. The post Why Are We Still Giving the Pentagon More Money? appeared first on The Nation.
Data from the World Happiness Report shows that GDP per capita, while correlate with life satisfaction, isn’t the only determining factor.
Whenever I see a compelling ad for a new health or fitness product or hear about a tantalizing trend, I must admit I’m as tempted as anybody else. Sometimes stuff looks cool! I imagine myself like the people in the ad, reaping the benefits being promised—and then I snap out of it, and ask myself…
Senate President, Ahmad Lawan says drug barons are funding terrorism and banditry across Nigeria. According to Senator Lawan, the proceeds of the illegal drug trade are used to purchase arms and ammunitions for terror groups like Boko Haram as well as bandits and kidnappers. The Lawmaker stated this when Chairman of the National Drug…
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