Financial Crime Compliance | Training | Advisory
New Delhi: Twelve people, including two Chinese women, were arrested for allegedly cheating people by promising lucrative returns through an online marketing campaign. The accused have cheated around 40,000 people of crores in two months The Chinese nationals have been identified as Chaohong Deng Daoyong (27) and Wu Jiazhi (54), police said. The accused installed…
Bhubaneswar: The Commissionerate Police will take Himanshu Bhusan Nanda, the prime accused of the kidney transplant fraud on a two-day remand to extract more information about the racket, informed Bhubaneswar DCP, Umashankar Das on Friday. As per reports, Himanshu has already duped many kidney patients to the tune of Rs 18 Lakh on the pretext…
Tom Holland is a long way from Peter Parker in his new collaboration with the ‘Avengers: Endgame’ directors.
The actor John Connors said he saw “first hand” the criminal exploitation of children while growing up in Darndale in Dublin. “I’ve seen families absolutely destroyed.”
US president-elect Joe Biden’s newly outlined US$1.9 trillion stimulus package looks to have global implications – prompting China’s central bank to call attention to growing external risks to its economy and that of the world at large.If Biden’s plan is successful in spurring American growth, analysts say it could eventually increase already strong US demand…
Entain poised to appoint first female boss of a UK-listed betting group Financial Times
President Cyril Ramaphosa on Friday allayed the fears of many South Africans, saying the Treasury would have the money to fund the much-anticipated Covid-19 vaccine.
A chunk of stimulus payments are missing in action, thanks to a mix up that put as many as 13 million checks into invalid bank accounts.Why it matters: The IRS (by law) was supposed to get all payments out by Friday. Now the onus could shift to Americans to c…
Global software consultancy ThoughtWorks has secured $720 million financing from Singapore’s GIC, Mubadala Investment Company, Siemens AG, and Fidelity Management and Research, valuing the company at $4.6 billion. The company plans to use the fresh proceeds to repurchase equity from existing investors as well as invest in growth and international expansion. Founded in 1993 by…
There have been plenty of eye-popping news stories about people using metal detectors to uncover precious artifacts—ancient coins, precious jewelry, gold nuggets, maybe even a piece of Charles I’s crown? (The Brits always have the best finds).As exciting as these discoveries are, the odds of finding such items is low,…Read more…
