Financial Crime Compliance | Training | Advisory
Canada on Wednesday identified state-sponsored programs in China, Russia, Iran and North Korea as major cyber crime threats for the first time, and said it feared foreign actors could try to disrupt power supplies.
Shepherd Bushiri, a popular preacher, who jumped bail in South Africa and escaped in a private jet to his native Malawi, has turned himself in to the police. His wife, Mary, also gave herself up for arrest and detention in Malawi’s capital, Lilongwe, on Wednesday morning. The controversial pastor has a large following across Africa…
The police paraded some of the prisoners who escaped during the #EndSARS protests. The post #EndSARS: Many inmates who escaped from prison rearrested while committing other crimes appeared first on Premium Times Nigeria.
Trump Election Fraud Claims Falter in Pennsylvania Courts
Once you try the hypoallergenic comforter or the ladder bookshelf for yourself, you’ll be singing the same tune.View Entire Post ›
Summary List Placement Point-of-sale financing has been around for a while. From in-store layaway to store-branded credit cards, retailers have always used financing as a way to convert browsers to buyers. But over the last several years, a cohort of fintechs have cropped up offering a new way for retailers to boost sales: buy now,…
Criminals are laundering illegally obtained funds meant for Covid-19 relief through the most popular apps for legally sending and receiving money.
Prosecutors have suggested that a University of Hong Kong professor on trial for allegedly killing his wife two years ago murdered her over a dispute about money, saying he calmly strangled her as if he was “doing one of his engineering experiments.” Cheung Kie-chung, 56, has pleaded not guilty to murder but admits manslaughter, after…
After Arum recently complained about the money he’s lost promoting Terence Crawford, and White said that’s not Crawford’s problem.
Twitter immediately amends president’s tweet with warning
