Financial Crime Compliance | Training | Advisory
A type of fraud that receives less attention in the business community than it should is synthetic identity fraud, which continues to be a major challenge for financial institutions. Kathleen Peters from Experian explains why firms need to take note.
Dr Salisu Usman Ogbo, Rector of Kogi State Polytechnic, Lokoja on Monday said the institution had discovered an examination fraud syndicate and certificate racketeers operating within and outside the Lokoja campus.
Richard Pilger, a Department of Justice official who oversees investigations of voter fraud, stepped down from his role on Monday after Attorney General Bill Barr authorized U.S. attorneys to probe alleged voter fraud, the New York Times reports.Details: “Hav…
“What a small, scared President we have had,” one Democrat representative tweeted. “Better days ahead.”
Barr’s authorization reportedly ignored a longstanding DOJ policy to keep law enforcement separate from committing actions that could affect an election’s outcome.
CAPE CANAVERAL, Fla. (AP) — NASA is underestimating the amount of time and money it will take to bring Mars rocks back to Earth in the coming decade, an independent panel said Tuesday. The review board suggested that NASA and the European Space Agency consider bumping the next launches in the sample-return effort from 2026…
Mumbai: Investors could lock in a portion of their profits in large cap funds and reallocate the proceeds to a mix of mid and small cap funds, said financial advisors. With the Sensex and Nifty at all-time highs, mid- and small-cap shares appear better poised to outperform. “Investors skipped allocation to mid and small cap…
One artist is raising money for Democratic candidates in Georgia’s Senate runoff elections with these shirts.
To support his dubious legal campaign to change the outcome of the election, the president has been hounding his supporters to donate money—most of which will now bankroll a new PAC.
The royal will appear virtually alongside stars like Bruce Springsteen and Tiffany Haddish at the Stand Up for Heroes event next week.
