Financial Crime Compliance | Training | Advisory
IT is not every day that one gets to become a counterfeit detector agent to check for counterfeit money. But at Children’s Gallery of the Bank Negara Malaysia Museum and Art Gallery, you can. © New Straits Times Press (M) Bhd
BetQL’s Dan Karpuc breaks down the NFL Week 9 odds and highlights his favorite spread, moneyline, and over/under picks, which include the Vikings, Ravens, Buccaneers, and Saints.
Nigerian politician and former senator, Dino Melaye has disclosed his source of money and how he bought a McDonald Franchise during a recession in the United States. In an interview with BBC Pidgin, Dino Melaye disclosed that he bought the franchise for $350,000 which has multiplied to seven other franchises. Dino disclosed that his profit…
Joe Biden is also currently in the lead in key states Georgia and Nevada.
Three federal agencies – the FBI and the Departments of Homeland Security and Health and Human Services – issued a security alert for hospitals last week that they have credible evidence of an increased and imminent cybercrime threat to U.S. hospitals and health systems. The call to action is for the entities to protect their…
There was a 20 per cent increase in online victimisation during the lockdown – committee told
A Hong Kong-based international corporation has been conned into transferring US$6.6 million (HK$51 million) into a Singapore bank account in an email scam.A police source said they believed international swindlers hacked into the email account of the company’s CFO, impersonated her, and instructed its financial controller to make the money transfers.Officers in Hong Kong are…
The India-US alliance has been strengthened by the signing last month of a high-profile defence deal and this week’s three-day Malabar naval exercise featuring members of the so-called Quad, which also includes Australia and Japan and is regarded by Beijing as an anti-China grouping.In India, politicians and commentators have debated whether New Delhi’s eagerness for…
The House of Commons is getting ready to boost security measures for MPs outside of the parliamentary precinct in response to growing concerns about the threat of political violence, sources tell Radio-Canada.
On November 2, Capcom’s servers were brought down by “unauthorized access carried out by a third party”.Read more…
