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Scammer who pretended he was a grandson in need of bail money arrested after being lured by grandma
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Scammer who pretended he was a grandson in need of bail money arrested after being lured by grandma

Risk Simplifiers5 years ago01 mins

Jean, 73, a grandmother-of-seven retired 911 operator from Long Island, last week helped the police catch a suspected elder scammer, Joshua Estrella Gomez, by luring him to her home…

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The Incident That Pushed Salman Khan To Stop Taking Money From His Father
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The Incident That Pushed Salman Khan To Stop Taking Money From His Father

Risk Simplifiers5 years ago01 mins

“Ek baar jo maine commitment kar di, toh phir main… The post The Incident That Pushed Salman Khan To Stop Taking Money From His Father appeared first on Man’s World India…

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Follow The Money
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Follow The Money

Risk Simplifiers5 years ago01 mins

The post Lance Stephenson signs second 10-day contract with Pacers appeared first on Sportsnet.ca…

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Canadian academic Hassan Diab goes to trial next year in French terrorism case
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Canadian academic Hassan Diab goes to trial next year in French terrorism case

Risk Simplifiers5 years ago01 mins

France’s case against Ottawa academic Hassan Diab in connection with a bombing outside a Paris synagogue 40 years ago will go to trial in 2023 — more than five years after he was set free due to a lack of evidence…

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Coronavirus Omicron India LIVE: Maharashtra reports 28,286 new COVID cases, 38 deaths; 86 Omicron…
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Coronavirus Omicron India LIVE: Maharashtra reports 28,286 new COVID cases, 38 deaths; 86 Omicron…

Risk Simplifiers5 years ago01 mins

Coronavirus Omicron India LIVE: Maharashtra reports 28,286 new COVID cases, 38 deaths; 86 Omicron…  Moneycontrol…

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Boeing sinks more money into electric air taxi project it’s co-developing with Kitty Hawk
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Boeing sinks more money into electric air taxi project it’s co-developing with Kitty Hawk

Risk Simplifiers5 years ago01 mins

Wisk Aero, the electric air taxi startup, raised $450 million from Boeing in a new funding round that it claims will make it “one of the most well-funded [advanced air mobility] companies in the world.” In its announcement, Wisk highlights the fact that its “a privately-backed AAM leader,” setting up a contrast with a slate…

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Plaid, the service used by Venmo, Acorns, Robinhood, and more, may owe you some money
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Plaid, the service used by Venmo, Acorns, Robinhood, and more, may owe you some money

Risk Simplifiers5 years ago01 mins

Venmo is just one of the many apps that uses Plaid to link your bank account. | Photo Illustration by Rafael Henrique / SOPA Images / LightRocket via Getty Images If you’ve connected your bank account to financial apps like Robinhood, Acorns, Venmo, American Express, Coinbase…

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Prosecuting Domestic Terrorism Is Notoriously Difficult. This New Team of Lawyers Is Trying Anyway
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Prosecuting Domestic Terrorism Is Notoriously Difficult. This New Team of Lawyers Is Trying Anyway

Risk Simplifiers5 years ago01 mins

A year after thousands of pro-Trump rioters invaded the U.S. Capitol by brute force, the Biden Administration has a new tool to battle the growing problem of violent extremism inside America. ​​A new unit is taking shape within the Justice Department: a team of attorneys exclusively dedicated to investigating domestic terrorism…

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Sensyne Health “unlikely to be able to continue to trade” without financing
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Sensyne Health “unlikely to be able to continue to trade” without financing

Risk Simplifiers5 years ago01 mins

The Oxford-based firm has started a formal sales process…

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Don’t buy the dip yet in high-growth stocks — wait for ‘seller exhaustion,’ a Morgan Stanley money manager says
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Don’t buy the dip yet in high-growth stocks — wait for ‘seller exhaustion,’ a Morgan Stanley money manager says

Risk Simplifiers5 years ago01 mins

Once a very speculative bubble breaks, it’s not a V-bottom because there’s too many people looking to get out,” Andrew Slimmon said…

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Master AML, AI & Financial Crime Compliance

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Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

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