Financial Crime Compliance | Training | Advisory
JEMPOL, Jan 17 — A clerk in a private company lost RM132,000 to an online “predict-the-score” football competition last Thursday which turned out to be a scam. Jempol district police chief Supt Hoo Chang Hook said the incident happened at…
Despondency, crime will not deter Home Affairs from arresting border jumpers
Omicron has breached the political, financial and technology centers of China for the first time, putting pressure on the country’s response to the more transmissible variant as it awaits the Winter Olympics starting in less than three weeks.
We are living in a new era of investing. Meme stocks, cryptocurrencies, NFTs, SPACs and even ETFs have over the past few months attracted tens of millions of new traders, drawn in with a mix of stimulus money, easy brokerage apps and pandemic-era boredom. Tho…
NYC restaurants hiring own security amid crime surge… (Third column, 4th story, link) Related stories:Deranged man pushes Asian woman to death at Times Square subway station…
A woman accused of encouraging terrorism online has been re-bailed by detectives…
With money issues rocking many hard over the last couple of years, individuals, companies and industries alike, in the era of the new normal there has been an outcry for a solution that can help specifically the ‘individuals’ handle their finances better. Gaining access to funds to sort out bills and expenses…
The country will have a tough time borrowing from the international market this year, given its high debt portfolio – a warning the World Bank has sounded to all sub-Saharan African countries with debt sustainability issues…
The Duke of Sussex, his wife Meghan Markle and their children have reportedly been ‘subjected to well-documented neo-Nazi and extremist threats…
Instead of running around like headless chooks because a widely used piece of open source software is maintained by volunteers and has a massive hole in it, imagine paying someone to look after such software properly…
