Financial Crime Compliance | Training | Advisory
Prepay Nation and OKY App have entered into a strategic partnership to provide top-up for OKY app’s customers across the U.S. Berwyn, PA – USA | January 06, 2022 –[Press Release Wire]– Prepay Nation, a global leader in mobile/Data top-up and recharge for prepaid solutions and OKY App an innovative and one-of-a-kind U.S.-based fintech platform…
As the New Year kicks in, some things to be aware of for 2022…
COVID may have curtailed travel, hospitality, education and entertainment, but crime scene investigation never stops…
A former lawmaker from the island nation wants to use Bitcoin to secure his country’s financial security…
Thomas Rooney tells court he got his carer partner involved as ‘maybe I’m a coward and wouldn’t do it myself’…
The five-week operation, which ran between 1 December and 9 January, resulted in, 111 knives removed from the streets and 66 other offensive weapons seized…
The Administration Wing today (January 14) appealed to members of the public to stay alert to a fraudulent email on nomination for honours and awards purporting to be sent by “Honours Section, Administration Wing” under the email account cso.gov.hk@express.com. A suspected link to a malicious file is attached in the email…
Explosives of this nature were in the past found to have been used in ATM bombings…
Nigeria’s Financial Service sector is expected to continue its 2021 progress and grow by 8.32%. This was revealed by the Managing Director/Chief Executive Officer, Financial Derivatives Company, Mr Bismarck Rewane, at the Nigerian Economic Outlook 2022 webinar organised by First Bank of Nigeria Ltd. on Thursday in Lagos…
Reuters) – Hackers who defaced and interrupted access to numerous Ukrainian government websites https://www.reuters.com/world/europe/exclusive-hackers-likely-used-software-administration-rights-third-party-hit-2022-01-14 on Friday could be setting the stage for more serious cyberattacks that would disrupt the lives of ordinary Ukrainians, experts said. Read full story…
