Saskatoon man charged with $1.1 million workplace fraud, theft
Police allege more than $1.1 million in goods were stolen from a business and sold for profit…
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Balfour Beatty to pay £49m over US military fraud
Balfour Beatty is to pay $65.4m (£49m) to the US Government after pleading guilty to major fraud relating to falsified military housing maintenance records. The contractor’s US subsidiary Balfour Beatty Communities provided maintenance at 55 military bases, earning performance fees for different measures including proof… The post Balfour Beatty to pay £49m over US military…
Asian Financial Forum held entirely online next week
HONG KONG, Jan 5, 2022 – (ACN Newswire) – As a highlight event celebrating the 25th anniversary of the Hong Kong Special Administrative Region (HKSAR), the 15th Asian Financial Forum (AFF), organised by the Government of the HKSAR and the Hong Kong Trade Development Council (HKTDC…
‘Relocating makes financial and political sense’: Mbalula supports calls to move parliament to Tshwane
Transport minister Fikile Mbalula has reiterated his support for parliament to be moved to Gauteng after a fire in the parliamentary precinct over the weekend…
International Finance: Elizabeth Holmes Convicted of Defrauding Theranos Investors
Elizabeth Holmes was found guilty of criminal fraud for her role building the blood-testing startup Theranos Inc. into a $9 billion company that collapsed in scandal…
Rabbi wounded in synagogue shooting sentenced for fraud
Rabbi wounded in synagogue shooting sentenced for fraud
Zhizu Power Exchange Secures Round-B Financing of $17.2 Million
On Wednesday, Zhizu Power Exchange, an intelligent power exchange enterprise for electric two-wheel vehicles, announced the completion of a B round financing worth 110 million yuan ($17.2 million). The post Zhizu Power Exchange Secures Round-B Financing of $17.2 Million appeared first on Pandaily…
MoneyBagg Yo Says He’s Done With ‘Wockesha’ After Realizing Sobriety Doesn’t Affect His Creative Process
Now that we’re past the celebrations of making it to 2022, folks on social media shifting the conversations to goals. And it looks like MoneyBagg Yo is joining the list of people hoping to stick by lifestyle changes. On Tuesday, the artist took to Twitter with a personal revelation about the link between creativity and…
Turkish police detain 40 people over Twitch money laundering
In a serious of coordinated raids, Turkish police have detained 40 people suspected of involvement with a money laundering ring which allegedly used Twitch for money laundering. Supposedly they were using stolen credit card info to buy Bits (Twitch’s virtuacurrency), which they would then donate to Twitch streamers who had agreed to give money in…
Will the Opioid Settlement Money Actually Help People Who Need It?
State and local governments have just kicked a major deadline in the disbursement of opioid settlement funds somewhat down the road. Following the combined $26 billion deal with opioid manufacturer Johnson & Johnson and the “big three” distributors this summer, states had the opportunity to opt in to the agreement…