17 people arrested over fraudulent activity related to Covid-19 social welfare
The arrests were made over immigration offences…
Financial Crime Compliance | Training | Advisory
The arrests were made over immigration offences…
A woman has pleaded guilty to committing wire fraud to obtain hundreds of thousands of dollars in Covid-19 relief loans. Damara Holness stood before Judge… The post Who is Damara Holness? Politician’s daughter pleads guilty to Covid fraud appeared first on HITC…
TORONTO — Manulife Financial Corp. is raising its dividend after a federal regulator lifted a ban on increases by the country’s banks and insurance companies that was put in place in the early days of the pandemic…
Updated Nov 4, 2021, 01:13pm EDT Topline Following the narrow reelection victory of New Jersey Gov. Phil Murphy (D), conspiracy theories about voter fraud began to fly in many online right-wing circles, despite an election night many political commentators said was the best for the GOP in years after sweeping Virginia’s top offices, continuing a…
Google steps into a hot sector for cloud deals—the financial services industry Read More…
Ebay extends watch authenticity scheme to UK Financial Times…
The Federal Bureau of Investigation (FBI) has published a new public service announcement warning the public to avoid a popular scam involving fiat currency, cryptocurrency ATMs, and QR codes. Though multiple variations of the scam have been reported, the agency says, they all operate in essentially the same manner…
Investors have embraced Abracadabra Money’s truly decentralized approach to DeFi and the option to draw stablecoin loans off a growing list of assets appears to be backing SPELL’s rally to new highs…