Alleged underworld boss Nafiz Modack slapped with tax fraud charges
Alleged Cape Town underworld boss Nafiz Modack appeared in court on Wednesday on charges of racketeering, fraud, money laundering, uttering and contravention of the VAT Act…
Financial Crime Compliance | Training | Advisory
Alleged Cape Town underworld boss Nafiz Modack appeared in court on Wednesday on charges of racketeering, fraud, money laundering, uttering and contravention of the VAT Act…
Whew! Roommates during the COVID-19 pandemic, a lot of people have found creative ways to receive income. Some launched new businesses, some hustled, and others turned to fraud to maintain their livelihood and flex online. While several states have been affected by fraudulent unemployment claims and dishing out big bucks to individuals claiming they were…
Universal Credit is means-tested against not only your own income and savings, but also those of your partner if you live with them…
Man charged with allegedly trying to defraud woman for HDC house Dareece Polo Tue, 10/26/2021 – 18:03…
Take control of your finances and have the life you want to live…
What a £50m Facebook fine tells us about UK’s Big Tech policy after Brexit Financial Times…
Gladstone Global Advisory Financials…
Author Linda S. Browning is pleased to announce the release of her new cozy mystery, OTTER BE A CRIME. Leslie and Belinda are back solving a suspicious death involving yet another water-logged corpse…
The company recently earned a monumental $7.2 billion in quarterly ad revenue, underscoring the tension between what lawmakers want tech companies to do, and what tech companies feel motivated to do…
Former All Black Bernie Fraser’s family is pleading for information after a storage unit filled with memorabilia was sold without his or the family’s knowledge. The person who now has the cherished items …