Financial Crime Compliance | Training | Advisory
Ozy Media is being sued by one of its investors for fraud after a whirlwind week in which the digital media company announced both that it was shutting down and then opening back up.Driving the news: Lifeline Legacy Holdings, a Beverly Hills-based group, clai…
KYIV (Reuters) – Ukraine’s President Volodymyr Zelenskiy has imposed sanctions on 95 Ukrainian and Russia citizens in connection with the holding of Russian parliamentary elections in annexed Crimea, Interfax Ukraine news agency reported on Tuesday. Read full story…
The Serious Fraud Office wants to hear from anyone who had dealings with Options Trading and Investments NZ or with its founder Tiavare Richard Curtis Joseph, who also goes by Ritchie Wineera. …
The Federal University of Kashere in Gombe state has expelled 24 students from the institution. However, the former 23 students, including one other who was […] The post Gombe Varsity Dismisses 24 Students Over Fraud first appeared on SundiataPost…
A man identified as Abraham Adeniji has been arrested by The Lagos Zonal Command of the Economic and Financial Crimes Commission for allegedly obtaining goods […] The post EFCC Arrests Man For Allegedly Defrauding A Chinese National Of N82.8m first appeared on SundiataPost…
Circle Internet Financial, the backer of the USDC stablecoin, received a subpoena in July from the U.S. Securities and Exchange Commission, according to a filing Monday.
Cardinal Angelo Becciu served as the equivalent of chief of staff for Pope Francis at the time of the deal…
Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes The post Police forensic analyst guilty of elaborate half-million-rand-plus fraud appeared first on The Mail & Guardian…
Justice Secretary Dominic Raab and Home Secretary Priti Patel will use Conservative Party conference speeches to focus on law and order issues in wake of Insulate Britain protests and the brutal murder of Sarah Everard…
The agency on Monday informed a local court that it has so far unearthed Rs 514 crore of “proceeds of crime” from Rs 2,435 crore of loans taken by Thapar’s group from a consortium of banks, led by State Bank of India. The ED alleged that the funds were spent on purposes other than the…
