Financial Crime Compliance | Training | Advisory
Joycelyn Savage — who lived with R. Kelly for years as one of his girlfriends — became one of the centerpieces of his story when he was first arrested. Gerald Griggs, who represents the Savage family tells us, “The conviction today spoke volumes…
Penalty is latest since fake-account scandal was uncovered at US bank
Scott Olson/GettyFor decades, R. Kelly has been accused of various harrowing acts, ranging from sexual abuse to luring young women into an alleged “cult.”But despite scores of allegations—and even a high-profile criminal trial on child pornography charges—the Grammy-winning singer always seemed to dodge serious repercussions.On Monday, after two years of delays spurred by a global…
Women and BAME people bear brunt of cyber crime impact
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A 25-year-old labourer of Kuldip Trace was charged with conspiracy to defraud the Government of the Republic of Trinidad and Tobago following the advice from the Director of Public Prosecutions (DPP), Roger Gaspard SC. Details follow in this press release from the TTPS: An Avocat man was granted bail in the sum of $100,000 when…
On September 22, 2021, a U.S. district judge from San Antonio, Texas, granted a summary judgment on the civil forfeiture of 147 bitcoin worth $6.3 million held on a Trezor hardware wallet. According to the court filing, the crypto assets stemmed from a Target gift card fraud incident that started in 2016. Gift Card Fraud…
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The President of Capital One on why it is critical to reimagine the customer relationship as an investment in their future and how success in the banking sector now hinges on financial inclusion. The post Financial Inclusion Is The Key To Prosperity: A Q&A With Patrick Ens, President, Capital One Canada appeared first on Canadian…
The report of the sham Arizona vote review confirmed President Joe Biden won. Donald Trump came to a different conclusion.
