Police Arrest 106 People Tied to Mafia-Connected Cybercrime Group
After a year-long investigation, police in Europe say they have arrested 106 people in connection with a large cybercrime ring with close ties to the Italian mafia.Read more…
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Two former Ontario employees charged after allegedly defrauding government of millions from COVID-19 relief fund
Two former provincial employees alleged to have defrauded millions from the Ontario government’s COVID-19 relief funds have been criminally charged by police following a year-long investigation.
Evergrande’s financial troubles threatens its soccer club, Guangzhou FC
China’s most decorated club soccer team is on the verge of collapse.
DOJ charges dozens in $1.1B telehealth fraud crackdown
More than 43 people in 11 judicial districts were accused of participating in an array of different schemes relating to telemedicine.
Donald Trump’s lawyer says he’s not worried prosecutors named Trump personally in the tax fraud indictment against his namesake company
Donald Trump’s lawyer, Ronald Fischetti, said he’s confident the Manhattan DA’s office won’t charge the former president as part of its investigation.
BofA Taps Three Investment Bankers to Run Financials Dealmaking
Adds, Howe and Cocini named head of global financial institutions investment banking
Govt: Depression, financial woes main causes of suicide
PARLIAMENT | The majority are in the 19 to 40 age group.
After Aukey and RAVPower, Amazon drops the ban hammer on over 600 Chinese electronics brands for fraudulent reviews
After Aukey and RAVPower, Amazon drops the ban hammer on over 600 Chinese electronics brands for fraudulent reviews Aukey is one of the brands that’s been affected by the Amazon cleanup op (Image source: Aukey) In an effort to clamp down on fake and compensated reviews, Amazon has banned over 3000 merchant accounts, connected to…
Zero-trust mindset the only way to build cyber risk immunity
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Fraudster warning to businesses
Business owners are being warned to tighten up their internal financial controls in the wake of recent high-profile fraud cases that left major South Australian companies exposed.