Financial Crime Compliance | Training | Advisory
Nigeria-based fintech giant, OPay, is currently embroiled in an ongoing money-laundering investigation in India. On August 26, the Indian police seized Rs 107 crore ($14 million) belonging to PC Financial Services Limited (PCFS), a private loan company that provides instant microloans in India through a mobile app, CashBean. PCFS is accused of remitting Rs 429…
Sources said that the lookout circular was issued to prevent Deshmukh from fleeing the country. He has skipped various summons issued by the ED in the case that forced him to resign from the post of Maharashtra Home Minister in April.
Google’s Pixel 4a is already a very secure smartphone, but those on the hunt for a security “hardened” experience have a new option. The new “NitroPhone 1” is a modified Pixel 4a running an Android-based optional system, but specifically the privacy-focused “GrapheneOS.” more… The post ‘NitroPhone 1’ is a Pixel 4a with security-focused ‘GrapheneOS’ that…
Governor Nasir El-Rufai of Kaduna State, on Sunday, said there was the need to work with Plateau State in order to address the security challenge facing the two states. El-Rufai spoke in Jos on Sunday when he paid a condolence visit to the government and people of the state over the recent attacks that left……
The Centre has told the Supreme Court that it is the state governments’ responsibility to provide security to judges and court premises as police and public order are state subjects and it can just issue some guidelines which it has already done.
Neurocracy is a browser-based cyberpunk murder mystery story told over the course of 10 real-world weeks and 10 in-game days, through the hypothetical successor to Wikipedia, Omnipedia. It presents a dystopian future in which escalating pandemics have driven the global community to abandon individual privacy in favor…Read more…
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The National Security Department of the Hong Kong Police Force issued notices in writing to various organisations on August 25 this year requesting for information, pursuant to Schedule 5 of the Implementation Rules for Article 43 of the Hong Kong National Security Law. Police reiterate that failing to provide information in time will…
Security Bureau noticed that an organisation stated openly its intention to refuse to comply with the Police’s requirement to provide information under Schedule 5 of the Implementation Rules under the Hong Kong National Security Law. The Bureau gave its solemn warning in this regard. Endangering national security is a very serious crime. The…
Security operation includes social media blackouts… (Third column, 15th story, link) Related stories:QUEEN DEATH PLAN LEAKED… Drudge Report Feed needs your support! Become a Patron
