UK loses £1.3bn to fraud and cyber crime so far this year
UK loses £1.3bn to fraud and cyber crime so far this year
Category: News
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Judge sanctions Sidney Powell and other pro-Trump lawyers over voter fraud claims
A US judge on Wednesday imposed sanctions on Sidney Powell, a former campaign lawyer for former US President Donald Trump, and other lawyers over a lawsuit they filed in Michigan seeking to overturn President Joe Biden’s election victory.In a highly anticipated written ruling, US District Judge Linda Parker in Detroit said the pro-Trump lawyers should…
Imperial plans to build Canada’s largest renewable diesel facility
Imperial plans to build Canada’s largest renewable diesel facility Financial Post
The AML Shop partners with ACAMS to support Training for Anti-Financial Crime Professionals in Canada
Under a partnership agreement with ACAMS, The AML Shop will offer training to prepare candidates for the gold-standard Certified Anti-Money Laundering Specialist (CAMS) certification program in Canada.
Meesho files complaints against fraudulent users
Social commerce platform Meesho has filed criminal complaints against fraudulent users who have sent unconsented orders to their customers, cofounder Vidit Aatrey wrote on microblogging platform Twitter on Wednesday. “We have a no-tolerance policy towards any misuse on the Meesho platform,” Aatrey wrote. He added that the company will work with local authorities to bring…
Windsor’s Edison Financial expanding into Alberta
Windsor-based Edison Financial announced Wednesday it has received its licence to expand its online mortgage services into Alberta. The company operates in Ontario and British Columbia and has plans to be nationwide by the end of the year. “We started Edison Financial just over a year ago because we wanted to modernize and simplify the…
Crypto not a financial asset, suggests potential Korean financial regulator
While the entire world has started to view crypto as a promising industry, the nominee for the Korean Financial Service Commission [FSC], Seung-beom Koh, believed otherwise. Cryptocurrencies caught the eye of many this year. The industry was seen trying to successfully cut off ties with the dark web as it garnered recognition in the real…
Monero’s Riccardo Spagni denied bail in fraud case
Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out of R1.4 million, or just shy of US$100,000, over the course of two years. […] Read More… The post Monero’s Riccardo Spagni denied bail in fraud case appeared first on CoinGeek.
Binance is ‘not capable’ of being effectively supervised and is a significant risk to consumers, says UK financial regulator
The Financial Conduct Authority said Binance Markets Limited failed to supply further information about its business.
NBC News: Afghans Using Fraudulent American Passports to Try to Get to U.S.
Some Afghans at the airport in Kabul, Afghanistan are using American passports that do not belong to them in an attempt to be approved for resettlement in the United States, NBC News reports.