🇮🇳 Roundup: BharatPe sacks controller over charges of financial irregularity
Also, LinkedIn’s creator accelerator program launches in India, and AngelList partner sets up US$45 million fund…
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Serious Fraud Office opens investigation into Arena Television
The Serious Fraud Office (SFO) is conducting a criminal investigation into collapsed broadcaster Arena Television. The post Serious Fraud Office opens investigation into Arena Television appeared first on CityAM…
IL&FS Financial lenders reject UVARC’s ₹370-crore offer
As per the affidavit submitted in the NCLAT by IL&FS, from October 1, 2018 to November 30, 2021, IFIN has been able to recover funds from over 30 borrowers amounting to ₹2,343 crore. The GNPA of the non-bank lender stands at 99% of its total loan exposure.
Alleged certificate fraud: Court summons FIIRO staff
An Ikeja Special Offences Court has summoned Abidemi Abati, an Administrative Officer of Federal Institute of Industrial Research Oshodi (FIIRO), to testify in the trial of a former Acting Director-General of FIIRO, or face arrest. Igwe is charged with certificate fraud by the Independent Corrupt Practices Commission (ICPC…
Ex-Revenue Officer Charged By ICPC Bags Three Years Imprisonment Over N4.6m Fraud
A former Revenue Officer with the National Orthopedic Hospital, Enugu, Mrs. Dorothy Chigozie Amalili, has been sentenced to three years in jail for defrauding the hospital of N4.6 million…
Jury Finds Three Men Involved In Ahmaud Arbery’s Case Guilty Of Hate Crimes, Daunte Wright’s Killer Receives 2-year Sentence
On the eve of the second anniversary of Ahmaud Arbery’s death, justice was served when a federal jury found his killers guilty on all counts in the hate crime case. In contrast, the killer cop, Kim Potter, who was convicted of the murder of Daunte Wright…
KZN opposition parties expect solutions to rampant crime as top Sopa priority
KZN opposition parties expect solutions to rampant crime as top Sopa priority
The correlation between Covid-19 and cybercrimes: Global Cybersecurity Outlook 2022
During the Davos Agenda Summit last month, the World Economic Forum (WEF) presented the first-ever Global Cybersecurity Outlook report. The report highlights trends and examines anticipated cybersecurity challenges. It aims at giving an in-depth examination…
The Crypto Crime Series: Illicit activity represents only 0.15% of the market
According to the latest report from Chainalysis, total transaction volume grew to $15.8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0.15% of the market appeared first on CryptoSlate…
YC-backed Fazz Financial eyes series C funding
The fintech firm also said that its monthly revenue doubled to US$2.6 million in December 2021…