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Sentinel Hospitality: Hearing Date Set for Orange County’s $20MM PPP Fraud Case
  • News

Sentinel Hospitality: Hearing Date Set for Orange County’s $20MM PPP Fraud Case

Risk Simplifiers5 years ago01 mins

Multi-millionaires allegedly falsified loan application in the name of restaurant group causing the restaurant to lose financing and PPP support during COVID-19 shut down. The post Sentinel Hospitality: Hearing Date Set for Orange County’s $20MM PPP Fraud Case first appeared on RestaurantNews.com.

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Student makes history at NWU with doctorate at 25, fighting financial hardship and anxiety disorder
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Student makes history at NWU with doctorate at 25, fighting financial hardship and anxiety disorder

Risk Simplifiers5 years ago01 mins

When Dr Nicolene Steyn realised she may become the youngest person to obtain a doctoral degree at North West University’s faculty of law, she thought how proud her father would have been.

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Police: Man defrauded Chinese pop singer in sex scandal
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Police: Man defrauded Chinese pop singer in sex scandal

Risk Simplifiers5 years ago01 mins

BEIJING (AP) — A man has confessed to defrauding Chinese-Canadian pop singer Kris Wu over a teenager’s accusation he had sex with her when she was drunk, according to Beijing police.

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BT tries to crack cyber crime, grabs stake in Safe Security
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BT tries to crack cyber crime, grabs stake in Safe Security

Risk Simplifiers5 years ago01 mins

Spends £££ on Silicon Valley cyber risk management firm BT is looking to cash in on ever-growing global concerns over digital crime, and has confirmed making a multi million pound investment in US-based cyber risk management firm Safe Security.…

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Wow! This Bollywood actor credits KARMA for winning a gold fraud case against Raj Kundra; READ
  • News

Wow! This Bollywood actor credits KARMA for winning a gold fraud case against Raj Kundra; READ

Risk Simplifiers5 years ago07 mins

News Wow! This Bollywood actor credits KARMA for winning a gold fraud case against Raj Kundra; READ As per the final hearing of their case, the court has charged a fine of Rs 3,00,000 on Raj Kundra and has ordered his former company – Satyug Gold to give back Sachin Joshi’s gold. By TellychakkarTeam 23…

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Sachiin Joshi On Winning Gold Fraud Case Against Raj Kundra: I Am Glad That Karma Finally Caught Up With Him
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Sachiin Joshi On Winning Gold Fraud Case Against Raj Kundra: I Am Glad That Karma Finally Caught Up With Him

Risk Simplifiers5 years ago01 mins

Shilpa Shetty’s husband and businessman Raj Kundra is currently in news for his arrest in connection with a case related to his involvement in the business of adult movies. Amid this, here’s another blow to him. Actor Sachiin Joshi has won

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Biden signs bill putting more cash into Crime Victims Fund
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Biden signs bill putting more cash into Crime Victims Fund

Risk Simplifiers5 years ago01 mins

There aren’t many bipartisan moments of achievement in a polarized Washington, where legislative stalemate is usually the name of the game. But President Joe Biden celebrated one Thursday, as he signed into law a measure that won a rare unanimous Senate vote this week: a financial rescue for cash-strapped programs aiding victims of crime. The…

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Man, 23, charged in 14-month prescription fraud investigation
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Man, 23, charged in 14-month prescription fraud investigation

Risk Simplifiers5 years ago01 mins

The Ottawa Police Service launched Project Mauve to tackle a rising number of prescription fraud incidents in the city in 2020, and it remains active.

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Red White & Bloom Reports Fourth Quarter and Full Year 2020 Financial Results
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Red White & Bloom Reports Fourth Quarter and Full Year 2020 Financial Results

Risk Simplifiers5 years ago01 mins

– Fourth quarter 2020 adjusted sales1 CDN $28.6 million, an increase of 290% over the third quarter– Fourth quarter 2020 revenue of CDN $15.7 million, an increase of 158% over the third quarter– Full Year 2020 adjusted sales1 $37.8 million and Revenue at $23.3 million TORONTO, July 22, 2021 (GLOBE NEWSWIRE) — Red White &…

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Your Money Should Work for You – Not Against You
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Your Money Should Work for You – Not Against You

Risk Simplifiers5 years ago01 mins

Your Money Should Work for You –Not Against You “We must develop an absolute priority of humans ahead of profit — any humans ahead of any profit. Then we will survive.” Frank Herbert Is your money doing its best for you? We expect our money to be loyal, especially when we send it to work…

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Master AML, AI & Financial Crime Compliance

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Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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