Windsor police seek fraud suspect

Windsor police seek fraud suspect

Windsor police are asking for the public’s help identifying a man they suspect deposited multiple fake cheques at local banks. Police began investigating the fraudulent cheques in June and investigators believe fake identification was also used during the incidents. The incident happened in Windsor on May 3. Police believe the male suspect may have then…

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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. Contravention of Financial Sector Law According to a July 6 letter, which has also been sent to the CEO and…

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EU agency helps dismantle fraudulent rum network

EU agency helps dismantle fraudulent rum network

Investigators have cracked a network that sent counterfeit rum from Central America to Europe. Authorities said counterfeiting poses serious risks to health and safety but no-one is believed to have been ill in Europe. In May, the Ministry of Public Health in the Dominican Republic reported that 420 people had suffered intoxication from beverages adulterated……

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