Financial Crime Compliance | Training | Advisory
A Northern Cape detective who lodged R47,000 in fraudulent travel claims has lost his job and earned a criminal record. Avril Wentzel, 57, a former colonel, pleaded guilty in the Kimberley regional court this week to 19 counts of fraud committed in 2014 which culminated in his conviction, the Hawks said. He was fined R30,000. A suspended…
Conservatives are using crime as cover for ugly race-baiting, but their own lax gun policies are the real culprit
 About 40 per cent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has b
MONTREAL — Quebec television producer Luc Wiseman, facing charges including sexual assault against a minor, has to abide by new bail conditions imposed Wednesday during his arraignment in Montreal.
Defence Secretary Ben Wallace accused Moscow of ‘disinformation’ after the reported Black Sea clash.
John Corr (55) has lost his businesses in Dublin and Louth over duplicate claims, court hears
Black labrador Lol has been specially trained to calm and reassure witnesses and victims of crime
Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI
Democrats, in private and public, are warning that rising crime — and the old and new progressive calls to defund the police — represent the single biggest threat to their electoral chances in 2022.Why it matters: There has been a big spike in big-city crime,…
The Supreme Court refused Wednesday categorically to extend the “hot pursuit” exception to the warrant requirement to misdemeanor crimes.
