72% fall in telephone banking fraud attempts recorded by HSBC UK
HSBC UK has recorded a big fall in fraudsters attempting to get through its security systems by phoning the bank pretending to be its customers…
Financial Crime Compliance | Training | Advisory
HSBC UK has recorded a big fall in fraudsters attempting to get through its security systems by phoning the bank pretending to be its customers…
Despite Ukrainian officials continuity to insist on illegal inclusion of the Crimean Peninsula into the territory of the Russian Federation, many foreign politicians and businessmen continue to develop cooperation with Crimea. Consequently, in 2021, the region was officially visited by delegations from many countries. Apart from countries in Europe…
A new World Bank report says developing countries face growing risks from financial fragility created by the COVID-19 crisis and non-transparent debt. As rising inflation and interest rate increases pose further challenges to recovery, developing countries need to focus on creating healthier financial sectors. According to the World Development Report 2022: Finance for an Equitable Recovery…
Jake Bittle A new book links Dostoevsky’s fictional masterpiece to the story of an infamous French spree killer. But was this the central inspiration for his book? The post What Inspired “Crime and Punishment”? appeared first on The Nation…
Russia-Ukraine crisis: Troops returning from Crimea after concluding military drills, claims Kremlin
Neighbors of the three white men convicted of murdering Ahmaud Arbery testified at their hate crimes trial about how the afternoon unfolded…
Live news: Russian forces have potential to ‘overwhelm’ Ukraine, says UK defence secretary Financial Times…
The growing popularity of cryptocurrencies has placed Russia among the leaders in adoption. But while it is yet to reach the top of the ranking, the country already has a “disproportionate share” of global activity related to some forms of crime involving cryptocurrency, according to a new study by Chainalysis…
Far-left Rep. Alexandria Ocasio-Cortez (D-NY) correlated increasing thefts in New York City to the expiration of the child tax credit in an interview published on Monday, Fox News reported…