Financial Crime Compliance | Training | Advisory
Next Wave: And the Grammy for financial inclusion goes to… How Ebi Atawodi does it MARCH 28, 2021 This newsletter is a weekly in-depth analysis of tech and innovation in Africa that will serve as a post-pandemic guide. Subscribe here to get it directly in your inbox every Sunday at 3 pm WAT Hello, Check…
NEW YORK, March 30 — US prosecutors yesterday expanded their criminal case against Ghislaine Maxwell, saying the British socialite helped procure a fourth underage girl for the late financier Jeffrey Epstein to sexually abuse. An amended…
Tech-savvy fraudsters stealing from the government’s Covid pandemic relief programs to help businesses have found a convenient way to launder the money.
TERS fraud: Minister ’silent’ on disciplinary hearings for UIF officials
There were sharp falls in the number of burglaries, assaults and sexual offences last year, according to the latest statistics from the CSO.
MOSCOW — A court in Russian-controlled Crimea has sentenced a woman to 12 years in jail for state treason on behalf of Ukraine at a trial that was held behind closed doors, the court said on Monday. The woman, identified by Russia as citizen D. and of pension age, was found guilty of carrying out…
Gay-hate crimes in Victoria have seen a sharp and worrying upturn in the past two years. Data from the Crime Statistics Agency revealed that in … The post Victoria Records Spike In Gay-Hate Crimes in 2020 appeared first on Star Observer.
Figures for 2020 indicate number of burglaries fell by more than a third
at the weekend. hacking attempt Shadow cybersecurity minister Tim Watts said MPs were regularly using encrypted messaging apps like WhatsApp, Signal and Telegram, which have features that would prevent freedom of information (FOI) requests, and many MPs used …
With the federal government requiring travellers entering Canada to provide proof of a negative COVID-19 test, the CBSA says it has intercepted 30 suspected fraudulent test results.
