Avanti Financial Raises $37M in Series A Funding Round for Launching Institutional Crypto Bank
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Financial Crime Compliance | Training | Advisory
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Baltimore will no longer prosecute certain low-level crimes, which include prostitution, drug possession, and minor traffic offenses, State’s Attorney Marilyn Mosby said Friday.
MIAMI (AP) — A Florida business owner has been convicted of illegally receiving more than $2 million in coronavirus relief funds. A federal jury in Fort Myers found Casey David Crowther, 35,…
Dominion Voting Systems has filed a US$1.6 billion defamation lawsuit against Fox News, arguing the cable news giant, in an effort to boost faltering ratings, falsely claimed that the voting company had rigged the 2020 election.The…
COVID-19 | Nearly 500 charged for fraud in US Saturday 27 March 2021 – 5:50am File: A healthcare worker prepares a COVID-19 vaccine. AFP/Michael Ciaglo WASHINGTON – Nearly 500 people have been charged in the United States for fraud schemes involving more than half a billion dollars in Covid-19 relief, the Justice Department said Friday.…
Bay Area Teen Shot Through Her Eye in a ‘Hate Crime,’ Family Says
The pictures circulating online show an SPVM officer riding in the passenger seat of a police cruiser with his hand resting on the windowsill while appearing to do the gesture.
Retailer FatFace pays $2m ransom to Conti cyber criminals
Remote working burn-out a factor in security risk
Security cameras across UK’s campus help police make arrest – WKYT WKYT