Financial Crime Compliance | Training | Advisory
Hope Uzodinma The Indigenous People of Biafra has condemned Imo State Governor, Hope Uzodinma on his recent comment that the group hijacked the Eastern Security Network from South-East governors. The IPOB criticised Uzondinma through a statement released by its media and publicity secretary, Emma Powerful, on Monday. Hope Uzodinma Uzodinma, last Friday, alleged that the…
Washington, DC-based Dragos defends the operational systems technology of many large oil and gas and electricity companies in North America. It is expanding in Australia and is being used by Jemena to defend its gas pipeline infrastructure on the east coast, …
Bhubaneswar: A youth in Bhubaneswar was allegedly duped of Rs 1 lakh by a cyber fraudster while trying to sell his cow online. The complainant, Debasis Sahu had put up an advertisement on the online marketplace app when the scamster posing as a potential buyer duped him. As per reports, Sahu had put up the…
His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.
An Australian court has lashed at a group of men – including two who are believed to be New Zealanders – for their “senseless yet sadistic” killing of two people stuffed into a toolbox that was found at the bottom of a lagoon.Bloodied,…
Arrest warrants for Canadians behind Sky ECC cryptophone network used by organised crime
Bar owners struggle to stay positive amid Covid’s economic and psychological challenges
Six kitties imported from abroad are now evidence in a money laundering case against a drug kingpin in Rayong province. The cats were recovered today from cages during a raid on a home belonging to the wife of a suspected drug syndicate leader already in custody. The home had been abandoned prior to the raid,…
MARCH 20 is International Day of Happiness (IDH). An important day as the pandemic enters the second year. © New Straits Times Press (M) Bhd
If you are a midlevel investment banker taking advantage of a quiet summer weekday to have a long leisurely lunch at a Hamptons restaurant, and you see the chief executive officer of your bank sitting two tables away, what is the move? My instinct is definite…
