Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud
Another was scammed into losing €26,000 by a man claiming to be a well-known musician…
Financial Crime Compliance | Training | Advisory
Another was scammed into losing €26,000 by a man claiming to be a well-known musician…
The charges against the pair stemmed from a joint investigation by Sars and the NPA’s Investigative Directorate…
Peter Straude and six others get bail over fraud that cost 8 000 workers their jobs. The post Former Tongaat Hulett bosses in court for fraud appeared first on The Mail & Guardian…
To be honest, we low-key love when scammers get scammed. And that totally happened once upon a time with Anna Delvey, the subject of the new Netflix series “Inventing Anna,” and Billy McFarland. If you’ll recall, McFarland was the mastermind behind the ill-fated Fyre Festival in 2017…
FirstFT: UK seeks ‘investment big bang’ with Solvency II reform Financial Times…
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say Reuters UK…
UK-EU rule split risks complexity for ESG investors Financial Times…
Sabina Gold & Silver Corp. [SBB-TSX; SGSVF-OTCQX; RXC-FSE] closed the first tranche of the US$95-million…
Step aside Marvel, the DC universe is about to go into overdrive The post DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money appeared first on Man’s World India…
This week, Ethereum layer 2 platform Polygon announced it had raised $450 million in a funding round led by Sequoia Capital India. The post How is Polygon planning to spend its $450 million venture money? appeared first on CryptoSlate…