Shanghai Bans Effeminate Men, Money Worship in Commercial Ads
Authorities said the new guideline plans to combat “unhealthy culture.”…
Financial Crime Compliance | Training | Advisory
Authorities said the new guideline plans to combat “unhealthy culture.”…
While the real estate industry has witnessed the introduction of a number of spectacular and innovative developments in recent years, we still (sometimes unfairly) get tagged as “old fashioned” or “conservative.” This is especially true on the financial services side when it comes to transferring money for real estate…
On Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex in 2016. Interestingly, both of the suspects are known individuals within the tech industry as Ilya Lichtenstein was the co-founder of Mixrank…
Medici says its insurance business has grown 100% every month since its launch in July 2021…
On January 28, 2021, via transaction ID No: M35660, he received the sum of N424,811,000 from Caverton and N160,000,000 from Dana,” added the prosecutor. The post Shibahwells Energy, Wema Bank named in N1.7 billion money laundering, fraud appeared first on Peoples Gazette…
Ambulance and emergency services are among those suffering from “deliberate” hack…
UK’s financial regulator has advised banks to enhance and test their defences against potential Russian-sponsored cyber attacks. The post UK regulator warns banks about potential Russian-sponsored cyber attack appeared first on Nairametrics…
Having started on February 3 and continuing until March, Census 2022 fieldworkers will be descending on suburbs to collect population and housing data. This is South Africa’s fourth population count post-democracy and the country’s first digital census where at least 165,000 fieldworkers will be deployed to count everyone within SA’s borders…
A series of stories in an Israeli newspaper about alleged systematic illegal cyber spying by the police against innocent citizens has rattled the Israeli political system.Why it matters: The police denied almost all of the press reports, but the public uproar…
Telco says it is in a unique threat visibility position thanks to having the nation’s largest network…