Business owner pleads guilty to $2.5 million pandemic fraud
ALEXANDRIA, Va. (AP) — A northern Virginia man has pleaded guilty to illegally obtaining $2.5 million in federal coronavirus loans and using the money to buy an airplane and luxury car.
Financial Crime Compliance | Training | Advisory
ALEXANDRIA, Va. (AP) — A northern Virginia man has pleaded guilty to illegally obtaining $2.5 million in federal coronavirus loans and using the money to buy an airplane and luxury car.
Londoners are being reminded to remain vigilant online and to report any suspicious Covid vaccine emails or websites following a small number of reported cases of vaccine fraud.
A YouTube streamer who helped drive a surge in the shares of GameStop Corp is a 34-year-old financial advisor from Massachusetts and until recently worked for insurance giant MassMutual, public records and social media posts show.
Hyderabad: A 36-year-old hardware engineer was arrested by cybercrime sleuths of Rachakonda, since he allegedly copied the personal photos of a female customer, who had given her tablet to the accused to repair it. Police said the accused misused her photos t…
A small blast near the Israeli embassy in New Delhi on Friday evening was caused by a “very low intensity improvised device”, police said, adding t
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The Chumash Indians, hunter-gatherers centered on the south-central coast of Santa Barbara, were using highly worked shells as currency as early as 2,000 years ago, about 1,000 years earlier than archaeologists thought. The Chumash Indians produced shell beads for thousands of years in the Santa Barbara Channel region, with special bead-manufacturing sites well-documented. Archaeologists specializing…
The Gauteng High Court in Johannesburg has ordered former SABC COO Hlaudi Motsoeneng to repay over R850 000 of the public broadcaster’s money that he used for his personal legal fees.
Singapore Airlines raises $663m in US dollar debt debut January 14, 2021 published at 5:49 AM Reuters An Airbus A380-800 aircraft of Singapore Airlines takes off from Zurich airport, Switzerland, on October 16, 2019. Reuters HONG KONG, Jan 14 – Singapore Airlines has raised $500 million (S$663 million) in its first US dollar bond issue,…
President Muhammadu Buhari has restated the need for the international community to collectively confront the coronavirus disease (COVID-19) and other common challenges affecting humanity. The post Buhari canvasses global war against COVID-19, terrorism appeared first on The Guardian Nigeria News – Nigeria and World News.