Financial Crime Compliance | Training | Advisory
The Tinder Swindler’s ‘Simon Leviev’ has denied being a fraud as he says victims should ‘start saying the truth’. Yesterday Leviev, whose real name in Shimon Hayut, returned to Instagram where he posted a defence of himself and criticised the women he scammed. On his Instagram…
Lanxiang Zhilian, an online security computation company, announced on Wednesday that it had completed an A round of financing worth nearly 200 million yuan ($31.44 Million). The post Security Computation Company Lanxiang Zhilian Completes A-Round Financing of $31.44M appeared first on Pandaily…
Cecilie Fjellhøy, Pernilla Sjoholm and Ayleen Charlotte got their revenge through the doc but are still in debt…
CONOR BENN is ready to leap up in weight for a massive-money second-generation clash with Chris Eubank Jr. After Brighton’s son of Chris Jr secured an impressive points win over Liam Williams on Saturday, Nigel Benn’s 25-year-old son said he fancied his chances in a potential catchweight bout…
The Angel You Don’t Know rework gets a dark and opulent visual…
Seeing red while in the black It’s a big week of news for publisher Bandai Namco. The studio behind gaming… The post Bandai Namco makin’ money, launchin’ metaverse, changin’ colors appeared first on Destructoid…
Regardless of the time of the year, we mostly need our air conditioners. If you live in a warmer climate, you can’t imagine life without them. Even in colder areas, some people use them for heating. Either way, they are useful devices, and there’s no arguing that fact…
Discover the basics of real estate investing and explore different ways to acquire different types of property…
A Kingston, Ont., teen who pleaded guilty to terrorism-related charges has been sentenced to three years, with two years in custody and one in the community under supervision…
Senegal’s president Macky Sall is sparing no expense for Africa’s latest soccer champions…
