IFP calls for task team to probe rural crime, murders
IFP calls for task team to probe rural crime, murders
Financial Crime Compliance | Training | Advisory
IFP calls for task team to probe rural crime, murders
GENEVA (AP) — Sepp Blatter and Michel Platini are facing a more serious charge of fraud after Swiss federal prosecutors this week intensified a five-year investigation into the pair’s past dealings at FIFA.
A FAR North mum who scammed $14,000 out of the federal government by lodging phony claims for flood disaster relief has been slapped with a three-month jail sentence, although will not spend any time behind bars.
In June, this programme revealed that two police officers had been arrested over allegations they’d shared “inappropriate” photographs of a crime scene. Now the police watchdog, the Independent Office for Police Conduct, has handed a file of evidence to the Crown Prosecution Service. Sisters Nicole Smallman and Bibaa Henry were stabbed to death at Fryent…
Richie Mehta’s Delhi Crime became the first Indian show to win an International Emmy. The web show, based on the horrifying 2012 Delhi gang rape, won the award for Best Drama Series at the 48th International Emmys. Actor Shefali Shah, who
ICE uses physical abuse, solitary confinement and false documents to force Black and African asylum seekers onto ‘death planes,’ The Times has found through interviews and legal documents.
Consumers are shopping online more than ever since the start of the pandemic, and cyber criminals know it. The Federal Trade Commission says scams starting on social media have more than tripled since last year. Anna Werner reports.
Venture capitalist blasts group that launched failed court cases that couldn’t find any evidence of rigged voting.
We evaluate Grab Defence’s potential and explore the motivations behind this strategy.
Despite customers getting their money, the Federal Trade Commission is still seeking a court order against alleged “deceptive acts” by Beam.