British court rules in HP’s favour in Mike Lynch fraud case
British court rules in HP’s favour in Mike Lynch fraud case
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Vatican braces for 2022 deficit as donations drop in wake of financial scandal
VATICAN CITY (RNS) — The Vatican has struggled to attract donations due to financial scandals that have led to a loss of credibility among faithful. The post Vatican braces for 2022 deficit as donations drop in wake of financial scandal appeared first on Religion News Service…
Study finds safety hazards common in food crime cases
Food-related crime is a regular but rarely reported event in Finland, committed in different types of establishments, and a variety of products are vulnerable, according to a study. The research looked at Finnish food-related criminal cases with the goal of improving knowledge and prevention of this type of crime…
Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence
The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said…
Reminder: Reject The Financial Action Task Force
Bitcoin was created to obliterate the type of control that the FATF seeks to enforce…
What Should Be Considered a Crime in the Metaverse?
As the experience of virtual worlds grows richer, virtual crimes such as assault and theft may become as serious as their counterparts in the physical world…
HP Wins Huge Fraud Case Against Autonomy’s Mike Lynch
The ruling by the UK’s High Court could also lead to Lynch’s extradition to the United States, where he faces further charges…
What You Learn From a Year of Watching Bad Financial Advice on TikTok
One anonymous finance professional has been tracking the worrying number of get-rich-quick schemes on the platform. “It’s getting really bad,” he says…
PNP cites 14% drop in focus crime incidents in 2021
THE Philippine National Police (PNP) announced a 14 percent drop in focus crime incidents in the country for 2021, consistent with the downtrend over the past six years since 2016.PNP Chief, Police General Dionardo Carlos, said this was based on the report of the Crime Environment Report presented by the Directorate for Investigation and Detective…
Exclusive: Brexit financial services regulation bonfire set to be in next Queen’s Speech
An overhaul of the UK’s financial services regulation is set to be included in the next Queen’s Speech as the government speeds up its push to make the City more competitive post-Brexit. Chancellor Rishi Sunak gave an update to the cabinet on Tuesday about the UK’s plans to shed EU rules for financial services…