The oligarch’s guide to getting round the UK’s economic crime bill
The oligarch’s guide to getting round the UK’s economic crime bill The Guardian…
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Are there any gender based investments in India? How can women make the most of it?
Are there any gender based investments in India? How can women make the most of it? The Financial Express…
Rise in Small Business Loan Fraud Blamed on Pandemic
More than one-third of the growth in small and mid-size business lending fraud is attributed to the pandemic…
SEC Charges Siblings With Fraud Exceeding $124M
SEC Charges Siblings With Fraud Exceeding $124M
Weapons of Financial Destruction and the New World Disorder
Biden didn’t have to take a blowtorch to the financial system in response to the Russian invasion of Ukraine. But he has done so. The post Weapons of Financial Destruction and the New World Disorder appeared first on The American Conservative…
News24.com | Estina dairy farm scandal: Alleged Gupta associates in court for R37.7m fraud case
Two alleged Gupta associates, Kamal Vasram and Saliesh Indurjeeth, made a brief appearance in the Pretoria Regional Court on Wednesday.
Points Technology Scores Financing From 4Paradigm and Shenzhen Capital Group
AI startup Points Technology announced that it had obtained two consecutive rounds of financing from Chinese AI firm 4Paradigm and VC company Shenzhen Capital Group…
SPOTLIGHT: Acting FS health head still at work despite fraud, corruption, forgery and money laundering charges
It’s business as usual at the Free State Department of Health, with the acting head Godfrey Mahlatsi back at work after being released on R5,000 bail on 11 February. Mahlatsi and other officials are facing charges of fraud, corruption, forgery and money laundering. The alleged crimes cost the department R8.7-million…
Future of money: Biden orders study into crypto risks, US digital dollar
Joe Biden signed an executive order on government oversight of cryptocurrency that urges the Federal Reserve to explore whether the central bank should jump in and create its own digital currency…
As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money
As flooded Australians sort through their devastated lives, disaster relief funds keep gaining interest safely tucked away in government coffers. The post As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money appeared first on Crikey…