Goldman Sachs debuts AWS-powered cloud for financial services sector
Goldman Sachs debuts AWS-powered cloud for financial services sector
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Ex-MBA prez Ronald McCord to pay $52M mortgage fraud penalty
A federal judge ordered Ronald McCord, the founder of lender and servicer First Mortgage Company, who was also once the president of the MBA, to pay $51.8 million in restitution for mortgage fraud. The post Ex-MBA prez Ronald McCord to pay $52M mortgage fraud penalty appeared first on HousingWire…
Law Association tackles land fraud
THE LAW Association said it was in the process of collating a database of suspicious land deeds and questionable sale transactions. In a public notice, the association said members have been reporting the existence on the records at the land registry of the Registrar General’s department a number of deeds which are suspected to have…
Jeremy Spence Pleads Guilty to Commodities Fraud
Reading Time: 2 minutes Jeremy Spence, AKA CoinSignals, has pleaded guilty to commodities fraud Spence ran a crypto trading operation which turned into a Ponzi scheme after heavy losses Spence was arrested in late 2018 and faces up to 10 years in prison Jeremy Spence, the cryptocurrency trader who went by the name CoinSignals on…
Belarus leader, in U-Turn, says annexed Crimea is legally Russian
Belarusian leader Alexander Lukashenko said on Tuesday that the Crimean peninsula that Russia annexed from Ukraine in 2014 was legally Russian territory, the RIA news agency reported, a stark change in his public stance.
EU survey on herbs and spices finds fraud, dyes, extraneous material, allergen risks
A survey on herb and spice authenticity in Europe has found potential adulteration, illegal dyes and allergens. The work was overseen by DG SANTE, the European Commission’s health and safety body, and carried out in 21 EU member states, Switzerland and Norway. Technical support came from the Joint Research Centre…
🇮🇳 Roundup: Ola pumps $105m into financial arm, and more
Also, Zomato sets up funding program for restaurants, Nykaa targets to have 300 stores for its offline expansion, and other investment news…
Financial Wellbeing Linked to Overall Health: ANZ
Australians experiencing poor physical or mental health will be more likely to experience low financial wellbeing, according to an ANZ survey. In ANZ’s latest financial wellbeing survey of 3,550 randomly selected Australians, 68 percent were struggling financially also described their mental health as fair or poor…
Court jails seven internet fraudsters in Osun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured seven convictions before different Justices of the Federal and State High Courts in Ibadan, Oyo State and Osogbo, Osun State. The convicts are Akanji Musa Olawale (a.k.a Casey Harris), Oyetunji Habeeb Opeyemi (a.k.a lucy Stewart…
Malaysia late to get Covid-19 jabs due to financial constraints, PAC says
THE Public Accounts Committee (PAC) said Malaysia could not place an early strategic bet or booking fee to get Covid-19 jabs without clinical information due to financial constraints. The committee, in its vaccine procurement report released in Parliament today, said this is one of the main reasons why the country could not get Covid-19 jabs…