Financial Crime Compliance | Training | Advisory
An attack by insurgents killed 19 Burkina Faso military police and a civilian on Sunday in the tri-border northern region where the West African nation is battling Islamist militants, Security Minister Maxime Kone told national radio.
Three of Canada’s partners in the Five Eyes intelligence-sharing alliance — the United States, Britain and Australia — have taken decisive steps to curb the use of Huawei gear in their countries’ respective 5G networks
China regulator proposes cybersecurity review for some Hong Kong IPOs
A 73-year-old woman has been shot in her leg by a man who tried to break into her home in Fernglen, in Gqeberha.
Unfortunately, the incident is beyond our control,” a message on the clinic website read…
Former Trump national security adviser Michael Flynn calls for one religion in America
Gareth Southgate’s England all but confirmed their qualification to the 2022 Qatar World Cup on Friday with a 5-0 win over Albania. The victory put the Three Lions three points clear of Poland in second spot and they now need […] The post GENIUS OR FRAUD…
Republic Bank Limited is informing the public of the fraudulent WhatsApp messages in circulation. Republic Bank is urging the public to refrain from clicking on any links, replying to messages or downloading any items surrounding this scam. Details follow in this press release from RBL: Republic Bank Limited would like to advise all members of…
India Business News: NEW DELHI: GST officers have unearthed Rs 34 crore input tax credit fraud, involving seven firms, the Finance Ministry said on Sunday.
Top five states reporting cyber crimes against children are: Uttar Pradesh (170), Karnataka (144), Maharashtra (137), Kerala (107) and Odisha (71), NCRB data stated…
