Financial Crime Compliance | Training | Advisory
Reading Time: 2 minutes MekaVerse has been accused of perpetrating a huge fraud on the NFT community The project finally revealed its 8,888 robot NFTs on Wednesday amid accusations of insider trading Individuals relating to the MekaVerse project were said to have inside knowledge of the rarest NFTs The creators of MekaVerse have been accused…
AI voice cloning is used in a huge heist in the U.A.E., according to Dubai investigators, amidst warnings about cybercriminal use of the new technology. In early 2020, a bank manager in the United Arab Emirates received a call from a man whose voice he recognized—a director at a company with whom he’d spoken before.…
Head of largest California union arrested on charges of grand theft, tax fraud
While the political farce over climate policy goes on, the Reserve Bank has been trying to work how best to protect our financial system from the ‘first order risk’ that is climate change. The post A warning from the adults in the room: the financial impacts of climate change are coming…
Curtis Sliwa is breaking up restaurant brawls in Little Italy and blaming the mafia and the mayor when hes banned from judging the meatball eating contest…
Due to alleged actions, manuals didn’t have any reference to software system that was later linked to tragedies…
Former Boeing chief technical pilot Mark A. Forkner was indicted Thursday on fraud charges for allegedly misleading the FAA about the 737 Max jet.
It’s hard to consign the Trump years to the history books when we remain in the middle of the crisis that it sparked…
The friend of a man who was shot dead in Calgary over the weekend — after intervening in unwanted physical touching toward a woman — says he was the type of guy who was always there to help…
Mark A. Forkner, Boeing’s former chief technical pilot involved in the company’s 737 Max testing, was indicted for fraud by a grand jury in Texas. Due to his position with the company, he was in charge of coordinating with the Federal Aviation Administration to determine the kind of training a pilot needs to fly a…
