UAE Begins Working With Crypto Industry to Fight Fraud
The Dubai Police is getting together with BitOasis to “make crypto safe for investors.” The post UAE Begins Working With Crypto Industry to Fight Fraud appeared first on BeInCrypto…
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FSA and FSS present updates on food crime cases
Animal by-products, 2,4-dinitrophenol, beef and alcohol are among the product categories that have been part of food crime investigations by units in the United Kingdom. Updates were presented at the Food Standard Agency’s Business Committee and Food Standards Scotland (FSS) board meetings. The National Food Crime Unit (NFCU) has four new investigations…
Universal Credit reduction: ‘I feel overwhelmed’ at financial impact
As the £20-a-week UC uplift is withdrawn, we ask three women how it will affect them…
Rishi Sunak assures City that bonfire of financial services regulations post-Brexit is around the corner
Rishi Sunak has moved to assure the City that changes to financial services regulation post-Brexit are around the corner as The post Rishi Sunak assures City that bonfire of financial services regulations post-Brexit is around the corner appeared first on CityAM…
Crypto crime landscape shifts to bigger threats targeting smaller numbers
The use of cryptocurrencies for illicit activities from ransom money, money laundering and funding for terrorist activities continues unabated. The post Crypto crime landscape shifts to bigger threats targeting smaller numbers appeared first on CityAM…
Real Madrid are financially strong enough to sign both Mbappe and Haaland – Spanish journalist Alvaro Montero (Video)
Real Madrid are reportedly planning a swoop on two hottest prospects in world football right now – Kylian Mbappe and Erling Haaland, as president Florentino Perez envisages a new ‘Galactico’ era. Many doubt the financial strength of the 13-time European champions, at least as far as signing both young forwards goes…
Ozy Media investor sues the company for fraud
Ozy Media is being sued by one of its investors for fraud after a whirlwind week in which the digital media company announced both that it was shutting down and then opening back up.Driving the news: Lifeline Legacy Holdings, a Beverly Hills-based group, clai…
Ukraine imposes sanctions on 95 people after Russian vote in annexed Crimea, report says
KYIV (Reuters) – Ukraine’s President Volodymyr Zelenskiy has imposed sanctions on 95 Ukrainian and Russia citizens in connection with the holding of Russian parliamentary elections in annexed Crimea, Interfax Ukraine news agency reported on Tuesday. Read full story…
Serious Fraud Office looking into Porirua investment firm
The Serious Fraud Office wants to hear from anyone who had dealings with Options Trading and Investments NZ or with its founder Tiavare Richard Curtis Joseph, who also goes by Ritchie Wineera. …
Gombe Varsity Dismisses 24 Students Over Fraud
The Federal University of Kashere in Gombe state has expelled 24 students from the institution. However, the former 23 students, including one other who was […] The post Gombe Varsity Dismisses 24 Students Over Fraud first appeared on SundiataPost…