Financial Crime Compliance | Training | Advisory
Friday 1 October, 2021 The UK’s biggest financial education providers have united to create a one-stop-shop for teachers wanting to tackle money matters in the classroom.Less than half of 7-17 year olds in the UK say they received any form of financial education.The Youth Financial Capability Group (YFCG) aims to demystify the complex array of…
Getty Images ‘Do I have an independent recollection of when I sent this email from seven years ago?’ Continue reading……
Solana-based NFT project Iconics appears to have pulled off a rug pull, defrauding unsuspecting investors of over $130,000. The post Solana NFT “Iconics” defrauds people of $130,000 in SOL appeared first on CryptoSlate…
The Biden administration has elevated the response to cybersecurity to the senior-most levels of the administration following a set of attacks this year…
Embattled media startup Ozy Media threw in the towel on Friday afternoon, announcing that it would shut down. This comes less than a week after the New York Times first reported on securities fraud allegations, which was followed by a series of stories that s…
I feel really uncomfortable with what is happening right now in this company,” Theranos’ former lab director said in an email shown this week…
PC Isik was arrested on Monday, 1 June 2020, after information was received that he was involved in a possible insurance fraud…
A self-proclaimed religious leader from this country is alleged to have sexually assaulted a young man during a religious ritual in Essex County, New Jersey. Wayne Ram will next face the court on October 1. He is charged with two offences of sexual assault and three for criminal sexual contact. Foreign on-line media reports stated…
On the Line” attracted over 1 million moviegoers as of Wednesday, just two weeks after its release on Sept. 15.It became the fourth film to reach the milestone this year after “Escape from Mogadishu,” “Sinkhole” and “Hostage: Missing Celebrity.”The crime flick starring Byun Yo-han and Kim Moo-yeol …
Alleged tender fraudster from E Cape granted bail
