Financial Crime Compliance | Training | Advisory
The Port Harcourt Distribution Company (PHED) has dragged a former staff, Kufre Udoh, before a Magistrate Court sitting in Port Harcourt, Rivers State to answer to charges of fraud The post Port Harcourt DISCO drags staff to court for fraud appeared first on Vanguard News…
BERLIN — A 96-year-old German woman was caught hours after failing to turn up for her trial on Thursday on charges of aiding and abetting mass murder in a Nazi concentration camp during World War Two, a court spokesperson said. Irmgard Furchner is accused of having contributed as an 18-year-old to the murder of 11,412…
The pandemic has opened up opportunities for ransomware attacks. Here’s how to protect your business…
Lord Justice Fulford said Couzens, who looked at his feet and hands throughout today’s Old Bailey hearing, was a ‘warped’ killer who used his position as a Met Police officer to kill…
More than 130 federal judges have violated U.S. law and ethics by overseeing court cases involving companies in which they or their family owned stock. According to a Wall Street Journal investigation, judges have improperly failed to disqualify themselves from 685 court cases around the nation since 2010. …
Advocates, lawmakers and legal experts in Hong Kong have welcomed the passing of a bill making upskirting and image-based sexual abuse criminal offences punishable by up to five years in jail.Six new violations have been introduced in the city after a third reading on the Crimes (Amendment) Bill 2021 was voted into law on Thursday…
Coronavirus latest: UK economy grows in second quarter at revised 5.5%, faster than previously thought Financial Times
Melbourne, September 30, 2021: Australia’s longest-running cryptocurrency exchange CoinJar has become one of the first in the world to be officially registered by the UK’s Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider, as per the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs).
The UK’s the Financial Conduct Authority (FCA) will work with platforms to eliminate ads for risky financial products including crypto. The post FCA Warns Social Platforms Over Fraudulent Crypto Ads appeared first on BeInCrypto.
There was a significant increase in bank app fraud in 2020 due to cell phone snatching, according to a report released by the South African Banking Risk Information Centre.
