Financial Crime Compliance | Training | Advisory
BERLIN (AP) — Germany has protested to Russia over attempts to steal data from lawmakers in what it suspects may have been preparation to spread disinformation before the upcoming German election, the Foreign Ministry in Berlin said Monday.
Israeli police launch search after six Palestinians managed to break out from Gilboa prison overnight through a tunnel.
The 12th Annual Arizona Technology Summit will be held on September 8th, 2021 at The Scottsdale Resort at McCormick Ranch in Scottsdale, AZ. This B2B conference is targeted for the Technology and Security community. Attendees consist of IT/IS Executives and Direct reports across all verticals within the state of Arizona interested in Networking, Researching/Learning, Career…
://www.ksilbo.co.kr/news/articleView.html?idxno=912076″>and the Kyoungsang Ilbo, a court in the South Eastern port city of Ulsan heard that the fraudster, named by the media as “A” for legal reasons, collected payments of ETH 15 (worth around USD 59,000 today) and over USD 10,000 worth of fiat f…
By Chibuike Nwabuko Abuja (Sundiata Post) – The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has advocated collective and collaborative approach […]
The man is expected to appear in the Germiston Magistrate’s Court on Tuesday on charges of fraud, illegal possession of bank cards and contravening the Electronic Communications and Transactions Act of 2002.
From August 24 to August 30 The Multi Security control room received a call from a client in Francolin Road, at 9.55am on Tuesday August 24 when an intruder was seen on site. The premises was checked and found to be locked and secure. A person walking in the street was asked to leave the…
In a written reply before the Assembly, the Minister said, as many as 786 minor girl gang rape cases had been registered till June this year as against 1635 in 2019 and 1646 in 2020.
MONICA Lewinsky “didn’t have a voice” during the Bill Clinton sex scandal, says an actress starring in Impeachment: American Crime Story. Annaleigh Ashford, who plays Paula Jones in the FX series premiering on Tuesday, September 7, spoke out about how Lewinsky – who is one of the series producers – Jones, and Linda Tripp were…
Prime Minister Justin Trudeau is going to pound Conservative Leader Erin O’Toole for the rest of the campaign on the fact O’Toole promised in his platform to repeal a May 2020 Liberal Order in Council banning 1,500 firearm models. This included the Ruger Mini-14, used to kill 14 women at Montreal’s Ecole Polytechnique in 1989.…
