Financial Crime Compliance | Training | Advisory
A common, growing scam is when a retail employee is tricked into believing a law enforcement officer requires activation of a Visa card, all through a simple phone call. One group of retailers identified 170 successful scam attempts of more than $460,000 in losses. But that’s likely only a fraction of total losses.For companies big…
The CBI filed an FIR against Gurugram’s Ambience Mall owner Raj Singh Gehlot for allegedly defrauding Jammu & Kashmir Bank by taking loans worth Rs 289 crore.
Deposed Afghan vice president Amrullah Saleh has accused the Taliban of committing war crimes and said the insurgent group was using military age men from Panjshir as “mine-clearance tools”.
The Company to host an earnings conference call via webcast on September 9, 2021, at the close of market VICTORIA, British Columbia — IMMUNOPRECISE ANTIBODIES LTD. (the “Company” or “IPA”) (NASDAQ: IPA) (TSX VENTURE: IPA) a leader in full-service, therapeutic antibody discovery and development, today announced that it will host a conference call to discuss…
Former French prime minister Francois Fillon, who is appealing a five-year jail sentence for embezzling public funds, is under investigation again by financial prosecutors over payments to an assistant, his lawyer said on Friday.
The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate.
(Incorporated in Bermuda with limited liability) (Stock Code: 547) HONG KONG, Sept. 3, 2021 /PRNewswire/ — During the first half of 2021, the Group witnessed positive tractions driven by increase in revenue, improvements in gross profit and decreased loss of the period: Due to the …
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending September 3. As we enter September, there were 99 deals over the past 5 days in which Chinese startups raised US$2.3 billion. Startups like Zeekr Technology, YGL Intelligence, and Yunyou…
Central procurement team tickles the market with tantalising offer… but what for? The UK government is putting the feelers out for a bundle of big data products and services in a move that could kick off £2bn in tendering.…
On Friday, the first volume of Money Heist’s fifth season was released. While fans have already started binge-watching the episodes, Mumbai Police surprised the internet by releasing an instrumental rendition of the Spanish show’s song ‘Bella Ciao’.
