Financial Crime Compliance | Training | Advisory
Canadians self-reported 223,000 hate-motivated incidents in 2019, according to newly-released Statistics Canada data, but police only investigated fewer than one per cent of them as hate crimes.
In This Thriller, Follow Five People Whose Occupations are to Kill.
Brent Kaufman, an unlicensed broker, pleaded guilty to a fraud scheme that resulted in client foreclosures totaling $2.5 million & losses to lenders. The post Unlicensed mortgage broker defrauded wholesale lenders appeared first on HousingWire.
Cryptocurrency is an exciting new area and one that has a lot of crossover into esports, be it from crypto games or even from esports crypto betting. However, up until now, it hasn’t been used as the primary payment method for esports. An Indian esports organization is about to change all that and become the…
My personal mission as an IEEE volunteer has been to work to make the institute the premier organization for technical professionals to engage with. My objectives focus on implementing practical measures to inspire individuals to call IEEE their lifelong professional home. As IEEE president and a longtime volunteer, I am committed to strengthening IEEE through…
For 30 years, Brigitte Cleroux has impersonated everyone from a school teacher to a former roommate to a registered nurse and left a trail of deception and dishonesty in her wake. Her web of lies has spanned three provinces and two U.S. states.
Beginning in October, far-left San Francisco is rolling out a pilot program which will pay “high risk” individuals not to shoot one another.
The Electrical and Mechanical Services Department (EMSD) today (September 2) reminded members of the public to be alert to fraudulent email purporting to be sent by the EMSD. The EMSD has recently received a number of enquiries from vendors about receiving email from procurement@emsd-govhk.com, an email address with a domain similar to that of the…
The “Parent Trap” star’s new memoir, “Forever Young,” details her rise to stardom via Walt Disney, having an eating disorder and losing the cash flow she secured as a child star.
As Mercedes-AMG announces its 831bhp GT63 E-Performance, we thought we’d look at a (marginally) more subtle car from Affalterbach’s back catalogue
