Financial Crime Compliance | Training | Advisory
The tape clicks, it starts whirring and begins to play a recording. The haunting voice in the trailer for Netflix’s grisly new true-crime documentary can then be heard confessing to murder. On the way to the police station, Dennis Nilsen recounts how he was asked a question. Are we “talking about one body or two?”…
News EXCLUSIVE! Archana More bags Dangal TV’s Crime Alert By Saloni Tiwari 23 Aug 2021 11:31 PM Mumbai Follow us on Google news to get the best breaking news MUMBAI: TellyChakkar is back with an interesting piece of information from your favourite show on the small screens.We are constantly reporting updates about various television shows and…
A board member of Stacey Abrams’ political organization Fair Fight said back in 2007 that voter fraud is most likely to occur among mail-in ballots, a statement which contradicts the group’s current thoughts on the matter. Rep. Al Williams made the comment in a 2007 NPR interview about a voting law Georgia implemented at the…
Every week, fallen executives come together, seeking sympathy and a second act.
Police in Vancouver are investigating the vandalism of a public memorial as a possible hate crime.
IBM unveils Telum to combat financial fraud in real time
Episodes from “Crime Crackdown” released in advance for premium subscribers were found circulating on various social media platforms.
Pry Financials wants to make startup finances approachable for its entire team, not just the people in charge of its accounting spreadsheets. The Y Combinator alum announced today it has raised $4.2 million from Global Founders Capital, Pioneer Fund, NOMO VC, Liquid2 and Hyphen Capital. Launched in March, Pry now has more than 200 customers…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission(EFCC) at the weekend arrested 37 suspected internet fraudsters. The suspects were arrested at Ibadan and Oyo town following intelligence on their alleged involvement in internet fraud. The suspects include: Kehinde Emmanuel Ayoola, Adewale Adeparosi Samson, Adeniran Tijesunmi Ayobami, Abiodun Olamide, Olaoye Afolabi Bolarinwa and…
KUALA LUMPUR, Aug 23 — The defence in Datuk Seri Najib Razak’s abuse of power and money laundering trial today doubled down on their argument that former chief executive Mohd Hazem Abd Rahman and other executives in 1Malaysia Development Berhad…
