Financial Crime Compliance | Training | Advisory
The Economic and Financial Crimes Commission has held a former President of the Nigerian Senate, Bukola Saraki, in its custody over allegations of theft and money laundering. SaharaReporters learnt that Saraki was arrested on Saturday and was being interrogated at the Abuja office of the EFCC. “Yes, Saraki has been arrested. He is going to…
A Japanese man has been arrested for allegedly swindling a business operator in Pathum Thani out of 3 million baht for rubber gloves that were never delivered.
Hackers, unfortunately, are always coming up with clever new ways to steal or access secure information. Some recently detected Android malware, dubbed Vultur, is using a brazen new method for harvesting login credentials for over 100 banking and crypto apps.Read This Article on Review Geek ›
UK banks scramble to meet demand for mortgages Financial Times
Despite groundbreaking work occurring within Bitcoin, our “progressive” leaders continue to make backwards progress.
The security incident may have given hackers access to patient, employee and student information for months.
The 2020-21 season of football is set to get underway next month across Europe. Teams fighting it out for silverware, promotion, starving off relegation will consume weekends once again. In France, that might prove to be a difficult thing to […] The post FRANCE’S FINANCIAL FIASCO appeared first on FootTheBall.
Industry-leading customer net additions of 223,000, up 82,000 over last year, reflecting continued adoption of our superior connected experiences, innovative product set and premium bundled offerings Industry-leading mobile phone net additions of 89,000, an increase of 28,000 over the prior year, driven by higher gross loading and maintained leading blended customer churn of 0.81 per…
China has effectively crushed Hong Kong’s pro-democracy movement over the past year, calling into question the civil liberties and rule of law that helped make the city an international financial hub. Yet even as the U.S. government warns businesses about 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 July 30. Deal value in China dropped precipitously in the past five days compared to the week before. This week we counted 83 Chinese startups and growth-stage companies raising a…
