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Financial Crime UK
Interpol seizes £ 58.4million in multinational crackdown on financial cybercrime
A six-month crackdown in the Asia-Pacific region coordinated by Interpol resulted in the seizure of around £ 58.4million in funds that were stolen by fraudsters through scams such as fraud investment, romance scams, online…
2 killed and more than 20 injured in Florida shooting
AxiosAt least 2 killed, 20 injured in 'targeted and cowardly' mass shooting in MiamiAt least two were killed, and 20 to 25 others injured, when three people exited an SUV carrying assault rifles and handguns and began "indiscriminately…
Matt Gaetz says thousands of dollars to shut down yacht with his fiancee ‘are missing’
Florida Congressman Matt Gaetz, who has blamed extortionists for his spate of sex scandals, now says "malicious actors" stole more than $ 150,000 from him while he was trying to buy a boat.A spokesperson for Mr. Gaetz says WFLA that a…
Blockchain and… crime prevention? | University
The most widely used cryptocurrency, Bitcoin, has recently been used to identify human traffickers.FLICKR IMAGE
Although only a little over a decade old, blockchain has practically spawned a technological!-->>-->!-->>-->!-->…
UK litigation roundup: here’s what you missed in London
Law360, London (May 28, 2021, 6:19 p.m. BST) - Last week in London, a diamond broker got into a fight with a former client, a luxury Qatari conglomerate sue its Lebanese insurer and JK Rowling's literary agent sue Fieldfisher .…
Treasury open to the regulation of commercial lending areas
Law360, London (May 27, 2021, 7:37 p.m. BST) - Chancellor of the Exchequer Rishi Sunak told lawmakers on Thursday he was ready to discuss increased monitoring of commercial loans with the UK's financial watchdog after the…
Sapien Capital: FCA fines £ 170k for authorizing Solo Group money laundering
The role of Sapien Capital is to execute alleged OTC share transactions worth approximately £ 2.5bn in Danish stocks and £ 3.8bn in Belgian stocks. Sapien Capital Ltd has been fined £ 178,000 by the Financial Conduct Authority, with the…
EUROCOMMERCIAL PROPERTIES NV FIRST QUARTER 2021 RESULTS
BloombergBillionaire Li Ka-shing bets on Southeast Asian tech startups(Bloomberg) - Follow Bloomberg on LINE messenger for all the business news and analysis you need. Hong Kong tycoon Li Ka-shing's private investment firm, Horizons…
UFC Pay-Per-View Events Now Available Via ESPN + On Hulu
BloombergBillionaire Li Ka-shing bets on Southeast Asian tech startups(Bloomberg) - Follow Bloomberg on LINE messenger for all the business news and analysis you need. Hong Kong tycoon Li Ka-shing's private investment firm, Horizons…
Coalition urges UK government to add scams to online safety bill
UK Finance, Which? And the City of London Police are among a host of organizations to sign a letter calling on the government to include online scams in its new online safety bill.
The bill seeks to force businesses -…