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Beware of scammer impersonating Hawaiʻi State police officer over the phone : Big Island Now

A scammer is impersonating a State of Hawai’i Police Officer over the phone.

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Strengthening the system for combating financial crimes

HE Head of the Financial Information Unit Sheikh Ahmed bin Eid Al-Thani stressed the strengthening of the system for combating financial crimes and | BLiTZ

Northern capeSouth africaAr riyaSaudi arabiaState of qatarSouth africanSalem al kuwariKzulisil khanelehKzulisil khaneleEid alAl fayyashJerome beaumontAfrican financial intelligence centerFinancial crimes departmentEgmont groupFinancial action task

Bolsonaro wants TCU to hold the jewels pending a final ruling

Former Brazilian President Jair Bolsonaro Tuesday asked the Federal Court of Audit (TCU) to keep in its possession a set of jewels received as a gift from Saudi Arabia, Agencia Brasil reported.

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Tk 97 lakh embezzled through Binimoy platform

The CID has arrested three members of a fraud gang for embezzling around Tk 97 lakh using Bangladesh Bank's recently launched 'Binimoy' platform.

Mohammad ali miaFinancial crimes departmentBangladesh bankInteroperable digital transaction platformFinancial crimesAli miaInimoy appInimoy platformOy launches new transaction platform 039 binimoyInimoy transaction platformInimoy bkashInimoy nagadInimoy bank

What the Government Can Learn from Pandemic Fraudsters

Pandemic relief programs allowed agencies to quickly provide aid for millions of Americans and businesses they also opened a gateway for fraud. Here’s.

United statesJames ruotoloAmerican rescue plan actFinancial crimes departmentGrant thornton public sectorRisk holisticallyFraud managementFinancial fraudFraud preventionPandemic fraud

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