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Palatine Media’s attempts to tarnish Ahsan Mansur’s reputation with false corruption allegations backfired prior to his meetings with UK MPs. Mansur, who leads recovery efforts for $25 billion allegedly stolen …
UK PR Firm’s Attempt to Smear Bangladesh’s Central Banker Backfires Read More
Experts express skepticism regarding the legal viability of obstructing CK Hutchison’s sale of Panama ports to BlackRock, noting Hong Kong’s favorable business environment. The conglomerate must comply with regulatory requirements …
Challenges Ahead for CK Hutchison’s Panama Ports Sale to BlackRock: Experts Weigh In Read More
Andrew Pearse, a former Credit Suisse banker, has been sentenced to time served in connection with the $2 billion ‘tuna bond’ fraud in Mozambique, after providing key testimony in two …
Former Credit Suisse Banker Receives Time Served in Mozambique Fraud Case Read More
A Thai man has been arrested for laundering money for over 70 call centre gangs, admitting to his involvement in a Chinese-operated scam office. He faces multiple charges, including transnational …
Thai Man Arrested for Money Laundering Linked to Call Centre Gangs Read More
Kuwaiti banks are facing a rise in hacking incidents where fraudsters exploit legitimate e-commerce platforms to drain customers’ bank accounts. The scheme involves compromised online transactions, leading to unauthorized withdrawals …
Hackers Exploit Kuwaiti Shopping Sites to Drain Bank Accounts Read More
The Moroccan government has warned of a fake X account impersonating Prime Minister Aziz Akhannouch to promote a bogus cryptocurrency. This follows a similar case reported by Bank Al-Maghrib involving …
Moroccan Government Warns of Fake Account Amid Rising Cryptocurrency Scams Read More
Fraudsters exploited static images for BVN registration, stealing N329 million. Unethical agents facilitated this by creating fraudulent accounts that enabled quick transactions. The report emphasized an overall rise in financial …
Fraudulent BVN Enrollment Leads to N329 Million Theft in Nigeria Read More
The Bank of Tanzania has distanced itself from fraud allegations against Leo Beneath London, a company accused of running a Ponzi scheme. Law enforcement has arrested 17 individuals tied to …
Tanzania’s Central Bank Strengthens Regulations Amid Online Lending Fraud Scandal Read More
Thai police have arrested a Singaporean man, Chia, suspected of conducting cyber attacks on numerous organizations worldwide. Following a complaint from a local company regarding extortion, authorities initiated an investigation …
Thai Authorities Arrest Singaporean for Global Cyber Attacks Read More
Richard Deane critiques Trinidad and Tobago’s banking policies that make it difficult for visitors, particularly an elderly Canadian woman, to access funds. He describes the overly restrictive nature of these …
Concerns Over Banking Policies Impacting Visitors in Trinidad and Tobago Read More