Business Crime: Dear Mrs Kate Dave: Yes, please. Send it now.
One should not mock the afflicted. Well, not often, anyway. "Mrs Kate Dave" deserves utter ridicule for the worst advance fee fraud solicitation to come our way in a long time.
Most Recent - Whole Site
The Risk Professional: Green Capital Consulting GroupLegal Professional: Baker Mac lawyer guilty of money laundering and securities fraud
Sales and Marketing: shooting oneself in the foot
Business Crime: Dear Mrs Kate Dave: Yes, please. Send it now.
The Risk Professional: Is your data secure enough for the UK's ICO?
Most Recent - BankingInsuranceSecurities.Com
Sanctions: USA PATRIOT Act designation 20120522Sanctions: OFAC Update 20120515
Sanctions: OFAC update 20120508
Sanctions: OFAC Update 20120517
Sanctions: OFAC Update 20120517 - 2
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
It's an oldie but a goodie, rather like that phrase much beloved of DJ who used to spin the disks in the 1960s and 70s. There's a massive upsurge in an old-fashioned internet fraud / money launde...
Corruption: former mayor of US city pleads guilty to taking a bribeJohn Tran, 36, former mayor of the City of Rosemead, California has pleaded guilty to a one-count information in federal court.
Business Crime: Director charged with using company's assets as security for personal loanNeil James Duckworth was Director and Secretary of Ocean Key Holdings Ltd. It is alleged that the company borrowed more than AUD830,000 which Duckworth then took from the company for his personal...
Business Crime: Director faked investment purposesSimon Finnigan, formerly a director of three Australian companies, has pleaded guilty to using companies to defraud individuals who thought they were joining investment schemes.
Business Crime: senior officer pleads guilty to USD1 m embezzlementLisa Sackie, 47, of Solvang, California, has entered a guilty pleas to mail fraud charges arising from her embezzlement of USD1.1 million from Santa Barbara Bay Foods, the U.S. Attorney and FBI s...
Bribery: USA penalties for UK company DiageoThe USA's SEC has fined UK head-quartered drinks company Diageo in relation its accounting relating to to a series of breaches of the Foreign Corrupt Practices Act.
