Al Rayan Bank is UK’s largest and oldest Islamic Bank, owned by Qatar’s Masraf Al Rayan and Qatar Holding. It […]
Category: AML
Danske Bank Is A Transfer Vehicle for Corruption and Theft, Says Jailed Russian Banker
Boris Fomin, a jailed Russian banker, is serving a six year sentence for his role in an embezzlement case and […]
The Banking Role Yet To Be Taken By Robots
In today’s ever changing and AI dominant world, there’s one role that is not replaceable by robots/Artificial intelligence; the Compliance […]
Former Finance Minister of India, Chidambaram, Arrested
Palaniappan Chidambaram is the former Finance Minister of India, serving 2 consecutive terms with the previous Congress party that led […]
Daughter of Angolan Kleptocrat Owns £13 Million Mansion in London
Isabel Dos Santos, daughter of Angola’s former President owns a mansion in one of the most secretive gated communities in […]
Israeli Welfare Minister to be Indicted for Corruption
Haim Katz, Welfare Minister of Israel, is to be indicted for corruption according to Israel’s attorney general Avichai Mandelblit. This […]
City of Saskatoon Defrauded for $1 Million
Its come to light that a man defrauded the City of Saskatoon posing as Chief Financial Officer for a prominent […]
Massive Breach Discovered in Biometrics used at Banks, Defence Organizations and UK Police Departments
Biostar 2 biometrics lock system seems to have been hacked recently; personal employee details, unencrypted usernames and passwords, fingerprints and […]
CRA Scammers That Are Taking Thousands From Victims
Have you received a call from Canada Revenue Agency (CRA) demanding money that you supposedly “owe” them? Well, I […]
One More Person Sentenced in Largest Canadian Immigration Fraud Ever
New Can Consultants Ltd. is involved in one of the largest immigration fraud recorded in Canadian history. Over 1,600 New […]