https://docs.google.com/forms/d/e/1FAIpQLScd8–cpW0Q3BvOGa4-EYrFo8rvW47gD2Tgxc6R5hK7ZWYr2g/viewform GFF Fraud Risk and Prevention Survey: This Fraud Risk and Prevention Questionnaire is designed to provide a simple yet powerful test of your organization’s fraud health. The results of the questionnaire would be shared after feedback has been collated
Turkey has issued an international arrest warrant for the founder of a cryptocurrency trading platform. State media report that Faruk Fatih Ozer fled to Albania with an alleged $2bn from 391,000 investors. Police also arrested 62 people in simultaneous dawn raids in eight Turkish cities over alleged connections to Mr Ozer’s company, Thodex. Mr Ozer …
Turkey launches international hunt for cryptocurrency boss Read More »
Switzerland’s top court this month partially ruled against a freeze on $900 million belonging to a jailed Angolan businessman, citing insufficient evidence for money laundering alleged by prosecutors. The ruling reverses part of one of the largest personal asset freezes in Swiss history, levied by prosecutors in 2018 and upheld by a court last year, though the …
Here’s a video of a Ghanaian man seen with £114,000 cash who was apprehended and later freed.
Here is a video of people caught selling fake covid-19 reports:
A 22-year, old boy Musa Kamara shot his mother in the head after he was told to get a job to fend for himself.
ANSW POLICE FORCE documentary on the arrest of SOME Nigerian scammers over there in Australia
A woman got shot yesterday as the Pro-Trump supporters tried to enter into the building. To read more: https://www.google.com/amp/s/www.washingtonpost.com/dc-md-va/2021/01/06/dc-protests-trump-rally-live-updates/%3foutputType=amp
Man gets caught while stealing packages. What will you do if you caught a guy stealing packages from your house?
