Tag Archives: Crime

04Jun/23

New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime

June 4, 2023FinanceCrime, Financial crime, Financial regulation, Forrester Consulting, Fraud, Money laundering, Property crimes, Property law, Tax evasion, Terrorismadmin

BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today announced the findings of a new commissioned study conducted by Forrester Consulting on behalf of BioCatch: “Improve Fraud and Anti-Money Laundering Operations With A Proactive And Unified Approach.” The research reveals the reality about the concern and readiness of the world’s largest banks’ ability to effectively respond to the changing fraud and financial crime landscape. This research comes on the heels of increasing media and regulatory body reports that money laundering scams are increasing at alarming rates. Continue reading

21Apr/23

Kamono Farm Initiatives Limited (KFI) a Zambian company is facing allegations of fraud and money laundering.

April 21, 2023LegalConservative talk radio, Crime, Fraud, Kamono Farm Initiatives Limited, KFI, Money laundering, Radio, Radio stations, Zambiaadmin

Kamono Farm Initiatives Limited (KFI) is a Zambian company that was founded in 2012 with the vision of changing the agribusiness landscape by offering farmers a superior service. KFI’s business model is based on contract farming, which allows the company to provide farmers with access to inputs, markets, and technical expertise. This has allowed KFI to help farmers increase their yields and incomes, and to improve the sustainability of their farming practices.

However, in recent years, KFI has been facing allegations of fraud and money laundering. These allegations stem from a number of factors, including:
Continue reading →

16Apr/23

Impact of the Al Jazeera’s Gold Mafia Investigation in Africa and its leaders

April 16, 2023FinanceBusiness law, Corruption, Crime, Financial Action Task Force on Money Laundering, Financial regulation, London, Money laundering, Patriot Act, Patriot Act, Title III, Tax evasion, Terrorism, Title IIIadmin

LONDON, 13 April 2023 / — It is still too early to say what the full impact of Al Jazeera’s Gold Mafia investigation will be on Africa and its leaders. However, the investigation has already had a number of significant impacts. Continue reading →

09Mar/23

Lloyds Banking Group invests £10 million in digital identity company Yoti

March 9, 2023FinanceBank, Companies, Crime, Digital identity, Financial services, Fraud, Lloyds Bank, Lloyds Banking Groupadmin

Lloyds Banking Group has invested £10 million in digital identity company Yoti, an investment which supports the development of innovative technology to keep people safe online, tackle the ever-growing risks of identity fraud, and give people more control over their personal data. Continue reading

18Jan/23

Matteo Messina Denaro: arrest of mafia boss after 30 years on the run is the end of an era – but not the end of the Cosa Nostra

January 18, 2023CrimeAntonino Giuffrè, Bernardo Provenzano, Capo dei capi, Corleone, Corleonesi Mafia clan, Creative Commons, Crime, Denaro, Felia Allum, Giovanni Falcone, Giuseppe Di Matteo, Italy, Matteo Messina Denaro, Organized crime, Paolo Borsellino, Riina, Sicilian Mafia, Sicilian Mafia Commissionadmin

Felia Allum, University of Bath

Matteo Messina Denaro, one of the leaders of the Sicilian mafia, the Cosa Nostra, has finally been detained after 30 years on the run. His arrest came as around 100 police officers surrounded the private Maddalena clinic in Palermo where they had discovered he was receiving treatment.

Continue reading →

01Jul/22

How your brainwaves could be used in criminal trials

July 1, 2022CrimeAcademic disciplines, Articles, Computer to plate, Creative Commons, Crime, Criminal justice, Criminal law, Eyewitness identification, Eyewitness testimony, India, Kevin Strickland, Legal error, Michel Funicelli, Miscarriage of justice, Mistaken identity, New Zealand, P300, Peter Rosenfeld, Police lineup, Teesside University, Thomas Raynard James, United Kingdom, United States, Witnessche

Michel Funicelli, Teesside University

American Kevin Strickland was exonerated after spending 42 years in prison for being wrongfully convicted of a triple murder in November 2021. His 1978 conviction was based on mistaken identification of an eyewitness. The eyewitness later said that police pressured her into identifying Strickland, and attempted to have her testimony recanted but failed. She died in 2015.

Continue reading →

Tag: Crime