Britain forfeits luxury properties of Azerbaijani banker’s wife On August 5, 2024, the United Kingdom’s National Crime Agency (NCA) announced the forfeiture of a luxurious London townhouse and Read More » Weekly Blitz August 10, 2024
‘Do more to stop scammers’, watchdog tells bankers The chair of Australia’s consumer watchdog is urging business leaders to re-double efforts to keep people safe amid a spike in financial scams. More than $569 million was reported stolen … Continued The post ‘Do more to stop scammers’, watchdog tells bankers appeared first on The New Daily. Read More » The New Daily March 28, 2023