IFA communication - December 2014
Peter LEYMAN posted on 22/12/2014 in IFA News
Attachments
Altaf Khanani was considered one of the world’s most-wanted money launderers. After being released from prison in J… https://t.co/YzuA8fgq53
28/10/2020 12:55 TheACFE
These bed and breakfast and hotel properties in Louisiana were purchased by committing bank fraud, defrauding lende… https://t.co/J2mbRiGHS4
28/10/2020 02:33 TheACFE
Curious about how fraud has changed since the beginning of COVID-19? We recently released the second edition of our… https://t.co/llCK1YiTLp
28/10/2020 00:54 TheACFE
BitMEX, which has been charged with facilitating unregistered trading, accelerated its mandate that all customers v… https://t.co/XGyayKkFTl
27/10/2020 22:30 TheACFE
Tasheika Hinson, CFE, is thankful for her mentors’ insight and support, and she’s hoping to pay the act forward by… https://t.co/G5pYZicX9r
27/10/2020 21:43 TheACFE
Gisteren hielden we een 26-jarige man aan in #Utrecht. Hij wordt verdacht van btw-fraude met auto's en #valsheid in… https://t.co/EaR8WlizZ2
27/10/2020 15:01 FIOD