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Shadab Alam
By Shadab Alam

Shadab Alam
Shadab Alamhttp://www.newsinterpretation.com
Macpherson Mickel is Anti Money Laundering Expert. His areas of interest are compliance laws and regulations with a geographical focus on middle-east and contribute to the financial crime related developments for newsinterpretation.com.

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Topics

Crime

Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ

0
A former NFL player who owned a marketing company...
Crime

The fraud division launches west coast strike force to target health care fraud schemes across arizona, nevada, and northern california — DOJ

0
The Justice Department’s National Fraud Enforcement Division (Fraud Division)...
Artificial Intelligence

Meta raises AI spending plans as investors look for clearer returns

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Artificial intelligence (AI) is becoming the biggest focus for...
Espionage

NASA uncovers long-running phishing plot aimed at sensitive defense technology

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A major phishing and cyber-espionage operation has been uncovered...
Data

EU develops data sharing rules for Google alongside digital identity wallet rollout

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The European Union has launched a formal procedure through...
Artificial Intelligence

Elon Musk’s lawsuit against OpenAI raises questions over AI mission

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A major legal battle is underway between OpenAI and...
Data

Meta to cut 10 percent of workforce while Microsoft offers voluntary buyouts in the US

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Two of the world’s largest technology companies are making...
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Gold and Silver imports to be handled by 15 banks including HDFC, ICICI, Axis and Yes Bank till 2029

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