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Alibaba under investigation amid speculation over Jack Ma’s ‘disappearance’ – 10 January 2021

by admin | Jan 10, 2021 | News & Analysis

The State Market Supervision Administration has filed an antitrust investigation into Alibaba Group Holdings Ltd over their “suspected monopolistic practices”. It also fined the company half a million for breaching anti-competition law....

White-collar crime is no less heinous – 10 January 2021

by admin | Jan 10, 2021 | News & Analysis

Interesting point of view regarding white collar crimes. Are they just just crims with an education and crims in suits. Author says we should start treating them that way and demand all governments do the same....

Aus¬tralian agency reviewing data on Vatican money transfers – 8 January 2021

by admin | Jan 8, 2021 | News & Analysis

The Australian government’s financial intelligence agency said it is reviewing its data, after questions were raised about its report that $1.8 billion was transferred from the Vatican to Australia over six years. Australia’s bishops have also expressed puzzlement and...

Fake NHS vaccine messages sent in banking fraud scam – 7 January 2021

by admin | Jan 7, 2021 | News & Analysis

Scammers are sending out fake text messages about the coronavirus vaccine in an attempt to steal bank details. The scam tells recipients they are “eligible to apply for a vaccine” with a link to a bogus NHS website....

Jack Ma’s disappearing act a lesson in humility – 7 January 2021

by admin | Jan 7, 2021 | News & Analysis

Jack Ma’s technology empire, built on the back of his e-commerce Alibaba and its payments spin-off Alipay, is currently feeling the brunt of regulatory intervention by the US and Chinese authorities. Interestingly he has now disappeared from public view....
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