bank

Former Wall Street investor, Sung Kook "Bill" Hwang, has been sentenced to 18 years in prison in a massive fraud case that cost banks billions of dollars.

She faces up to 30 years in federal prison for the bank fraud count and up to 15 years in federal prison for the identity theft count, according to the DOJ.

That’s sent water treatment operators scrambling to find ways to decontaminate water supplies without breaking the bank.

It involved a lot of inconsistencies in visa applications, photographs, financial documents, bank details and employment history.

On 4 November, the prime minister announced plans to create a new Border Security Command, which the government say will have enhanced powers to trace suspected traffickers and shut down their bank accounts.