#financial-fraud

#financial-fraud

The superseding indictment against Michael Gilbert includes counts of mail fraud and money laundering, alleging he misled clients regarding payments intended for tax benefits.

The UK's Financial Conduct Authority (FCA) recently determined that, between October 2018 and August 2020, the challenger bank lacked sufficient "anti-financial crime systems and controls" for signing up new customers, assessing any risks they posed and identifying fraudulent transactions.

Since 2017, FYRE has dominated headlines, documentaries, and conversations as one of the world's most talked-about music festivals.

Megabank, under investigation for possible embezzlement of 30 million euros, highlights deep-seated issues within Ukraine’s banking system, particularly regarding misallocation of funds meant for small businesses and ties to powerful individuals.

Granieri's funding allegedly included millions for rifles, Stinger missiles, bulletproof vests, and grenades meant to topple South Sudan's government.

The Serious Fraud Office investigation into Rockfire Investment Finance follows a scandal involving Thurrock council's misallocation of over £100 million into solar farms.

Kush Chaudary, a phone theft victim, lost over £35,000 after thieves stole his phone and quickly changed his passcode, highlighting the urgency of device security.

One of Engelhorn's lawyers, Tony Williams, says the heir was "tricked" into signing the gift paperwork when Bolog gave it to her one morning while she was vacationing on Cape Cod in Massachusetts.

The husband’s sister was added as an authorized credit card user to help, but instead racked up $12,000 in charges without informing them.

"For years, misinformation surrounding OneCoin has affected my reputation, including allegations of dishonesty, fraud, and fleeing the UK. This resolution shows we have been telling the truth."