by Jyotsna Bucktowar | Apr 1, 2024
Bankman-Fried, who was the founder of the cryptocurrency exchange FTX and the cryptocurrency trading firm Alameda Research, misappropriated billions of dollars of customer funds deposited with FTX, defrauded investors in FTX of more than $1.7 billion, and defrauded...
by Jyotsna Bucktowar | Mar 27, 2024
High value seizures included an £80,000 Porsche by Lancashire Police, a £70,000 BMW by the North West Regional Organised Crime Unit, and a £15,000 Rolex watch, alongside $33,200(USD), £15,75…
by Jyotsna Bucktowar | Mar 26, 2024
Driven by five strategic objectives, the Counter Fraud strategy aims to enhance the UK’s position as a global leader in combating public sector fraud, focusing on innovation, ethical practices, and collaboration include Developing our people – enhancing...
by AdrianaAMLP | Mar 20, 2024
Two sites and three arrests made across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes.
by Jyotsna Bucktowar | Mar 20, 2024
A federal grand jury in Miami returned an indictment charging Dan Rotta, of Aventura, Florida, and Sergio Cernea, of Sao Paolo, Brazil, with conspiring to defraud the United States by concealing income and assets in Swiss bank accounts. The indictment also charged...
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