by Jyotsna Bucktowar | Apr 4, 2024
The FCA alleged that AWL unlawfully took approximately £2.8m as deposits under loan agreements and/or as part of an unauthorised collective investment scheme arranged investments in EMB Fund Limited (EMB) totalling about US$9m which breached the restrictions on...
by Jyotsna Bucktowar | Apr 2, 2024
Boiler room fraud was one of the most common types of investment fraud costing victims £553mn over the period starting in 2020. The data showed victims typically lost an average of £26,773 to these investment scams over the period amounting to £13mn a week being...
by Jyotsna Bucktowar | Apr 1, 2024
The defendant allegedly concealed a multimillion-dollar real estate portfolio and lied to the IRS to avoid paying taxes. Matthew Tucci, of West Long Branch, received millions of dollars in income from purported refunds by the Customs and Tax Administration of the...
by Jyotsna Bucktowar | Apr 1, 2024
The podcast focuses on removing risk in the banking sector, on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area…
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...
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