London financial advisor accused of $2M fraud loses licence to sell insurance, regulator says
A former London financial advisor accused of defrauding numerous clients of nearly $2 million, facing more than 18 fraud charges, has had his personal and corporate insurance agent licence revoked by ...
The Raw Story2h
'Free pass': Ousted watchdog head warns Trump just declared open season for fraud
A former Consumer Financial Protection Bureau chief warned CNN's Brianna Keilar that the Trump administration is signaling a completely free reign for big banks and other financial institutions to ...
Eldorado Gold Corporation (EGO) Shareholders May Have Been Affected by Fraud- Levi & Korsinsky Investigates
NEW YORK, NY / ACCESS Newswire / February 10, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of Eldorado ...
How Mastercard’s CFO views the wave of AI fraud hitting the financial sector
It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...
money.rediff14h
Corporate Fraud Probes in India: 462 Companies Investigated in 5 Years
India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...
devdiscourse14h
Cracking Down: Corporate Frauds Under Investigation
In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.