Browsing: fraud

The long-awaited release of the HBOS scandal review, led by Dame Linda Dobbs, now faces significant uncertainty. Lloyds Banking Group,…

A federal appeals panel has overturned the 14-year sentence of suspended lawyer Michael Avenatti.The decision arises from disputes over the…

The cryptocurrency world has witnessed a significant fraud case that underscores the vulnerabilities within the digital finance landscape. An Indian…

A scandal in the world of digital currency has emerged with Russia’s “Crypto Queen.” Valeria Fedyakina, also known as Bitmama,…

The announcement of Princess Diaries 3 has brought actress Anne Hathaway back into the limelight, eagerly awaited by fans worldwide.Alongside…

Revolut is urging social media companies, particularly Meta, to take greater responsibility for preventing and compensating fraud victims. Currently, financial…

Notable personalities, Sean Combs and Sam Bankman-Fried, now share more than just a prison location. It’s legal representation. Combs has…

Democrats have filed a lawsuit against Georgia’s State Election Board over a newly established rule compelling counties to hand-count Election…

Victims of the HBOS scandal are eagerly awaiting the long-delayed report by Dame Linda Dobbs. Initial expectations were for a…

In an alarming development, HMRC has dismissed 179 employees for gross misconduct, marking the highest number of terminations in five…