Browsing: crime

WASHINGTON, DC – MARCH 14: U.S. President Donald Trump speaks at the Justice Department March 14, … More 2025 in Washington, DC. (Photo by Andrew Harnik/Getty…

Unlock the Editor’s Digest for freeBritain’s National Crime Agency has obtained freezing orders on two London properties owned by the son of an ally of ousted…

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst,…

NEW YORK, NEW YORK – NOVEMBER 1: New York City Mayor Eric Adams departs the U.S. Federal courthouse … [+] after attending a hearing on November…

Portrait of a smiling Ivan Boesky, an American financier and expert in risk arbitrage. He would … [+] later be convicted of illegal insider trading. New…

Tax Evasiongetty We have previously explored The Ultimate Tax Plan. This particular tax fraud was accomplished by the involved taxpayers donating the interests in their operating…

Unlock the Editor’s Digest for freeThe UK Serious Fraud Office has been given an extra £9.3mn of funding to improve its case management and evidence handling,…

Unlock the Editor’s Digest for freeStarling Bank has received a fine of £29mn from the UK financial regulator, which accused the challenger bank of “shockingly lax”…