[ad_1] The logo of French drugmaker Sanofi is seen a the Sanofi Genzyme Polyclonals in Lyon, France, September 30, 2023. REUTERS/Gonzalo Fuentes/File Photo Acquire Licensing Rights PARIS, Nov 7 (Reuters)…
Tag: SCAM1
Banks face more than a million outstanding UK COVID loans
[ad_1] Rows of houses lie in front of the Canary Wharf skyline in London, Britain, March 19, 2023. REUTERS/Henry Nicholls/File Photo Acquire Licensing Rights LONDON, Nov 3 (Reuters) – Britain’s…
Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers
[ad_1] [1/5]FTX founder Sam Bankman-Fried looks on during his fraud trial over the collapse of the bankrupt cryptocurrency exchange as U.S. District Judge Lewis Kaplan gives instructions to the jury…
Shah lawyer urges top UK court to block $1.8 billion Danish ‘cum-ex’ case
[ad_1] LONDON, July 5 (Reuters) – A lawyer for hedge fund manager Sanjay Shah’s Solo Capital called for Britain’s top judges on Wednesday to block a 1.44 billion pound ($1.8…
Exclusive: US FDIC is probing former First Republic Bank directors and officers
[ad_1] Nov 1 (Reuters) – The Federal Deposit Insurance Corporation (FDIC) is investigating potential misconduct by executives and board members of First Republic Bank (FRCB.PK), raising the prospect of stiff…
Second Briton charged in Danish tax fraud case remanded in custody
[ad_1] COPENHAGEN, July 5 (Reuters) – A second Briton charged with defrauding Danish tax authorities in a sham trading scheme to make double tax reclaims was remanded in custody by…
Briton charged in ‘cum-ex’ tax fraud case extradited to Denmark
[ad_1] COPENHAGEN, June 13 (Reuters) – A Briton charged with defrauding Danish tax authorities of more than 320 million Danish crowns ($46 million) in a sham trading scheme to make…
Italy police take down Chinese shadow network laundering mafia cash
[ad_1] MILAN, Oct 4 (Reuters) – Italian police arrested 33 people on Wednesday in a new crackdown on a network of Chinese money brokers who allegedly laundered over 50 million…