Search Results for: Fraud
David Cameron’s brother calls for fraud trial to be halted over legal aid cuts
April 29th, 2014
Alexander Cameron QC argues in court that state has failed to provide defendants with adequate representation The prime minister’s brother, Alexander Cameron QC, has argued in court that a complex fraud trial should not go ahead because the defendants ...
Bitcoin promoter breaks silence on Cyprus fraud allegations
April 22nd, 2014
Danny Brewster, CEO of the defunct Cyprus-based bitcoin promoter Neo & Bee, has broken his silence, taking to the social networking site reddit to respond to allegations that he defrauded investors and skipped the country, racking up about 1 ...
ACB Founder Pleads Not Guilty to Vietnam Fraud, Tax Dodge
April 16th, 2014
Nguyen Duc Kien, a founder of Asia Commercial Bank, pleaded not guilty to fraudulently taking assets, tax evasion and other crimes that partly caused losses the Vietnamese lender estimates at 8.67 trillion dong ($411 million). The People’s Court of ...
ASIC: man pleads guilty to $260,000 fraud
April 16th, 2014
The Australian Securities and Investments Commission has issued a press release informing the investors that a NSW Central Coast man has pleaded guilty to a $260,000 fraud. William John Jones, of Blue Haven, appeared before Downing Street Local Court ...
HMRC unable to disclose figures for civil fraud investigations
April 10th, 2014
Only six taxpayers a month voluntarily acknowledge that they have committed fraud using a disclosure facility set up by HMRC at the beginning of 2012 The facility, which encourages people who have committed tax fraud to admit their offences ...
ASIC: Former finance broker pleads guilty to fraud
March 28th, 2014
ASIC has issued an announcement informing the investors the following: A former finance broker has admitted to stealing the identities of former clients so she could buy two cars, sell them to acquaintances and keep the cash from the ...
ASIC: Melbourne man pleads guilty to $1 million fraud
March 27th, 2014
Australian Securities and Investment Commissions has issued the following announcement: Mr Carlo Cini, 56, of Altona North, Melbourne, pleaded guilty today in the Melbourne Magistrates Court to 22 offences following an ASIC investigation. The charges relate to Mr Cini’s ...
How Suntech, Chinese Solar Giant, Was Snared In An Italian Fraud Scandal
March 21st, 2014
As 2008 began, the future looked brilliant for green energy giant Suntech Power and its high-flying founder, Shi Zhengrong. Suntech was one of the world’s largest makers of solar panels, the first non-state-owned Chinese company traded on the New ...
Which are the main elements of a transaction monitoring tool?
April 21st, 2023
The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience in their field. ICPTE platform allows You the flexibility to ...
Spotware revolutionizes mobile trading user experience with Broker OAuth
October 5th, 2022
Spotware Systems is proud to announce the release of its Broker OAuth solution, which revolutionizes the user’s experience, by allowing traders to (1) authenticate using their brokers Client Area credentials and (2) perform all actions such as KYC checks ...
