Fraud – Stockmark.IT

Bill Hwang Former Wall Street Trader Sentenced to 18 Years Behind Bars

Pressure Mounts on Lloyds Bank to Release One Billion Pound HBOS Fraud Report

AstraZeneca China Executive Detained as Investigation Deepens Over Cancer Drug Claims

Serious Fraud Office (SFO) and ENRC have a single day to settle their legal dispute

Banks Win Battle to Slash Fraud Victim Payouts by 80 Percent

HMRC’s Flagship Innovation Scheme Loses £4bn to Fraud and Error

As society becomes more criminal, benefits fraud costs taxpayers a record £7.3bn

Man arrested for contracts with PPE Medpro during the Covid era

Former Autonomy Chief Mike Lynch is acquitted of fraud charges in the US

Chinese victims of fraud seek to return £3bn (£3bn) in Bitcoins seized in UK

Evergrande is accused by Chinese authorities of fraud amounting to 60 billion yuan (£60 billion).

Mike Lynch is on trial in the US for Silicon Valley’s “largest fraud”

Palm oil fraud calls for stricter import rules on biofuels