The landscape of company registration in the United Kingdom is set for a significant shift as new director verification rules come into force this week. From 18 November, anyone seeking
All posts tagged in corporate fraud
4Articles
British engineering powerhouse Arup has revealed a devastating £25.4 million loss stemming from a sophisticated “deep fake” cyberattack at its Hong Kong operations, casting a shadow over the firm’s otherwise
Indian business magnate Gautam Adani has been indicted by US prosecutors over an alleged massive bribery scheme involving solar power contracts, marking a significant blow to one of Asia’s most
A controversial scheme enabling company directors to shed millions in debt obligations continues to operate despite government intervention to shut it down. The Atherton scheme, marketed as a “legal alternative
