Operators of London Capital & Finance’s Ponzi scheme liable for £180 million Financial Crime December 13, 2024 Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they must pay £180…
Viaro chief accused of forgery and stealing 144 million euros in London trial Financial Crime November 15, 2024 The CEO of a North Sea oil and gas group falsified bank statements and board documents to steal at least…