APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION | Search

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Bitcoin
Landmark UK bitcoin freezing order had links to £5bn China fraud
...The broker, Anwar Sioufi of Exmoor Partners, that year had run off with 200 bitcoin — then £1mn — that Wen had sent to him in July for conversion for the house deposit, the juries in Wen’s criminal trial...
April 2, 2024
Michelle Mone
Michelle Mone hit by court order on £75mn of assets in NCA fraud probe
...About £75mn of assets linked to Conservative peer Michelle Mone and her husband have been frozen or restrained by court order as the pair face a National Crime Agency investigation into alleged PPE fraud...
January 25, 2024
FT Live
Strategies for Trading Interest Rate Volatility
Understanding the rate environment and capitalising on fluctuations
Thursday, 20 June71 Basinghall Avenue, London EC2V, UK
Serious Fraud Office UK
Serious Fraud Office reviews cases after software problems
...The UK Serious Fraud Office has launched a review of its past and present cases after uncovering problems with crucial software used in evidence disclosure, marking the latest blow to the troubled prosecutor...
April 19, 2024
Signa Holding
Signa creditors file criminal complaint with Austrian anti-fraud prosecutors
...Creditors of René Benko’s Signa have filed a criminal complaint with Austrian anti-fraud prosecutors, calling for an urgent investigation into the collapsed property group....
February 5, 2024
Russian politics
Leaked Russian military files reveal criteria for nuclear strike
...One exercise outlining a hypothetical attack by China notes that Russia, dubbed the “Northern Federation” for the purpose of the war game, could respond with a tactical nuclear strike in order to stop “the...
February 28, 2024
Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...The victim group hopes the UK will start taking applications for the return of money to individuals based on evidence that they have provided to Chinese local authorities....
April 11, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Q&APersonal Finance
Music and sports fans told: brace for a summer of ticket scams
...“There is real and genuine overwhelming demand for some of these events,” said Simon Miller, director of policy for Stop Scams UK, a cross-industry fraud prevention group....
April 19, 2024
FT Schools
Psychology class: FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Specification: Forensic psychology Click the link below to read the and then answer the questions: FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud Apply Hans Eysenck’s personality...
April 21, 2024
Tax evasion and avoidance
German tax fraud prosecutor resigns in unexpected move
...Brorhilker has become known for her hard-nosed investigative approach as she refused to settle cases out of court and arranged for police to raid the headquarters of many well-known banks and professional...
April 22, 2024
UK politics
Starmer calls for police investigation into Tory MP Mark Menzies
...The MP had “agreed to relinquish the Conservative whip, pending the outcome of an investigation”, according to the spokesperson of chief whip Simon Hart, meaning he will sit as an independent....
April 18, 2024
The Week Ahead
Deadlines for politicians and Nato’s 75th anniversary
..., is due to be sentenced after pleading guilty to insider trading in January US: deadline for former president Donald Trump to post a $175mn bond in his civil fraud case to prevent the New York attorney-general...
March 31, 2024
Chinese espionage
Germany accuses couple of spying for China
...A husband and wife team conspired to smuggle sensitive military technology, including a sophisticated laser, out of Europe on orders from Chinese state intelligence, German prosecutors have alleged....
April 22, 2024
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...McKinsey is facing a criminal investigation in the US over its work for opioid manufacturers, piling new pressure on a firm that has paid almost $1bn to settle civil claims that its advice fed an epidemic...
April 24, 2024
Rene Benko
Austria investigates René Benko for fraud
...The investigation is one of several relating to Signa that the WKStA has been asked to look into....
April 16, 2024
UK property
UK fraud agency opens investigation into alleged £140mn property scam
...The UK Serious Fraud Office has opened an investigation into an alleged £140mn property fraud and arrested four people in a series of raids....
February 21, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...The barrister will submit his recommendations to the government by September and will then conduct the second part of his review, an examination of fraud laws....
April 23, 2024
Sam Bankman-Fried
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Bankman-Fried’s lawyers said they planned to appeal against the verdict and sentence, which included an order to forfeit $11bn....
March 28, 2024
Do Kwon
US regulator seeks $5bn penalty against Do Kwon and Terraform Labs
...for fraud earlier this month....
April 24, 2024
Vietnam
Trial begins for Vietnamese property tycoon accused of $12bn fraud
...The central bank officials are accused of receiving bribes from Lan to cover up the alleged fraud....
March 5, 2024
Information Commissioner's Office
UK move to curb benefit fraud triggers privacy concerns
...John Edwards, information commissioner, told MPs that ministers had yet to provide “sufficient evidence” that proposed inspection powers were proportionate to tackling fraud....
December 19, 2023
FT News Briefing podcast12 min listen
Sam Bankman-Fried gets 25 years in prison
...Mentioned in this podcast: Thames Water shareholders signal readiness to take £5bn hit FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud Lloyd’s of London chief calls for quick insurance...
March 29, 2024
News updates from March 28: Sam Bankman-Fried sentenced to 25 years; US GDP growth in Q4 revised higher
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
...Sam Bankman-Fried has been sentenced to 25 years in prison over his role in the collapse of his FTX cryptocurrency exchange, after being convicted of stealing billions of dollars in customer funds to make...
March 28, 2024
Scoreboard
America’s sports betting nightmare Premium content
...with bank fraud for stealing $16mn from Ohtani to cover the translator’s own illegal wagering debts....
April 20, 2024
Cryptocurrencies
Terraform Labs and Do Kwon found liable for fraud in SEC case
...It also deals a fresh blow to Terraform and its South Korean chief executive, which have faced legal challenges after the breakdown of TerraUSD and luna, including criminal fraud charges....
April 5, 2024
Post Office scandal
Police open investigation into ‘potential fraud’ at UK Post Office
...It would be inappropriate for the Post Office to comment on any police investigation.”...
January 6, 2024

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