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...Its assets include stakes in New York’s Chrysler building, London’s Selfridges and KaDeWe, Germany’s famous department store....
...At its peak the group held a property portfolio of luxury addresses — including London department store Selfridges, KaDeWe in Berlin and the Chrysler Building in New York — which Benko boasted was only rivalled...
...Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay...
...Although the younger generation is more digitally savvy than their older counterparts, they are just as likely to be tricked by online fraud, said Paul Maskall, head of fraud at UK Finance....
...to dismiss the fraud charge....
...Lee, the grandson of Samsung founder Lee Byung-chul, was also accused of orchestrating a $3.9bn accounting fraud at the group’s biopharmaceutical unit in 2015....
...He added: “There’s no such thing as a hindsight fraud. It either occurred or didn’t occur as of the dates that it’s alleged to have occurred....
...The 32-year-old, who was found guilty on seven counts of fraud and money laundering last year, knew his actions were wrong, and “knew it was criminal”, Judge Lewis Kaplan said at Thursday’s hearing in Manhattan...
...“Don’t worry about that. Keep your eyes on the dollars.”...
...Thousands of Chinese victims of an investment fraud are calling on Beijing to seek the return of more than £3bn worth of bitcoin seized in the UK....
...One of them, Ian Foxley, previously a lieutenant colonel in the British army and a former senior executive at GPT, filed a legal claim last month against the MoD, the Department for Business and Trade and...
...The bill has passed through the House of Commons and will be debated in the House of Lords on Tuesday, with amendments tabled at a later stage....
...In contrast, The Tortured Poets Department is a mouthful, and one savouring of doggerel at that. It teams her with her regular co-producer and co-songwriter Jack Antonoff....
...I,” said Pooh,“At a quarter to two(Only it was quarter to eleven really),I found the Tail!”...
...Paying attention to prevention and detection can stop fraud at its roots, halt the funding of criminal enterprises, and stop customer harm from occurring in the first place....
...In a statement, James Singer, a spokesperson for Joe Biden’s presidential campaign, called Trump “weak and desperate,” and claimed he lied “about having money he definitely doesn’t have”....
...On Thursday, rival group Freepoint Commodities made a $98mn settlement with the US Department of Justice for its involvement in a scheme to bribe Brazilian government officials....
...UK banks are already being hit by scams using deepfakes, according to Sandra Peaston, research director at fraud prevention body Cifas....
...A lawyer for Mason didn’t immediately respond to a request for comment. Both men stood quietly in the courtroom as the verdicts were read out....
...The SFO’s relationship with the US Department of Justice is important to the agencies’ transatlantic investigations, but they have at times clashed, most notoriously over the Libor and Unaoil investigations...
...The UK Serious Fraud Office has arrested one individual and opened an investigation into suspected fraud at an aircraft parts supplier....
...Notably, Trump also accused Senator Ted Cruz of fraud in the Iowa caucus; said he wouldn’t accept the results of the 2016 election unless he won; never accepted that Hillary Clinton won the popular vote;...
...Pro tip: if you don’t plan on wearing it at the trial, don’t wear it while committing the crime. Keep it general....
...It was told that, even after he started working for Goldman, Zina worked at J Sainsbury at the weekends for a while....
...“What we’re facing [with suppliers and employees colluding on fraud] doesn’t mean by default that it should harm the entire industry,” she added....
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