financial crime
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Pamela Gwinnett Gets Extra Two Months After 16 Months Hiding in Tenerife
CHORLEY, Aug 4 — A woman who posed as a carer for an 89-year-old pensioner in this Lancashire…
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Pamela Gwinnett Arrested at Manchester Airport After Tenerife Flight
MANCHESTER, July 30 — The shift is unmistakable: financial predators who target the elderly are no longer safe…
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Jean Ann Panton Fraud Trial Set for February 2027 After Delay
KINGSTON, July 16 — The financial fraud case against Jean Ann Panton, one of Jamaica’s largest, is now…
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Jamaican businesswoman’s renewed bail plea in SSL fraud case advances
KINGSTON, July 16 — A renewed bail application for Jean Ann Panton, the Jamaican businesswoman facing charges in…
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France Opens Financial Crime Probe into Atos Collapse
PARIS, July 14 — The near-collapse and restructuring of the French technology firm Atos has drawn the attention…
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SEC Creates Retail Fraud Working Group as Investment Fraud Losses Top $8.6 Billion
WASHINGTON, July 14 — The U.S. Securities and Exchange Commission is rethinking its approach to investor protection, and…
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Lipman pleads guilty, faces 18 months for insider trading
JERUSALEM, July 12 — A plea agreement filed in an Israeli court has resolved insider trading and securities…
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Former Value Base Analyst Convicted of Insider Trading Fraud
TEL AVIV, July 12 — For five years, Shay Lipman sat in a position few outsiders ever glimpse.…
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Former Citi Adviser Pleads Guilty to Stealing $3.5 Million From Client
NEW YORK, July 8 — $3.5 million. That is the figure that matters in the exclusive story broken…
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Former Citi Adviser Sung Moo Cho Pleads Guilty to Stealing $3.5 Million
NEW YORK, July 8 — A Wall Street adviser has been accused of siphoning $3.5 million from a…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30-Year Sentence for Fraud
A tissue in his hand. A translator at his side. And a 30-year prison sentence hanging over him.…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30 Years for Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire who once ranked among China’s wealthiest men received a…
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Singapore Police Investigate Two Men Tied to Prince Group After US Sanctions
Singapore police seized $600 million in assets from Hu Xiaowei in January 2026. The money sat in bank…
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KNM Group Directors Fined for Malaysian Fraud
Cash is indeed considered as a “king” particularly in business; for without it, a certain entity may become…
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CCID Probes KNM Group Over Forged EGM Proxy Votes
For more than a dozen shareholders of KNM Group Bhd, the discovery came not from a company announcement,…
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HSBC’s Swiss Unit Agrees to Pay 294 Million Euros to End Belgian Tax Probe
More than a dozen years have passed since Belgian prosecutors opened a criminal investigation into HSBC Private Bank…
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HSBC Pays Record $1.92 Billion to Settle Drug Cartel Money-Laundering Charges
Approximately 14 years have passed since HSBC became embroiled in a major money-laundering scandal involving Mexican drug cartels,…
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French judges open war crimes probe into Israeli strike that killed seven in Beirut
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