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The Serious Fraud Office ( SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
COVID-19 scams. COVID-19 scams are scams whose cover story primarily relies on the existence of the COVID-19 pandemic. They have been reported in multiple countries, primarily the United States, Canada and the United Kingdom . Within the United Kingdom there were many instances of companies contracted to provide COVID-19 testing kits and ...
t. e. Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses ...
Anthony Gignac, a serial con man and fraudster who falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18-year jail sentence; H. Shimon Hayut, international Ponzi schemer sentenced in Finland and Israel for fraud, wanted by Norway, Sweden, and the UK. His ...
The first tech support scams were recorded in 2008. Technical support scams have been seen in a variety of countries, including the United States, Canada, United Kingdom, Ireland, Australia, New Zealand, India, and South Africa.
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders, but it can be tasked to investigate any crime. The NCA has a strategic role as ...
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related to: reporting scams in the uk list of countries