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Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 2 hours agoThe total number of these cases rises 34% to over 156,000. The amount lost rises 28% to £85.9m...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 4 hours agoIn total, criminals stole £1.17 billion through unauthorised and authorised fraud in 2023, a 4%...
Exiled Chinese businessman Guo Wengui goes on trial for fraud By Reuters
Investing.com· 3 hours agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
VFS Investors Have Opportunity to Lead VinFast Auto Ltd. Securities Fraud Lawsuit
WPRI Providence· 16 hours agoLOS ANGELES, May 21, 2024 /PRNewswire/ -- Glancy Prongay & Murray LLP ("GPM") announces that investors with substantial losses have opportunity to lead the securities fraud
Scam warning as record amount lost to fraudsters in 2023 - the signs to look for
Daily Express· 6 hours agoThe association also issued a stern warning to those planning to attend major events like the...
Houston man sentenced for securities fraud
The Port Lavaca Wave· 16 hours agoA 42-year-old Houston man has been sentenced to 24 months in federal prison for securities fraud, according to U.S. Attorney Alamdar S. Hamdani. Tyler...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 7 hours agofraud compared to what we spend on contactless cards remains well below that for unauthorised card ...
The campaign to gut Washington's power over corporate America
Politico via Yahoo Finance· 4 hours agoSome of its highest-profile lawsuits, like its case against Amazon, are brought in federal court, though that is often a function of wanting to sue alongside state attorneys ...
Russia-Ukraine war: Ex-Russian army general detained over fraud charge
BBC News· 12 hours agoA former Russian army commander who raised concerns about the country's high military casualties in...
Vietnam’s security chief To Lam becomes new president
Al Jazeera· 5 hours agoVietnam’s rubber-stamp parliament has approved public security minister To Lam as the country’s new...