#fraud-investigation

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Miami Herald
3 days ago
New York City

Miami-Dade detectives were patrolling neighborhood, cops say. Then 2 men shot at them

The incident involved two Miami-Dade men shooting at police detectives, almost injuring them, leading to robbery intervention and fraud investigation. [ more ]
www.dw.com
2 weeks ago
Europe politics

Spain: Sanchez supporters rally, urge PM not to quit DW 04/27/2024

Supporters rally for Spanish Prime Minister Pedro Sanchez to remain in office amidst a scandal regarding a fraud investigation into his wife. [ more ]
www.standard.co.uk
1 month ago
Cryptocurrency

Ex-takeaway worker with Bitcoin worth more than 2bn convicted

Cryptocurrency seizure in the UK involving over 2 billion in Bitcoin.
Suspect involved in money laundering using Bitcoin faced criminal charges and asset seizure. [ more ]
Above the Law
5 months ago
Law

'Arrested In Dawn Raids' Is Certainly One Way For A Law Firm To End

Axiom DWFM, a UK law firm, was experiencing growth and acquiring other firms before its collapse.
The Serious Fraud Office has launched a criminal investigation into the suspected theft of £66m of client money from Axiom Ince.
The allegations suggest that the stolen client money was used to fund mergers and further growth, resembling a law firm Ponzi scheme. [ more ]
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