Ops Sky reveals financial fraud scheme by consultancy firm exploiting personal loan approval times, says MACC chief Malay Mail Source link
FTAI FRAUD REMINDER: A Class Action Lawsuit has been Filed GlobeNewswire Source link
Battle against corporate fraud Sunday Observer Source link
Failure to Prevent Fraud roundtable – Financial Services / London Dentons Source link
Fraud or fantasy? The £45billion empire run from a terraced house in Bolton The Business Desk Source link
Trump 2.0 or scrutiny on short sellers? Why Hindenburg Research shut shop Business Standard Source link
Protecting the double corporate victim of fraud Financier Worldwide Source link
SPECIAL REPORT: Corporate fraud & corruption Financier Worldwide Source link
UK Corporate Crime Law Puts ‘Senior Managers’ in the Hot Seat Corporate Compliance Insights Source link