As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state regulators,…
Jon Turnes, a Zurich-based investment advisor, once held a position of prominence within the private assets markets. He was known for his involvement in Ruvercap AG, a company he founded.…
Health care fraud is not a victimless crime. It affects everyone—individuals and businesses alike—and causes tens of billions of dollars in losses each year. It can raise health insurance premiums,…
The director of an Islington letting agency that tried to pass itself off as a membership club to dodge the law while leaving tenants in the lurch has been hit…
The municipal pension fund may be the victim of an alleged investment scandal. Ruvercap is the name of the investment company that is believed to be at the center of…
Source At the beginning of April 2016, two employees of Israeli private intelligence firm Black Cube were arrested in a raid on the Bucharest Marriot by members of Romania’s Directorate…
In a shocking revelation, New York Attorney General Letitia James has unveiled a massive investment scandal that has left nearly 1,000 New Yorkers defrauded out of approximately $10 million. The…
The Dubai Financial Services Authority (DFSA) has imposed a significant penalty of USD 1,927,495 (AED 7,078,725) on Mr Mustafa Abdel-Wadood, a former senior figure at the Abraaj Group. The DFSA…
In this digital era, where information is readily available at our fingertips, it’s easy to assume that transparency and honesty prevail in most industries, including insurance. However, a closer look…
VIA Thirteen people including a former UK energy minister are being sued for £178m in connection with an alleged fraud at London Capital & Finance, where investors’ cash is said…
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