Health Care Fraud | How To Prevent
Adminotes 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,…
Islington letting agent is first in UK to be prosecuted for new ‘membership club’ scam
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…
Zug: Municipal Pension Fund & Ruvercap Investment Scandal
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…
Black Cube CEO Suspected of Running Crime Organization. Revealed: The Romania Interrogation
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…
New York Attorney General Sues Lear Capital and Founder for Investment Scam
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…
Former Abraaj employee Mustafa Abdel Wadood fined AED 7m by Dubai’s DFSA
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…
Dark Side of UK Insurance: How Customers are Misled
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…
13 sued for £178m over alleged fraud at London Capital & Finance
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…
Who is Gian Paolo Aliatis?
Gian Paolo Aliatis is a self-made entrepreneur and the founder and CEO of multiple companies, based both in the UK and abroad. His companies specialise in buyouts, venture capital, turnarounds,…
Disgraced Tumas Group Ex CEO Yorgen Fenech
The accused murderer of Maltese journalist Daphne Caruana Galizia was back in court last week to face accusations of laundering money through a casino owned by his family’s Tumas Group.…