What is Investment Fraud/Scandal?
Adminotes Investment fraud/scandal comes in many forms, but is typically when someone poses as an investment service provider, Financial Advisor or fund manager to convince you to transfer large sums of…
Ruvercap suspicious business led financial shock in Switzerland
Source The company Batagon International, which is appearing in Republika Srpska as an investor in several mostly unsuccessful projects, has created a financial turmoil in Switzerland. Due to the suspicious…
Oberoi Realty accused of fraud worth Rs 142.56 crore
Well known developer has landed in trouble after a resident of one of his own projects lodged an FIR against developer Vivek Oberoi. He has accused the head of the…
Dr Kannan Vishwanatth: Shareholders Cried After Loss
A story from Raju KatKade: I am here to write you on a corporate fraud, likely unprecedented in our financial market and may be even a red letter event in…
Gozitan Property Magnate Joseph Portelli and the Aquilina Connection
The small island nation of Malta has found itself entangled in a web of intrigue, involving prominent figures in its property and law enforcement sectors. Gozitan property magnate Joseph Portelli…
Who is Steve Wozniak?
Stephen “Steve” Gary Wozniak (born August 11, 1950) also known by his nickname “WOZ” is an American computer engineer, electronics engineer, computer programmer, and philanthropist he co-founded Apple Computer with…
China’s HNA gave ‘untrue’ details during Gategroup takeover: Swiss watchdog
Chinese conglomerate HNA, under scrutiny at home and abroad over a debt-fueled acquisition spree, gave partially untrue or incomplete information during the takeover of Swiss airline catering firm Gategroup last…
Dark Side of Microcap Trading: SEC Charges Against GPL Ventures and Associates
In the intricate world of financial markets, where fortunes are made and lost, transparency and integrity are paramount to maintaining trust and fair competition. The recent charges filed by the…
Gasans Group need to do more than just quit the crime scene
After all that’s been said and done, the statement by the Gasan family today (scroll down for a full copy) feigns surprise at the corruption behind the Electrogas contract and…
Disgraced Joseph Cuschieri is still director of government-owned company
Joseph Cuschieri, who resigned in disgrace from his post as head of the financial services authority after the press exposed a tryst in Las Vegas with Yorgen Fenech, is still…