Precious metals like gold and silver have been considered valuable commodities for centuries. Many people see these metals as a safe investment to protect themselves against financial instability. However, not…
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,…
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…
Oilfield services giant Petrofac said Friday it had struck a plea agreement with the UK Serious Fraud Office (SFO) in relation to its investigation into the company’s historical use of…
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…
“The Securities and Exchange Commission accused several units of Pimco Funds, as well as the chairman of the boards of more than two dozen of Pimco’s mutual funds and a…
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