financial fraud

UK Government, Tech Giants Agree To Tackle Online Fraud

Series of pledges from big name tech firms in agreement with UK government to protect people from online fraud

12 months ago

Celsius Founder Alex Mashinsky Arrested, Charged

Alexander Mashinsky, founder and CEO of bankrupt Celsius Network has been arrested and charged by US authorities

1 year ago

Wirecard Munich HQ Searched By Police And Prosecutors

Fintech fraud investigation continues into Wirecard, as German police and prosecutors search bankrupt firm's Munich headquarters

4 years ago

Facebook Scam Lawsuit Dropped By Martin Lewis

Legal action halted after Facebook agrees to introduce scam ads reporting button, and makes financial donation

6 years ago

‘London Blue’ Fraud Group Targets Financial Services Industry

The group is carrying out targeted financial scams on a large scale, with a hit list of 35,000 chief financial…

6 years ago