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

1 year 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