Tag Archives: Fraud

TWO former Afren executives have been charged with money laundering and fraud over £300 million of Nigerian business deals which allegedly led to the collapse of the FTSE 250 oil company in 2015. Daily Express :: Finance Feed

TWO former Afren executives have been charged with money laundering and fraud over £300 million of Nigerian business deals which allegedly led to the collapse of the FTSE 250 oil company in 2015. Daily Express :: City and Business Feed

BITCOIN’S price hovered around the $ 3,600 mark after it was revealed JP Morgan chief executive Jamie Dimon faces a market abuse report for calling the cyber-currency a “fraud”. Daily Express :: Finance Feed

BITCOIN’S price hovered around the $ 3,600 mark after it was revealed JP Morgan chief executive Jamie Dimon faces a market abuse report for calling the cyber-currency a “fraud”. Daily Express :: City and Business Feed

BITCOIN’S price surge has attracted more investors to plough cash into cryptocurrencies and Initial Coin Offerings , but the financial regulator is now highlighting the fraud and scam risks to investors. Daily Express :: Finance Feed

BITCOIN’S price surge has attracted more investors to plough cash into cryptocurrencies and Initial Coin Offerings , but the financial regulator is now highlighting the fraud and scam risks to investors. Daily Express :: City and Business Feed

BITCOIN is a dangerous fraud and any employee at JP Morgan found trading the cryptocurrency will be fired, according to boss Jamie Dimon. Daily Express :: Finance Feed

BITCOIN is a dangerous fraud and any employee at JP Morgan found trading the cryptocurrency will be fired, according to boss Jamie Dimon. Daily Express :: City and Business Feed

CRIME is a blight on everybody’s lives but the biggest danger is not violence, street theft or burglary, but something far more insidious. Daily Express :: Finance Feed

THE boss of Telit Communications, which makes technology for the “internet of things”, has resigned after an internal probe found he had withheld a US indictment against him. Daily Express :: City and Business Feed