13.2 C
London
Monday, October 13, 2025
type here...
- Advertisement -

TAG

fraud

BUSINESS

HSBC trader bailed in US currency exchange fraud probe

Digital Desk -
A top trader at banking giant HSBC has been released on bail after he was arrested by FBI agents and charged with fraudulently rigging...
BUSINESS

Senior HSBC executive held on wire fraud conspiracy charges

Digital Desk -
HSBC's head of global foreign exchange cash trading has been arrested and charged in the US for allegedly conspiring to commit wire fraud. The US...
NEWS

UK petition calling for second EU referendum has 77,000 fake signatures

Digital Desk -
Almost 80,000 fake names have been removed from the ‘second EU petition after they have been found to be fraudulent. The House of Commons Petition...
MUSIC

Court strikes copyright pose in favour of Madonna’s Vogue

Digital Desk -
A divided US federal appeals court has cleared Madonna of allegations she violated copyright law by using part of another song in her 1990...
BUSINESS

UK investigation finds Tesco ‘deliberately delayed supplier payments to improve finances’

Digital Desk -
Tesco in the UK repeatedly and deliberately delayed payments to suppliers in a widespread practice designed to improve its financial position, an investigation has...
EUROPE

Spain’s Princess Cristina in court for fraud trial

Digital Desk -
Princess Cristina and her husband have arrived at court for the start of a historic trial which marks the first time a member of...
EUROPE

Spanish court opens Volkswagen fraud probe

Digital Desk -
Spain’s National Court has opened a probe into Volkswagen for possible fraud and environmental offences over the emissions scandal at the German car maker. A...
BUSINESS

Amazon is suing more than 1,000 people over fake reviews

Digital Desk -
Amazon is taking legal action against more than 1,000 people who it suspects are posting fake reviews on its website. The online retailer's filed court...
NEWS

Cheriegate’ conman Peter Foster released from prison in Australia

Digital Desk -
A man who promoted fake weight-loss products and was captured after a year on the run was granted an early release from an Australian...
POLITICS

Firm ‘has no knowledge Clinton server was wiped’

Digital Desk -
The firm that managed Hillary Clinton’s private email server said it has no knowledge that the server was “wiped”, according to reports. That could mean...
1234Page 3 of 4

Latest news

- Advertisement -

© London Glossy™. All rights reserved.

About Us

Popular Category

Editor Picks