Thursday, January 23

Browsing: London

Operators of London Capital & Finance’s Ponzi scheme liable for £180mn

December 13, 2024

Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they are liable to pay £180mn to cover losses sustained…

Viaro chief accused of forgery and stealing €144mn in London lawsuit

November 15, 2024

The chief executive of a North Sea oil and gas group faked bank statements and forged board documents to steal at least €143.8mn, according to a…

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