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Financial Adviser Accused of Stealing $1.7 Million from Clients, Faces Jail Time

World

4 Sep, 2024

Financial Adviser Accused of Stealing $1.7 Million from Clients, Faces Jail Time


The Financial Markets Authority (FMA) has filed criminal charges against a former financial adviser, whose identity is currently protected under...

State Saves €526 Million By Reviewing Social Welfare Claims: Hundreds of Potential Identity Fraud Cases Uncovered

World

22 Aug, 2024

State Saves €526 Million By Reviewing Social Welfare Claims: Hundreds of Potential Identity Fraud Cases Uncovered


The State has made savings of €526m through the review of more than 630,000 social welfare claims, while investigators have...

Tech Tycoon Mike Lynch Cleared of Fraud Charges in US Trial After 13 Years

World

20 Aug, 2024

Tech Tycoon Mike Lynch Cleared of Fraud Charges in US Trial After 13 Years


A shin-high Shetland sheepdog bounds out of the front door of a grand, ivy-covered terraced house in Chelsea, west London,...

George Santos Expected to Plead Guilty in Fraud Case, Avoiding Trial

World

18 Aug, 2024

George Santos Expected to Plead Guilty in Fraud Case, Avoiding Trial


George Santos, the former Republican congressman from New York undone by a mind-bending array of biographical lies and moneymaking schemes,...

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