Alex Walia
What Are Hedge Funds And How Do They Work?
How do hedge funds work? Hedge funds work by identifying and capitalising on investment opportunities...
Social media investment scams on the rise, warns Barclays
An increasing number of people are falling victim to investment scams, which according to Barclays has...
Investment fraud convictions slump to lowest level since 2007
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HSBC UK issues gold scam warning to nearly two million customers
“One thing is very clear: it is not a case of romance scams happening around Valentine’s Day, purchase...
Investments in Alternative Proteins Total $443 Million in First Half of 2025 – vegconomist
The alternative protein sector saw notable investment activity in the first half of 2025, with 54 deals...
Athlete gets suspended jail sentence for covid loan fraud
A world sprint champion has been sentenced after he spent covid loan funds to help buy a £1.3 million...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
By Kirstin Ridley LONDON (Reuters) – Sanjay Shah, a UK hedge fund founder accused of masterminding...
Noida man loses Rs 2.9 crore in a stock trading fraud scheme | Noida News
Noida: A Sector 36 resident was allegedly cheated out of nearly Rs. 2.9 crore in a cyber fraud. The...
Treasury's FinCEN Will 'Revisit' Anti-Money Laundering Rule for Investment Advisers
Private investment advisers have served as an entry point into U.S. markets for foreign investors using...
New pension comparison tool launched to track funds
A new online comparison platform has been launched which tracks the performance of hundreds of pension...
