Funds
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...
New pension comparison tool launched to track funds
A new online comparison platform has been launched which tracks the performance of hundreds of pension...
U.S. Attorney’s Office sells Vancouver real estate developer’s assets to recover $2.5M in fraud case
The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5...
WhatsApp users issued scam warning after ‘people lose life savings’
A man has warned people about a “scary” WhatsApp scam that is convincing people to hand over...
Sebi Launches ‘SEBI vs SCAM’ to Fight Fraud: Rediff Moneynews
Sebi, along with market bodies, launches ‘SEBI vs SCAM’ campaign to combat financial fraud...
Irish bank issue urgent warning as thousands at risk amid 150% rise in scam texts to ‘steal your money’ this month
AN URGENT warning has been issued for thousands of Irish banking customers over a “significant rise” in...
AIB warns of sharp rise in scam texts this week
AIB has warned of a significant rise in the number of customers receiving fraudulent text messages...
Tyne Bridge funding rubberstamped to aid centenary restoration
The restoration of the Tyne Bridge will be completed in time for the structure’s centenary year,...
Can investor protection funds shield victims of Jane Street scam?
Synopsis Earlier this month, the Securities and Exchange Board of India (Sebi) ordered the impounding of...
DWP issues scam warning about fake ‘Energy Support Scheme’ text | UK | News
The Department for Work and Pensions (DWP) has issued a stark warning about a scam that could...
