Finance News – Fraud
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EY’s £2bn legal fight over NMC Health audits
EY is preparing to defend itself in a substantial legal case concerning its auditing practices related to a now-defunct London-based healthcare company that experienced a major fin...
Read Full Article →Trump’s cryptocurrency endeavor caps a political career filled with conflicts of interest
Donald Trump’s involvement in cryptocurrency highlights ongoing concerns about the blending of personal business interests with political influence, raising questions about ethical...
Read Full Article →Serious Fraud Office makes three arrests after dawn raids in bribery investigation
The investigation into alleged bribery involving Blu-3 and Mace Group could have significant financial implications, affecting business operations and reputations within the constr...
Read Full Article →Labour to be handed ‘spying powers’ on bank accounts in Fraud Bill
The new legislation enhances the Department for Work and Pensions' capacity to directly reclaim funds from fraudulent bank accounts, raising concerns about privacy and government o...
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