fraud

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Alex Murdaugh Found Guilty of Murdering Wife and Son

7th March 2023
Once-prominent South Carolina lawyer Alex Murdaugh has been convicted of murdering his wife and son, concluding a highly publicised case.
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US Major Banks-Backed Platform Rife with Fraud: Why Zelle is Problematic and How to Deter Scams

17th January 2023
Since the inception of the internet, fraudsters have only become more of a threat, be it through digital attacks or scams that target individuals.
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Sam Bankman-Fried Pleads Not Guilty in FTX Fraud Case

4th January 2023
On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer funds entrusted to his cryptocurrency exchange.
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Trump Organisation Found Guilty of Tax Fraud

7th December 2022
Two businesses belonging to former president Donald Trump's real estate and licensing company have been found guilty of running a 13-year tax fraud scheme.
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Moving the Needle on Fraud

30th November 2022
Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities today are unknowingly vulnerable as a result.
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How to Obtain and Keep Freezing Injunctions

30th November 2022
In investigating and litigating instances of fraud, freezing injunctions present an invaluable tool in locking down an entity’s assets and compelling disclosure.
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What is the Reshaped Landscape of Fraud Investigation?

31st October 2022
Peter Glanville, Senior Managing Director at Ankura, takes a look at the changing face of fraud investigation in the wake of the pandemic.
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Trump Family Sued for ‘Exaggerating Net Worth by Billiions’

22nd September 2022
Trump and his children have been accused of ‘persistent and staggering’ fraud in the name of inflating their personal net worth.
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The State of Bankruptcy and Fraud Litigation in 2022

31st August 2022
Following a pandemic-induced shake-up in business practices and solvency, the future for creditors remains uncertain.
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5 Ways To Spot Scammers In Online Trading

15th August 2022
Are you excited about getting involved in online trading but worried about some of the scam operations that appear in news stories from time to time? Or perhaps you're already an active trader or investor who just wants to know the best ways to keep the baddies at bay and avoid scams, hustles, and entrapment […]
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