Category : Search result: corporate fraud


BNP Paribas expands dealmaking teams in London and New York

BNP Paribas is aggressively expanding its corporate finance teams in London and New York, hiring over 30 bankers. This strategic move signals a major bet on a rebound in global M&A and equity markets. Discover the bank's ambitious growth plans.

Barclays promotes 118 to Managing Director

Barclays Bank has announced a significant internal promotion round, elevating 118 employees to the role of Managing Director. Discover the key names and divisions driving this strategic move.

Citigroup promotes 276 to managing director globally

Citigroup has elevated 276 bankers to managing director in its latest annual promotion round, a key move in CEO Jane Fraser's strategic overhaul. Discover the regional breakdown and strategic focus.

Fake nurse jailed for £170k fraud

A man who posed as a registered nurse, fraudulently earning over £170,000, has been sentenced to 40 months in prison. Read the full details of the case.

Future Fund's £20k Business-Class Hotel Scouting Trip

Australia's Future Fund faces scrutiny after spending £20,000 on a business-class trip for a former assistant to scope US hotels. Read the full investigation into the sovereign wealth fund's expenses.

Berenberg promotes two in major structural overhaul

German investment bank Berenberg has promoted David Janssens and Christian Gottlob to new roles in a significant restructuring of its operations. Discover the strategic moves behind the reshuffle.

Enron Files for Bankruptcy: 2 December 2001

On this day in 2001, energy giant Enron filed for Chapter 11 bankruptcy in the biggest corporate collapse in US history. Discover the story of fraud, ambition, and failure. Read the full analysis.

Watch dealer jailed for £1.2m Rolex fraud

Adam Moore-Lynch sentenced to over five years for defrauding 50 victims in a £1.2m luxury watch scam. Discover the full story of the Manchester Watch Hub fraud.

Amigo Loans pivots from lending to gold mining

Amigo Loans shareholders could see golden returns as the company transforms from failed lender to mining venture under Australian leadership. Discover the dramatic turnaround story.

Man impersonated dead mother for pension fraud

A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to claim her pension. Discover the shocking details of this benefit fraud case.

Former Crypto Boss Builds Companies for Private Equity

Discover how a former cryptocurrency executive is now creating businesses specifically designed for acquisition by major private equity firms like KKR and Apollo. Learn about this innovative investment strategy.

Son disguised as dead mother to collect pension

A 57-year-old man disguised himself as his deceased mother to continue collecting her pension for three years, until officials discovered her mummified remains. Read the shocking details.

Woman charged with Oasis ticket fraud

Rosie Slater faces 11 fraud counts over alleged fake Oasis ticket sales. As ministers plan to ban profiteering resales, discover the details of this pivotal case.

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