🔒 Trump’s financial predicament raises national security concerns
Donald Trump, facing a $454 million civil fraud judgment, claims he lacks the cash to appeal, signalling potential financial turmoil ahead.
Donald Trump, facing a $454 million civil fraud judgment, claims he lacks the cash to appeal, signalling potential financial turmoil ahead.
Deepfakes have infiltrated Zoom calls, with a finance worker in Hong Kong unwittingly transferring $25 million to scammers posing as colleagues.
Billions are believed to have been lost in SA’s latest Ponzi scheme, but only R4 785 164.96 has been found in the BHI Trust’s Nedbank account.
What people have to learn is if it sound too good to be true it probably is. I’m sure a lot of investors are left high and dry.
The Ponzi scheme operated by Craig Warriner through an unregulated trust called BHI had a reputed notional value of R3bn – nothing now exists.
In a high-stakes courtroom drama, former President Donald Trump and his children face a pivotal moment as they testify in a fraud trial in Manhattan.
FT reports the former president and the front-runner for 2024 election, committed ‘persistent and repeated fraud’ by vastly inflating property values to secure loans
Economists Roman Grynberg and Fwasa Singogo, who have researched the Goldenberg case, and the gold mining industry and its role in illicit financial flows in Africa, unpack the issue.
In this era of state nationalism, reputational crime doesn’t get much worse than PWC in Australia which sold its foreigners inside information sourced during consulting to the National Treasury on multinational tax avoidance.
Two ex-Steinhoff International directors who worked at the retailer’s European units, appeared in a German court on Wednesday.