Danish police seize Hyde Park mansion owned by Sanjay Shah, British businessman accused of defrauding Danish taxpayers
6
votes
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Enron: The biggest fraud in all of history
4 votes -
'At what point does malfeasance become fraud?’: NYU Biz-School Professor Scott Galloway on WeWork
4 votes -
'The men who plundered Europe': Bankers on trial for siphoning €60bn
10 votes -
For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap
7 votes -
Bitfinex covered $850 million loss using Tether funds, NY prosecutors allege
8 votes -
Mystery as Quadriga crypto-cash goes missing
5 votes -
Madoff's victims are close to getting their $19 billion back
9 votes -
New York Attorney General launches probe into MoviePass parent company for allegedly misleading investors
9 votes -
The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion
8 votes -
Where in the world is Denmark’s $2 billion?
12 votes -
Tesla CEO Musk accused in lawsuit of defrauding shareholders
17 votes -
How an ex-cop rigged McDonald’s Monopoly game and stole millions
10 votes -
How an ex-cop rigged McDonald’s Monopoly game and stole millions
12 votes -
Nearly 1,200 Chinese companies caught falsifying financials in 2018
7 votes