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fraud case

petrobras building

Petrobras Investors Claim PwC Ignored Red Flags of Fraud

31/03/2015(0)
Investors in Petroleo Brasileiro SA, the state-run oil company at the center of a kickback scandal in Brazil, expanded their lawsuit against the company by adding claims that auditor ... Read More
Legal-Big-logo

Financial adviser included in a group of Mortgage fraudsters receive 18 years total jail time

29/12/2014(0)
The four fraudsters caught in a £5m mortgage and property scam received jail sentences at Swansea Crown Court totaling just over 18 years. The group, which included a financial ... Read More
china north east petroleum

China North East Petroleum Executive’s Case Ends in Mistrial

29/04/2014(0)
A fraud case against a former vice president of China North East Petroleum Holdings Ltd. ended in a mistrial after jurors failed to agree on charges that he was ... Read More
Broker Cyprus TopFX