Golf legend Phil Mickelson weighs in on alleged fraud in California
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…
Collapse of eFishery haunts Indonesia’s startup scene
JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
Colorado man extradited from UK to New York to face Ponzi scheme allegations
NEW YORK — A financier has been extradited from the United Kingdom to the United States to face…
UK Allows Firms to Set Their Own Limits for Contactless Payments
The United Kingdom’s Financial Conduct Authority (FCA) said rule changes that will take effect in March 2026 will…
Bank issues warning to shoppers over purchase scam increase in Northern Ireland
There has been a 27% increase in purchase scams in the region over the past 18 monthsAn example…
France to try sons of Yemen ex-president Saleh on fraud charges
The sons of Ali Abdullah Saleh, Ahmed and Khaled, will stand on trial in September next year [Getty/file…
Scandal-hit Fujitsu dropped from Brexit border system – POLITICO
The Fujitsu-led consortium, which includes Liz Truss ally Shanker Singham’s firm Competere, has raked in more than £500…
UK Finance warns tech giants to step up in Britain’s fraud fight
Saturday 06 December 2025 4:45 pm Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on…
Notes on a scandal — will a fraud probe upend the EU? – POLITICO
Brussels was jolted this week by dawn raids and an alleged fraud probe involving current and former senior…
EU corruption scandal is another vindication of Brexit
Right now in Brussels, there’s something in the air. It’s a whiff of corruption, combined with the smell…