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New financial markets law to stem fraud

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Today’s Fraud News from around the world: New financial markets law to stem fraud: A reader from the United Kingdom, who often draws my attention to governance and regulatory developments in that jurisdiction, sent me a link to a 4 …: Google Alert – Fraud Nigerian money fraud gang busted by police in Ireland: Almost €15m […]




More Heads Roll in Battle Against Financial Fraud

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Today’s Fraud News from around the world: More Heads Roll in Battle Against Financial Fraud: Ma Shenke was found guilty of fraudulent fundraising, according to a verdict handed down by the Shanghai No.1 Intermediate People's Court on …: Google Alert – Fraud Whistleblower alleges API production fraud at Fosun Pharma: Chongqing FDA has published an open […]