Kroll Advisory is suing Lloyds Banking Group and its Bank of Scotland for £285 million following allegations that Arena TV’s owners misappropriated over £1.2 billion in asset-backed lending from more …
Tag:
Serious Fraud Office
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Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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Fake Financial Services ScamsFinancial
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith, …
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Investigators have successfully seized a hidden pension pot valued at nearly £300,000 from Virendra Rastogi, a fraudster previously recognized as one of the wealthiest individuals in Britain. Rastogi, who was …