Dr Harold Shipman shocked the nation not only because of the scale of his crimes but because of the trust he so effortlessly violated, a doctor cloaked in authority who weaponised public confidence for sinister purposes. While Dr Sanjay Kaushal is not accused of taking lives, the allegations surrounding him evoke similar unease. For over […]
A woman behind one of the world’s largest cryptocurrency scams has been jailed after defrauding more than 128,000 victims and triggering the UK’s biggest-ever Bitcoin seizure worth over £5 billion. Zhimin Qian, 47, also known as Yadi Zhang, was sentenced to 11 years and eight months in prison at Southwark Crown Court on Tuesday after
Mastermind Behind £5 Billion Bitcoin Fraud Jailed in UK’s Biggest Crypto Case Read More »
The Financial Reporting Council (FRC) has launched a formal investigation into Deloitte and Azets over their audit work for Stenn, a UK-based fintech lender that collapsed after concerns emerged around suspicious transactions and alleged Russian money laundering connections. Stenn, once valued at nearly $1 billion, operated by providing cash advances to small and medium-sized businesses
Stenn Collapse Triggers FRC Audit Probe Into Deloitte and Azets Read More »
