Fraud
Lumiere boss foolish but evidence unreliable, argues defence
The defence team in the Chris Byrne Lumiere case say evidence is “inherently weak and misleading”
Commodities | 10 Sep 18
Investigator steps up pressure on scam Sicav fund
Private investigator seeks to become director of Luxembourg umbrella fund behind failed Columna Fund
Tax & Regulation | 5 Sep 18
Madeira property scammers jailed
One of FCA’s largest ever investigations reveals plot to trick elderly
Hong Kong regulator issues bank fraud warnings
Spate of scam websites and phishing emails hits the special administrative region
Columna Fund investigator calls for Lux’bourg regulator action
Negligence by directors claimed as fund took investors money after problems known