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SFO Finger of Suspicion Enough to Threaten Company’s Solvency

The case below (being very controversial) is akin to when someone is accused of a sexual offence or a crime. That person’s identity is made public where the victim can be kept anonymous. I see no good reason why,
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Binary Option Frauds - Scam Brokerage

Last week we looked at the growing threat of binary option frauds and one of the observations we reported was that Israel now seems to be one of the most likely locations of a scam brokerage. Since we made
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Commodities Company Pays $40 Million Price of Oil Shipping Fraud

Unlike a civil claim, fraud is a criminal offence for which there is no limitation in relation to a claim.  It is a fairly confusing overlap.  The case below however shows clearly that court’s are willing to order damages,
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English Judge Rules On £67 Million Latvian Bank Fraud

When reading the case below, I am sure this Russian gentleman will never return to the UK. If he does, he will be arrested and placed into prison. The case is interesting because it deals with cross border litigation.
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Logistics Company Accuses Its Own Ex-Bosses Of $160 Million Frauds

The tactic below is widely used and in most cases, it is used with relatively successfully. However, it appears that the two defendants in this matter failed to make allegations of fraud against the third party in their own
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MLA 2017 18 Shortlisted 2