Observations on what these charges may signal for prediction markets, for the government’s evolving enforcement toolkit, and for market participants.
Wire fraud
Managing escalating technology litigation risk.
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.
Our at-a-glance guide to a busy week of FCA activity.
£341m lost to APP scams in 2023 in the UK alone.
Schneider and Gentile used investor capital to pay out monthly distributions and create the illusion that their funds were performing satisfactorily.
We spoke to Emma Parry about her role as an expert witness in a high court case, her experience as head of global conduct risk and the fallout of recent whistleblowing cases.
Enforcement
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NY AG sues Citibank for failing to protect and reimburse victims of electronic fraud
New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.