Viaro chief accused of forgery and stealing 144 million euros in London trial Financial Crime November 15, 2024 The CEO of a North Sea oil and gas group falsified bank statements and board documents to steal at least…
A New York art consultant pleads guilty to stealing $6.5 million from clients Financial Crime October 19, 2024 Unlock the Editor’s Digest for freeA former art advisor to Leonardo DiCaprio, among others, has pleaded guilty to defrauding clients…