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    Articles Tagged with "Financial Crime"

    La Policía alerta sobre nuevas modalidades de estafa en venta y compra de vehículos

    laprensa.hn • Crime • Honduras

    Honduras' National Police warn citizens about rising vehicle purchase scams, detailing common methods and offering prevention strategies.

    VehicleFraud Honduras FinancialCrime Scams PoliceAlert
    Salento, truffa sui bonus edilizi: sequestro da oltre un milione di euro, quattro indagati

    quotidianodipuglia.it • Finance • Italy

    Authorities in Salento, Italy, have seized over €1.2 million in assets related to a fraudulent scheme involving building renovation tax credits.

    fraud Tax Construction Italy FinancialCrime
    Solicitors regulator sanctioned over £60m Beatties probe | Express & Star

    expressandstar.com • Law • UK

    A UK solicitors regulator faced sanctions after an independent review revealed serious concerns about its handling of a £60 million theft case involving the law firm Axiom Ince.

    Solicitors Regulation FinancialCrime Axiom Ince Legal Services Board