#financial-scandal

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#sf-parks-alliance
fromsfist.com
2 weeks ago
San Francisco

Former SF Parks Alliance CEO Faces the Music Over Misused Millions at Angry City Hall Committee Hearing

fromsfist.com
2 months ago
San Francisco

Mayor Lurie Yanks Funding for SF Parks Alliance, Amidst Multiple City Probes Into Agency's Finances

fromsfist.com
2 weeks ago
San Francisco

Former SF Parks Alliance CEO Faces the Music Over Misused Millions at Angry City Hall Committee Hearing

fromsfist.com
2 months ago
San Francisco

Mayor Lurie Yanks Funding for SF Parks Alliance, Amidst Multiple City Probes Into Agency's Finances

UK news
fromBusiness Matters
3 weeks ago

UK car loan scandal: 23 million believe they may be owed compensation ahead of supreme court ruling

Over 23 million people in the UK may claim compensation for mis-sold car finance due to undisclosed commissions, reflecting prevalent concerns about fairness in financial practices.
fromFortune Europe
1 month ago

Standard Chartered faces $2.7 billion lawsuit linked to 1MDB

Standard Chartered Plc is facing a $2.7 billion lawsuit from liquidators alleging it played a role in enabling the laundering of billions of dollars misappropriated from Malaysian sovereign wealth fund 1MDB.
Business
fromBusiness Matters
4 months ago

High Court overturns ruling in landmark judgement, clearing way for thousands of motor finance claims

This is a huge moment for the thousands of people who have been misled and overcharged by finance companies. Instead of facing costly and time-consuming individual cases, claimants can now pursue justice as part of omnibus actions, making access to justice fairer and more efficient for everyone involved.
Social justice
Cryptocurrency
fromwww.nytimes.com
5 months ago

The Cryptocurrency Scam That Turned a Small Town Against Itself

Heartland Tri-State Bank's president was involved in a large-scale financial scam transforming millions into untraceable cryptocurrencies.
fromwww.dw.com
5 months ago

Argentina: Milei faces impeachment threat over crypto post DW 02/16/2025

Argentina's President Milei criticized for promoting a cryptocurrency, leading to controversy and potential impeachment.
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