The following has been reproduced with kind permission from Jeffrey Robinson In the weeks following the release of “Secrecy for Sale” – the eBook version of the International Consortium of Investigative Journalists’ (ICIJ) brilliant look at tax evasion and the role of the offshore world – the Internet, Facebook and Twitter (especially Twitter) went semi-hysterical with…
Source: thestar.com.my, 15th Jan 2013 JEFFREY Robinson, a fraud expert, was once a victim of fraud. It sounds like a bad joke, but unfortunately, it did happen. Out of sheer carelessness, he let his credit card out of his sight when paying for dinner at a restaurant one night, and the next thing he knew,…
Source: OFT, 9th August 2012 The Office of Fair Trading (OFT) has imposed a £544,505 financial penalty on the online payday lender MCO Capital Limited (MCO) for breaching the Money Laundering Regulations 2007, including its failure to adequately verify the identities of loan applicants. The OFT has also revoked MCO’s consumer credit licence. Be…
