Category : Search result: investment syndicate


Fortune Teller Arrested in £35m Fraud Scheme

A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.

Fortune Teller Arrested Over $70m Sydney Fraud

A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.

UK probes Pfizer and Novo Nordisk investments

The UK government launches a national security probe into major pharmaceutical investments by US-based Pfizer and Denmark's Novo Nordisk, raising concerns about foreign influence in Britain's vital healthcare sector.

Secret Spy Syndicate Uncovered in UK Operation

Exclusive investigation reveals sophisticated spy network operating within UK, with kingpins coordinating intelligence gathering and political manipulation across multiple sectors.

Rachel Reeves courts Gulf states for UK investment

Chancellor Rachel Reeves is actively seeking investment from Gulf nations including Saudi Arabia, raising questions about economic pragmatism versus ethical foreign policy in Labour's new government.

Lloyds Bank makes £450m profit from Ferrari stake sale

Exclusive analysis reveals how Lloyds Banking Group's patient investment strategy paid off spectacularly with their Ferrari stake, while Citigroup faces Hong Kong regulatory scrutiny in separate banking sector developments.

London's AIM Market Outperforms Dow Jones

The UK's Alternative Investment Market (AIM) has delivered staggering returns that left the Dow Jones in the dust, with investment expert Russ Mould revealing which sectors drove this extraordinary performance.

UK Investor Warns of AI Stock Bubble Danger

Prominent British tech investor Eileen Burbidge warns that artificial intelligence stocks are showing worrying signs of a market bubble, drawing parallels to the dot-com era as valuations become dangerously detached from reality.

Chinese family sentenced to death for $1bn online scams

Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.

China sentences 11 to death in Myanmar fraud case

A Chinese court has sentenced eleven individuals to death for operating massive online scam networks from Myanmar, targeting thousands of victims in sophisticated financial fraud operations worth millions.

Scotland's £500m Green Energy Investment in Highlands

The Scottish Government is spearheading a massive £500 million investment in the Highlands and Islands' green energy sector, partnering with a US private equity firm to create sustainable jobs and boost the local economy.

Ireland's Israeli Securities Sale Sparks Diplomatic Row

Ireland's controversial €13 million sale of Israeli securities, prompted by human rights concerns, has ignited a political firestorm, drawn criticism from Israel, and raised questions over the strategic management of the €16 billion National Treasury Mana

Dubai Fund Takes Major Stake in London Stock Exchange

Dubai's sovereign wealth fund secures a 10.3% stake in LSEG, marking a significant Middle Eastern investment in the heart of the UK's financial infrastructure and raising questions about foreign influence.

Page 1 of 4