Middle East

Investment | 28 Apr 20

It promoted a fictional $10m loan for the purposes of promoting the Indian economy

Africa | 24 Apr 20

Data taken from over 5,000 people with fraudulent activity attempted on around 700 cards

Companies | 23 Apr 20

It provided physical cash to its clients and breached anti-money laundering rules

Africa | 20 Apr 20

It recommends people check their credit card and bank statements

Asia | 17 Apr 20

UK-based firm restructures its national advice business, while insurer names APAC chief