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On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
Edward Davenport, self-styled as a "Lord"; [17] from 2005 to 2009 was the "ringmaster" of a series of advance-fee fraud schemes for (non-existent) loans that defrauded dozens of individuals out of millions of pounds, [18] while costing his clients further hundreds of millions in losses when they signed development property commitments backed by ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
The Fraud by Zadie Smith has garnered accolades. It was selected as a New York Times book of the year 2023, [5] a New Yorker magazine 2023 book of the year [6] and a Washington Post hardcover bestseller in December 2023. [7]
It was reported in February 2024 that KPMG had settled the lawsuit in a confidential out-of-court settlement for Rand 500 million (~$27 million). [ 32 ] In July 2021, South Africa's largest asset manager, the Public Investment Corporation (PIC) sued KPMG for 144 million rand (around US$9.5 million) it lost when the VBS Mutual Bank went bankrupt ...
The novel was the subject of different controversy when its author Cyprian Ekwensi was accused of plagiarising Jikin Magayi a 1934 novel by Rupert East and John Tafida Umaru written in Hausa but he defended it calling it his own retelling of a folktale once told to him by an old Hausa mallam.
Because SparkNotes provides study guides for literature that include chapter summaries, many teachers see the website as a cheating tool. [7] These teachers argue that students can use SparkNotes as a replacement for actually completing reading assignments with the original material, [8] [9] [10] or to cheat during tests using cell phones with Internet access.
Rage is a 1987 novel by Wilbur Smith set in the Union of South Africa, immediately following World War II.It starts in 1952 and goes until the late 1960s, touching on the country's declaration of a republic and the subsequent Sharpeville Massacre.