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Fraud Warnings Fraud Alerts A From Financial Authorities.
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Investec implicated in probes into the world’s largest tax ... - Fin24
Nettet5. okt. 2009 · Chemical Engineer, passionate about process safety, with 43 years experience in chemical process industry. A blend of "boots on the ground" operational and technical experience helping to provide practical, workable process safety management solutions to chemical industries. Started my career in 1979 in ammonia plant … Nettet15. apr. 2024 · Huge Group says it is 'vindicated' by the FSCA finding. The Financial Sector Conduct Authority says there is insufficient evidence against software company Huge Group, following allegations of share price manipulation. The FSCA began its investigation of Huge Group in March, after a shareholder flagged some concerns … Nettet9. feb. 2024 · Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register. We add firms to this list of fraud warnings fraud alerts A, as soon as ... smart and final scholarship program