News

4831-4845 of 27975 Articles
Clock icon 1 minute

Suspected fraudsters who are alleged to have bought 20 bottles of fine French wine with €95,000 (around £82,000) in fake banknotes have been arrested – but the bottles are believed to be lost. The two men and a woman are accused of swindling a Parisian wine merchant out of 18 bottle

Clock icon 3 minutes

Companies must prepare for a new law that will impose greater demands on verifying the identity of their directors and connected businesses, experts at Edinburgh-headquartered legal firm Lindsays have warned. An impending new law means that Companies House will impose more stringent measures on conf

4831-4845 of 27975 Articles