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  2. Royal (cyber gang) - Wikipedia

    en.wikipedia.org/wiki/Royal_(cyber_gang)

    The group behind Royal ransomware is an experienced and skilled group that employs a combination of old and new techniques. They use callback phishing to trick victims into downloading remote desktop malware, which enables the threat actors to easily infiltrate the victim's machine. Royal is reportedly a private group without any affiliates. [1]

  3. LGT Group - Wikipedia

    en.wikipedia.org/wiki/LGT_Group

    LGT Group is the largest royal family-owned private banking and asset management group in the world. LGT, originally known as The Liechtenstein Global Trust, is owned by the princely House of Liechtenstein through the Prince of Liechtenstein Foundation and led by its royal family members H.S.H. Prince Maximilian von und zu Liechtenstein (CEO) and H.S.H. Prince Philipp von und zu Liechtenstein ...

  4. Lord Hoffmann held Mr Henwood was liable, and the deemster had correctly applied the principles of liability for dishonest assistance. She had stated that Mr Henwood suspected the funds were misappropriated money, and (disapproving Brinks Ltd v Abu-Saleh (No 3) [1996] CLC 133) a person could know and suspect money was being misappropriated and thus be liable without knowing the money was held ...

  5. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    To increase public trust in the capital markets, Franklin D. Roosevelt established the U.S. Securities and Exchange Commission (SEC). [45] The main reason for the creation of the SEC was to regulate the stock market and prevent corporate abuses relating to the offering and sale of securities and corporate reporting.

  6. Royal Trust Company - Wikipedia

    en.wikipedia.org/wiki/Royal_Trust_Company

    In 1937, Royal Trust opened a new building to house its Toronto offices. This Royal Trust Building was designed by Allward & Gouinlock and was located at 66 King Street West. [5] It was demolished in 1972 to make way for First Canadian Place. In 1969, the company relocated its head offices to the new Royal Trust Tower, which was part of the ...

  7. Bre-X - Wikipedia

    en.wikipedia.org/wiki/Bre-X

    Bre-X was a group of companies in Canada. Bre-X Minerals Ltd., a major part of Bre-X based in Calgary, was involved in a major gold mining scandal when it reported it was sitting on an enormous gold deposit at Busang , East Kalimantan, Indonesia. Bre-X bought the Busang site in March 1993 and in October 1995 announced significant amounts of ...

  8. The Cobra Group - Wikipedia

    en.wikipedia.org/wiki/The_Cobra_Group

    The Cobra Group is a door-to-door selling and marketing company headquartered in Hong Kong. Investigations by the media have found that the company promises much larger compensation rates than employees actually receive as commission-only, self-employed workers.

  9. Royal Trust Bank v Buchler - Wikipedia

    en.wikipedia.org/wiki/Royal_Trust_Bank_v_Buchler

    Mr Buchler's company borrowed £500,000 from Royal Trust Bank. It purchased and refurbished some property to let it out again. The loan was secured by a charge entitling the bank to appoint a receiver. When an administrator was appointed, he decided it would be best to go ahead letting the property and then sell. Letting failed.