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In the summer of 2020, Jonas Rey, a private investigator in Geneva, got a call from a client with a hunch. The client, the British law firm Burlingtons,…
The country has developed a lucrative speciality: cyberattacks for hire.
(Bloomberg) -- When news broke that Trafigura Group faces more than half a billion dollars in losses from what it described as a “systematic fraud,” the biggest surprise for many market insiders wasn’t the commodity trader’s missing nickel cargoes. It was that one of the industry’s largest players was still doing business with a man that others had long since backed away from. Indian businessman Prateek Gupta and his companies, against whom Trafigura secured a $625 million freezing order this week, have a checkered history in the trading world. Trafigura Faces $577 Million Loss After...
Indian businessman Prateek Gupta and his companies, against whom Trafigura secured a $625 million freezing order this week, have a checkered history in the trading world.
An undercover investigation by The Sunday Times and the Bureau of Investigative Journalism has uncovered details of a hacking group, operating from India, that has targeted a number of British businesses, officials and journalists in recent years.