FRAUD

As of September 2019, Aussies had lost around $33 million.

Come January 2020, brokers will need to take additional measures to prevent money laundering by promoting transparency

The scheme defrauded over 1,000 customers for over $147 million.

The scheme aims to bring confidence to the larger financial industry in Australia.

Jeremy Shor, a former trader at Premium Point Investments was sentenced to 40 months in prison.

As of September, Aussie investors have lost 16.4 percent more than they did in all of 2018.

If convicted, the accused will face up to 20 years in prison.

Staff allegedly helped facilitate the scheme and lied to authorities about their ability to detect suspicious behavior

The regulator has called on internet giants to do more in protecting consumers against scams.

Online investment scams are damaging the entire industry’s reputation.

The CFTC alleges Monex Deposit Company scammed thousands of retail customers out of more than $290 million.

He is charged with two counts of wire fraud and two counts of commodities fraud.

52-year-old Maher provided foreign exchange services through Forex Brokers Limited.

Kelvin Ramirez is required to pay almost $3 million as he defrauded over 400 victims

Four promoters of "KBC Coin" have been arrested by law enforcement agents in the city of Surat.

The scheme defrauded victims out of $194,000, 4.41 Bitcoin, 206 Litecoin, 620 Ethereum Classic, and 1,342,634 Verge coins.

Earlier in March, the FBI arrested the alleged leader of OneCoin on counts of defrauding investors out of $4 ...

Another day, another scam

The ISA issuer went into administration this January, having raised around £236 million

Ramirez made a series of materially false claims primarily through social media, including Instagram and WhatsApp.

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