FRAUD

He is looking at a maximum prison time of 60 years.

He also received a cease and desist order from Texas authorities.

Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.

The company’s shares shed over 76 percent of value since Thursday.

The bank accounts of the scheme owner are going empty as he cuts all communications.

With COVID-19 in the air and heightened anxiety in the world, crypto scams could gain unprecedented power.

He profited promoting a $4.3 million fraudulent ICO.

The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.

He will first appear before a court on March 10.

Third parties have been offering to help clients recover funds without authorisation.

The amount lost last month has increased by almost 100% year-on-year.

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.

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