FRAUD

Fraudsters impersonating CySEC officials are soliciting money from investors.

His company defrauded more than 7,000 investors.

A court will determine the terms of the settlement reached with the three individuals and the entity.

The CFTC is looking for full restitution to defrauded clients, civil monetary penalties, plus trading and registration bans.

James Vorley, along with other traders, had manipulated the prices in the commodities market.

The former practicing dentist is accused of publishing false statements to manipulate the securities market.

He has to disgorge $241,070 from ill-gotten funds and additional $846,405 as restitution.

Thinking of buying or selling an NFT? Here are some important things to keep in mind.

The group of US and Canadian regulators released its annual list of financial products that threaten to trap investors.

The schemes hoarded £15 million scamming over 1,000 investors.

As most people tend to invest via online apps and platforms, cybersecurity has become an essential part of investing.

The authorities are now identifying the victims and are in the process of returning the stolen funds.

The police already confiscated 1 billion baht-worth Forex-3D-liked assets.

The company has defrauded around 28,000 investors with $644 million.

Pyatt, who also used the alias Daniel G. Randolph, was sentenced to 37 months in prison for the Ponzi-like ...

The court sentenced Volodymyr Kvashuk to nine years in prison for defrauding his employer.

Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.

These fraudsters target the existing victims of fraudulent investment schemes.

The regulator is actively blacklisting companies.to protect investors.

The exchange was raided three times earlier this month.

Viewing 1 - 20 of 537

1 2 3 … 27 >