fraud
HK Court Convicts 2 Dealers and 1 Asset Manager for Unlicensed Services
- The Hong Kong market is vigilantly supervised by its financial regulator.
Thursday, 28/09/2017 | 09:07 GMT by
Colin Firth
JPMorgan CEO Jamie Dimon Trashes Bitcoin as Fraud
- He says that the Bitcoin craze is likely to lead to large losses.
Wednesday, 13/09/2017 | 13:39 GMT by
Colin Firth
SFC and Hong Kong Police Sign MoU for Increased Coordination
- Increased coordination in handling financial crime will help control fraud in one of Asia's biggest financial centers.
Friday, 25/08/2017 | 14:23 GMT by
Colin Firth
Finnish Authorities Take Aim at OneCoin, Re-Launching Investigation
- Nearly 20,000 Finns have presently invested millions into OneCoin.
Thursday, 24/08/2017 | 14:19 GMT by
Jeff Patterson
HKMA and HSBC Warn Public Against Phishing Attempts
- Phishing is an attempt to dupe clients into revealing their personal financial details through fake emails and websites.
Friday, 18/08/2017 | 12:15 GMT by
Colin Firth
ASIC Continues Strict Watch on Industry by Warning Customers of Email Scams
- ASIC warns customers to be wary of scam emails and gives tips on self-protection.
Monday, 07/08/2017 | 09:25 GMT by
Colin Firth
UTrade Founder Aviv Talmor to Face Criminal Charges
- Talmor and other former UTrade executives will face multiple charges, subject to a hearing.
Sunday, 23/07/2017 | 11:17 GMT by
Dan Magen
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