fraud
FCA Initiates Prosecution of Currencytrader Over Alleged Fraud
- Phillip Harold Boakes of currency-trader.co.uk is accused by the British financial watchdog of theft, six counts of fraud, three counts of using a false instrument and accepting deposits without authorization.
Wednesday, 23/07/2014 | 14:21 GMT by
Avi Mizrahi
ACI Worldwide to acquire fraud management firm ReD for $205 million
Monday, 21/07/2014 | 09:34 GMT by
FMAdmin Someone
CFTC: A Forex Firm Promising to "Consistently Deliver in All Market Conditions" Is Fraud
- The US watchdog added allegations of fraudulent misrepresentation, false statements and misappropriation of $1 million of pool participant funds to charges against Daniel K. Steele, who got $2 million from investors
Sunday, 20/07/2014 | 11:29 GMT by
Avi Mizrahi
FBI Busted a $3.4 Million Fake Forex Trading Scam
- Marcellus Lopes Lee solicited investors to send funds to Taurus Global Markets, his Belize FX trading firm when he actually operated in Massachusetts and never really traded. He is now facing twenty years in jail.
Wednesday, 16/07/2014 | 18:52 GMT by
Avi Mizrahi
New research shows global fraud rates. UAE most fraudulent with 44% share
Tuesday, 15/07/2014 | 10:01 GMT by
FMAdmin Someone
Android vs iOS. Which mobile OS generates more fraud?
Tuesday, 08/07/2014 | 09:54 GMT by
FMAdmin Someone
JPMorgan and Danske Funds Exposed to Gowex Fraud as CEO, Jenaro Garcia, Resigns
- On the heels of a scandal surrounding Let’s Gowex SA and the consequent resignation of CEO Jenaro Garcia, it has been revealed that JPMorgan Chase and Danske Bank’s funds are each exposed to the insolvent Spanish firm.
Monday, 07/07/2014 | 18:24 GMT by
Jeff Patterson
Etsy sellers fall victims to fraud this 4th of July weekend
Monday, 07/07/2014 | 12:37 GMT by
FMAdmin Someone
Chinese State TV Warns about FX Trading, Cites IFX and SFX as Culprits
- In a Chinese CCTV’s "FX speculation black platforms" story, traders who lost their money lamented suspicious brokers’ malfunction. Forex Magnates brings the translated transcript of the news report.
Sunday, 06/07/2014 | 14:34 GMT by
Avi Mizrahi
Payment Picks: Twitter Gains “Buy Now” Utility, Singapore Immersed in Payment Fraud
- Several notable developments transpired this past week across the world of payments, highlighted by a new Ecommerce function for Twitter and an alarmingly high outbreak of online payment fraud permeating Singapore.
Friday, 04/07/2014 | 14:35 GMT by
Jeff Patterson
American Express chooses Computop to provide fraud prevention solution
Wednesday, 25/06/2014 | 13:50 GMT by
FMAdmin Someone
MasterCard and Visa push EMV cards in the US after numerous data breaches.
Tuesday, 27/05/2014 | 13:37 GMT by
FMAdmin Someone
Secure wallet LifeLock removed from app stores after not being PCI compliant
Thursday, 22/05/2014 | 10:30 GMT by
FMAdmin Someone
Jumio forms Bison for future Bitcoin fraud screening
Thursday, 22/05/2014 | 09:26 GMT by
FMAdmin Someone
Apple to increase online sales by shortening return and refund times
Monday, 12/05/2014 | 13:44 GMT by
FMAdmin Someone
Target CEO resigns after cyber-attack: What we can learn from the massive data breach
Sunday, 11/05/2014 | 13:35 GMT by
FMAdmin Someone
Klarna and Provenir upgrade credit and fraud risk decisioning system
Wednesday, 07/05/2014 | 15:00 GMT by
FMAdmin Someone
FCA Crushes Hope, Rules On Fraudulent FX Scheme Worth $9.4 Million
- The Financial Conduct Authority is presently arbitrating a case against London resident, Alex Hope, orchestrator of a fraudulent forex scheme that is estimated to have duped clients out of approximately $9.4 million.
Wednesday, 23/04/2014 | 18:47 GMT by
Jeff Patterson
Cypriot Officials Order Arrest Warrant For Neo & Bee CEO, Danny Brewster On Fraud
Saturday, 12/04/2014 | 11:16 GMT by
Jeff Patterson
New US bill proposal to reduce liability on fraudulent debit card transactions
Sunday, 06/04/2014 | 10:44 GMT by
FMAdmin Someone
Apple adjusts its AppStore refund policy after purchases were placed by minors
Tuesday, 01/04/2014 | 14:11 GMT by
FMAdmin Someone
Indian banks opt for online fraud insurance due to increase in cyber-crime
Tuesday, 04/03/2014 | 16:04 GMT by
FMAdmin Someone
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