fraud
MtGox Posts Court Documents – Claims Customer Bitcoins & Fiat Missing
Monday, 03/03/2014 | 08:17 GMT by
Ron Finberg
CFTC Lobbies Orders for Trading Bans, Sanctions Via Forex Fraud Worth $2.9M
- The CFTC has obtained a series of orders effectively sanctioning the trifecta of Susan G. Davis, David E. Howard II, and Joseph Burgos for their role in the illegal solicitation of forex trading accounts.
Friday, 28/02/2014 | 18:58 GMT by
Jeff Patterson
MtGox Files For Bankruptcy Protection Today, Says May have Lost All Customer Bitcoins
Friday, 28/02/2014 | 14:30 GMT by
FMAdmin Someone
CFTC Charges Melody Nganthuy Phan with Elaborate Forex Scheme Valued at $3.7 Million
- The CFTC has filed civil enforcement charges, among others, against Melody Nganthuy Phan and her congregation of three companies for a fraudulent foreign exchange scheme valued at over $3.7 million.
Thursday, 27/02/2014 | 23:00 GMT by
Jeff Patterson
Fraud and Insolvency Swirls as MtGox Halts Trading and Website Goes Offline
- Trading on MtGox, what had been the largest bitcoin exchange with over 50% of market share a year ago, has been suspended this morning, leading to worries to insolvency or fraud as bitcoin prices are down today.
Tuesday, 25/02/2014 | 10:23 GMT by
Ron Finberg
Target data breach originated from phishing attack on third party vendor
Monday, 17/02/2014 | 10:45 GMT by
FMAdmin Someone
Benjamin Wilson Gets 7 Years Imprisonment For Fraud, Forgery and Deception
- The UK’s FCA has reported that it has issued one of the most lengthiest sentences to a fraudster whose practise cost investors more than £20 million. Benjamin Wilson pleaded guilty as he receives a 7 year prison sentence.
Friday, 14/02/2014 | 20:55 GMT by
Adil Siddiqui
EMV PIN and chip cards are predicted to cause an increase in online fraud
Tuesday, 11/02/2014 | 10:31 GMT by
FMAdmin Someone
Data on 2,000 Customers Stolen From Barclays, Whistleblower Confirms to News
- Forex Magnates investigates reports by the Mail on Sunday, the UK publication of the Daily Mail, that 2,000 customers' account data had been stolen from Barclays, as shown by a whistleblower to the news publication.
Monday, 10/02/2014 | 20:39 GMT by
Steven Hatzakis
$40 Million in Bitcoins on the Brink at MtGox While CEO is Still MIA
Wednesday, 05/02/2014 | 20:11 GMT by
Ron Finberg
US Considers Stringent Capital Adequacy Requirement for CPOs & CTAs
- Following in the footsteps of the FX industry's regulations on net capital adequacy, US financial regulatory authorities are investigating the possibility of implementing a net capital requirement on CPOs and CTAs
Thursday, 23/01/2014 | 18:25 GMT by
Andrew Saks McLeod
Weaver Accounting Firm, Forex Capital Markets Accused of Providing Aid to FX Fraudster
- A receiver for recently convicted forex trader Kevin G. White has announced a lawsuit against the accounting firm Weaver & Tidwell LPP along with a trader at Forex Capital Markets LLC for aiding White.
Wednesday, 22/01/2014 | 05:03 GMT by
Jeff Patterson
20 million cards compromised by one man in South Korea
Tuesday, 21/01/2014 | 10:52 GMT by
FMAdmin Someone
Russian teenager responsible for Target cyber-attack malware
Monday, 20/01/2014 | 17:06 GMT by
FMAdmin Someone
More retailers apparently breached alongside Target.
Sunday, 12/01/2014 | 12:30 GMT by
FMAdmin Someone
Industry Backlash Over FX Rate Manipulation Sees Citi Trader's Career Cut Short
- Citi's London operations has responded to the FX rate fixing allegations which have plagued many institutions recently by deciding not to reinstate its Head of Spot FX after period of paid leave.
Saturday, 11/01/2014 | 18:02 GMT by
Andrew Saks McLeod
Exclusive: Hong Kong-Based Fraudsters Clone Delta Financial Markets Website To Dupe Clients
- Fraudulent attempts to relieve clients of retail FX firms of their money appear to exist outside of the FX industry itself, as Delta Financial Markets discovers a false website imitating the firm to gain client deposits.
Thursday, 02/01/2014 | 16:19 GMT by
Andrew Saks McLeod
More problems arise after Target security breach
Wednesday, 25/12/2013 | 00:00 GMT by
Guest Contributors
More Misappropriation Found by NFA as R2 Capital Gets Served MRA
- The NFA has announced that it is taking emergency action against R2 Capital Group LLC. A CPO, R2 Capital recently became an NFA Member in September and is accused of misappropriating $1.2 million.
Tuesday, 24/12/2013 | 11:29 GMT by
Ron Finberg
40 million cards compromised after Target security breach
Thursday, 19/12/2013 | 00:00 GMT by
FMAdmin Someone
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