fraud
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
Commodity Pool Operator Dips Into Customer's Funds Via Loan, CFTC Alleges in Filed Complaint
- CFTC Alleges Alexander Glytenko of Direct Investment Products (DIP) solicited 761 investors for $3.9M and then misappropriated customers funds via a $464,000 personal loan against the CPO pool that hasn't been repaid.
Thursday, 12/12/2013 | 20:56 GMT by
Steven Hatzakis
Optimal Payments to offer payment and fraud management extension for Magento merchants
Tuesday, 10/12/2013 | 00:00 GMT by
FMAdmin Someone
CFTC Orders Australian Schemers to Pay $192 Million in Fines and Restitution
- US financial regulator slams unregulated money manager for dealing in Forex fund management. CFTC awaded civil monetary penalties of more than $192 million against Defendants Senen Pousa and Investment Intelligence Corporation.
Monday, 09/12/2013 | 18:50 GMT by
Adil Siddiqui
InvestTech FX Senior Executives Charged By Canadian Police Over Alleged Fraud
- The Toronto division of the Royal Canadian Mounted Police has today charged two directors of InvestTech FX Technology with fraud, as a result of a high value scheme which misappropriated client funds.
Wednesday, 04/12/2013 | 13:17 GMT by
Andrew Saks McLeod
Phishing surge in China alongside Ecommerce growth
Monday, 02/12/2013 | 00:00 GMT by
FMAdmin Someone
Eye For Detail Required: HKMA Issues Warning Over RBS Imposter's Website
- The Hong Kong Monetary Authority has yesterday issued a warning to potential FX traders regarding its discovery of a fraudulent website whose domain name appears similar to RBS, yet has absolutely no connection whatsoever.
Thursday, 28/11/2013 | 08:00 GMT by
Andrew Saks McLeod
BVI FSC Denies 4XP’s Claims it Has Frozen Company Accounts: The Full Story
- A developing story that follows a series of warnings, after multiple people close to the company have confirmed that the company which appears to be un-regulated, is halting the processing of withdrawals.
Tuesday, 19/11/2013 | 10:24 GMT by
Steven Hatzakis
CyberSource partners with Alipay to provide risk management services
Tuesday, 19/11/2013 | 00:00 GMT by
FMAdmin Someone
New report shows half of chargebacks go unanswered by merchants
Tuesday, 19/11/2013 | 00:00 GMT by
FMAdmin Someone
SecureBuy offers 3D-Secure free to all online merchants
Tuesday, 19/11/2013 | 00:00 GMT by
Adil Siddiqui
Orchestrator Of New Zealand's Largest Ever Ponzi Scheme Sent To Jail For 10 Years
- David Ross, CEO of Ross Asset Management, has today been sentenced to 10 years and 10 months in jail for orchestrating the largest and highest value Ponzi scheme in the history of New Zealand, with $115 million lost.
Friday, 15/11/2013 | 08:58 GMT by
Andrew Saks McLeod
Californian FX Fraudster Ordered To Pay $17 Million In Penalties, Plus Jail Term
- The US Commodity Futures Trading Commission has today announced that it has obtained a federal court order against FX fraudster Lyndon Parilla, who must pay $17 million, plus sit out a 97 month jail term.
Tuesday, 12/11/2013 | 20:27 GMT by
Andrew Saks McLeod
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