fraud
Futures Broker Jeffrey Gustaveson To Pay $1.2M Penalty for CPO Fraud Uncovered by CFTC
- Federal Court orders California man permanent ban from CFTC/NFA, and to provide $410K in restitution and $1.2M penalty in connection with fraud, misappropriation and issuing false statements in a $2.5M commodity pool.
Tuesday, 29/10/2013 | 22:50 GMT by
Steven Hatzakis
CFTC Issues $400,000 Penalty For FX Fraud and Misappropriation of Funds
- The US Commodity Futures Trading Commission has today announced the citation of three individuals and their associated firms for committing FX fraud and misappropriating customer funds.
Tuesday, 29/10/2013 | 17:53 GMT by
Andrew Saks McLeod
US Seizes $28 Million From Alleged Silk Road Owner, Whilst Legitimacy Continues With ATM Launch
- The US government has shown clear intention to put an end to all anonymous online marketplaces which use virtual currency to market illicit goods and services. Whilst Ross Ulbricht pays the price, lawful Bitcoiners benefit.
Monday, 28/10/2013 | 10:02 GMT by
Andrew Saks McLeod
NPCI to offer insurance to Indian victims of online fraud
Monday, 28/10/2013 | 00:00 GMT by
FMAdmin Someone
US authorities seizes additional $28 million in Bitcoins from Silk Road founder
Sunday, 27/10/2013 | 00:00 GMT by
FMAdmin Someone
Service Objects brings down risk with TOR detection
Sunday, 27/10/2013 | 00:00 GMT by
FMAdmin Someone
Gary Jackson, Managing VP sales & Internet markets and Jeff Adams, Director of Consumer Services - CCBILL
Monday, 21/10/2013 | 00:00 GMT by
FMAdmin Someone
Virtual Piggy invites Kount to join the party in offering safer online payments for retailer and gaming.
Friday, 18/10/2013 | 00:00 GMT by
FMAdmin Someone
Aussie Rob Receives Five-Year Ban As ASIC Clamps Down On FX Training Software
- Australian regulatory authority ASIC has today issued a five year ban to Robert Wilson for the misleading marketing and sale of software which indicates when to enter and exit trades with red and green lines.
Thursday, 17/10/2013 | 07:21 GMT by
Andrew Saks McLeod
Cyber-criminal successfully convicted on charges of phishing fraud
Wednesday, 16/10/2013 | 00:00 GMT by
FMAdmin Someone
NFA Ousts AlphaMetrix 360 Due to Financial Woes, Monitoring System in Question
- In a letter to FCMs, the NFA announced that it will no longer be using AlphaMetrix360 to collect segregated funds data. This occurs as AlphaMetrix is in the midst of a credit crunch, with its clients funds in question.
Monday, 14/10/2013 | 08:21 GMT by
Ron Finberg
US mobile users increasingly active but security education is lacking
Saturday, 12/10/2013 | 00:00 GMT by
Adil Siddiqui
Indian Godfather of Derivatives Trading Packs Up - Jignesh Shah Resigns
- In a flurry of bad news hitting India's NSEL, spot exchange, the lead architect behind the venture has decided to quit. Jignesh Shah, the founder of Financial Technologies has resigned from the MCX-SX.
Thursday, 10/10/2013 | 07:55 GMT by
Adil Siddiqui
New US Fraud survey reveals $54bn retail fraud loss per year.
Tuesday, 08/10/2013 | 00:00 GMT by
FMAdmin Someone
Adobe Hackers abduct credit card details of 3 million customers
Sunday, 06/10/2013 | 00:00 GMT by
FMAdmin Someone
Silk Road shut-down: $3.6 million in bitcoins seized in FBI raid
Thursday, 03/10/2013 | 00:00 GMT by
FMAdmin Someone
Collaboration of credit card giants in securing digital payments
Wednesday, 02/10/2013 | 00:00 GMT by
FMAdmin Someone
CFTC Censures Daniel K. Steele For $1.7 Million FX Fraud
- The US Commodity Futures Trading Commission has today issued proceedings against mid-western FX firm Champion Management International and its owner Daniel K. Steele for carrying out a $1.7 million FX fraud.
Thursday, 26/09/2013 | 20:12 GMT by
Andrew Saks McLeod
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