fraud
What is the difference between a Direct and a Third-Party Merchant Account?
Monday, 08/07/2013 | 00:00 GMT by
FMAdmin Someone
A tricky balance for anti-money laundering regulations
Sunday, 07/07/2013 | 00:00 GMT by
FMAdmin Someone
The Clearing House announces pilot project to improve payment safety
Tuesday, 02/07/2013 | 00:00 GMT by
FMAdmin Someone
WEX signed on for Calder’s Virtual Payment Solution
Tuesday, 02/07/2013 | 00:00 GMT by
FMAdmin Someone
Madison Dean Inc. Served Second Order in Two Years By CFTC For FX Fraud
- New York FX CEO Laurence Dodge has been served an order to pay restitution of almost $250,000 to customers and a further civil monetary penalty for fraudulently soliciting clients to invest in managed FX accounts.
Monday, 01/07/2013 | 16:51 GMT by
Andrew Saks McLeod
miiCard Upgrades Online Identity Proofing Solution with YubiKey
Friday, 28/06/2013 | 00:00 GMT by
FMAdmin Someone
CFTC Files Case Against Ex-MF Global CEO: Orders Firm To Pay $100 Million Penalty
- The CFTC today filed an order against ex-CEO of bankrupt firm MF Global for misappropriation and unlawful use of almost $1 billion of customer funds. If approved by the District Court, a $100 million penalty will apply.
Thursday, 27/06/2013 | 19:14 GMT by
Andrew Saks McLeod
ACI Worldwide: Anti-Fraud Technology continues to evolve
Wednesday, 26/06/2013 | 00:00 GMT by
FMAdmin Someone
EMV technology paving the way to enhanced card safety
Thursday, 20/06/2013 | 00:00 GMT by
FMAdmin Someone
China’s popular store DX.com chooses CyberSource
Thursday, 20/06/2013 | 00:00 GMT by
FMAdmin Someone
CFTC Says Pay Up! US Regulator Orders Puerto Rican Firm To Pay $1,593,444 For FX Fraud
- The Commodity Futures Trading Commission today obtained a court order against Angel F Collazo and his companies ACJ Capital LLC and Solid View Capital LLC for FX fraud, resulting in a $750,000 fine and $843,444 in restitutions.
Tuesday, 18/06/2013 | 16:38 GMT by
Andrew Saks McLeod
Crowd Sourced Ponzi Schemes - Playing Russian Roulette With HYIPs
- There are 'Dumb Ways to Die' and dumb ways to invest. Topping the list are HYIPs which are simply Ponzi schemes waiting to fall apart. Taking their chances are a new breed of investors flocking to social HYIP websites.
Monday, 17/06/2013 | 13:28 GMT by
Ron Finberg
Gotcha! Singapore's MAS Cites 133 FX Traders for Attempts To Manipulate Regulatory Benchmarks
- Singapore's MAS identified 133 traders engaging in what the regulator describes as intentionally influencing the financial benchmarks after a year-long review of the industry. Strict adherence to new benchmarks required.
Monday, 17/06/2013 | 09:56 GMT by
Andrew Saks McLeod
The Aftermath of US Regulatory Warning Against Binary Options – Software Providers to Partner with NADEX
- The United States regulatory authorities' position is unquestionable when it comes to the legalities of off-exchange binary options being marketed within its jurisdiction - The message is clear: Caveat Emptor!
Monday, 10/06/2013 | 13:55 GMT by
Andrew Saks McLeod
US Binary Clampdown - SEC Follows CFTC In Issuance of Investor Warnings and Enters Charge Against Banc De Binary
- Further to yesterday's announcement by the CFTC that it intends to charge Banc de Binary for offering off-exchange binary options in the US, the SEC today cites the firm for the same transgression.
Friday, 07/06/2013 | 08:32 GMT by
Andrew Saks McLeod
Banc De Binary Gets Charged by the CFTC - Investor Warning Also Issued Across The US
- Binary options firm Banc de Binary falls foul of US regulator CFTC for violating the off-exhange options trading ban and operating as an unlicenced FCM despite claiming to be based in New York's Wall Street.
Thursday, 06/06/2013 | 17:09 GMT by
Andrew Saks McLeod
Financial Liberty Currently Reserved. Payment Methods Called Into Question
- The impending demise of Liberty Reserve has resulted in a degree of nervousness from industry participants and clients alike as speculation regarding the outcome of such payment methods is called into question.
Monday, 27/05/2013 | 13:54 GMT by
Andrew Saks McLeod
Complete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators Prosecuted
- Fraudsters Hit with $23 million Civil Restitution Penalty after CFTC uncovers forex Ponzi Scheme, further demonstrating the continued efforts by the US regulatory authorities to root out the bad apples.
Tuesday, 14/05/2013 | 06:40 GMT by
Andrew Saks McLeod
Regulators Intervene against Fraud and Money Laundering Risks in Use of Pre-Paid Credit Cards
- Britain's FCA and anti money laundering authorities take a close look at the use of pre-paid cards to fund forex trading accounts - and set in place penalties to put a stop to it.
Monday, 13/05/2013 | 15:11 GMT by
Andrew Saks McLeod
ASIC Clamping Down on Unregulated Firms – Fraudulent Currency Trading Scheme Uncovered
Monday, 29/04/2013 | 06:40 GMT by
Andrew Saks McLeod
SEC Gains Restitution Over Insider Trading Case. Traders Agree to $3.3 million Settlement
Tuesday, 02/04/2013 | 08:20 GMT by
Andrew Saks McLeod
Forex Company VFRS Fined $3.2 Million By CFTC For Forex Fraud
Friday, 29/03/2013 | 07:25 GMT by
Andrew Saks McLeod
CFTC Brings Successful Prosecution Against Capstone FX For Illegally Soliciting Managed Account Clients
Thursday, 14/03/2013 | 21:04 GMT by
Andrew Saks McLeod
CFTC Sues Michael Alcocer and His Company, InovaTrade, Inc., for Foreign Currency Fraud and Misappropriation
Thursday, 14/03/2013 | 16:59 GMT by
Ron Finberg
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