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Fraud
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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5 Strategies That Drive Engagement for Financial Brands
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Retail FX
CFTC Charges ROFX and 5 Promoters for $58 Million FX Fraud
The platform claimed to use an automated trading robot with guaranteed coverage of losses.
It targeted clients in both the US and overseas.
Monday, 31/01/2022 | 07:14 GMT
by
Arnab Shome
Retail FX
SEC Charges Financial Advisor in $5.8 Million Fraud
German Nino stole $5.8 million from a long-standing client.
He also created fake account statements.
Tuesday, 25/01/2022 | 08:02 GMT
by
Bilal Jafar
Retail FX
Four Arrested, 50 Detained in Israeli Police Forex Raid
Nazareth offices raided
Call centre targeted the Gulf States
Wednesday, 12/01/2022 | 16:53 GMT
by
Finance Magnates Staff
News
US SEC Charges Australian Man for $41M ICO Fraud
The ICO was unregistered and diverted funds without disclosing them to the investors.
The issuer has already consented to the court orders.
Friday, 07/01/2022 | 07:23 GMT
by
Arnab Shome
News
US Regulator Charges Latvian Man for $7 Million Crypto Fraud
The regulator sued the man over his alleged role in defrauding hundreds of crypto.
Friday, 03/12/2021 | 04:20 GMT
by
Finance Magnates Staff
Regulation
A Clone Firm Is Impersonating HYCM Broker, UK FCA Warns
Recently, the FCA said that another clone firm was impersonating Bank of America and Wells Fargo.
Thursday, 25/11/2021 | 18:16 GMT
by
Felipe Erazo
Retail FX
UK’s Financial Ombudsman Sees a Surge in Fraud Complaints during Q2
Complaints related to fraud and scams jumped by 30% YoY.
Thursday, 25/11/2021 | 13:33 GMT
by
Bilal Jafar
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News
SEC Indicts California Man for $3.6 Million Crypto Fraud
He misappropriated around $1 million for personal expenses.
Friday, 19/11/2021 | 07:24 GMT
by
Arnab Shome
News
Beitar Jerusalem Owner among the Suspects Arrested in Crypto Fraud Bust
Hogeg's brother is among the people arrested by the Israeli police during the raid deployed today.
Thursday, 18/11/2021 | 16:39 GMT
by
Felipe Erazo
News
Israeli Police Arrest Football Club Owner for Crypto Fraud
The suspects have allegedly defrauded investors of hundreds of millions of shekels.
Thursday, 18/11/2021 | 09:01 GMT
by
Arnab Shome
Regulation
CFTC Orders Individuals to Pay $7 Million in a Binary Options Fraud Case
The defendants from Miami, Florida and Israeli are accused of being involved in the fraudulent scheme.
Wednesday, 17/11/2021 | 21:17 GMT
by
Felipe Erazo
News
Court Orders to Liquidate $56M Worth in Cryptos Tied to a BitConnect Fraud
The liquidation will be the first step taken by the authorities to compensate victims of the fraud scheme.
Tuesday, 16/11/2021 | 21:39 GMT
by
Felipe Erazo
Retail FX
Israeli Court Unseals Names of Suspected Forex Scammers Arrested
The individuals are accused of running a fraudulent scheme from Israel, Moldova, Armenia and Georgia.
Tuesday, 02/11/2021 | 17:53 GMT
by
Felipe Erazo
Retail FX
SEC, CFTC Charge SwapStar Capital for Investment Fraud
The founder of the company was barred by both agencies in 2019.
Thursday, 28/10/2021 | 06:46 GMT
by
Arnab Shome
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Retail FX
Philippines Arrests Alleged Mastermind of Forex Fraud Based Eastern Europe
One of the alleged scammer's partners was previously convicted in Austria for fraud charges.
Tuesday, 26/10/2021 | 21:44 GMT
by
Felipe Erazo
Regulation
CFTC Charges Texas Man for $3.9M Forex and Crypto Fraud
The man used his company to dupe at least 61 clients.
Thursday, 21/10/2021 | 06:18 GMT
by
Arnab Shome
Binary Options
Alleged Names of Suspects Involved in Israeli Binary Options Fraud Revealed
A media outlet disclosed some of the names of key people involved in the binary options scam busted by Israel and Germany.
Wednesday, 20/10/2021 | 15:54 GMT
by
Felipe Erazo
Binary Options
15 Israelis Arrested for Binary Options Fraud
The prime suspect who was arrested is an Israeli lawyer.
Wednesday, 20/10/2021 | 10:49 GMT
by
Arnab Shome
Binary Options
Europol Cracks Down EUR 15 Million Binary Options Fraud Ring
Eight houses searches were performed across Bulgaria, Cyprus and Ukraine.
Monday, 11/10/2021 | 16:14 GMT
by
Felipe Erazo
News
26 Israelis Arrested in a Massive Crypto Fraud Bust
The scheme was mostly targeting US residents.
Wednesday, 06/10/2021 | 07:41 GMT
by
Arnab Shome
Retail FX
Financial Frauds in Belgium Jumped by 60% in H1 2021
Most of the fraud was associated with online trading platforms.
Monday, 04/10/2021 | 11:38 GMT
by
Arnab Shome
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Retail FX
CFTC Charges PrimeFX.org Operators for $1.2 Million Fraud
They misappropriated funds of almost all Prime FX customers.
Friday, 01/10/2021 | 06:40 GMT
by
Arnab Shome
Retail FX
CFTC Charges Forex Trading Fraud for $426K Solicitation
He promised monthly returns of around 60 to 80 percent from trading activities.
Friday, 17/09/2021 | 06:48 GMT
by
Arnab Shome
News
US Court Jails $90M Crypto Fund Owner for over 7 Years
He touted his investment strategies to be risk-proof but ended up embezzling funds.
Thursday, 16/09/2021 | 06:40 GMT
by
Arnab Shome
Retail FX
CFTC Charges Texas Resident and Costa Rican Firms for Running Forex Fraud
The US CFTC seeks restitution, disgorgement, civil monetary penalties, permanent trading and registration bans.
Tuesday, 14/09/2021 | 21:57 GMT
by
Felipe Erazo
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