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Hamas Bans Forex Trading amid Growing Complaints of Fraud

The measure excludes companies or banks that are already licensed.
Gaza banned any transactions related to 'network or pyramid marketing'.

Thursday, 17/03/2022 | 17:33 GMT by Felipe Erazo

CSA Advise Canadians to Ask Questions before Investing in Cryptos

The authority launched a TikTok campaign about the matter.
Do I understand what I am investing in?

Friday, 11/03/2022 | 19:42 GMT by Felipe Erazo

UK Tax Authorities Seize NFTs for the First Time, Unearthing a Sophisticated Tax Fraud

HMRC confirmed 3 people were arrested on suspicion of VAT fraud.
3 NFTs were seized at the raid and a large amount of crypto assets.

Monday, 14/02/2022 | 13:24 GMT by Matti Williamson

Disbarred Attorney Philip Reichenthal Pleads Guilty to $5m Crypto Fraud

He faces charges involving wire fraud that carries twenty years prison sentence

Sunday, 13/02/2022 | 07:02 GMT by Nicholas Otieno

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Massive Protests from MBA Forex Firm Victims Arise in Nigerian City

Angered people are threatening to dump corpses of victims who have died from frustration over the alleged fraud.

Thursday, 14/10/2021 | 21:50 GMT by Felipe Erazo

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

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

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