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Fraud
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
B2Broker Opens a Third Office in Dubai, Improving Presence in
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
B2Broker Opens a Third Office in Dubai, Improving Presence in
Thought Leadership
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Retail FX
Court Fines Mark Pyatt $255K for Operating FX Fraud Scheme
Pyatt, who also used the alias Daniel G. Randolph, was sentenced to 37 months in prison for the Ponzi-like scheme.
Tuesday, 22/12/2020 | 21:56 GMT
by
Aziz Abdel-Qader
News
Seattle Court Jails Ex-Microsoft Engineer for $10 Million Bitcoin Fraud
The court sentenced Volodymyr Kvashuk to nine years in prison for defrauding his employer.
Tuesday, 10/11/2020 | 14:32 GMT
by
Bilal Jafar
News
Busted: ASIC Freezes Websites & Bank Accounts of 2 'Ponzi Schemes'
Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
Monday, 26/10/2020 | 11:42 GMT
by
Rachel McIntosh
Retail FX
Belgium’s FSMA Warns Against Rising Recovery Room Scams
These fraudsters target the existing victims of fraudulent investment schemes.
Monday, 28/09/2020 | 12:40 GMT
by
Arnab Shome
Regulation
FCA Remains Vigilant; Flags Dozens of Clones, Shady Firms
The regulator is actively blacklisting companies.to protect investors.
Friday, 25/09/2020 | 06:46 GMT
by
Arnab Shome
News
Korean Police Summon Bithumb Chairman for Fraud Investigation
The exchange was raided three times earlier this month.
Friday, 18/09/2020 | 10:34 GMT
by
Arnab Shome
Payments
Leasing Firm Grenke Under Fire as Viceroy Raises Fraud Alarm
BaFin is looking into fraud allegations against Grenke, whose share price dropped 30% following the release of Viceroy report.
Wednesday, 16/09/2020 | 21:33 GMT
by
Aziz Abdel-Qader
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Retail FX
CFTC Charges Highrise Advantage, Others for $4.75 Million FX Fraud
Highrise acted as the master pool in the scheme responsible for trading with the proceeds.
Thursday, 10/09/2020 | 07:40 GMT
by
Arnab Shome
Retail FX
FX Trader Pleads Guilty for Running £20.5 Million Scam
He used the funds for his extravagant lifestyle and also refunded investors who threatened him with legal actions.
Friday, 04/09/2020 | 12:35 GMT
by
Arnab Shome
Regulation
FINRA Warns Member Firms Against Imposter Domain Name
FINRA has requested that the Internet domain registrar suspend services for “finnra.org”.
Thursday, 13/08/2020 | 05:01 GMT
by
Celeste Skinner
Regulation
NFA Bans Investment Advisor Monsoon and Founder Prakash
Prakash has been ordered to not reapply for membership for seven years.
Thursday, 06/08/2020 | 08:39 GMT
by
Celeste Skinner
Regulation
US Court Seeks $5.7 Million in Penalty from Binary Options Fraudster
Around 25,000 investors fell for the fraudulent binary options scheme.
Thursday, 30/07/2020 | 11:39 GMT
by
Arnab Shome
News
Titanium ICO Estate Initiates Distribution of Proceeds
The assets of the firm were frozen in 2018 for duping the investors.
Wednesday, 29/07/2020 | 11:15 GMT
by
Arnab Shome
Regulation
SEC Charges Former Investment Advisor of Stealing from Clients
Michael Barry Carter has been charged with fraud for stealing from brokerage customers.
Tuesday, 21/07/2020 | 03:17 GMT
by
Celeste Skinner
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News
$7 Million Crypto Fraud to Plead Guilty in the US
He is looking at a maximum prison time of 60 years.
Thursday, 09/07/2020 | 06:56 GMT
by
Arnab Shome
Regulation
CFTC Slaps FX ‘Master Trader’ with Fraud Charges
He also received a cease and desist order from Texas authorities.
Wednesday, 08/07/2020 | 11:40 GMT
by
Arnab Shome
Regulation
Russell Maher of FBL Sentenced to 3 Years Imprisonment
Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.
Monday, 06/07/2020 | 06:47 GMT
by
Celeste Skinner
Executive Moves
Wirecard CEO Markus Braun Resigns, Newcomer Takes Charge
The company’s shares shed over 76 percent of value since Thursday.
Friday, 19/06/2020 | 12:25 GMT
by
Arnab Shome
News
VaultAge Investors to File Lawsuit Against CEO for $17M Fraud
The bank accounts of the scheme owner are going empty as he cuts all communications.
Wednesday, 10/06/2020 | 11:51 GMT
by
Arnab Shome
News
After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams
With COVID-19 in the air and heightened anxiety in the world, crypto scams could gain unprecedented power.
Friday, 05/06/2020 | 07:49 GMT
by
Rachel McIntosh
News
Texas Judge Orders Arrest for Ex-State Senator for ICO Scam
He profited promoting a $4.3 million fraudulent ICO.
Wednesday, 22/04/2020 | 10:09 GMT
by
Arnab Shome
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News
How is COVID-19 is Transforming the Crypto Fraud Landscape?
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.
Thursday, 16/04/2020 | 12:13 GMT
by
Rachel McIntosh
News
US Man Pleads Guilty to $147 Million Crypto Scam
He will first appear before a court on March 10.
Thursday, 20/02/2020 | 06:55 GMT
by
Arnab Shome
Payments
ePayments Woes Continue as Fraudsters Capitalize on Uncertainty
Third parties have been offering to help clients recover funds without authorisation.
Thursday, 13/02/2020 | 08:40 GMT
by
Celeste Skinner
Regulation
Aussies Lose $1.43 Million to Investment Scams in January 2020
The amount lost last month has increased by almost 100% year-on-year.
Monday, 10/02/2020 | 07:37 GMT
by
Celeste Skinner
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