Tag: fraud
Man suspected of duping 500 people in $10m forex fraud to be arraigned| The New Times – New Times Publication
Man suspected of duping 500 people in $10m forex fraud to be arraigned| The New Times New Times Publication
www.newtimes.co.rw [...]
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and promoters – including Martin [...]
‘Wardrobing’ retail fraud soars in the summer
A particular type of retail fraud soars during the summer season."Wardrobing," in which a shopper buys an expensive item, wears it with the tags on, a [...]
Error and fraud in business tax schemes cost the UK £4.1bn
Getty ImagesBillions of pounds of taxpayer money have been lost to error and fraud in tax schemes designed to encourage research and development in bu [...]
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
“As alleged in our complaint, Al-Naji attempted to evade the federal securities laws and defraud the investing public, mistakenly believing that ‘bein [...]
El Paso Man Fined $31M for Forex and Crypto Fraud – Bitcoin.com News
El Paso Man Fined $31M for Forex and Crypto Fraud Bitcoin.com News
news.bitcoin.com [...]
Court Orders Texas Man To Pay Penalty, Restitution For Forex And Crypto Fraud – Crowdfund Insider
Court Orders Texas Man To Pay Penalty, Restitution For Forex And Crypto Fraud Crowdfund Insider
www.crowdfundinsider.com [...]
AMF re-warns of Immediate Connect auto trading fraud promotions
France financial regulator Autorité des marchés financiers (AMF) has issued a reminder to retail investors t [...]
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the alias “Salvador Molina.” The real r [...]
Guo Wengui, a Chinese Businessman Linked to Steve Bannon, Found Guilty in Fraud Scheme
"Today, Guo’s schemes have been put to an end. Moments ago, a unanimous jury found Miles Guo guilty of racketeering conspiracy and various securities [...]
Archegos’ Bill Hwang Convicted of Fraud, Market Manipulation – Forex Factory
Archegos’ Bill Hwang Convicted of Fraud, Market Manipulation Forex Factory
www.forexfactory.com [...]
Doctor loses Rs 50 lakh in foreign currency investment fraud | Delhi News
What started as a friendly conversation on social media with a woman claiming to give financial advice ended up in a fraud of Rs 50 lakh – a Gurgaon-b [...]
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data lied to investors about [...]
Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud – Forex Factory
Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud Forex Factory
www.forex [...]
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro [...]