Tag: Fraudulent
Google (GOOG) Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
Victims were lured to download the apps with promises of high returns from investing in crypto and other products, which the lawsuit described as "ill [...]
Nigeria central bank to sanction fraudulent forex claims, governor says – IOL
Nigeria central bank to sanction fraudulent forex claims, governor says IOL
www.iol.co.za [...]
Central bank suspends six forex bureaus, penalises 10 for fraudulent trade
The central bank has suspended six forex bureaus and penalised about 10 others for deliberately withholding the US dollar, causin [...]
Central bank suspends six forex bureaus, penalises 10 for … – New Times Publication
Central bank suspends six forex bureaus, penalises 10 for ... New Times Publication
www.newtimes.co.rw [...]
Diane Abbott attacks Labour investigation as ‘fraudulent’
Ms Abbott added: "Taken together, the procedural impropriety, Starmer's pronouncement of my guilt, the four-month delay in the investigation, the repe [...]
Crypto Trading Platform Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
The company, granted a New York BitLicense in January 2023, had advertised free wallet storage on its website, but it charged fees that sometimes enti [...]
State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Tokens’ and ‘TruthGPT Coin’
The Texas State Securities Board, including several state regulators, have come together to issue cease-and-desist orders against Horatiu Charlie Cara [...]
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme
Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million "fraudulent scheme" that never mined the cr [...]
Jared O'Mara: Former MP found guilty of fraudulent expenses claims
Jared O'Mara tried to claim almost £24,000 to fund a cocaine habit, the court hears.
www.bbc.co.uk [...]
CFTC Issues Order Against Fraudulent Crypto Arbitrage Company
"The uses of remarkably sophisticated trading technology in the digital asset ecosystem are, in fact, exceedingly competitive, particularly those stra [...]
Federal Court Orders Texas Fraudulent Forex Trader And His Company To Pay Over $940,000
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order on October [...]
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New Yo [...]
Fraudulent Bitcoin Transfer Alleged in Cred Bankruptcy Case
Strong wound up purchasing a note from Income Opportunities by transferring the 500 bitcoin he was lending to CredEarn. A few months later, however, i [...]
Bitcoin Cash Briefly Spikes on Fraudulent Press Release
Bitcoin Cash (BCH) saw a sharp but short-lived uptick in its value on Friday after the publication of a fraudulent press release claiming that U.S. [...]
Apsana Begum: Labour MP cleared of fraudulent housing claims
The Poplar and Limehouse MP is discovered not responsible of "dishonestly" acquiring social housing.
www.bbc.co.uk [...]