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Legal Cases

social media trends

A clear message to sellers of ‘fake’ online followers and ‘likes’ on social media

31/01/2019(0)
New York attorney general sends clear message in settling with sellers of ‘fake’ online followers and ‘likes’ in first US settlement of its kind. New York’s attorney general Letitia ... Read More
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Mastercard fined €570.6m

23/01/2019(0)
The European Commission has fined the card scheme Mastercard €570 566 000 for limiting the possibility for merchants to benefit from better conditions offered by banks established elsewhere in ... Read More
coinmx-arrested

Criminal network gained millions in fixing professional tennis matches

16/01/2019(0)
Europol, the European Union’s law enforcement agency, has issued a press releases to inform for an operation in relation with fraud in professional tennis competitions. In accordance the press ... Read More
Nintendo

Legal action being taken against Nintendo

19/12/2018(0)
Europe might open the door to a new ability on the eShop. Nintendo’s eShop policies are under legal fire in Europe. A case originally brought forward by the Norwegian ... Read More
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Huawei CFO seeks bail on health concerns; Canada wants her in jail

10/12/2018(0)
The CFO of China’s Huawei Technologies Co Ltd argued that she should be released on bail while awaiting an extradition hearing, citing her longstanding ties to Canada, properties she ... Read More
global-forex-fx-trading-market-singapore-china-uk-swaps

New wave of FX manipulation lawsuits

16/11/2018(0)
A group of large institutional investor plaintiffs filed a lawsuit on 07 November, in the US District Court in Manhattan, in a action linked to proce rigging in the ... Read More
scam

Victims of €20m French-Israeli ads scam to get some money back, not from Israel

07/11/2018(0)
Seven years after French law enforcement began receiving complaints about a sophisticated advertising scam operated from France and Israel, hundreds of victims of the 20 million euro ($17.5 million) ... Read More
audi

Audi fined 800 million euros; What prosecutors said

17/10/2018(0)
German law enforcement authorities added another chapter to Volkswagen’s diesel scandal Tuesday by fining the company’s luxury division Audi 800 million euros ($925 million) for selling cars rigged to ... Read More
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Suspects arrested in international action against large-scale VAT fraud

15/10/2018(0)
During a joint action day in seven EU Member States, an international organised crime group was tackled, involved in large-scale VAT fraud with a damage of more than EUR ... Read More
money laundering - euros

Is money-laundering scandal at Danske Bank the largest in history?

27/09/2018(0)
The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?” It was 2013 and officers ... Read More
Broker Cyprus TopFX