defrauding investors

red Fraud-Stamp image

Founder of online gaming company charged for defrauding investors

The Securities and Exchange Commission (SEC) charged Robert Alexander with fraudulently raising approximately $9 million from more than 50 individuals by selling investments in Kizzang LLC, a purported online gaming ... Read More
fraud - red stamp

Individual sentenced to 5 years’ imprisonment for defrauding investors

The Financial Conduct Authority (FCA) has issued a press release to inform that an individual sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud. In accordance ... Read More
red Fraud-Stamp image

Former CEO of Israeli binary options company charged with defrauding investors all over the world

Lee Elbaz, the former CEO of Israeli binary options company Yukom Communications, was indicted by a US federal grand jury on March 22 for allegedly participating in a scheme ... Read More

Company and its owner charged with defrauding investors for at least $13 million

CFTC Charges Arizona Resident Cory Williams and His Company, Williams Advisory Group, LLC, with Fraudulently Soliciting and Receiving at Least $13 Million in Commodity Pool Scheme The U.S. Commodity ... Read More
Securities Exchange Commission

SEC Charges Former Professional Football Player With Running $10 Million Fraud

The Securities and Exchange Commission today charged Merrill Robertson Jr., a former player for the Philadelphia Eagles, with defrauding investors, including coaches he knew from his time playing football ... Read More

SEC: Forex Trader Misrepresented Track Record and Hid Massive Losses

The Securities and Exchange Commission charged a New York City-based Forex trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her ... Read More

UK: Three sentenced to 20 years for defrauding investors over £80m in Ponzi scheme

Three men convicted of defrauding investors out of almost £80m ($116.4m, €104m) in a London-based Ponzi scheme to fund their lavish lifestyles have been sentenced to nearly 20 years ... Read More
red Fraud-Stamp image

Broker sentenced to prison after defrauding investors

Broker Michael Donnelly sentenced to prison after defrauding elderly, SEC says He provided fake information about their investment holdings to hide his scheme A federal court in Philadelphia has ... Read More
red Fraud-Stamp image

Online finance scam: 21 people involved arrested in China

Chinese officials arrest 21 people over $7.6bn ‘scam’ Chinese authorities have arrested 21 people involved in an online finance scheme which is suspected of defrauding 900,000 investors of about ... Read More
Broker Cyprus TopFX