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fraud

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Money transfer firm Xoom suffers $30.8m fraud

08/01/2015(0)
Online money transfer provider Xoom says it has been hit by fraudsters who sent $30.8 million in corporate cash to overseas accounts. The company, which lets America-based customers send ... Read More
SEC

Sec charges Investment firm and former CEO

23/12/2014(0)
The Securities and Exchange Commission today announced that investment management firm F-Squared Investments has agreed to pay $35 million and admit wrongdoing to settle charges that it defrauded investors ... Read More
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Currency trader has vanished along with £130m ($203m) in investors’ cash

22/12/2014(0)
A currency trader has vanished along with £130m ($203m) in investors’ cash in an alleged fraud that could be one of the biggest in recent British history. The Daily ... Read More
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Company not registered with the CFTC as a Retail Foreign Exchange Dealer ordered to pay over $2.5 Million in Monetary Sanctions

17/12/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Ronnie L. White of the U.S. District Court for the Eastern District of Missouri entered a Consent ... Read More
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Alts fund manager Daniel Thibeault arrested in securities fraud

17/12/2014(0)
The FBI accused GL Capital Partners CEO of creating fictitious loans to divert $12.6 million in assets to business accounts A prominent alternative fund manager in Waltham, Mass., was ... Read More
legal case

Boiler room fraudsters ordered to pay £843k

15/12/2014(0)
Two men involved in a £70 million boiler room fraud have been ordered to pay £843,000 between them after being found guilty of conspiracy to defraud. In 2010 Philip ... Read More
legal

Melbourne lawyer jailed for 12 years for $12m Ponzi fraud

10/12/2014(0)
‘Many of your victims trusted you because you were a family member or friend, you exploited their trust for your own personal gain,’ judge tells Philip Linacre A Melbourne ... Read More
Legal letter

Madoff accomplice Daniel Bonventre jailed for 10 years

09/12/2014(0)
A former associate of Bernie Madoff has been sentenced to 10 years in jail for aiding the disgraced Wall Street financier in his $65bn (£42bn) fraud scheme. Daniel Bonventre, ... Read More
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SEC Charges California Resident With Fraudulent Sales of Stock

03/12/2014(0)
The Securities and Exchange Commission today charged the owner of several now-defunct investment entities with fraudulently selling shares of stock that he claimed to own when he had actually ... Read More
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Madoff Trials in Geneva Loom Six Years After Fraudster Confessed

13/11/2014(0)
Almost six years after Bernie Madoff admitted his investment firm was based on “one big lie,” two European criminal cases linked to the convicted fraudster are working their way to trial ... Read More
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