fraud

forex scam

Over £87,000 lost to binary options scams every day in the UK

29/01/2018(32)
Over £87,000 lost to binary options scams every day in the UK Under 25s are six times more likely to trust an investment offer made via social media, compared ... Read More
fraud - red stamp

Former Private Equity Firm Partner Charged With Secretly Billing Clients for His Vacations and Salon Visits

26/10/2017(0)
The Securities and Exchange Commission charged Mohammed Ali Rashid, a former senior partner at Apollo Management L.P., with defrauding his fund clients by secretly billing them for approximately $290,000 ... Read More
fraud - red stamp

Alleged Commodity Pool Fraud Took in More than $3.1 Million from at Least 72 Pool Participants

12/10/2017(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a Complaint on October 2, 2017, in the U.S. District Court for the Central District of California. The CFTC ... Read More
Uber

Uber investor sues Uber’s former chief executive for fraud

11/08/2017(0)
Travis Kalanick, who built Uber into a transportation behemoth, was ousted as chief executive of the ride-hailing company in June by unhappy investors. Now, one of those investors has ... Read More
AMF logo

France’s financial markets regulator published a list of unauthorized diamond investments platforms

24/07/2017(0)
The Autorité des marchés financiers (AMF) has issued a press release to warn the public about unauthorized diamond investments platforms. According the warning: The AMF is warning the public ... Read More
tesco bank

Court day for the Tesco bosses in £326m accounting scandal

30/05/2017(0)
Three former Tesco executives are set to appear in court in relation to its £326million accounting scandal. Carl Rogberg, 49, Chris Bush, 50, and John Scouler, 48, have been ... Read More
stocks-traders -tyson

SEC charges former head traders at Nomura with fraud

16/05/2017(0)
The Securities and Exchange Commission today charged a pair of former head traders who ran the commercial mortgage-backed securities (CMBS) desk at Nomura Securities International Inc. with deliberately lying ... Read More
MMA Bank

Forex firm shut down for fraud, CEO jailed, but now open again and seeks investments

11/05/2017(0)
MMA Forex which duped hundreds out of millions of dirhams seeks investments all over again as CEO returns after more than 3 years in jail Nearly five years after ... Read More
JPMorgan

JPMorgan accused of fraud over tech company sale

19/04/2017(0)
JPMorgan steered a technology company client to sell itself to BlackBerry at a knockdown price because it wanted to win lucrative future investment banking business from the smartphone pioneer, ... Read More
swift

SWIFT announces a new real-time payment controls service

13/04/2017(0)
SWIFT today announces a new real-time payment controls service to complement and strengthen its customers’ existing fraud controls. The new fraud and cyber-crime prevention service will enable SWIFT customers ... Read More
Broker Cyprus TopFX