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fraud

CySEC

CySec issued new warning regarding individuals impersonating CySec representatives

07/04/2017(1)
Following up on its announcements dated 27 November 2015, 10 June 2016 and 19 October 2016, 17 November 2016 and 7 March 2017, the Cyprus Securities and Exchange Commission ... Read More
fraud - red stamp

Financial fraud losses in UK totalled £768.8 million in 2016

01/04/2017(0)
Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, an increase of 2 per cent on the previous year, figures from Financial Fraud ... Read More
Takata

Air bag manufacturer pleads guilty to fraud; To pay billions in fines

02/03/2017(0)
Japanese automobile parts manufacturer Takata pleaded guilty on Monday to wire fraud arising out of air bag defects that killed 16 people. Takata was sentenced to pay $1 billion ... Read More
swift

SWIFT introduces new elements to combatting fraud

06/02/2017(0)
New elements are part of SWIFT’s Customer Security Programme to protect its community Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and ... Read More
western union

Western Union agreed to pay $586m for Anti-Money Laundering Violations

20/01/2017(0)
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission Company also Agrees to Implement Anti-Fraud Program and ... Read More
platinum-partners

Authorities Allege $1 Billion Fraud at Platinum Partners

20/12/2016(0)
In June 2014, the founder of hedge fund Platinum Partners sent a panicked email to his partner. “It can’t go on like this,” wrote Mark Nordlicht, fretting about mounting ... Read More
deutschebank-hq

One of Deutsche Bank’s top wealth chiefs is among 13 bankers facing allegations of fraud

16/12/2016(0)
One of Deutsche Bank’s top wealth chiefs in London is among 13 bankers facing allegations of fraud and false accounting tied to complex finance transactions with struggling Italian lender ... Read More
Monetary-Authority-of-Singapore

Masterminds behind largest market manipulation case in Singapore charged

28/11/2016(0)
Soh Chee Wen, also known as John Soh (Soh), and Quah Su-Ling (Quah) have today been charged for orchestrating a massive fraud to manipulate the market for the shares ... Read More
cftc-logo

Forex broker fined for more than $35 Million

17/11/2016(0)
Federal Court Orders IB Capital FX, LLC, Michel Geurkink, and Emad Echadi to Pay More than $35 Million in Restitution and a Civil Penalty for Soliciting at Least $50 ... Read More
ASIC_regulator

Former financial adviser has been sentenced to seven years imprisonment

15/11/2016(0)
Former financial adviser, Mr Darren John Wise, has been sentenced in the Maroochydore District Court to seven years imprisonment on charges brought by ASIC. Mr Wise will be eligible ... Read More
Broker Cyprus TopFX