fraud

financier-jailed

Ex-Wall Street exec sentenced to jail in a $38 million investment fraud case

07/11/2016(0)
An Ivy league-educated financier who defrauded friends, family and even a 9/11 victim’s relatives of more than $38 million to feed a gambling habit was sentenced Friday to four ... Read More
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The Financial Conduct Authority (FCA) bans two individuals from the financial services industry

26/10/2016(0)
The Financial Conduct Authority (FCA) has issued on October 25 an announcement to inform that the Authority has banned two individuals from performing any function in relation to any ... Read More
tesco

Ex-Tesco bosses to appear in court on fraud and false accounting charges

20/10/2016(0)
Christopher Bush, Carl Rogberg and John Scouler previously pleaded not guilty to the charges brought against them Three former Tesco executives are to appear in crown court to face ... Read More
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CFTC charges Companies and Individuals with fraud in Selling a Futures Trading System

13/10/2016(0)
CFTC Charges Utah Resident Kimball Parker and Florida Resident Timothy Baggett with Fraud and Other Violations in Connection with Offering and Selling a Futures Trading System Parker’s Company, MakeYourFuture, ... Read More
5-mil-bitstamp-bitcoins-hacked-phishing-attack

Wallingford Man Charged with Stealing Bitcoins in Dark Web Phishing Scheme

12/10/2016(0)
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of ... Read More
fraud - red stamp

FFA UK reports Financial Fraud increase

12/10/2016(0)
Financial fraud in the first half of 2016 increased by a quarter to £399.5 million, enabled by scams and online attacks, new figures published today (Wednesday 12 October 2016) ... Read More
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Open Range Trading LLC and its owner charged by CFTC

05/10/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Defendants Jody Dupont of Anderson, South Carolina, and his company, Open Range Trading LLC(Open Range), with fraudulently soliciting clients ... Read More
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CFTC charged Schooloftrade.Com and its owners for fraud

03/10/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the Central District of California charging Defendants Joseph Dufresne (a/k/a Joseph James) ... Read More
HBOS logo

Ex-HBOS Bankers Accused of Getting Travel, Escorts in Fraud

27/09/2016(0)
Defendants mismanaged troubled businesses for their own gain Participants used cash and high-class escorts as rewards Ex-HBOS Plc bankers accepted expensive gifts, luxurious foreign travel and high-class escorts to ... Read More
societe generale logo

French government indicates will reclaim SocGen tax deduction if trader wins case

23/09/2016(0)
The French government indicated on Friday it would reclaim a 2.2 billion euro ($2.46 billion) tax deduction from Societe Generale (SOGN.PA) if an appeal court rules ex-trader Jerome Kerviel ... Read More
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