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fraud

ASIC_regulator

ASIC permanently bans Sydney finance broker

22/04/2016(0)
ASIC has permanently banned Ms Giulia Penna, of Five Dock, New South Wales, from engaging in credit activities and also from providing financial services. Ms Penna was banned following ... Read More
GoldmanSachs

Goldman Sachs agreed to pay a $5 billion settlement for its role in 2008 financial crisis

14/04/2016(0)
Goldman Sachs agreed to a $5 billion settlement payment Monday, marking yet another Wall Street giant that’s making up for its financial breaches through money — but whose executives ... Read More
FCA-logo

FCA UK warns for an unauthorised firm

14/04/2016(0)
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s ... Read More
pwc-building

PricewaterhouseCoopers pays €37m to save Spanish employees from jail

14/04/2016(0)
The accountancy firm PricewaterhouseCoopers has handed over €37m (£29m) to the Spanish government to save four of its former employees from serving lengthy jail terms for fraud. The four former senior ... Read More
stylianos contogoulas

Libor trial: former Barclays bankers were ‘driven by money’

06/04/2016(0)
Four of the accused, based in New York, were said to have told two co-conspirators in London whether they wanted the rate to go up or down Five former ... Read More
cftc-logo

CFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange Activity, and Operating in an Unregistered Capacity

16/03/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal district court has unsealed a civil Complaint that the CFTC filed with the Northern District of Illinois ... Read More
IMForex-1

Chilean Police Probe Forex Firm Amid Allegations of Fraud

09/03/2016(0)
Lawsuit against Santiago-based IM Forex was filed on Monday Lawsuit follows separate probe of AC Inversions last week Chilean police are probing a second firm that was offering high ... Read More
Credit Suisse

Credit Suisse Pulled Into Geneva Fight Over Lost Client Cash

02/03/2016(0)
Russians name bank as a potential target, according to lawyer Ex-manager accused in Geneva of defrauding banks’ clients Credit Suisse Group AG has been dragged into a second criminal ... Read More
FCA-logo

£2.9 million to be returned to investors who had invested in a fraudulent collective scheme

15/02/2016(0)
Southwark Crown Court today ordered almost £2.65 million to be returned to investors who had invested in a fraudulent collective scheme established and operated by Alex Hope. In addition, ... Read More
Serious Fraud Office

International law firm accused for ‘deliberately misinterpreting’ data

10/02/2016(0)
White & Case partner comes to the defence of City colleague and argues SFO has ‘lost its focus’ The Serious Fraud Office (SFO) has accused Pinsent Masons of ‘deliberately ... Read More
Broker Cyprus TopFX