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fraud

Blackwell Global

Blackwell Global issued Important Notice

20/04/2015(0)
Blackwell Global issued Important Notice on the Abuse and Fraudulent Usage of Blackwell Global Name The company, through this Notice wants to inform public that: It has come to ... Read More
HSBC-Stuart-Gulliver

HSBC bosses Stuart Gulliver and Douglas Flint apologise to MPs over Swiss private banking scandal

26/02/2015(0)
Stuart Gulliver, HSBC‘s chief executive and Douglas Flint, the embattled bank’s chairman, have apologised for “unacceptable” practices at its Swiss private banking arm. During questioning by the Treasury Select Committee, Gulliver ... Read More
HSBC building

HSBC files: international outcry over activities at bank’s Swiss arm

10/02/2015(0)
Revelations of collusion with wealthy and criminal clients in tax malpractice triggers furious response around the world HSBC was fighting an international firestorm on Monday over revelations that its Swiss ... Read More
SEC- Headquarters

SEC Imposes Sanctions Against China-Based Members of Big Four Accounting Networks for Refusing to Produce Documents

09/02/2015(0)
The Securities and Exchange Commission today imposed sanctions against four China-based accounting firms that had refused to turn over documents related to investigations of potential fraud. The China-based firms ... Read More
alibaba logo

Fraud accusations held for Alibaba IPO made public in regulator’s report

29/01/2015(0)
A white paper from the State Administration for Industry and Commerce published Wednesday alleged that Alibaba Group‘s (BABA.NYSE) Taobao Marketplace sold counterfeit goods and allowed stores to be run without ... Read More
SEC

SEC Announces Charges Against Standard & Poor’s for Fraudulent Ratings Misconduct

22/01/2015(0)
The Securities and Exchange Commission today announced a series of federal securities law violations by Standard & Poor’s Ratings Services involving fraudulent misconduct in its ratings of certain commercial ... Read More
fraud - red stamp

City hedge fund manager convicted of multi-million pound fraud

20/01/2015(0)
Serious Fraud Office, an independent government department in UK that investigates and prosecutes serious or complex fraud and corruption, released on a press statement that:  A former city hedge ... Read More
red Fraud-Stamp image

B.C. Securities Commission alleges Alberta man defrauded two investors

20/01/2015(0)
The Executive Director of the British Columbia Securities Commission has issued a notice of hearing alleging that an Alberta man and a numbered company that he controls defrauded two ... Read More
fraud - red stamp

Investigation on Behalf of Money transfer firm Xoom

13/01/2015(0)
Latest news on Money transfer firm Xoom fraud Glancy Binkow & Goldberg LLP announces that it is investigating potential claims on behalf of shareholders of Xoom Corporation (“Xoom” or ... Read More
investments

Woman swindles investors out of SR500 million

08/01/2015(0)
A young Saudi woman has fled the Kingdom accompanied by her husband with SR500 million in fake investments obtained from unsuspecting citizens, a local daily reported. In Jeddah, Al-Salama ... Read More
Broker Cyprus TopFX