Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

fraudsters

Securities Exchange Commission

SEC Charges Former Professional Football Player With Running $10 Million Fraud

11/08/2016(0)
The Securities and Exchange Commission today charged Merrill Robertson Jr., a former player for the Philadelphia Eagles, with defrauding investors, including coaches he knew from his time playing football ... Read More
PrisonBars

Fraudsters of a Gold investment scam have been sentenced to prison

26/05/2016(0)
Four American fraudsters who conned hundreds of British citizens out of millions of pounds through a bogus gold mining investment scheme have today been sentenced to prison in Tampa, ... Read More
panama papers

Balkan Offshore Businesses Named in Panama Database

12/05/2016(0)
Scores of people from the Balkans including tycoons, an ex-ambassador, politicians, a banker and some convicted fraudsters appear in a newly-released database of users of offshore tax havens. Scores ... Read More
fca-building

FCA UK warns public for a clone financial firm

11/05/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they ... Read More
Serious Fraud Office

Fraudsters ordered to pay £11 million in large boiler room case

21/04/2016(0)
Convicted fraudsters Jeffrey Revell-Reade and Anthony May were today ordered to pay a total of £11, 001,000 in compensation, at Southwark Crown Court. At a hearing overseen by HHJ ... Read More
FCA-logo

FCA UK warns for a clone of Capital Markets

17/02/2016(0)
FCA informs that fraudsters are using the details of firms authorised by the Authority to try to convince people that they work for a genuine, authorised firm. This is ... Read More
FCA_regulator

FCA UK warns on clone and unauthorised financial services Firms

15/09/2015(0)
The Financial Conduct Authority UK has issued press releases to inform public regarding a clone firm and firms that the Authority believes that have been providing financial services without ... Read More
FCA_regulator

FCA warns against clone and unauthorised firms

19/08/2015(6)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert investors and public that: Fraudsters are using or giving out the following details as ... Read More
FCA_regulator

FCA warning against clone firm

21/07/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
red Fraud-Stamp image

Money transfer firm Xoom suffers $30.8m fraud

08/01/2015(0)
Online money transfer provider Xoom says it has been hit by fraudsters who sent $30.8 million in corporate cash to overseas accounts. The company, which lets America-based customers send ... Read More
Broker Cyprus TopFX