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Keyword: Fraud

342 results found
fintech icon on abstract financial technology background represent Blockchain and Fintech Investment Financial Internet Technology Concept

Crypto exchange collapsed last December following founder’s death

Thief

So-called “smart wallet” trading apps claim to generate returns of up to 20%

Social networking concept

Other factors are social isolation and low financial literacy levels

court gavel regulatory

Investors’ funds were diverted from mortgages secured by real estate

  • By: Staff
  • September 20, 2019 September 20, 2019
  • 14:45
Thief

Victims of a day-trading scheme have until Dec. 6 to file a compensation claim

  • By: Staff
  • September 6, 2019 September 6, 2019
  • 15:08
Cybercrime

The police disrupted organized criminal groups using malware and other practices for identity theft

  • By: Staff
  • August 14, 2019 August 14, 2019
  • 10:32
fintech icon on abstract financial technology background represent Blockchain and Fintech Investment Financial Internet Technology Concept

NASAA has launched 130 enforcement investigations so far this year

  • By: Staff
  • August 7, 2019 August 7, 2019
  • 11:19
Justitia, the goddess of justice

He also pleaded guilty to three counts of failing to comply with an ASC order

  • By: Staff
  • July 24, 2019 July 24, 2019
  • 14:14
Gavel

Investors were allegedly defrauded of almost $1 million

  • By: Staff
  • July 17, 2019 July 17, 2019
  • 16:28
courtroom gavel

Woman received a permanent trading ban and was fined millions in 2017

  • By: Staff
  • July 16, 2019 July 16, 2019
  • 13:55