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Keyword: Fraud

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Five strands of new barbed wire forming top of fence on blurred background.

Former promoter sentenced after pleading guilty to conspiracy charge

scales of justice

The bank may have had a duty to warn the customer about a scheme

Wooden gavel used by a judge or auctioneer

Desjardins' appeal rejected as insurer failed to prove fraud on life application

court gavel regulatory

Victims of global BitConnect scheme to recover US$17 million


Misconduct occurred as part of a legitimate business, not a scam, panel found

A closeup of the lock of a brick jail cell with iron bars and a key in the locking mechanism with the door open

Scheme promised outsized returns from blockchain investment

FTX Arena Downtown Miami FL formerly American Airlines Stadium stock photo

A tentative trial date of Oct. 2 has been set

court gavel regulatory

The cryptocurrency entrepreneur was allowed $250-million bond and house arrest

Stack of cryptocurrencies in a circle on the motherboard

The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions

mans hands behind bars in jail or prison

FCA reports rise in loan fee frauds, amid growing financial stress