A 56-year-old Florida resident has pleaded guilty in federal court to conspiracy to operate an…
Tag:
Fraud
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Regulation
Japan’s Online Brokerage Fraud Drops 21% in May, But Affected Firms Nearly Doubled
by adminby adminA surge in cyberattacks has affected Japan’s online trading sector, as hijackers continue to compromise…
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Regulation
Cinkciarz.pl Chief Accountant Arrested in Alleged $25M Fintech Fraud Case
by adminby adminBeyond Aggregation: Building the Liquidity Infrastructure with B2CONNECT Beyond Aggregation: Building the Liquidity Infrastructure with…
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Regulation
French AMF Shuts Down 181 Fraud Investment Sites in 2024 as Losses Hit Almost €30K per Victim
by adminby adminFrance’s financial markets authority disclosed that victims of investment scams lost an average of €29,500…
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Regulation
SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
by adminby adminThe U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives…