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Keyword: Fraud

1113 results found
Businessmen trading stock looking at graphs indexes and numbers on multiple computer screens

Market manipulation scheme run on Discord channel, regulator says

Law concept - Law book with a wooden judges gavel on table in a courtroom or law enforcement office

Tips on upcoming mergers involving SPACs allegedly sent to friend

Phishing via internet isometric vector concept illustration Hacking credit card information website Cyber banking attack Online security

Fraudsters are posing as registered individuals

  • By: IE Staff
  • May 25, 2023 May 25, 2023
  • 14:34
Hands behind bars

Investors were misled about fund's trading and holdings, U.S. district court judge says

Crypto money

Former Coinbase product manager tipped off planned asset listings


Man permanently banned; ordered to pay $300,000 in disgorgement, penalties and costs


Former CFO embezzled US$5 million to trade meme stocks, crypto

Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud

Judge gavel, scales of justice and law books in court

Two PetroSaudi managers were accused of trying to enrich themselves by misappropriating at least US$1.8 billion

fising hooks

NASAA survey on investor threats finds digital asset schemes top the list