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Keyword: Fraud

1033 results found
gavel

Fund managers hid risk of complex trading strategy that blew up in March 2020

Metal handcuffs placed over the word fraud

Scheme secured US$133 million in loans based on forged documents

gavel

David Singh was sentenced to three and a half years in jail and ordered to pay $4.8 million in restitution

Bitcoin Electronic Crypto Currency Exchange Concept Illustration

Global crypto mining and trading scheme was a sham, U.S. authorities allege

Bitcoin

The bank's research found that half of Bitcoin owners suffer from volatility, hacks and scams

Judge gavel, scales of justice and law books in court

Long-running series of pump and dumps targeted retail investors, U.S. authorities allege

gavel

Scheme to trade ahead of client orders generated US$8.5 million in illicit gains

gavel

U.S. federal jury finds ex-banker guilty on corruption, money laundering charges

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Admitted fraudster gets jail time, ordered to pay restitution

Court.

Regulator charges that executives allegedly diverted funds to themselves, their firm