U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud
Two PetroSaudi managers were accused of trying to enrich themselves by misappropriating at least US$1.8 billion
NASAA survey on investor threats finds digital asset schemes top the list
Investor lost $1 million based on deception about company's ownership of a hotel
BCSC collects US$350,000 toward $36.7-million enforcement debt
Mis-marking scheme defrauded investors, deceived auditors and regulators
U.K. regulators are increasingly concerned about investors being harmed by social media scams
Investors lost millions to scheme, regulator found in 2018
Founder accused of falsifying user data before US$175 million buyout
Earlier this week, a rewritten indictment charged Bankman-Fried with a new conspiracy count