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Safemoon executives hit with sec charges for alleged "massive fraudulent scheme"

The US Securities and Exchange Commission (SEC) has charged SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top executives, John Karon...

November 1, 2023, 9:19 pm

Fca issues warning against saxo bank impersonators

The UK Financial Conduct Authority (FCA) has raised a red flag against fraudulent entities mimicking mu...

November 1, 2023, 1:44 pm

Investigation into lifestance health group, inc. (lfst) announced by holzer & holzer, llc

ATLANTA, Oct. 27, 2023 (GLOBE NEWSWIRE) — Holzer & Holzer, LLC is investigating whether LifeStance Health Group, Inc. (“LifeStance” or the “Co...

October 27, 2023, 5:53 pm

Worldline warning of rising cybercrime and fraud sends fintech shockwaves, cab, adyen, nexi slide

Payments group Worldline unleashed fresh shockwaves through Europe's fintech sector on Wednesday as it warned of various challenges, including "inc...

October 25, 2023, 11:12 am

Ftx creditors face new threat: phishing attacks amidst legal turmoil

FTX's creditors are facing phishing attacks amidst the ongoing legal turmoil surrounding the collapse of the cryptocurrency exchange. These ...

October 23, 2023, 2:00 pm

Ny attorney general sues gemini, genesis, and dcg for alleged billion-dollar fraud

New York Attorney General Letitia James has initiated a lawsuit against prominent cryptocurrency companies, including Gemini Trust Company (Gemini), G...

October 19, 2023, 12:14 pm

Elite investor john paulson claims in a new lawsuit that his ex-business partner duped him out of millions to fund louis vuitton shopping sprees and las vegas parties

John Paulson is suing his former Puerto Rico business partner. Fahad Ghaffar fraudulently billed the el...

October 17, 2023, 7:15 am

Dukascopy bank issues warning on fraudulent clone website

Dukascopy Bank SA, a Swiss-based financial institution, has issued a public advisory regarding a fraudulent...

October 13, 2023, 1:45 pm

Ponzi scheme: definition and how to avoid them

The phrase "Ponzi scheme" has become synonymous with deception and financial ruin. Understanding what a Ponzi scheme is and how to spot and avoid one ...

October 13, 2023, 10:32 am

Us cftc sues voyager digital ceo for fraud -filing

The U.S. Commodity Futures Trading Commission on Thursday sued the CEO and co-founder of Voyager Digital Ltd Stephen Ehrlich for ...

October 12, 2023, 1:00 pm

Air canada sued by brink's over us$17m airport gold heist

Miama-based security firm Brink's is suing Air Canada (TSX:AC.B) over the theft of about US$17 million in gold and cash from a Toronto cargo facility ...

October 12, 2023, 12:05 pm

Dozens of broward sheriff’s employees face charges of fleecing federal pandemic loan program

The crackdown on dozens of BSO employees marks the latest of more than 180 South Florida defendants charged with ...

October 11, 2023, 10:29 pm

Cysec finds instagram impersonator: issues public warning

Cyprus' financial market regulator has again warned against fraudsters impersonating its employees. This time, the Cyprus Securities and Exchange Comm...

October 10, 2023, 11:34 am

Pinellas man heads to prison for brazen ppp loan fraud: u.s. judge

When he was caught fraudulently obtaining federal funds for nonexistent nonprofits, he produced a fake ...

October 10, 2023, 3:14 am

Cftc takes action against alleged $5 million forex scheme

The Commodity Futures Trading Commission (CFTC) has taken legal action against Technical Trading Team, LLC (TTT), along with its Chief Executive Offic...

October 9, 2023, 6:30 am

Consob's crackdown: italy blocks access to 5 illegal websites

Italy's financial market regulator continued its action against suspicious and fraudulent financial ser...

October 6, 2023, 10:22 am

Mmat stock alert: meta materials teases class-action lawsuit win

It's a good day for Meta Materials (NASDAQ: MMAT ), as the company announced over the weekend that the U.S. District Court for the Eastern District of...

October 2, 2023, 11:02 am

My forex funds fiasco pushes prop trading firms toward transparency

The decision of the Commodity Futures Trading Commission (CFTC) to charge My Forex Funds with fraudulent...

October 2, 2023, 10:43 am

Crackdown on crypto continues: cftc busts cryptobravos

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against individuals and entities associated with Cryptobravos. It...

October 2, 2023, 7:40 am

French regulator updates fx blacklist, adds 22 websites

The Financial Markets Authority (AMF) and the Prudential Control and Resolution Authority (ACPR) in France are taking proactive steps to protect inves...

September 29, 2023, 11:42 am


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