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Keyword: Fraud

1299 results found

Economy, holidays a perfect storm for scammers

FCA reports rise in loan fee frauds, amid growing financial stress

social media

Finfluencers face U.S. fraud charges

SEC, DoJ charge eight over social media driven pump-and-dumps

BCSC bans fraudsters, orders $1.5M in sanctions

The panel imposed $1.1 million in penalties and $400,000 in disgorgement over a fuel-cell scheme

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FCA sanctions Swiss firm over corrupt dealings

Julius Baer was fined £18 million for suspect dealings with a Yukos employee

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

Ex-rep banned, sanctioned $5.9 million

IIROC alleged the rep misappropriated millions from elderly clients

cryptocurrencies

Crypto trading bot just a Ponzi scheme: SEC

The regulator said investors fell prey to the hype around digital assets

Manulife Asset Management sets eyes on European growth

Alongside inflation, FCA sees surge in scams

U.K. regulator reports record misleading ad interventions in Q3

AMF secures injunction against fraudsman

Quebec regulator alleges man is using fake documents to dupe victims again

Convicted fraudster accused of duping brokers

Ponzi schemer exploited brokers' instant credit policies, SEC alleges

Oversight failures allowed fraud to flourish: IIROC

MD Management sanctioned for lax controls that allowed a rep to steal from elderly clients