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Keyword: Fraud

1349 results found
Metal handcuffs placed over the word fraud

U.S. authorities allege that men primarily posed as female advisors

Whistleblower

Programs in U.S. and Canada have proven effective at detecting, deterring financial crime

cryptocurrencies

Canadian, Nigerian law enforcement secure some recovery in crypto scam

Judge makes ruling

Target of SEC enforcement can have access to frozen funds for appeal, court says

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

Intent is relevant to sanctions, panel says, imposing permanent market ban

Man reads legal document carefully using magnifying glass

A pair of major crypto cases drove monetary relief to record heights

Crypto currency

Alexander Mashinsky admitted that he misled customers about the business

Pile of cryptocurrency coins

Given misconduct worth somewhere between $1.6 million and $94 million, BCSC panel takes a shot at valuing crypto disgorgement

Banks on money pile

PwC proposes an interim $473 million payout to investors

Big Ben

Regulator responds to pushback on proposal to announce investigations