fraud

Every 15 seconds in UK is committed a financial fraud. Between January and June 2016 there have been 1 million such incidents and those are only the reported ...

One of the world’s largest bitcoin exchanges, Kraken, published a warning on its blog regarding a potential phishing website. The company warns that the fake Kraken website appears ...

State Street Corp. (NYSE: STT), a US custody bank and provider of financial services to institutional investors, has agreed to pay $530 million in order to settle several ...

Mark Johnson, global head of foreign exchange trading of HSBC, was arrested on Tuesday as he was about to board a plane from New York to London, reports ...

Belgium’s Financial Services and Markets Authority (FSMA) has published a warning regarding a cryptocurrency and exchange called OneCoin noting that neither it, nor the persons promoting it are ...

Autorite des Marches Financiers (AMF), France’s financial regulatory body, has updated its warning list of websites offering binary options trading without a clearly identified owner. ...

Shortly after obtaining a license from Russia’s Central bank, TeleTrade, the third largest forex broker in Russia, is facing charges of “defrauding thousands of clients”, reports the local ...

The US Securities and Exchange Commission (SEC) charged with fraud the New York City forex trader Haena Park. According to SEC, she used a Ponzi-like scheme and raised ...

UK’s financial services watchdog, the Financial Conduct Authority (FCA), has issued a warning against the companies TRD Brokers and TRD Futures Group. ...

The police in Russia’s capital Moscow has arrested seven persons suspected of scamming more than 3000 Russian and foreign citizens out of more than RUB 497 million (USD 7.7 ...