The Financial Conduct Authority (FCA) and Action Fraud today sent a warning to the public to be wary of investment …
Author: Claude Piel
Cryptocurrency giants in $850m fraud allegations
The New York Attorney General has accused cryptocurrency exchange Bitfinex and cryptocurrency Tether of an $850m fraud. The State’s Attorney …
Getting Inside the Mind of the Cybercriminal
There are many different fraud tactics, but they all share the same goal: to obtain your personal, confidential and financial …
Financial Fraud
Financial fraud happens when someone deprives you of your money, capital, or otherwise harms your financial health through deceptive, misleading, …
Asian countries are attracting a fair share of big time fraud operators
As has often been said, forex fraud is global by nature, and neither knows nor respects any national boundaries. Since …
SCA warns investors not to deal with Financial.org
The UAE’s securities regulator has warned investors not to make any deals with Financial.org, a website that offers services regarding …