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Cryptocurrency Promoter Charged With Securities Fraud

2017-11-01 22:12:32| National Real Estate Investor

Zaslaviskiy and his associates promised returns using novel coin offerings despite knowing "that no real estate or diamonds were actually backing the investments."

Tags: charged securities fraud promoter

 

RBS culture criticised as bank settles US fraud claims

2017-10-26 21:37:11| BBC News | Business | UK Edition

Royal Bank of Scotland agrees a $44m US settlement over accusations traders lied to clients.

Tags: culture bank claims fraud

 
 

Korean Banks Sue Newegg, Allege Massive Fraud, Classic Ponzi Scheme

2017-10-24 15:00:43| Extremetech

A major lawsuit claims Newegg, ASI Corp, engaged in fraudulent transactions and built a major Ponzi scheme, defrauding four South Korean banks in the process. The post Korean Banks Sue Newegg, Allege Massive Fraud, ‘Classic Ponzi Scheme’ appeared first on ExtremeTech.

Tags: classic banks scheme sue

 

Former HSBC banker found guilty of fraud in the US

2017-10-23 19:49:36| BBC News | Business | UK Edition

US prosecutors said Mark Johnson defrauded Cairn Energy in a $3.5bn currency deal.

Tags: the us found fraud

 

The investment fraud costing victims 26,000 each

2017-10-19 16:16:18| BBC News | Business | UK Edition

Police say scams involving share price bets called "binary options" are a growing problem in the UK.

Tags: investment fraud victims costing

 

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