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Tag: fraud
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.
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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