News: Florida-Based Stock Promoter Pleads Guilty to Lying to SEC Investigators

19 days ago - SEC.gov Updates: Press Releases

FOR IMMEDIATE RELEASE2013-96 Washington, D.C., May 30, 2013 — The Securities and Exchange Commission today announced that the subject of an enforcement inquiry i...

News: Modelling the Effect of Deception on Investigations Using Open Source Intelligence (OSINT)

28 days ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - A key problem in money laundering investigations based on open source intelligence gathering is the performance (efficiency and accuracy) of people in the te...

News: Modelling the Effect of Deception on Investigations Using Open Source Intelligence (OSINT)

28 days ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - A key problem in money laundering investigations based on open source intelligence gathering is the performance (efficiency and accuracy) of people in the te...

News: Federal Court Orders Ohioans Kevin and Keelan Harris, Canada-based Karen Starr, and their Companies, Complete Developments, LLC and Investment International Inc., to Pay over $23 Million for Fraud in Foreign Currency Ponzi Scheme

36 days ago - CFTC Newsroom Enforcement Press Releases

The U.S. Commodity Futures Trading Commission obtained a federal court Judgment requiring Defendants Kevin Harris, Keelan Harris, Complete Developments, LLC, and Investment In...

News: Arrests follow alleged pension fraud

40 days ago - BBC News - Business

Police have made a number of arrests in the first operation of its kind to tackle suspected fraudulent pension liberation schemes.

News: Martinovich Fraud Case Winds Down

48 days ago - FINalternatives

A jury is set to begin considering the fate of accused hedge fund fraudster Jeffrey Martinovich today, as the MICG Investment Management CEO awaits a verdict that could send h...

Blog: Martinovich Fraud Case Winds Down

FINalternatives 48 days ago

News: VIDEO: Misery for India 'Ponzi scheme' savers

48 days ago - BBC News - Business

Hundreds of thousands of people in India have seen their savings vanish after a deposit-taking scheme proved unsound and went bust.

News: Warning given over phoney job scams

49 days ago - BBC News - Business

Those struggling to find work or facing money problems are being targeted with phoney job scams, Citizens Advice warns.

News: Analysis on the New Types and Countermeasures of Credit Card Fraud in Mainland China

54 days ago - Emerald | Journal of Financial Crime | Table of Contents

AbstractPurpose - The research on analysis on the new type and countermeasures of credit card fraud in mainland China mainly aims to take a comprehensive approach to fight aga...