A 76 year old customer was involved in third-party fraud, and Morgan Stanley needs to compensate $843000

On February 10th, a senior Morgan Stanley client in Florida who had previously been involved in a "gold bar" scam said she would receive $843000 in compensation from Morgan Stanley according to the ruling.

Alas, the old man is rich and easy to cheat! 84 year old man suffered losses of over 800000 yuan due to DIGZAX platform scam

On January 17th, an 84 year old man reported to the police that he was scammed while investing on a platform called "DIGZAX" and lost 500000 ringgit (approximately 820000 RMB).

1200 victims questioned foreign exchange platform Cinkciarz.pl: Where did our funds go?

Cinkciarz.pl， As one of the largest currency exchange platforms in Central Europe, it is facing a serious crisis of trust and legal challenges. Recently, about 1200 customers have filed complaints with the platform, claiming that they are unable to withdr

Businessmen encounter shocking scams! He lost nearly ten million on the A-Trade platform

Recently, a 58 year old private contractor from Malaysia invested in advertisements through the A-Trade platform on Facebook and suffered a huge fraud case, losing over RM5.9 million (approximately RMB 9.6 million).

OctaFX under investigation in India for alleged Ponzi scheme to raise 8 billion rupees

Global forex trading broker OctaFX is facing unprecedented challenges! Previously, the Indian Enforcement Agency (ED) accused its company of allegedly defrauding 8 billion rupees (RMB 680 million) from Indian investors through a Ponzi scheme. Later, inves

A man in his sixties fell victim to the IQZAN Trading platform\'s "daily profit 10%" investment scam and suffered a loss of 520000 yuan

Recently, the Johor Bahru police in Malaysia received a heart wrenching case of investment fraud. A 64 year old local man was scammed into transferring funds to multiple unfamiliar accounts within just one month due to trusting investment advertisements o

70 year old Johor man loses RM2.1 million in forex investment fraud

Johor Police Chief Comm Datuk M. Kumar stated that the victim claimed to have joined a WhatsApp forex investment group in November 2024

Malaysian homestay manager loses RM60000 due to Bitcoin investment fraud

Malaysia Homestay Johor - A homestay manager lost RM62214.59 for participating in an online Bitcoin investment scam Loss of RM60000 due to Bitcoin investment fraud

SEC V. RIPPLE: XRP HOLDERS’ JOHN DEATON MAY RUN FOR US SENATE AGAINST ELIZABETH WARREN

John Deaton has emerged as a key figure in challenging the U.S. regulatory approach to cryptocurrencies, particularly through his involvement in the SEC v. Ripple case.

WESTPAC’S FINE OVER $12B PRE-HEDGING TRADE IN AUSTRALIA PUTS REGULATORS UNDER SPOTLIGHT

“Currently, there’s no global guidance on this, emphasizing the existence of a grey area and underscoring the need for better regulatory oversight to uphold market integrity and safeguard investor interests.”

The owner of Tottenham Hotspur, Joseph Lewis, has pleaded guilty to insider dealing

Joseph Lewis is a billionaire businessman and investor and the principal owner of the Tavistock Group, an international private investment organization. Because Joseph Lewis has invested in a number of companies, he holds one or more board seats in those

US: PETER KAMBOLIN SENTENCED TO 2 YEARS FOR FX AND CRYPTO SCAM

Peter Kambolin used the fraudulent gains for personal expenses and transferred funds to foreign accounts in Belarus and Dominica.

NEW ZEALAND’S BATTLE AGAINST RISING INVESTMENT SCAMS: A NATIONAL ALARM

As Fraud Awareness Week 2023 unfolds, the New Zealand Financial Markets Authority (FMA) intensifies its campaign to educate the public about the escalating threat of investment scams. This initiative gains urgency against the backdrop of nearly $200 milli

The huge profit on Wealth Kasse platform is just a foam, which will be broken as soon as money is paid!

With a deposit of NT $10000 and no need to trade on your own, your account easily made a profit of NT $460000 Recently, a Taiwanese friend thought he had made financial fortune, but he never realized that he had actually fallen into the trap of the black

Mistakenly believing and impersonating celebrity Martin Lewis, the woman lost £ 40000 in an online scam

In fact, there are not many scammers impersonating money saving expert Martin Lewis online. Previously, there was an advertisement on Facebook that included a deep fake video impersonating him. In the letter, the person promoted a Quantum AI investment pl