Fraud

FTX founder Bankman-Fried makes first U.S. court appearance Fallback Image Decorative pattern

Industry

FTX founder Bankman-Fried makes first U.S. court appearance

The cryptocurrency entrepreneur was allowed $250-million bond and house arrest

By Larry Neumeister, The Associated Press |December 22, 2022

3 min read

‘Cryptoqueen’ cohort pleads guilty to fraud charges Fallback Image Decorative pattern

Industry

‘Cryptoqueen’ cohort pleads guilty to fraud charges

The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions

By James Langton |December 16, 2022

1 min read

Economy, holidays a perfect storm for scammers Fallback Image Decorative pattern

Industry

Economy, holidays a perfect storm for scammers

FCA reports rise in loan fee frauds, amid growing financial stress

By James Langton |December 14, 2022

2 min read

Finfluencers face U.S. fraud charges Fallback Image Decorative pattern

Industry

Finfluencers face U.S. fraud charges

SEC, DoJ charge eight over social media driven pump-and-dumps

By James Langton |December 14, 2022

2 min read