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A new email scam is targeting Maryland residents by threatening to publicly release their internet browsing history in exchange for large sums of money, authorities said Wednesday. (Shutterstock ...
The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials signing fake cheques, misusing ...
Police arrest five people over fake Brad Pitt scam after two women lost $362,000. ... “Mules” were also used to help to launder money through their own bank accounts in exchange for a small ...
In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...
Binance Holdings Ltd., branded Binance, is a global [9] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan ...
The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of thousands from her retirement account tells Isaac Lozano how she got scammed
August 21, 2024 at 4:29 PM. Shan Hanes in Morton County Jail, Kansas. The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million ...
Brad Pitt representative issued a warning to fans after five imposters were arrested in Spain after defrauding two women out of $362,000 by posing as the actor.. According to a statement released ...