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Daily fraud update: 12th May

Man scammed out of six-figure sum in Canada A man from Canada has apparently fallen victim to fraud with a value of six figures, it has been revealed. According to the Securities Commission of the Canadian province of Manitoba, the man – who lived ...
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Daily fraud update: 11th May

New York teenager sued by Michael Terpin A man from New York is being sued by a crypto entrepreneur who claims he was defrauded out of a significant amount of cash. Ellis Pinsky, who was aged just 15 at the time of the alleged crimes, is being sued ...
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Daily fraud update: 7th May

Lawsuit lodged in court against Ripple The blockchain-powered liquidity provider Ripple has had a class action lawsuit lodged against it in the US. A firm called Bitcoin Manipulation Abatement LLC is believed to be behind the lawsuit, which was ...
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Daily fraud update: 6th May

CFTC comes down hard on alleged binary options scammers A US regulator has filed a complaint against a range of people and companies which it claims are involved in binary options fraud. The Commodity Futures Trading Commission (CFTC), made this ...
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Daily fraud update: 5th May

Regulator in Hong Kong warns against fraudulent website A regulator in Hong Kong has advised traders to be careful after it was revealed that a fraudulent version of a bank’s website had appeared. The scam website seemed to have impersonated Tai ...
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