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Latest Fraud Scheme News

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6 Things I Learned About Trading Scams (Part 1)

Aug 09, 2019
MyChargeBack .com
Forex trading scams are more common than you think, and new ones keep popping up. In this article, I will share 6 enlightening things I’ve learned about online investment scams.
Nigeria look positive at cryptos, and Ripple jumps high Know the latest unlicensed bitcoin exchange detected in the U.S, why was Roger Ver denied a visa
The crypto community has recently reported about scammers, who are using the fake website to offer fake Facebook Libra coins. 
The US Commodities Futures Trading Commission (CFTC) has rewarded an anonymous person with $1.5 million bounty for providing it
court in Florida has recently fined an online binary options' marketer $22 million for defrauding his American victims
The UK financial regulator has revealed common investment fraud schemes used by fraudsters to deceive 55s across the UK. Do you know how to spot a scam?
CFTC has filed an Order against precious metals fraud scheme performing individuals. They were using a 'bait-and-switch' technique.
CFTC fines Fraud scheme over $1 mln
CFTC fines Fraud scheme over $1 mln
May 03, 2018
Kristina Frunze
CFTC fines Fraud scheme performer Jonathan A. Parker and QuantX, requiring them to pay a civil monetary penalty and restitution totaling more than $1 mln