The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza, who served as the company’s ...

Law360, London (November 26, 2024, 5:52 PM GMT) -- A provider of brokerage services has denied giving credit for a company that carried out an alleged $129 million Ponzi scheme, saying in court ...

Laneprimiles is expanding its cross-border financial fraud and asset recovery operations to address financial disputes ...

In a troubling case of online fraud, a resident of Dwarka has reported being swindled out of ₹17.3 lakh by scammers posing as forex trading experts. The victim, whose identity has not been disclosed, ...

William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His scam, which started in 2018, involved falsifying financial documents and ...

Thailand’s Department of Special Investigation launched a major enforcement action against an alleged forex fraud network, raiding 24 locations across Bangkok and neighboring provinces and seizing ...

Kolkata Police warn against 50 investment apps amid rising cyber fraud losses and scams promising fake profits and guaranteed ...

An Igbosere Magistrate’s Court, Lagos, has granted a 45-year-old man, Ighomrore Raymond, N5million bail following his arraignment for an alleged $388,372,29,000 (about N139,814,204) foreign exchange ...

The Commodity Futures Trading Commission has filed charges against WorldWideMarkets, Ltd., TAB Networks, Inc., Thomas Plaut and Arthur Dembro for fraud and other violations. According to the CFTC, the ...

A sweeping investigation into an alleged foreign exchange (Forex) investment scam has widened to include politicians, influencers and online trading personalities, with People's Party (PP) list MP ...

The Department of Special Investigation (DSI) is seeking arrest warrants for 30 suspects in a high-profile forex investment case, including People's Party MP Pawoot Pongvitayapanu, Justice Minister ...