Tag: Fraud

Episode #456: Marc Cohodes on SBF, Fraud, & The FTX Dying Spiral – Meb Faber Analysis

Episode #456: Marc Cohodes on SBF, Fraud, & The...

All the pieces You Have to Know About Foreign exchange Scams and Dealer Fraud

It’s the nice thriller of the social media age: This particular person makes that a lot cash doing what?A psychological step again, perhaps a cup of tea, and some moments of collected thought will in...

Is the Paul Pelosi Story the New Jussie Smollett Fraud, or the new Hunter Biden Laptop Scandal? Or Both? – Investment Watch

By Wayne Allyn Root No one knows what happened at the Pelosi mansion. Not yet. But I sure can take an educated guess about what happened. From the emails I got over the weekend from...

UK FCA Charges Four Individuals with £1.2M Binary Options Fraud

The UK Financial Conduct Authority (FCA) has charged five individuals for their involvement in a binary options investment that defrauded investors of £1.2 million.The four persons are Cameron Vickers, Raheel Mirza, Opeyemi Solaja (also called...

CTAX Pool and Introducing Broker to Pay over $2.3 Million for Fraud

A United States district court in Arizona has imposed monetary sanctions of more than $2.3 million against Purvesh Mankad and two of his affiliate companies, CTAX Series, a commodity pool, and CTAX Partners,...

Hong Kong Court Convicts ex-Fulbright Securities Account Exec of Fraud

Hong Kong’s Eastern Magistrates’ Court has convicted Danny Fung Kwong Shing, a former account executive of Fulbright Securities, of fraud. Take Advantage of the Biggest Financial Event in London. This year we...

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