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MarketsFN
Tag

Fraud

6 articles tagged with “Fraud”

CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme
Regulation
CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme
19 Dec 2025 · 3 min read
CFTC and 30 States Secure Over $51 Million in Precious Metals Fraud Crackdown
Regulation
CFTC and 30 States Secure Over $51 Million in Precious Metals Fraud Crackdown
21 Nov 2025 · 5 min read
Are Fraudsters Hijacking Trusted Names to Steal Your Savings? BaFin’s Latest Warnings on Fake Investment Sites
Regulation
Are Fraudsters Hijacking Trusted Names to Steal Your Savings? BaFin’s Latest Warnings on Fake Investment Sites
3 Nov 2025 · 4 min read
SEC Charges Washington Water Machine Founder and Portfolio Manager in $275 Million Fraud Scheme
Regulation
SEC Charges Washington Water Machine Founder and Portfolio Manager in $275 Million Fraud Scheme
22 Aug 2025 · 3 min read
“My Forex Funds” accused of a $300 million fraud: CFTC
Regulation
“My Forex Funds” accused of a $300 million fraud: CFTC
4 Sept 2023 · 2 min read
The importance of Due Diligence in investments: a look at 10 major corporate frauds before FTX and SBF
Education
The importance of Due Diligence in investments: a look at 10 major corporate frauds before FTX and SBF
12 Jun 2023 · 3 min read
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