Suspect arrested on numerous fraud-related charges
Site falsely claims to have recovered $1.3 billion in funds
A jury in Florida has found a Canadian man guilty in a pump-and-dump case, the U.S. Securities and Exchange Commission announced Monday.The SEC reports that a jury found a Vancouver resident, Darko Mrakuzic, “liable for violating the anti-fraud and registration provisions of the federal securities laws in connection with a scheme to illegally convert several […]
The NBSC’s new program searches the Internet looking for suspicious websites based on a number of confidential indicators
Thow motivated by simple greed, judge concludes
Thow persuaded investors to put their money into non-existent securities
Protection from investment fraud a shared responsibility
Georgiou convicted of fraud in U.S. court
March is Fraud Awareness Month
Requiring more firms to belong to an SRO may be one useful solution