FCA Expects Victims to Recover 99% of Funds in £1 Million Investment Fraud Case
Victims of a £1 million investment fraud are expected to recover almost all of the money they originally invested after the Financial…
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Investment fraud, cryptocurrency crime, regulatory action, enforcement and scam developments.
Indian Regulator Warns Financial Firms About Rising ‘Boss Scam’ Cyber Fraud
The Securities and Exchange Board of India (SEBI) has issued a warning to financial institutions over a rapidly growing cybercrime known as…
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FCA Intensifies Crackdown on Illegal Financial Promotions and Market Abuse
The UK’s Financial Conduct Authority (FCA) has announced significant progress in its campaign against illegal financial promotions, market abuse and unauthorised investment…
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Authorities Investigate AI Deepfake Investment Scam Advertisements Targeting Investors
Authorities in India have launched an investigation into a growing wave of AI-generated investment scam advertisements circulating on social media platforms. The…
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INTERPOL-Led Operation Results in More Than 5,800 Arrests in Global Fraud Crackdown
One of the largest international operations against financial fraud and cyber-enabled crime has resulted in thousands of arrests and the disruption of…
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Why Investors Should Verify Regulatory Authorization Before Sending Funds
A Simple Check That Can Prevent Significant Losses Many investment fraud cases begin with a decision that takes only a few minutes.…
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