Fortelus Capital Management CFO Thomas Meston was preparing to leave his office on a Friday afternoon when a fraudster called stating that he was from Coutts and requested the company's corporate bank account details. Subsequently, the fraudsters stole from the bank account, with Mr. Meston now the subject of a lawsuit
Read moreFINRA's Investor Education Foundation's new video game "Con 'Em If You Can" is available for play on desktop or by downloading the phone or tablet mobile application, is designed to help investors outsmart investment fraud criminals
Read moreAustralia's national financial markets regulatory authority has processed 256 enforcements during the last six months, a notable example being the jailing of former Sonray director Russell Johnson for his part in the $46 million demise of the firm.
Read moreStratford-on-Avon resident Phillip Boakes appeared at City of London Magistrates' Court yesterday charged with several offences surrounding his activities.
Read moreAustralia's national financial regulator has obtained a court order against unlicensed FX firm which promised "quick executions, low spreads, and intelligent customer-service", but withheld profits from clients. With the firm now closed by ASIC, the investigation continues.
Read moreBritish financial giant Barclays in receipt of lawsuit by New York Attorney General Eric Schneiderman in latest governmental crackdown on dark pool activity. Undeterred, FX traders are set to increase use of dark pools.
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