Tag: Fraud
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ING Bank Faces Class Action Lawsuit Over Alleged Fraudulent Trading Platforms!
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In a recent turn of events, victims of alleged fraudulent trading platforms are seeking compensation from the Dutch banking giant, ING. The platforms in question, namely Zoomtrader and Option888, are believed to have defrauded investors of hundreds of millions of euros on a global scale.
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Adam Moskowitz And The Billion-Dollar Class Action Lawsuit Against Binance!
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In the U.S., the trouble for the world’s largest crypto exchange Binance does not stop. Only one week after the regulatory authority CFTC filed a fraud complaint against Binance, the Adam Moskowitz law firm filed a class action against the crypto exchange, its managers, and promotors.
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Two Suspected Crypto Fraudsters Tracked Down!
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After a severe crypto fraud in which a 41-year-old man lost around €10,000, two suspects have now been identified. They are a 31-year-old Albanian and a 43-year-old Kosovar. They will be charged with aggravated fraud.
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Interpol Scam: A Youtuber Avenges German Victims Of Online Fraud!
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The Interpol scam caused damage in Germany and Austria. The fact that suspected backers were caught in India is not only thanks to the police. Threatening-sounding calls caused unrest throughout Germany last year: “Good afternoon, this is Interpol,” is heard on the taped announcement in English, which criminals played to…
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The Trail Of Wirecard Head Marsalek Is Lost In Putin’s Neighbourhood!
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The most spectacular fraud in German economic history is the Wirecard bankruptcy. The main defendant is former CEO, Markus Braun. On the other hand, one of the prominent masterminds of the scandal, Jan Marsalek, is living comfortably in Russia.
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U.K. Police Faced With $1.5B Crypto Fraud “Epidemic!”
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Over the past year, cryptocurrency fraud has increased by 32% in the U.K. This is part of a larger “fraud epidemic” that began during the pandemic as people moved their financial activities online, according to a Financial Times report. Crypto-related losses totaled £226 million (or $272 million) from October 2021…