Seventeen executives of The iCon Group have been indicted on criminal charges primarily related to alleged pyramid scheme activities, including fraud ... the Anti-Money Laundering Office (Amlo ...

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Then, on January 14, 2025, ICON issued financial guidance for 2025 that came in well below analysts' expectations which the company attributed to the downturn in the industry. This news caused the ...

Argentine lawyers filed fraud complaints against President Javier Milei in criminal court on Sunday for promoting a ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

A judge in Argentina has been selected to investigate allegations of fraud against President Javier Milei for his brief ...

The Anti-Financial Account Scamming Act (AFASA ... Our bank officers are now trained in fraud management systems (FMS) that deploy the powers of advanced digital technologies to detect possibly ...

A counter-fraud squad will be given power to raid the properties of Covid crooks and recover taxpayers’ cash from their bank accounts. Ministers will put fraudsters on notice as new legislation ...

he Financial Services Authority (OJK) has launched the Indonesia Anti-Scam Centre (IASC) to tackle financial transaction fraud in the digital era. The initiative has been welcomed by Sultan B.

“That’s $430 million every day from 57,000 Americans every day.” The Bankers Association has launched an anti-fraud education campaign, with a Valentine’s theme. “We’re in the season ...

During the meeting, DWP officials also set out their plans to intensify anti-fraud efforts, by collaborating more with the Home Office to monitor border records. They said this will help identify ...