Tag: financial fraud
Frank Founder Javice Sentenced to Seven Years in Prison for JPMorgan Fraud
Exploring the Consequences of Financial Fraud in the Fintech IndustryHighlights: Frank founder Charlie Javice was sentenced to seven years in prison for defrauding JPMorgan.The...
UK Watchdog Warns of Rising Fake FCA Scams
Essential Insights on Protecting Yourself Against Financial Scams Amidst Growing Fraudulent ActivitiesHighlights: The FCA warns of an increase in fraudulent scams targeting consumers in...
Singapore Considers Caning Punishment for Scammers
Government debates stricter penalties as scam losses hit record highs in 2024
Highlights:Record scam losses: Singaporeans lost $1.1 billion to scams in 2024, prompting...
Over £1bn Stolen by Fraudsters in 2024 – UK Finance Report
UK Finance reveals alarming fraud trends, with criminals stealing over £1 billion in 2024
Highlights:Massive fraud losses: Criminals stole £1.17 billion in 2024, with...
Over $1 Billion Stolen by Fraudsters in 2024 – UK Finance Report
A Stark Reminder of the Growing Threat of Financial FraudHighlights: Fraudsters stole over $1 billion from consumers and businesses in 2024.The report highlights an...
Former Celsius CEO Mashinsky Sentenced to 12 Years for Crypto Fraud
Justice Served: A Deep Dive into the Celsius Fraud Case and Its Impact on the Crypto IndustryHighlights: Alex Mashinsky, the former CEO of Celsius,...