The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions
FCA reports rise in loan fee frauds, amid growing financial stress
SEC, DoJ charge eight over social media driven pump-and-dumps
The panel imposed $1.1 million in penalties and $400,000 in disgorgement over a fuel-cell scheme
SRO sees surge in scams involving foreign-issuer, small-cap IPOs
The regulator said investors fell prey to the hype around digital assets
U.K. regulator reports record misleading ad interventions in Q3
Quebec regulator alleges man is using fake documents to dupe victims again
MD Management sanctioned for lax controls that allowed a rep to steal from elderly clients
North American regulators warned investors against advice and investments pitched in virtual worlds