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March 9, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business October 14, 2020

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund…

By Marivic Cabural Summers

CFTC

Investigates September 4, 2020

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a global binary…

By Marivic Cabural Summers

Scotiabank

Investigates August 20, 2020

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle the charges…

By Marivic Cabural Summers

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