Fraud Advisory News Today

Fraud Advisory Panel initiative facilitates cross-sector collaboration – helping organisations with risk mitigation and highlighting career opportunities in the counter fraud field.

Social housing resident Filippe Scalora alleges a stranger moved into his flat while he was stranded abroad

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<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order on October 7 for a permanent injunction, monetary sanctions, and equitable relief against </span><span>Troy Mason </span><span>of Grand Prairie, Texas, and his company, </span><span>Ztegrity, Inc.</span><span>, formerly based in Houston, Texas.</span></p&...

<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against </span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company, </span><span>Berkley Capital Management, LLC</span><span> (BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM op...

While most went broke for legitimate reasons, 260 directors have been disqualified for misuse of money.

While most went broke for legitimate reasons, 260 directors have been disqualified for misuse of money.

<p><span>The Commodity Futures Trading Commission today announced the U.S. Court for the Southern District of New York entered an order and a final judgment against Danish resident Casper Mikkelsen, a/k/a Carsten Nielsen, a/k/a Brian Thomson, a/k/a Thomas Jensen, a/k/a Casper Muller, permanently prohibiting him from trading commodity interests, and ordering him to pay $1,191,286 in restitution and a $3,573,860 penalty, which is triple the ...

<p><span>The Commodity Futures Trading Commission today announced that a consent order was entered in the Western District of Texas in an enforcement action against defendants </span><span>Abner Alejandro Tinoco</span><span>, and his company, </span><span>Kikit & Mess Investments, LLC</span><span>, a self-styled investment firm, finding that they misappropriated in excess of $7.2 million from investors who inte...