scamRSS

SEC files fraud charges in Bitcoin and office space scams

SEC

A UK citizen living in New York is facing fraud charges brought by the US Securities and Exchange Commission (SEC) in relation to two bogus investment schemes.

Western Union to pay $586m fine for money transfer fraud

digital-cash-money-virtual-300x108.jpg

Western Union has admitted turning a blind eye as criminals used its money transfer services to launder money and commit fraud. It has agreed to pay a $586 million fine to the US authorities.

@banking
techno