FBI, Dubai Police, and Royal Thai Police conduct crackdown on scam centers
Cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals.
FBI
Cboe to stop channelling fingerprints to the FBI directly
Cboe Global Markets currently directly channels fingerprints to the Federal Bureau of Investigations (FBI) for processing of personnel of Cboe Trading Permit Holders.
FBI offers $100,000 reward for info about “Cryptoqueen” Ruja Ignatova
The FBI today announced the addition of Ruja Ignatova, also known as “Cryptoqueen” to its Ten Most Wanted Fugitives list.
Undercover FBI agent helps SEC bust fraudulent securities scheme
The SEC accuses Charlie Abujudeh of engaging in fraudulent schemes to sell publicly traded stock to retail investors.
FX trader gets prison sentence for fraudulent scheme Lucrative Pips
Kevin Perry, the Forex trader behind Lucrative Pips, has been sentenced to three years and five months in federal prison.
