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Archives for 01/24/2018

Pilgrimage Fraudsters Nabbed

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The Mountain Rise police made a breakthrough in a fraud case on 19 January 2018 when two women appeared in the Pietermaritzburg Magistrates’ Court. Shameem Joosub (65), and her daughter, Fathima Joosub (29), both from Sandton in the Gauteng province are facing about 35 counts of fraud, which allegedly took place in Cape Town, Phoenix, […]

CFTC Sues Crypto Scheme 'My Big Coin' for Fraud

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Today’s Fraud News from around the world: CFTC Sues Crypto Scheme 'My Big Coin' for Fraud: "As this case shows, the CFTC is actively policing the virtual currency markets and will vigorously enforce the anti-fraud provisions of the Commodity Exchange Act. In addition to harming customers, fraud in connection with virtual currencies inhibits potentially market-enhancing […]