CFTC Obtains Court Order to Return $750000 to Voyager Victims in Fraud Action 09/15/2025 by Fraud AlertThe order also permanently enjoins him from violating certain anti-fraud provisions of the Commodity Exchange Act and CFTC regulations. “This … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Pause Before You Pay: Unusual Money Transfer Instructions May Signal Fraud | CFTCDate08/27/2026Phishing attack leads to breach at government agencyDate06/26/2012CFTC Sues Crypto Scheme 'My Big Coin' for FraudDate01/24/2018CFTC Has Approved Bitcoin FraudDate12/08/2017Precious Metals Fraud Case Invites Challenges to CFTC's Antifraud AuthorityDate08/09/2025Precious Metals Fraud Case Invites Challenges to CFTC's Antifraud Authority | JD SupraDate08/14/2025 Next Page About Fraud Alert Previous Post:Department of Justice Launches Cross-Agency Task Force to Combat Trade Fraud Next Post:SAMRO faces corruption and fraud allegations – YouTube