Trading Fraud

Winning The War Against Fraud By Andrej Lavrenc - Independent commodity sourcing agent, and CEO of Raw Polymers Ltd. Win The War Against Fraud Buyers, sellers and brokers all share a common enemy: the scammer ... of future earnings disappearing as clients lose faith and move on to more reliable brokers. The good news [more...]

Date: 2008-09-27 01:08:03

Blog posts (13) | Videos (1)
 

Brooklyn, NY - U.S. Commodity Futures Commission Bans Operator For Fraud; Ordered To Pay $1,350,000 in Restitution

Brooklyn, NY - The U.S. Commodity Futures Trading Commission (CFTC) today filed and settled charges of fraud, filing false documents, and misappropriation of customer funds against a registered commodity pool operator, Innovative Capital Management, LLC (Innovative [more...]

Date: 2008-12-24 16:02:05

Life on the Lam: Has David Pajcin Fled the Country?

Remember Eugene Plotkin and David Pajcin, those Goldman Sachs-onites who ran a brazen (and bizarre) insider-trading scheme? ... the same week as a federal judge issued a warrant for the arrest of Thomas Qualls, a currency broker who failed to appear for closing arguments in his Brooklyn, N.Y., trial for commodities fraud. [more...]

Date: 2008-11-05 14:52:15

Life on the Lam: Has David Pajcin Fled the Country?

Remember Eugene Plotkin and David Pajcin, those Goldman Sachs-onites who ran a brazen (and bizarre) insider-trading scheme? ... the same week as a federal judge issued a warrant for the arrest of Thomas Qualls, a currency broker who failed to appear for closing arguments in his Brooklyn, N.Y., trial for commodities fraud. [more...]

Date: 2008-11-05 17:36:14

Investigate before You Invest

.fullpost{display:inline;}by Larry WestfallIn today’s complex financial world, there are many investment opportunities ... lose millions of dollars to securities and commodities fraud. High-pressure salespeople promoting ... protection: Investigate before you invest. RISK INVESTMENTS: BEWAREBoth legitimate brokers and con artists [more...]

Date: 2008-12-24 10:42:00

Why Didn?t Thomas Qualls Show Up for Closing Arguments in His Case?

Comverse had Kobi. Symbol had Tomo. And Bayou had Sam. Did Thomas Qualls, a former currency broker at International Foreign Currency Inc., hit the high road too? Too early to tell, but yesterday, reports the WSJ’s Amir Efrati, an arrest warrant was issued for Qualls, whose commodities fraud trial had begun in mid-October and was set [more...]

Date: 2008-11-04 13:44:12

Blagojevich hires the Devil's Advocate (Aside to readers outside U.S. shores: Welcome to the real American political scene)

What's it all mean? It means Blago ain't going quietly ... . Will we get Rahm Emanuel's reputed vulgar tongue in quotes? A guess is, affirmative. Chicago Magazine ... ; from mass commodities fraud on the floors of the Chicago [more...]

Date: 2008-12-16 07:31:00

Get Started In Forex Trading

Get Started In Forex Trading December 14th, 2008 You may have heard about the foreign exchange market (Forex) ... such as banks. A reputable broker will be registered as a Futures Commission Merchant (FCM) with the Commodity Futures Trading Commission (CFTC) as protection against fraud and abusive trade practices [more...]

Date: 2008-12-14 22:03:55

Are Stolen Facebook Profiles the New Hot Commodity?

When you think of fraud and identity theft on the internet, ... , credit card information is currently trading for around 37 dollars per account according to Ecommerce Journal. Facebook profiles are trading for just over 1 dollar. If you are looking for the “big [more...]

Date: 2008-12-19 16:10:25

An Apt Reflection of an Era

Throughout history, it has not been unusual to see major frauds come to light after bubbles have burst ... of employees in “securities, commodity contracts, and investments” was more than four times the average salary [more...]

Date: 2008-12-20 02:11:35

Forex Scam; How forex Brokers Defraud Retail Forex Traders

According to wikipedia "A forex scam is any trading scheme used to defraud individual traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading 'has become the fraud du jour' as of early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission [more...]

Date: 2008-12-27 14:10:00

Managing the Business Risk of Fraud...

Operational Risk Management is in full swing at distressed institutions as the TARP funds continue to flow to these needy corporations ... of the Securities and Exchange Commission and the Commodity Futures Trading Commission.Gil Soffer, associate deputy [more...]

Date: 2009-01-07 10:04:00

Mary Schapiro: the affable fraud-buster

Mary Schapiro: the affable fraud-busterAndrew Clarkguardian.co.uk, Thursday 18 December 2008 17.54 GMTLeggiamo ... as a lawyer at George Washington University.She began her career as a trial lawyer at the CFTC commodities ... Regulatory Authority, a self-regulatory body for brokerage firms.She has won plaudits over [more...]

Date: 2009-01-06 19:20:00

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