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Top News In Scam1 Today - Breaking & Trending Today

US court orders South African firm's CEO to pay $3.4 bln for bitcoin fraud

A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud case involving bitcoin. ....

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US CFTC charges Fisher Capital with investment fraud targeting older adults

The Commodity Futures Trading Commission (CFTC) on Tuesday filed a civil enforcement action against Fisher Capital and its owner, Alexander Spellane, alleging it perpetrated a precious metals investment fraud targeting older adults. ....

Alexander Spellane , Harshit Verma , Matthew Lewis , Commodity Futures Trading Commission , Commodity Exchange , Thomson Reuters Trust Principles , Fisher Capital , Los Angeles Based , Commodity Exchange Act , Thomson Reuters Trust , Rsbi Regulatory Oversight ,

Lebanon central bank chief's brother skips European fraud probe hearing

The brother of Lebanon's central bank governor did not attend a hearing in Beirut on Tuesday with European investigators probing whether the siblings embezzled and laundered hundreds of millions of dollars in public funds over more than a decade. ....

United Kingdom , Christina Fincher , Maya Gebeily , Marianne Houayek , Thomson Reuters Trust Principles , Forry Associates , Riad Salameh , Laila Bassam Editing , Thomson Reuters Trust ,

British American Tobacco Plc to pay more than $635 mln in North Korea sanctions case

British American Tobacco Plc has agreed to pay more than $635 million to U.S. authorities after a subsidiary pleaded guilty to charges that it conspired to violate U.S. sanctions by selling tobacco products to North Korea and commit bank fraud, a U.S. court filing and the company said on Tuesday. ....

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Italy's Treasury says it freezes assets of Russian fugitive

Italy's Treasury said it has frozen the assets held in the country by Russian businessman Artem Uss, who dodged Italian authorities trying to extradite him to the United States and fled to Russia last month. ....

United States , Giorgia Meloni , Helen Popper , Thomson Reuters Trust Principles , Artem Uss , Prime Minister Giorgia Meloni , Francesca Landini Editing , Thomson Reuters Trust , Reuters Legal ,