March 20, 2025/ISCO The International Securities & Commodities Alerts Network (I-SCAN) is a unique global system to warn investors of suspicious company activity IOSCO is pleased to introduce its new investors alerts portal, a dedicated platform to help combat investment fraud globally. The International Securities & Commodities Alerts Network (I-SCAN) […]
Frauds & Scandals
SEC Files Settled Fraud Charges against Massachusetts Resident
March 14, 2025/US SEC On March 13, 2025, the Securities and Exchange Commission charged Tewksbury, Massachusetts resident Jonathan Webb for defrauding investors in a securities offering that included low-income cemetery employees. Webb has agreed to settle the case and to pay almost $400,000 in monetary relief. According to the SEC’s […]
Allegations of Fraud Unfounded and False
March 14, 2025/FirstBank of Nigeria We have been made aware of a recent publication by Thisday Newspaper, Arise Television and a video circulating, regarding a court case filed by a customer, Dr. Agbai Eke, against FirstBank. We can affirm that the allegations of fraud in the Bank as alluded to […]
