Financial Fraud Archives

John Babikian: Regulatory Actions Relate...

John Babikian was the subject of regulatory and investigative reporting examining his role in stock promotion operations, subsequent legal proceedings...

John Babikian’s Role in the AwesomePen...

John Babikian has been linked to the AwesomePennyStocks promotional network, which regulators said distributed investment newsletters influencing trad...

John Babikian and the U.S. SEC Action on...

John Babikian reached a settlement with the U.S. SEC related to allegations that he promoted microcap stocks while selling shares without fully disclo...

John Babikian and the SEC Enforcement Ca...

John Babikian was named in a U.S. Securities and Exchange Commission enforcement action concerning alleged stock-scalping activities tied to penny sto...

Tradorax: Fraud Allegations and Platform...

Tradorax, a binary options trading platform ceased operations in 2017 after multiple allegations of fraud. Learn about the red flags, victim stories, ...

Tradorax : Avi Itzkovich and the Binary ...

This consumer alert investigates Tradorax and its mastermind Avi Itzkovich, who was convicted for leading a criminal enterprise that stole millions fr...

Tradorax: A €150 Million Fraud Network...

This investigative report exposes Tradorax, a fraudulent binary options platform tied to mastermind Avi Itzkovich. Uncover the €150 million scam net...

Clayton Cohn: Investor Funds Misuse Alle...

Clayton Cohn is associated with federal fraud charges and securities enforcement actions.

Clayton Cohn: Securities Fraud Enforceme...

Clayton Cohn is associated with federal fraud charges and major securities enforcement actions.

Clayton Cohn: Federal Fraud and Investor...

Clayton Cohn is linked to federal fraud charges and major securities enforcement actions.

Provided by CyberCriminal AI Analysis

Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Financial Fraud

John Babikian: Regulatory Actions Related to Microcap Stock Promotions

John Babikian was the subject of regulatory and investigative reporting examining his role in stock promotion operations, subsequent legal proceedings, and developments following the SEC enforcement case.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

John Babikian’s Role in the AwesomePennyStocks Promotion Case

John Babikian has been linked to the AwesomePennyStocks promotional network, which regulators said distributed investment newsletters influencing trading activity in certain microcap companies.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

John Babikian and the U.S. SEC Action on Stock Scalping Allegations

John Babikian reached a settlement with the U.S. SEC related to allegations that he promoted microcap stocks while selling shares without fully disclosing his financial interests to investors.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

John Babikian and the SEC Enforcement Case Over Penny Stock Promotions

John Babikian was named in a U.S. Securities and Exchange Commission enforcement action concerning alleged stock-scalping activities tied to penny stock promotions distributed through large email marketing campaigns.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

Tradorax: Fraud Allegations and Platform Shutdown

Tradorax, a binary options trading platform ceased operations in 2017 after multiple allegations of fraud. Learn about the red flags, victim stories, and how to protect yourself from similar schemes.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

Tradorax : Avi Itzkovich and the Binary Options Fraud Network

This consumer alert investigates Tradorax and its mastermind Avi Itzkovich, who was convicted for leading a criminal enterprise that stole millions from investors. Learn about the red flags and how to protect yourself.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

Tradorax: A €150 Million Fraud Network

This investigative report exposes Tradorax, a fraudulent binary options platform tied to mastermind Avi Itzkovich. Uncover the €150 million scam network, red flags

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-04-22

Clayton Cohn: Investor Funds Misuse Allegations

Clayton Cohn is associated with federal fraud charges and securities enforcement actions.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-02-06

Clayton Cohn: Securities Fraud Enforcement Actions

Clayton Cohn is associated with federal fraud charges and major securities enforcement actions.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-02-06

Clayton Cohn: Federal Fraud and Investor Losses

Clayton Cohn is linked to federal fraud charges and major securities enforcement actions.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-02-06

Gijs op de Weegh: Corporate Complexity and Financial Risk

Gijs op de Weegh operates within a complex web of high-risk businesses and unresolved fraud allegations.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-02-06

Gijs op de Weegh: Enabling Fraud Through Payment Systems

Gijs op de Weegh's involvement in Payvision's financial crime network raises serious doubts about his leadership in stablecoin ventures.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2026-02-06

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community

Recent Cyber Crime News

Satish Sanpal Rs 1000 Crore Betting Scandal Under Polic...

Satish Sanpal, a Dubai-based businessman and owner of VI Club, stands accused of running a massive illegal cricket betting network across India, laund...

Blacklands Finance Limited Under Fire for Misleading Pr...

Blacklands Finance Limited faces mounting allegations of misleading investors, weak compliance, and opaque operations, leaving serious doubts about it...

Brian Finnegan: Alleged Messages and Client Contact

Brian Finnegan, a man from Co Cork, faces High Court proceedings over allegations of defamation, harassment, and online attacks against ex-partner Oli...

Boris Kodzhov: Red Flag for Financial Institutions

In a stunning revelation from leaked data, Boris Kodzhov emerges as a key figure in a multinational scam empire that has defrauded investors of over $...

BlockDAG: Inside the $442M Crypto Puzzle and Investor C...

BlockDAG’s $442 million crypto project is under scrutiny as reports reveal missing mining equipment, unpaid employees, and discrepancies in fundrais...