by admin | Sep 22, 2017 | Scam of the day, Site Related
Two days ago, the Securities and Exchange Commission disclosed that its EDGAR filing system used by companies to file both public and confidential information was hacked and that the hacking “may have provided the basis for illicit gain through trading.”...
by admin | Aug 19, 2016 | Scam of the day, Site Related
I have been reporting to you about developments in this ingenious and massive stock fraud for a year since when the story first broke. Forty-three people were charged both civilly and criminally in the largest hacking and securities fraud enterprise in American...
by admin | Feb 20, 2016 | Scam of the day, Site Related
As I first reported to you this past August and twice thereafter, more than thirty people were indicted in the largest hacking and securities fraud enterprise in American history. The defendants were made up of rogue stock traders including hedge fund manager and...
by admin | Dec 25, 2015 | Scam of the day, Site Related
As I reported to you this past August, five Americans and four Ukrainians were indicted in the largest hacking and securities fraud enterprise in American history. The nine defendants are made up of rogue stock traders including hedge fund manager and former Morgan...
