Tag: securities fraud

Former Mobileum Execs Charged with Fraud; Accused of Faking Revenues

23 Feb 2026

If found guilty, the former CFO and former Chief of Delivery each face a maximum penalty of 20 years in prison.

Will Blockchain Turn Mobile Money into a Pan-African Payment System?

13 Dec 2022

An African mobile money interoperability firm will partner with providers of cryptocurrency tech for low-cost international transfers.

Anti-Virus Mogul John McAfee Charged with Using Twitter for Cryptocurrency Securities Fraud

9 Mar 2021

McAfee claimed his phone and Twitter account had been taken over soon after he began promoting cryptocurrencies.

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The Commsrisk Global Fraud Dashboard

Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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