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Investment Manager Matthew Melton Extradited to U.S. for Securities Fraud Charges

Matthew Melton has been extradited from the United Kingdom to face charges of securities and wire fraud. United States Attorney for the Southern District of...
Finance

First Phosphate Closes Final Tranche of Oversubscribed Private Placement

First Phosphate Corp. on December 19, 2025, closed the fourth and final tranche of its non-brokered private placement financing, as further described in the...
Finance

Co-Founder of Blueacorn Nathan Reis Sentenced for $65 Million Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65...
Finance

Executive of Maryland IT Companies Charged for Conspiracy to Defraud U.S. Government

On December 17, a federal grand jury in Baltimore returned a superseding indictment charging Victor Marquez, a Maryland resident and owner of two IT...
Finance

DMERx CEO Gary Cox Sentenced for $1 Billion Fraud Conspiracy

Gary Cox, CEO of Power Mobility Doctor Rx, LLC (DMERx) was sentenced Friday to 15 years in prison and ordered to pay more than...
Finance

AfDB, Nedbank Sign Multibillion-Rand Funding Partnership to Boost Housing Access, African Trade

The African Development Bank Group and Nedbank Group have signed a landmark deal to boost access to affordable housing in South Africa and strengthen...
Press Release

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

Natural Eco Capital Limited, a leading Nigerian environmental consultancy firm, has issued an urgent public disclaimer following the discovery of a sophisticated international fraud...
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