Articles with tag: scam accusations

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Fintech company WB21 faces lawsuit and scam accusations

03 Dec 2018 | Digital Identity, Security & Online Fraud

The US Securities and Exchange Commission has revealed a civil lawsuit against WB21, for aiding and abetting the sale of USD 165 million worth of shares in microcap stocks.

WB21, scam accusations, lawsuit, fraud, banks, shares, account opening, money transfer, digital bank