Home » Spark Trading Group

You Searched For "Spark Trading Group"

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Indian-origin man charged with stealing more than USD 250,000 in Ponzi...

The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities...

27 April 2018 8:10 AM

Niket Shah of New Jersey was charged by the Securities and Exchange Commission which also ordered a preliminary injunction and asset freeze against him. (Representational Image/ Pixabay)

Indian-American charged for fraud worth USD 250,000

Shah used Spark Trading Group to defraud more than 15 investors into contributing thousands of dollars to two funds that...

25 March 2018 11:11 AM