Foreign exchange fraud
Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market.
Foreign exchange fraudForeign exchange marketFinancial servicesOutline of financeIvar KreugerLondon Stock ExchangeHistory of bankingBoiler room (business)November 2003Carl HahnMorrison v. National Australia Bank LtdFeraOperation Broken TrustPakistan Forex Scam CaseCurrency of EcuadorMexicoNigeriaScott PomfretCredit cardArgentina
Afghan presidential election, 2009Social Security (United States)Bernard MadoffCommodity Futures Modernization Act of 2000MalawiPeter OdiliTehran Stock ExchangeOrganized crimeInternet fraudCommodity Futures Trading CommissionSwedenList of confidence tricksEuropean UnionUkrainian presidential election, 2010Phone fraudChequeSubprime mortgage crisisGoldman SachsQnetMadoff investment scandal
PRESS RELEASE: SEC Charges China-Based Executives with Securities Fraud - Wall Street Journal
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PRESS RELEASE: SEC Charges China-Based Executives with Securities Fraud Wall Street Journal 22, 2012 - The Securities and Exchange Commission today charged two China-based executives with defrauding investors into believing they were investing in a Chinese coal business when in fact they were investing in an empty shell company. |
Published on Thursday 23rd of February 2012 03:14:27 AM
Federal suit: Buda ex-con fleeced investors of millions - Hays Free Press
Posted by admin / Under Foreign Exchange Fraud
Federal suit: Buda ex-con fleeced investors of millions Hays Free Press He later pleaded guilty to bank fraud and received a 37-month prison sentence. Once released, an unlicensed Cornett began to invest in the foreign exchange market and lost around $73000 for investors from August 2006 to May 2007, court records show. |
Published on Thursday 23rd of February 2012 03:14:27 AM
BNY Accused of $1.5 Billion Fraud in Amended US Complaint - BusinessWeek
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BNY Accused of $1.5 Billion Fraud in Amended US Complaint BusinessWeek “Standing instruction was so much more profitable to BNYM than any other foreign exchange service because it relied on a fraudulent business model,” Preet Bharara, the US Attorney in Manhattan, said in the filing. The government's lawsuit is one of ... Feds amend, add details to Bank of New York Mellon complaint |
Published on Thursday 23rd of February 2012 03:14:27 AM
2G scam: ED presents status report to CVC - IBNLive.com
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 IBNLive.com | 2G scam: ED presents status report to CVC IBNLive.com The nearly two-hour presentation by the ED encapsulated its probe related to alleged contraventions regarding money laundering and foreign exchange violations in the 2G case, which included information obtained by the agency from outside the country. |
Published on Thursday 23rd of February 2012 03:14:27 AM
Arrests Made in NK Stock Scam - Wall Street Journal (blog)
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Arrests Made in NK Stock Scam Wall Street Journal (blog) By Min-Jeong Lee AP Currency traders work near the screen showing the Korea Composite Stock Price Index at the foreign exchange dealing room of the Korea Exchange Bank headquarters in Seoul, on Jan. 6. South Korean police said on Tuesday they had ... |
Published on Thursday 23rd of February 2012 03:14:27 AM
Houston Prosecutor Gregg Costa Has Kept Stanford Case on Track - Main Justice
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Houston Prosecutor Gregg Costa Has Kept Stanford Case on Track Main Justice He began investigating Stanford's far-flung operations on a tip that federal regulators had given his Washington-based co-lead counsel Paul Pelletier, a former Justice Department Fraud Section boss in the Criminal Division who joined Mintz Levin LLP in ... |
Published on Thursday 23rd of February 2012 03:14:27 AM
Foreign Bribery, Wynn, Parmalat, Paulson, Teva in Court News - BusinessWeek
Posted by admin / Under Foreign Exchange Fraud
Foreign Bribery, Wynn, Parmalat, Paulson, Teva in Court News BusinessWeek The SEC case is Securities and Exchange Commission v. Stanford International Bank, 09-cv-298, US District Court, Northern District of Texas (Dallas). A US appeals court again revived two lawsuits by Parmalat SpA against accounting firm Grant Thornton ... |
Published on Thursday 23rd of February 2012 03:14:27 AM
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