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.
Mutharika govt in K6.5 bn scam –Tembo - Nyasa Times
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Mutharika govt in K6.5 bn scam –Tembo Nyasa Times Meanwhile, Tembo also accused government for failing to solve the forex shortage as well as other economic challenges facing the country. “How would you solve forex shortage? The answer is by having forex. Government has to start listening to advice. |
Published on Tuesday 7th of February 2012 04:10:57 AM
Forex Ponzi Man Must Pay $1.8 Million - Courthouse News Service
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Forex Ponzi Man Must Pay $1.8 Million Courthouse News Service The CFTC sued Linton in January with fraud and misappropriation for the scam he ran from October 2007 through January 2011. Linton promised his suckers 100 percent return on their investments, the CFTC said. He spent their money on his mortgage and car ... |
Published on Tuesday 7th of February 2012 04:10:57 AM
Indian shares seen up; Hindustan Unilever may rise - Reuters
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Indian shares seen up; Hindustan Unilever may rise Reuters "Also the court's ruling on Chidambaram in 2G scam is also beneficial to the government and should help a rally." An Indian court dismissed a petition on Saturday accusing Home Minister Palaniappan Chidambaram of signing off on the sale of telecoms ... |
Published on Tuesday 7th of February 2012 04:10:57 AM
CWG scam: Enforcement Directorate set to file first charge sheet - NDTV
Posted by admin / Under Forex Scam
 NDTV | CWG scam: Enforcement Directorate set to file first charge sheet NDTV While the alleged irregularities under the Foreign Exchange Management Act (FEMA) is around Rs five crore, few multi-layered and attached transactions of the event could lead to the overall forex contraventions of about Rs 12-13 crore. |
Published on Tuesday 7th of February 2012 04:10:57 AM
CWG scam: Enforcement Directorate set to file first charge sheet - Economic Times
Posted by admin / Under Forex Scam
CWG scam: Enforcement Directorate set to file first charge sheet Economic Times While the alleged irregularities under the Foreign Exchange Management Act (FEMA) is around Rs five crore, few multi-layered and attached transactions of the event could lead to the overall forex contraventions of about Rs 12-13 crore. |
Published on Tuesday 7th of February 2012 04:10:57 AM
Second Try in Alleged $100 Million Ponzi - Courthouse News Service
Posted by admin / Under Forex Scam
Second Try in Alleged $100 Million Ponzi Courthouse News Service According to both lawsuits, the couple's last known address was an apartment in Bogota, and they used the name Forex International Team for their scam. The FIT International Group was the main tool for their predations, though "No such company has ever ... |
Published on Tuesday 7th of February 2012 04:10:57 AM
Anyoption.com Features The Widest Range Of Trading Options Including Forex ... - Connectus.net (press release)
Posted by admin / Under Forex Scam
Anyoption.com Features The Widest Range Of Trading Options Including Forex ... Connectus.net (press release) Those who do not understand binary options trading principles blindly post comments and feedback that call Anyoption scam. Trading binary options has its own risks and it is important that investors understand the principles of binary options trading ... |
Published on Tuesday 7th of February 2012 04:10:57 AM
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