Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore territories. If you know what to look for, you can protect funds from forex scammers.

Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is mocking, almost amused.

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

Forex Trading Scams You may be wondering how it’s possible to get scammed when it comes to trading currency, but the reality is that the high market liquidity of forex makes it an attractive ...

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading ...

Ahmedabad: A 65-year-old retired govt employee from the Ghodasar area of the city was duped of Rs 2 lakh allegedly by an unidentified fraudster who lu.

Mumbai's Crime Branch has dismantled a foreign exchange scam, arresting four individuals for allegedly deceiving people with a black paper-to-dollar conversion scheme. The accused lured victims by ...

A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...

The Chairman of the George Uboh Whistleblowers Network (GUWN), George Uboh has revealed his arrest and subsequent detention for 101 days in 2019.

OctaFX was added to Malaysia's Financial Consumer Alert List by Bank Negara Malaysia and the Investor Alert List by the Securities Commission Malaysia.

Ngo Thi Theu, the wife of wanted fugitive Le Khac Ngo, also known as "Mr. Hunter," has been arrested in Thailand through cooperation between Hanoi police and Interpol. According to Major General ...