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

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.

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 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 ...

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

Mumbai: OctaFX, a global forex trading platform, has come under the scanner of international regulators for allegedly operating through shadow directorships, offshore entities, and undisclosed ...

Nam reportedly used his financial expertise, technological knowledge, and English skills to collaborate with foreign partners and operate the scam. He also leveraged social media to showcase an ...

In 2025, scams have become smarter, and sadly, more Nigerians are falling for them daily. From fake job offers to fake bank alerts, the tactics have changed, but the goal is the same: steal your money ...

Three ICAP employees were arrested by the FBI last week in a sweep that netted 48 arrests at different U.S. forex trading operations.

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 ...

U.S. court issues fines of $24 mln in forex scam By Reuters September 29, 20081:54 PM PDTUpdated September 29, 2008 ...