Tag: SCAM1
Olam Group denies allegations of multi-billion dollar forex fraud in Nigeria
An Olam logo is pictured in their office in Singapore August 14, 2017. REUTERS/Edgar Su/File Photo Acquire Licensing RightsSept 11 (Reuters) - Singa [...]
Fugitive British forex boss sentenced in absence for $88 million fraud
LONDON, June 9 (Reuters) - A British foreign exchange company boss who used investors' cash to fund his luxury lifestyle was sentenced in his absence [...]
British forex boss convicted for $62mln Ponzi-style fraud
LONDON, May 22 (Reuters) - A British foreign exchange company boss who used investors' cash to fund a luxury lifestyle was convicted in a London court [...]
U.S. jury finds Credit Suisse did not rig forex market
NEW YORK, Oct 20 (Reuters) - A U.S. jury found on Thursday that Credit Suisse Group AG (CSGN.S) did not conspire with the world's largest banks to rig [...]
China tightens rules on forex trading, targets misconduct
An advertisement poster promoting China's renminbi (RMB) or yuan , U.S. dollar and Euro exchange services is seen outside at foreign exchange store [...]
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