July 14, 2020

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Forex Fraudsters Arrested in US Over Ponzi Scheme | ForexFraud

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Man Accused of Running $900,000 Forex Ponzi Scheme Arrested

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Thomas Lanzana, a former resident of New Jersey, was arrested in Park City, Kansas, US Attorney Craig Carpenito announced on Wednesday. His arrest was the result of charges that he defrauded a minimum of 20 people in a $900,000 foreign currency Ponzi scheme . ...read more


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Famous forex fraudster arrested in Pietermaritzburg

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Arrested RBS forex trader named as Paul Nash: sources

08-01-2015 · Arrested RBS forex trader named as Paul Nash: sources. By Jamie McGeever, Kirstin Ridley. 3 Min Read. LONDON (Reuters) - Royal Bank of Scotland currency trader Paul Nash has become the first ...read more


47 Forex Traders Arrested - bonusyou.buzz

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Arrested Bank Tellers in Fraud Case | Forex News | ForexFraud

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Former HSBC trader in forex probe arrested by UK police

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Rbs Forex Trader Arrested - onlineupsite.info

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Forex trading fraud: the 4 worst offenders of recent times

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How to Spot a Forex Scam - Investopedia

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Millionaire Forex Trader Prince Mazibuko Arrested For

On Friday the 12th of February 2021, a media statement was released by the South African Police Services announcing the arrest of one of the well known forex traders in the country. The fraudster named Prince Nkosinathi Mazibuko has been arrested previously on charges relating to fraud and is still a person of interest in other cases. ...read more


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19-11-2003 · U.S. charges 47 in forex probe: U.S. Attorney says losses from trades are in the millions. SEC charges trader in separate case. November 19, 2003: 5:01 PM EST ...read more