July 14, 2020

Forex Trader Arrested In South Africa

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Published: 20th September, 2019. Twenty-eight bank tellers who were arrested in Zimbabwe over claims that they were involved in a US$1.1m fraud case have claimed that managers at the firm are also partly responsible for the problems. The tellers say that leading managers at Nedbank Zimbabwe were involved in the alleged crimes, and that they, in ...read more

 

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Is Forex Rigged - Forex Education - Trading industry

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More As Iran's Currency Remains In

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Arrested Bank Tellers in Fraud Case | Forex News | ForexFraud

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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Forex trading fraud: the 4 worst offenders of recent times

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Famous forex fraudster arrested in Pietermaritzburg

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Dozens of forex traders arrested - NBC News

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Forex Trader Arrested In India

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

 

Is Forex Rigged? (Forex Scandals - Stay At Home Trader

Controversial forex trader and businessman Michael Amushelelo, has confirmed that he is currently behind bars following reports by The Namibian that he was arrested in a case of culpable homicide. The publication reported that Amushelelo was arrested yesterday after a warrant of arrest was issued. His arrest is linked to a 2010 accident he caused […] ...read more

 

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Millionaire Forex Trader Prince Mazibuko Arrested For

Former HSBC trader in forex probe arrested by UK police -document. By Reuters Staff. 3 Min Read. LONDON, June 8 (Reuters) - British authorities have arrested Stuart Scott, ...read more

 

Forex Trader Michael Amushelelo arrested | Mbare Times

With a 5.3 trillion dollar market no one bank or big player is going to make a big movement in the market. The Forex Scandal simply explained was a group of banks (including HSBC, Citibank, JPMorgan, Etc.) along with other big players manipulating the WM/Reuters benchmark rate … ...read more

 

Freelance forex trader Jobs, Employment | Freelancer

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Rbs Forex Trader Arrested - arhimaugustin.info

30-08-2019 · The are various reports coming in from HK - Hong Kong student activist Joshua Wong arrested - independence activist Andy Chan was arrested yestedray Also reports of mass arrests of … ...read more

 

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Forex Fraudsters Arrested in US Over Ponzi Scheme | ForexFraud

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