July 14, 2020

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Forex Trader Michael Amushelelo arrested - ZambiaNews365.com

Forex trading is expanding its roots worldwide day by day, and many people have made incredible profits with forex trading. For some of the world’s population, forex trading is a proper money-making source, but there is also a category of people who believe that forex trading is rigged. ...read more

 

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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

 

47 Forex Traders Arrested - bonusyou.buzz

28-10-2019 · Charles Clifton Forex Trader Coach Signals Service Forex trader arrested after failing to pay r35 885 nightclub bill. Forex trader arrested. A forex trader spent his birthday behind bars last week after allegedly wining and d! ining his friends at a high end durban nightclub and then being unable to pay the r36000 bill. ...read more

 

Arrested RBS forex trader named as Paul Nash: sources

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Forex trading fraud: the 4 worst offenders of recent times

24-10-2018 · More As Iran’s Currency Remains In Trouble October 24, 2018 Economy payvand – Iran’s currency has lost its value five-fold since March, as U.S. sanctions have dealt a heavy blow to economic confidence among people and businesses. ...read more

 

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08-01-2015 · Royal Bank of Scotland currency trader Paul Nash has become the first individual arrested in connection with a global inquiry into alleged manipulation in … ...read more

 

3 Forex Traders Arrested | Short Documentary - YouTube

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

 

Forex Fraudsters Arrested in US Over Ponzi Scheme | ForexFraud

Last week, David Wilmot was arrested for stealing R23m from his clients under the excuse that he would trade with this money on their behalf. For that, the PE Forex trader was sentenced to 15 ...read more

 

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Forex Trader Arrested In India

14-02-2021 · Millionaire Forex Trader Prince Mazibuko has been arrested by the Hawks for fraud. Mazibuko reportedly handed himself to the hawks after receiving a series of summons for fraud. He allegedly convinced people to invest their money in Forex Trading and promised monthly earnings that he never fulfilled. Mazibuko reportedly frauded people money amounting to almost […] ...read more

 

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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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19-11-2003 · Dozens of forex traders arrested. Defendants in the sting called “Operation Wooden Nickel” include employees of JP Morgan Chase, Societe Generale, UBS, … ...read more

 

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Is Forex Rigged - Forex Education - Trading industry

Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest in foreign exchange, or any kind of trading you should carefully consider your investment objectives, level of experience, and risk appetite. ...read more

 

Forex Trader Arrested In South Africa

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

 

Rbs Forex Trader Arrested

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