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Category: Economic Crimes

Cryptocurrency fraud dismantled in Romania by Police and US Secret Agents

Over 100 Romanian police officers and US Secret Service agents raided several addresses in Bucharest and 9 counties as part …

2021-05-23 By Ranko Goyković Economic Crimes

Severe signal: Traces of the Russian Mafia in Canada

The B.C. NDP government called the inquiry last May after three independent money-laundering reviews, including two by former deputy commissioner …

2020-06-09 By Ron Baker Economic Crimes

Reuters’ claims are fake: Financial.org is not British

Three Financial.org investors appealed to the Global Investigations Association (GIA). Investors are concerned with the situation around Financial.org but the …

2020-06-03 By Ron Baker Economic Crimes

Asian countries are attracting a fair share of big time fraud operators

As has often been said, forex fraud is global by nature, and neither knows nor respects any national boundaries. Since …

2019-07-05 By Claude Piel Economic Crimes

Getting Inside the Mind of the Cybercriminal

There are many different fraud tactics, but they all share the same goal: to obtain your personal, confidential and financial …

2019-07-05 By Claude Piel Economic Crimes

رویترز منحصر به فرد: نظارت بر انگلستان بررسی شرکت های غیرقابل اعتباری سرمایه گذاران آسیایی – منبع

لندن / جاکارتا (رویترز) – یک ناظر مالی بریتانیا یک شرکت غیرمجاز را که یک تیم فرمول یک را حمایت …

2019-06-25 By Michael Brächer Economic Crimes

How to Spot Forex Fraud

As the popularity of Forex increases so do the number of scam artists attempting to cash in on the Forex …

2019-06-20 By Michael Brächer Economic Crimes

Crypto, forex fraud flourishing, FCA reports

U.K. regulator warns of “startling” figures Investment frauds involving crypto assets and foreign exchange (forex) trading more than tripled in …

2019-06-20 By Michael Brächer Economic Crimes

New crypto frauds and how to prevent them

Financial.org scam The latest crypto fraud that has shaken the digital market in the UK is that Financial.org closed the …

2019-06-20 By Michael Brächer Economic Crimes

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