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Pakistan Makes Facial Recognition Mandatory for All Forex Transactions by 2026
12 Dec 2025 13:45 GMT
… system aims to curb identity fraud, address loopholes in the current … build stronger barriers against illegal forex trading and impersonation-based scams …
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FSCA imposes R9 million fine on Bhaca Green for forex investment fraud
12 Dec 2025 08:46 GMT
The Financial Sector Conduct Authority (FSCA) says it has taken decisive regulatory action against Bhaca Green (Pty) Ltd and its associates, Songeziwe Mbalo and Lungile Mgilane, following a damning investigation into unauthorised financial services and …
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Mumbai: Couple Loses ₹72.5 Lakh In Forex Trading Fraud; 1 Held, 2 Still At Large
10 Dec 2025 07:59 GMT
… Loses ₹72.5 Lakh In Forex Trading Fraud; 1 Held, 2 Still … Rs 72 lakh in a forex trading fraud, officials said. A search … investors and ran a successful forex trading business. They claimed that … in Mumbai and Kolhapur into forex trading investments and cheating …
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CID and BoG arrest 41 in Accra crackdown on illegal forex trading
10 Dec 2025 05:56 GMT
… to clamp down on illegal forex activities within the capital. … many of whom rely on forex services during their stay.
… that patronising illegal forex operators exposes individuals to fraud and other … the fight against illegal forex trading and safeguard the …
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Police warn of scams involving investment apps selling fraudulent investment products
10 Dec 2025 00:47 GMT
… involving applications used to peddle fraudulent investment products.
Since October, there … products” such as fake cryptocurrency, forex and stock-trading products, would … .
The nonexistent “profits” in a fraudulent investment app.
PHOTO: SINGAPORE POLICE …
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December in GH: Beware of ‘I don’t have Cedis borgas’
14 Dec 2025 15:00 GMT
… currency.
Typical explanations include delayed forex, non-functioning bank cards, … any of the numerous forex bureaux at the Kotoka … haven’t cleared”, “My forex got delayed”, “My bank … risk of falling victim to fraud.
“Verify identities before engaging …
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Bank employee steals funds from several accounts to invest in stock market, held in Ghaziabad for embezzling ₹65 lakh
13 Dec 2025 20:24 GMT
… the targeted accounts through fraudulent Real-Time Gross Settlement … full extent of the fraudulent activities remains underway.
In … involved in large-scale forex trading scam operated by … dashboards to display fictitious forex trading profits.
Manipulated by …
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Preventing Financial Crimes Amid Mounting Insecurity: Why Following the Money is Now a Survival Imperative
13 Dec 2025 11:59 GMT
… /CFT systems. 2. Identity Fraud and Weak KYC Enforcement – Criminal … , N50bn outflows – Muhammad Sani Adam, forex and precious stones dealer: N54bn … 41 accounts – Yusuf Ghazali, a forex trader linked to UAE-convicted …
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Halt order issued versus Pacquiao-endorsed XM
12 Dec 2025 16:57 GMT
… icon Emmanuel “Manny” Pacquiao and forex trader Jonathan Lou Reyes as … the SRC and perpetrating “a fraud on investors,” thereby justifying the …
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SEC issues cease-and-desist order against brokerage firm XM
12 Dec 2025 06:23 GMT
… Emmanuel D. Pacquiao Sr., and forex coach and trader Jonathan Lou … , as it operates as a fraud on investors.”
The SEC had …
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