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Jamaican businessman held following foreign exchange scam
03 Apr 2024 22:11 GMT
Jamaica police are warning people to be careful about individuals involved in the sale or purchase of United States currency outside of authorised financial institutions, after a 36-year-old businessman was charged with the offence of larceny by trick.
“ …
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CBN has discovered new foreign exchange scam amounting to $2.4 billion
27 Mar 2024 08:48 GMT
The head of the Central Bank of Nigeria, Yemi Cardoso, said that law enforcers are looking into foreign exchange deals worth about $2.4 billion.
Cardoso who mentioned this during a meeting in Abuja on Tuesday 26th of March explained that these deals are …
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CBN uncovers $2.4bn foreign exchange scam
26 Mar 2024 17:36 GMT
Nduka Chiejina, Abuja
March 26, 2024
In a startling revelation, the Central Bank of Nigeria (CBN), Governor Yemi Cardoso, has disclosed that law enforcement agencies are investigating foreign exchange forwards valued at approximately $2.4 billion.
Cardoso …
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Nilai woman cheated of almost RM3.5mil in fake Forex scam, says cop
21 Mar 2024 10:48 GMT
NILAI: A woman has been scammed of almost RM3.5mil after she invested her savings in a non-existent online scheme. Nilai police chief Supt Abdul Malik Hasim said the victim, who was in her 60s, lodged a police report on Wednesday (March 20) upon realising …
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Court remands businessman over alleged N782.3m forex scam
05 Mar 2024 01:46 GMT
Adebisi Onanuga
March 5, 2024
A Federal High Court sitting in Lagos has remanded the Chief Executive Officer of Bethsaida Investment Partners Limited, Akintayo Ebenezer Ogunleye, at the Ikoyi Centre of Nigerian Correctional Services (NCoS).
Justice Yelim …
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Bukit Aman cops busts forex scam ring that targeted European victims
16 Feb 2024 05:49 GMT
KUALA LUMPUR: Police have crippled an international fraud syndicate that offered fraudulent online investments to Europeans. A total of 49 suspects were arrested following a crackdown on the syndicate's Jalan Bukit Bintang office on Feb 6. Bukit Aman …
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ED Raids In Multiple Cities Over ₹500 Cr Money Laundering Probe Involving OctaFx Trading App
21 Apr 2024 06:17 GMT
… and digital devices in the foreign exchange scam involving inter-national brokers and …
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Tinubu stopped cabals, deities from benefiting from fuel subsidy, forex scam – Uzodinma
29 Jan 2024 12:46 GMT
Samuel Oamen
January 29, 2024
Imo state governor, Hope Uzodinma has said President Bola Tinubu stopped “cabals and deities” from benefiting from disparities in foreign exchange and fuel subsidy payments.
Uzodinma said the cabals and deities were …
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Mumbai Crime: ED Probes ₹2188 Crore Forex Scam, Alleges Illicit Transactions To UAE Involving Hawala Operator Farooque Shaikh
23 Dec 2023 19:02 GMT
… Crime: ED Probes ₹2188 Crore Forex Scam, Alleges Illicit Transactions To UAE … Farooque Shaikh, booked for a forex scam worth Rs 2188 crores, is … be the kingpin of the forex scam, claims that he has … to do with the alleged forex scam. In his statement, he …
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Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”
19 Dec 2023 14:31 GMT
… trading, Binary Options, and Forex scams. As a ray of … to fight cryptocurrency and forex scams.
Regarding Funds Recovery Services … of fraudulent activity, including Forex scams. Their effort to raising … in the complexity of Forex scams, Binary Options scams, …