July 14, 2020

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


More As Iran's Currency Remains In

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Freelance forex trader Jobs, Employment | Freelancer

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Is Forex Rigged - Forex Education - Trading industry

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Forex Trader Michael Amushelelo arrested | Mbare Times

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Forex trading fraud: the 4 worst offenders of recent times

11-10-2019 · Forex trader arrested. For example a trader may agree to buy the currency for a client at a price fixed at 4pm but to protect itself against market moves the trader might buy for its own book in advance. Home forex forex trader arrested after failing to pay r35 885 nightclub bill. ...read more


Arrested RBS forex trader named as Paul Nash: sources

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Forex Trader Arrested In South Africa

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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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Former HSBC trader in forex probe arrested by UK police

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Forex Trader Arrested - Learn Forex

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


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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Forex trader arrested after failing to pay R35 885

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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


Dozens of forex traders arrested - NBC News

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