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Another forex scammer to pay the price – David Smith faces extradition to the US
Monday, 06/09/2010 | 09:05 GMT by
Michael Greenberg
CFTC halts a forex ponzi scheme targeting deaf people
Friday, 03/09/2010 | 07:25 GMT by
Michael Greenberg
CFTC halts another forex ponzi scheme, this time by a pastor
Friday, 20/08/2010 | 06:07 GMT by
Michael Greenberg
CFTC charges Florida scammers with a forex fraud
Thursday, 15/07/2010 | 14:17 GMT by
Michael Greenberg
SEC halts another Forex Ponzi Scheme by Virgin Islands based Daniel Spitzer
Tuesday, 29/06/2010 | 08:33 GMT by
Michael Greenberg
CFTC Charges California-Based Highlands Capital Management, LP and Glenn Kane Jackson with Forex Scheme
Friday, 25/06/2010 | 06:49 GMT by
Michael Greenberg
CFTC charges Dennis Todd Hagemann and Yellowstone Partners Inc. with operating a Forex Ponzi scheme
Tuesday, 16/03/2010 | 07:03 GMT by
Michael Greenberg
CFTC charges Helmut Weber, Weber Capital Management with Forex Scheme
Friday, 12/03/2010 | 07:47 GMT by
Michael Greenberg
CFTC Charges Texas Resident with Operating a Forex Ponzi Scheme
Thursday, 11/03/2010 | 08:07 GMT by
Michael Greenberg
South Africa Forex Scam - Investors lose millions
Monday, 04/01/2010 | 11:20 GMT by
Michael Greenberg
Forex scams all over - money spent on luxuries and a submarine...
Thursday, 26/11/2009 | 09:10 GMT by
Michael Greenberg
Federal Court Freezes Assets of Texas Trading Firm M25 Investments Charged by the CFTC with an $8 Million Forex Fraud
Wednesday, 30/09/2009 | 18:29 GMT by
Michael Greenberg
Beau Diamond arrested and charged with $37 million Ponzi scheme
Friday, 04/09/2009 | 12:09 GMT by
Michael Greenberg
CFTC Obtains $7.6 Million Asset Freeze in New York Fraud Matter
Wednesday, 12/08/2009 | 12:06 GMT by
Michael Greenberg
Another Forex Ponzi scheme - this time in Australia and is linked to ANZ
Friday, 07/08/2009 | 08:19 GMT by
Michael Greenberg
Details about an alleged Forex Ponzi scheme by Beau Diamond
Thursday, 06/08/2009 | 09:28 GMT by
Michael Greenberg
International Forex frauds and irregularities: Pakistan, Nigeria and Sri Lanka
Monday, 03/08/2009 | 11:06 GMT by
Michael Greenberg
Another Forex Ponzi scheme promising extraordinary returns "with the help of God"
Friday, 10/07/2009 | 09:55 GMT by
Michael Greenberg
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