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Retail FX

Fool Me Twice? Authorities Warn of Rising "Recovery Scam" Epidemic

Criminals are increasingly targeting previous scam victims with false promises of financial recovery.
According to ACCC, it led to a 129% rise in such cases over six months.

Tuesday, 09/07/2024 | 07:48 GMT by Damian Chmiel

Retail FX

Hundreds of Polish FX and Crypto Traders Lose Millions in "Fool Me Twice" Fraud Scheme

Polish authorities uncovered a fraudulent recovery scam duping FX and crypto investors.
Several hundred people might have lost over PLN 9 million.

Thursday, 23/11/2023 | 09:44 GMT by Damian Chmiel

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