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Football Star jailed for Defrauding Friends and his Church

Published: March, 2023.

City of London police found former Premier League footballer Richard Rufus to be operating a £15m scam. Rufus leveraged off his reputation and celebrity links. Family members, friends, and members of his church lost life savings to Rufus, who ...

Unauthorised and Scam Forex Brokers for March 2023

Published: March, 2023.

Unauthorised and scam brokers are more common than you might think, and they are often very convincing. Traders can get taken in because the platforms are often very professional and may brazenly state that they are licensed and authorised, even ...

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Published: February, 2023.

A new scheme that aims to compensate victims of fraud might not deliver on its promises. Conflicts of interest could leave Payment Systems Regulator (PSR) delivering half-hearted reforms. UK MPs and lawmakers push back on the finance ...

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

Published: February, 2023.

Deutsche Bank claims to have tightened up procedures and replaced staff, but the ‘Project Teal’ review looks set to expose a range of underhand dealings. With clients taking the bank to the High Court and millions already paid out in ...

FCA Steps Up Campaign Against Online Scammers

Published: February, 2023.

Misleading Facebook, TikTok, Twitter, YouTube, and Instagram ads are targeted by FCA Fin-fluencers and social media platforms found to be targeting younger investors FCA is ‘throwing the book’ at rogue social media operators and big internet ...

Bitcoin Starts to Walk on Shaky Feet

Published: February, 2023.

Last November, reeling from the sudden demise of the FTX crypto exchange, Bitcoin lost more than 15% of its value. Analysts were puzzled, though, about how Bitcoin prices could tread water as high as $17,000 by the start of December. It must be ...

Unauthorised and Scam Forex Brokers for February 2023

Published: February, 2023.

Unfortunately, scam brokers are way too common, and while many of us feel we would never get taken in by a scam, they are often very convincing. It is important to avoid scam brokers because the likelihood of recovering money from them is very ...

‘Pig Butchering’ Scam Targets the UK – But What is it?

Published: February, 2023.

Industrial scale ‘pig butchering’ scam targets UK and international investors Ruthless and brutal fraudsters are targeting those who wouldn’t normally be expected to fall for scams Authorities struggling to implement action to halt the rise of ...

Olympic Legend Usain Bolt Lost $12m in Savings Scam

Published: January, 2023.

Usain Bolt loses $12m in an alleged investment scam Jamaican officials and the FBI are investigating investment manager Stocks and Securities Ltd Others are feared caught by the scheme Jamaican Olympic sprinter Usain Bolt has had a $12m savings and ...

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Published: January, 2023.

Churchgoers targeted by scammers posing as pastors A total of $28m fraudulently taken from largely immigrant community Promises of ‘financial freedom through God’ undone by the fact the project was a massive Ponzi scheme Deception, distraction, ...

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Archives: News

Latest News

Football Star jailed for Defrauding Friends and his Church

Unauthorised and Scam Forex Brokers for March 2023

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

FCA Steps Up Campaign Against Online Scammers

Bitcoin Starts to Walk on Shaky Feet

Unauthorised and Scam Forex Brokers for February 2023

‘Pig Butchering’ Scam Targets the UK – But What is it?

Olympic Legend Usain Bolt Lost $12m in Savings Scam

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Forex Fraud Certified Brokers

Archives: News

Latest News

Football Star jailed for Defrauding Friends and his Church

Unauthorised and Scam Forex Brokers for March 2023

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

FCA Steps Up Campaign Against Online Scammers

Bitcoin Starts to Walk on Shaky Feet

Unauthorised and Scam Forex Brokers for February 2023

‘Pig Butchering’ Scam Targets the UK – But What is it?

Olympic Legend Usain Bolt Lost $12m in Savings Scam

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts