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    • Forex Fraud

Forex Fraud Newsletter
  • EFCC Arrests Man For Using Bought Bank Accounts In N2m Forex Fraud 08 Apr 2025 10:40 GMT

    … Sunday, a suspected internet fraudster, was arrested by agents … revealed that Sunday’s fraudulent operation involved recruiting young … fraud under the false claim of participating in forex … any knowledge of the fraudulent activity involving his account. …

  • Access Forex lost $320,000 and R600,000 in ghost remittance scam, court hears 09 Apr 2025 06:06 GMT

    … – Money transfer company Access Forex lost US$300,000 and … Donald Ndirowei facing charges of fraud, money laundering and supplying … various amounts from Access Forex South Africa to 91 … in South Africa. Access Forex discovered the theft after carrying …

  • Bitcoin vs fiat in forex trading: Which one offers more advantages? 08 Apr 2025 17:32 GMT

    … fiat transactions. But for forex, especially through regulated brokers … funds. Fiat has fraud protection mechanisms and FDIC … aids short-term forex trading strategies Better inflation … More widely available through forex brokers Faster transaction settlement …

  • Access Forex Defrauded of US$322K and R650K by Own Staff in Cross-Border Ghost Remittance Scam 08 Apr 2025 14:55 GMT

    Access Forex, the money transfer company, … the cash personally. The fraud was uncovered during an internal … identity. She faces charges of fraud, money laundering, and supplying false … trouble. As regards the actual fraud, unfortunately, there will always …

  • Martin Lewis fraud warning as £649m plundered from British bank accounts 08 Apr 2025 10:17 GMT

    … the greatest financial losses. Investment fraud occurs when criminals approach individuals … either worthless or entirely fictitious. Fraudsters may claim to offer opportunities … , alcohol and forex (foreign exchange) that were mentioned in fraud reports. An …

  • EFCC nabs fraudster buying  bank accounts details  08 Apr 2025 07:28 GMT

    … one Olawole Sunday, a suspected fraudster who specialised in buying bank … the guise of trading in forex. The spokesperson said the account …

  • EFCC Arrests Fraudster For Engaging In Bank Account Scheme To Defraud Victims 08 Apr 2025 06:32 GMT

    … Sunday, a suspected internet fraudster accused of buying bank … pretense of participating in forex trading. Oyewale explained that … denied any involvement in the fraudulent activity. Eghosa claimed that … the guise of trading in forex. The account owner, Eghosa …

  • SA-based Zim woman in US$450 000 fraud 08 Apr 2025 04:19 GMT

    … Harare Magistrates’ Court facing fraud and money laundering charges involving … as a clerk at Access Forex from July 2022, received … transfer various amounts from Access Forex South Africa to 91 … withdraw the money from Access Forex tellers across Zimbabwe and …

  • EFCC arrests suspected fraudster buying bank accounts details 07 Apr 2025 23:23 GMT

    … one Olawole Sunday, a suspected fraudster who specialises in buying bank … the guise of trading in forex.   “The account owner,  Eghosa was …

  • EFCC arrests fraudster that buys bank account details for N25,000 07 Apr 2025 22:08 GMT

    … , has arrested a suspected fraudster, Olawole Sunday, who buys … (ATM) cards. The suspected fraudster, Olawole Sunday (Image Credit – … the guise of trading in forex. According to the EFCC … the proceeds from their fraudulent activities.  The command urged …

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