Even we have a sense of humor
People tend to believe, that investigators and fraud experts tend to have no sense of humor at all. Well, this is not true, here is the proof
People tend to believe, that investigators and fraud experts tend to have no sense of humor at all. Well, this is not true, here is the proof
List of Financial regulators Afghanistan Da Afghanistan Bank (DAB) Banking [1] Albania Albanian Financial Supervisory Authority (FSA) [2] Algeria Commission d’Organisation et de Surveillance des Opérations de Bourse (COSOB) [3]…
Assumed you got scammed by a Broker called Fraudio Ltd. in London. You have been trading and invested about Euro / GBP 25,000 with them for three months and then…
During Police raid 23 suspects in Kosovo, Bulgaria and Berlin who allegedly operated fraudulent forex, CFD and crypto websites with connections to Leverate have been arrested
In this article we want to have closer look into forged and fictitious other materials, like used passports, that look legitimate, sometimes even to the trained eye.
Daniel Small orchestrated a Rigged Vote Relating to $150 Million in Bonds. Already in July 2019, Nordlicht and Levy were convicted on the same charges by a federal jury following a two-month trial. All three defendants are awaiting sentencing.