They fabricated massive trading losses to swindle the investors’ funds.
They routed the funds through shell companies to hide traces.
Two US men pleaded guilty on Friday to their role in pulling off a massive foreign exchange (forex) trading scam and the theft of $30 million in investor deposits.
Our websites use cookies to offer you a better browsing experience by enabling, optimising, and analysing site operations, as well as to provide personalised ad content and allow you to connect to social media. By choosing “Accept all” you consent to the use of cookies and the related processing of personal data. Please view our privacy policy.
Comment (0)