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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Monday, May 22, 2017

Timeshare Fraud - the hot new securities fraud

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Every now and again we at  Elite E Services  stumble upon  business models in the course of our operation that are sometimes interesting bu...
Monday, January 13, 2014

Federal Reserve Said to Probe Banks Over Forex Fixing

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The Federal Reserve is investigating whether traders at the world’s biggest banks rigged benchmark currency rates, raising the risk that fi...
Saturday, January 4, 2014

Cap Ex nabbed by NFA for overcharging for 'software fees'

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In an amazing case of lies and overcharging on fees, a CTA charged a customer so many fees that they would have needed to make 12% a month j...
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