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Hedge Fund Manager Efrosman Pleads Guilty to Forex Fraud
www.bloomberg.com
[Bloomberg] - Hedge Fund Manager Efrosman Pleads Guilty to Forex Fraud. By Karen Gullo and Christie Smythe T19:29:08Z. Aleksander Efrosman, the fund manager who fled the U.S. after being accused of swindling clients, admitted to running a scheme to
Soldier victims of ‘forex fraud’ sought | Business | The Times
www.thetimes.co.uk
forward by lawyers leading the fight for compensation.
www.pirc.co.uk
pirc.co.uk
Ten banks are now under investigation into forex rate manipulation with the FCA taking the lead amongst global regulators on many of the current lines of enquiry ...
Top Techie caught in web of forex fraud after renting posh offices...
www.dailymail.co.uk
Delhi police have arrested a high-profile fraudster for allegedly cheating foreign exchange dealers by renting out posh offices, ordering bags of cash for...
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