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Two BILLION Dollar Forex Fraud Lawsuit

Discussion in 'Forex Articles' started by AsstModerator, Oct 5, 2011.

  1. Pheonix

    Pheonix Recruit

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    Swindling that BIG amount of money is staggering!! This kind of news cost us our peace of mind. Cheaters are EVERYWHERE and banks top them all!
     
  2. schonsophia

    schonsophia Private

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    So far this is the biggest forex scams that I’ve ever heard of and I think it is a world record indeed.
     
  3. Kristjan

    Kristjan Private

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    Wow! That is one big forex fraud claim. I'm starting to wonder whether it's some kind of a record?
     
  4. joaoguitar

    joaoguitar Private

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    How is it possible for a bank to do this kind of fraud over a period of 10 (TEN!) years without getting caught? They must have had a very strict internal policy of keeping absolute secret of this between just a very few people, who probably had very tense interdependency, or, also possible, who split that amount of money equally between them... Nice... :O :O They should be arrested for the rest of their lives...
     
  5. jotekfinance

    jotekfinance Corporal

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    Makes me wonder how NO ONE caught it though. That is HUGE.
     
  6. fxstrategist

    fxstrategist Corporal

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    Its getting harder to find a reliable place to trade.
     
  7. Xenxo49

    Xenxo49 Private, 1st Class

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    I think that there is not any reliable broker, and if those brokers are Israel, even less reliable,for example-4XP Forex Place
     
  8. Pharaoh

    Pharaoh Colonel

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    Before blaming any one country, consider that some of the biggest scams happened in the USA. PFG Best is one of the better examples of this
     
  9. victoriajensen

    victoriajensen Private, 1st Class

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    The dimensions of this scam are, indeed, absolutely staggering. And it is just as shocking to me that at this day and age such scams are still technologically possible without the perpetrators getting caught at a much earlier stage.
     
  10. Forseti

    Forseti Sergeant

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    Arose a new kind of terrorism, financial terrorism, scammers should be in the jail.
     
    #30 Forseti, Aug 12, 2014
    Last edited: Aug 12, 2014

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