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Former HSBC trader in forex probe arrested by UK police -document. By Reuters Staff. 3 Min Read. LONDON, June 8 (Reuters) - British authorities have arrested Stuart Scott, ...read more

 

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14-02-2021 · Millionaire Forex Trader Prince Mazibuko has been arrested by the Hawks for fraud. Mazibuko reportedly handed himself to the hawks after receiving a series of summons for fraud. He allegedly convinced people to invest their money in Forex Trading and promised monthly earnings that he never fulfilled. Mazibuko reportedly frauded people money amounting to almost […] ...read more

 

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28-10-2019 · Charles Clifton Forex Trader Coach Signals Service Forex trader arrested after failing to pay r35 885 nightclub bill. Forex trader arrested. A forex trader spent his birthday behind bars last week after allegedly wining and d! ining his friends at a high end durban nightclub and then being unable to pay the r36000 bill. ...read more

 

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Arrested RBS forex trader named as Paul Nash: sources. Read full article. By Jamie McGeever and Kirstin Ridley. January 8, 2015, 10:23 AM. A logo at a branch of the Royal Bank of Scotland is seen ...read more

 

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Forex Trader Michael Amushelelo arrested. Controversial forex trader and businessman Michael Amushelelo, has confirmed that he is currently behind bars following reports by The Namibian that he was arrested in a case of culpable homicide. The publication reported that Amushelelo was arrested yesterday after a warrant of arrest was issued. ...read more

 

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08-01-2015 · Arrested RBS forex trader named as Paul Nash: sources. By Jamie McGeever, Kirstin Ridley. 3 Min Read. LONDON (Reuters) - Royal Bank of Scotland currency trader Paul Nash has become the first ...read more

 

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Thomas Lanzana, a former resident of New Jersey, was arrested in Park City, Kansas, US Attorney Craig Carpenito announced on Wednesday. His arrest was the result of charges that he defrauded a minimum of 20 people in a $900,000 foreign currency Ponzi scheme . ...read more

 

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Millionaire Forex Trader Prince Mazibuko Arrested For

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Forex Trader Arrested In South Africa

Published: 20th September, 2019. Twenty-eight bank tellers who were arrested in Zimbabwe over claims that they were involved in a US$1.1m fraud case have claimed that managers at the firm are also partly responsible for the problems. The tellers say that leading managers at Nedbank Zimbabwe were involved in the alleged crimes, and that they, in ...read more

 

PE Forex trader Arrested for Stealing Money

On Friday the 12th of February 2021, a media statement was released by the South African Police Services announcing the arrest of one of the well known forex traders in the country. The fraudster named Prince Nkosinathi Mazibuko has been arrested previously on charges relating to fraud and is still a person of interest in other cases. ...read more

 

Arrested RBS forex trader named as Paul Nash: sources

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