Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

FOREX Trading News ••• Topics • Countries • U.S. States

Forex Fraud News Monitoring

Get by Email • RSS

Published on Apr 8, 2025

EFCC Arrests Man For Using Bought Bank Accounts In N2m Forex Fraud

Olawole Sunday, a suspected internet fraudster, was arrested by agents of the Economic and Financial Crimes Commission (EFCC) for allegedly purchasing bank account details from individuals to facilitate financial crimes. In a statement on Monday, Dele …

Source: Information Nigeria - Neutral
Published on Apr 9, 2025

Access Forex lost $320,000 and R600,000 in ghost remittance scam, court hears

HARARE – Money transfer company Access Forex lost US$300,000 and R600,000 after an employee at its Johannesburg branch in South Africa created ghost remittances, a court heard on Monday. Grace Makozho, 31, appeared before Harare regional magistrate Donald …

Source: The Zimbabwean - Uncategorized
Published on Apr 8, 2025

Bitcoin vs fiat in forex trading: Which one offers more advantages?

Share this article In the advent of Bitcoin and other cryptocurrencies, forex traders now enjoy the possibility to diversify their portfolios. Both Bitcoin and fiat currencies have their advantages and disadvantages when used for forex trading. So, in this …

Source: Crypto Briefing - Neutral
Published on Apr 8, 2025

Access Forex Defrauded of US$322K and R650K by Own Staff in Cross-Border Ghost Remittance Scam

Access Forex, the money transfer company, reportedly lost US$322,510 and R650,000 in a fraudulent scheme orchestrated by Grace Makozho, a 31-year-old employee at its Johannesburg branch. In April 2023, Makozho allegedly used a colleague’s login credentials …

Source: Techzim - Uncategorized
Published on Apr 8, 2025

Martin Lewis fraud warning as £649m plundered from British bank accounts

Imitated - Martin Lewis (Image: Ken McKay/ITV/REX/Shutterstock) Fraud scammers have plundered an astonishing £649m from British bank accounts in the past year with many of the reported crimes involving thieves masquerading as money saving …

Source: Daily Express - Right-wing
Published on Apr 8, 2025

EFCC nabs fraudster buying bank accounts details

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank account details from individuals with which he defrauds unsuspecting …

Source: Blueprint Newspapers Limited - Label Pending
Published on Apr 8, 2025

EFCC Arrests Fraudster For Engaging In Bank Account Scheme To Defraud Victims

The Economic and Financial Crimes Commission (EFCC) recently arrested Olawole Sunday, a suspected internet fraudster accused of buying bank account details to facilitate financial crimes. In a statement on Monday, Dele Oyewale, the EFCC’s head of Media and …

Source: Prompt News Online - Neutral
Published on Apr 5, 2025

US to Nigeria via India: How Nigerian cartel used fake romances, stolen US IDs and forex fraud to launder drug money ...

HYDERABAD: In a high-stakes bust that spans continents and crosses the murky worlds of romance scams, forex fraud, and narcotics trade, Telangana Anti Narcotics Bureau on Saturday unearthed a sophisticated drug money laundering racket involving over Rs 6. …

Source: The Times of India - Center-right
Published on Apr 8, 2025

SA-based Zim woman in US$450 000 fraud

Harare Magistrates’ Court. A SOUTH AFRICA-BASED Zimbabwean woman was arrested in Triangle and arraigned before the Harare Magistrates’ Court facing fraud and money laundering charges involving US$322 000 and 650 000 rand. Harare magistrate Donald Ndirowei …

Source: NewsDay Zimbabwe - Neutral
Published on Apr 7, 2025

EFCC arrests suspected fraudster buying bank accounts details

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested one Olawole Sunday, a suspected fraudster who specialises in buying bank accounts details from individuals with which he allegedly defrauds unsuspecting members of the …

Source: The Sun Nigeria - Uncategorized
Published on Apr 7, 2025

EFCC arrests fraudster that buys bank account details for N25,000

The Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested a suspected fraudster, Olawole Sunday, who buys bank account details for fraudulent activities. The division noted that Sunday purchases the information from …

Source: Technext - Neutral
Published on Apr 7, 2025

EFCC nabs man for buying bank account details, N2m fraud

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement on Monday by the EFCC’s …

Source: Punch - Uncategorized
Published on Apr 7, 2025

Anti-Graft Agency EFCC Arrests Suspected Fraudster Buying Bank Accounts Of Nigerians

According to the EFCC, Sunday specialised in persuading young individuals to open multiple bank accounts, which he then bought for sums ranging from N25,000 to N50,000. The Economic and Financial Crimes Commission (EFCC) has said that its operatives of …

Source: Sahara Reporters - Left-wing
Published on Apr 7, 2025

Suspected Fraudster Buying Bank Accounts Details Arrested

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank accounts’ details from individuals with which he defrauds unsuspecting …

Source: Prompt News Online - Neutral
Published on Apr 7, 2025

In 2013, Ibadan Firm Accused Leo Stan Ekeh's Companies of N170m FIRS Fraud. Hearing Lasted 12 Years

In April 2012, Citadel Oracle Concept, an Oyo State-based ICT equipment supply and maintenance firm, submitted a bid for the supply of 668 computers to the Federal Inland Revenue Service (FIRS) at a total cost of N170.3 million. “My company was used by …

Source: Foundation for Investigative Journalism - Neutral
Published on Apr 9, 2025

Bauchi Police Recover Stolen Car, Arrest Two Suspects

The Bauchi State Police Command has arrested two individuals on charges of criminal conspiracy and car theft. On Tuesday, the command’s Police Public Relations Officer, Ahmed Wakil, issued a press statement revealing this information. The statement read, “ …

Source: Information Nigeria - Neutral
Published on 13:26 GMT

Next-Gen AI Scam Clones Exante, Opens JPMorgan Account to Dupe U.S. Victim

Scammers have become so sophisticated that even traditional bank accounts are within their reach. In one such case, scammers opened a JPMorgan Chase bank account and scammed at least one victim in the United States through a clone of Exante, a brokerage …

Source: Finance Magnates - Neutral
Published on 14:25 GMT

The Impact of Virtual Economies on Real-World Job Markets

In a digital age in which pixels have price and digital tokens pressure exchange, digital economies have evolved into effective ecosystems that stretch some distance beyond their virtual borders. Once dismissed as mere interests or fable playgrounds, games …

Source: The Hans India - Neutral
Published on 07:47 GMT

Shepherd Bushiri fumes over ruling to sell his R50m jet

By Deogratias Mmana Prophet Shepherd Bushiri has expressed shock and anger over the announcement by South Africa’s National Prosecuting Authority (NPA) that it is selling his private jet worth R50 million. On April 3 this year, the North Gauteng High Court …

Source: The Times Group Malawi - Neutral

04 days 07:08:51

Featured Releases

Got News to Share? · Submit · See All

Published on April 10, 2025 - 02:00 GMT

Mitrade’s Forex Award Underscores Rising Demand for Education-Driven Trading Platforms in Australia

Australia’s forex market sees traders seeking secure, high-performance platforms—Mitrade’s recognition reflects a growing demand for smarter, safer trading. MELBOURNE, AUSTRALIA, April 10, 2025 /⁨EINPresswire.com⁩/ -- In a forex market where …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 12:00 GMT

CURRENC Group Inc. Regains Full Compliance with Nasdaq’s Continued Listing Rule

SINGAPORE, April 10, 2025 (GLOBE NEWSWIRE) -- CURRENC Group Inc. (Nasdaq: CURR) (“CURRENC” or the “Company”), a fintech pioneer empowering financial institutions worldwide with artificial intelligence (AI) solutions, today announced that on April 9, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...

Published on April 9, 2025 - 14:00 GMT

AI in VFX Market Forecast to Hit USD 25.51 Billion by 2034, Expanding at a CAGR of 19.38%

AI in VFX is revolutionizing visual content creation with faster, more realistic effects and reduced production time. NEW YORK, NY, UNITED STATES, April 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Market Research Future …

Distribution channels: Business & Economy ...
Published on April 10, 2025 - 04:16 GMT

EBC Financial Group Strengthens Community Bonds with Ramadan Initiative at Berdikari Elderly Cottage

From facility upgrades to shared iftar moments, the initiative highlights EBC’s mission to create lasting, people-first impact within local communities. INDONESIA, April 10, 2025 /⁨EINPresswire.com⁩/ -- As part of its ongoing efforts to foster …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on April 10, 2025 - 04:13 GMT

EBC Financial Group Strengthens Community Bonds with Ramadan Initiative at Berdikari Elderly Cottage

From facility upgrades to shared iftar moments, the initiative highlights EBC’s mission to create lasting, people-first impact within local communities. INDONESIA, April 10, 2025 /⁨EINPresswire.com⁩/ -- As part of its ongoing efforts to foster …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 04:11 GMT

EBC Financial Group Strengthens Community Bonds with Ramadan Initiative at Berdikari Elderly Cottage

From facility upgrades to shared iftar moments, the initiative highlights EBC’s mission to create lasting, people-first impact within local communities. INDONESIA, April 10, 2025 /⁨EINPresswire.com⁩/ -- As part of its ongoing efforts to foster …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 9, 2025 - 09:34 GMT

Zodia Markets partners with Finery Markets, unlocking seamless access to institutional digital asset liquidity

Leveraging the Request-for-Quote (RFQ) trading method, Zodia Markets can instantly distribute pricing to clients through a single point of connectivity. LONDON, UNITED KINGDOM, April 9, 2025 /⁨EINPresswire.com⁩/ -- Zodia Markets has partnered with Finery …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 9, 2025 - 14:00 GMT

Forex University Launches Comprehensive Educational Platform for Currency Trading Beginners

New York, NY, April 09, 2025 (GLOBE NEWSWIRE) -- Forex University (https://forex.university) is proud to announce the official launch of its groundbreaking educational platform designed to turn complete beginners into confident forex traders. The …

Distribution channels: Business & Economy, Media, Advertising & PR ...

Got news to share? Submit it now.

Load more FOREX trading news or search news using your own keywords. There are 802,122,200 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

FOREX Trading News by Country

FOREX Trading News by U.S. State

FOREX Trading News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 10, 2025 - 20:34 GMT

Caribbean Airlines Honored as Leading Airline for Caribbean Connectivity in Americas - 2024 Global Brand Frontier Awards

Caribbean Airlines is honored for boosting regional mobility and cultural ties through strong connectivity and authentic Caribbean service. BOSTON, MA, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Caribbean Airlines has been recognized as …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 10, 2025 - 20:15 GMT

New Jersey Recognizes Logie as One of 9 Most Innovative Startups

Logie’s innovative influencer marketing technology was recognized at the New Jersey Economic Development Authority’s Founders & Funders All-Stars event UNION CITY, NJ, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Logie Inc. an influencer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 19:53 GMT

Columbia Bank Foundation Returns as All-In Sponsor for The Phoenix Center's 2025 Casino Night Fundraiser

The Phoenix Center, a nonprofit school serving students with autism and multiple disabilities, proudly announces Columbia Bank Foundation as an All-In Sponsor. NUTLEY, NJ, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- The Phoenix Center, a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 10, 2025 - 19:43 GMT

New Website ColoradoFSBO.com Launches to Transform Colorado's For Sale By Owner Real Estate Market

Innovative platform provides affordable listing options for property sellers while connecting them with essential real estate service providers across Colorado DENVER, CO, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Today marks the official …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 10, 2025 - 19:30 GMT

Launchpad GVL Announces Inaugural In-Person Tech Founder Cohort in Downtown Greenville, SC

Twelve-week program to support early-stage tech startups kicks off in collaboration with Truliant Credit Union. GREENVILLE, SC, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Launchpad GVL Announces Inaugural In-Person Tech Founder Cohort …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 19:30 GMT

Economic Club of Las Vegas to Host "First 100 Days of the New Presidency" Reception Event

Economic Club of Las Vegas, along with industry-leading guest speakers, will discuss major policies, trends and the political landscape from the first 100 days. LAS VEGAS, NV, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- The Economic Club …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 19:24 GMT

One Year of GoKey Basecamp: Pioneering Compliant Tokenized Real Estate Co-Ownership in Colorado

Innovative platform marks first anniversary with proven legal framework for fractional property ownership and new standards in the tokenized real estate market DENVER, CO, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- GoKey, the blockchain …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 10, 2025 - 19:18 GMT

Important Announcement USA Based Manufacturing vs Global Trade-Tariff Situation from Really Big Coloring Books®

Recently many of you have expressed a new commitment and interest in US Based Manufacturing and the Publishing of paper-related materials ST. LOUIS, MO, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Dear USA Based Authors, Readers, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 10, 2025 - 19:13 GMT

(OTC: CATV) Reports Nearly $500K in Q4 Revenue, eliminates $830K in Debt, and Appoints CEO to Lead Bold Transformation

Susan Ward joins as CEO to spearhead Opus Holdings’ into a high-growth business incubator model after pivotal year of restructuring and Share dilution reduction MIAMI, FL, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Opus Holdings, Inc. ( …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 10, 2025 - 18:34 GMT

Canopy Connect Announces Policy Check – Providing Instant Insurance Policy Insights

New feature provides a checklist view of whether an insurance policy meets requirements. BEAVERTON, OR, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Canopy Connect™, the leading insurance verification solution, today announced the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 10, 2025 - 18:18 GMT

Pcloudy and QualiZeal Partner to Advance AI-Powered Digital Quality Engineering

Pcloudy and QualiZeal join forces to deliver scalable, AI-driven quality engineering solutions for faster, smarter, and more reliable digital experiences. CA, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Pcloudy, a leading AI-powered digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 18:01 GMT

Advancing Responsible AI: Hirundo's Unlearning Platform Cuts Bias by Nearly Half in State-of-the-Art Llama 4

Hirundo, a machine unlearning startup, announced today a significant advancement in responsible AI by reducing biases in Meta's Llama 4 model by nearly half. TEL AVIV, ISRAEL, April 10, 2025 /⁨EINPresswire.com⁩/ -- Hirundo, a pioneering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 17:53 GMT

Michael Battalini, CEO of Pittsburgh Wealth Management Group, Featured on The Claudio Reilsono Podcast

PITTSBURGH , PA, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Michael Battalini, CEO of the Pittsburgh Wealth Management Group, former athlete and coach, and current board member of the National Italian American Sports Hall of Fame, was …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 10, 2025 - 17:42 GMT

Ballston Spa National Bank to Renovate Historic Original Home Office on Front Street

Construction and Temporary Closure Begins June 2, 2025 BALLSTON SPA, NY, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Ballston Spa National Bank (BSNB) announced today that it will begin a historic rehabilitation of its original headquarters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 10, 2025 - 17:24 GMT

Balfour Capital Group Expands Global Footprint with Strategic Entry into Brazil, Names Victor Felix as Strategic Partner

Hedge Funds, Investments YVERDON-LES-BAINS, SWITZERLAND, April 10, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment and advisory firm with over 200 advisors worldwide, is pleased to announce its strategic expansion into …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 17:17 GMT

Exit Planning Institute Austin Chapter Hosts Business Owner Round Table

Austin-area business owners, trusted advisors and consultants can gain insights about business growth, transition strategies, and exit planning. AUSTIN, TX, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- The Exit Planning Institute® Austin …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 10, 2025 - 17:11 GMT

BankShift Showcases Embedded Banking, at FinovateSpring 2025

BankShift Showcases Embedded Banking Solutions at FinovateSpring 2025, Empowering Credit Unions & Community Banks PORTLAND, OR, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- BankShift, a leader in embedded banking technology, is …

Distribution channels: Banking, Finance & Investment Industry, Music Industry ...
Published on April 10, 2025 - 17:07 GMT

EMBank Showcases Visionary Leadership at Baltic Fintech Days 2025

Baltic Fintech Days, spotlighting innovation, disruption, and collaboration across the financial technology landscape. VILNIUS, LITHUANIA, April 10, 2025 /⁨EINPresswire.com⁩/ -- Last week, Vilnius welcomed the fintech world to the vibrant two-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2025 - 17:05 GMT

Avertium Recognized with Microsoft Verified Managed XDR Solution Status

Avertium's Fusion MXDR for Microsoft offering has achieved Microsoft Verified Managed Extended Detection and Response (MXDR) solution status. KNOXVILLE, TN, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- Avertium's Fusion MXDR for …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 10, 2025 - 17:00 GMT

HiPaaS Inc. Partners with Databricks to Enhance Healthcare Data Interoperability and AI-Powered Insights

New Healthcare Data Integration and Analytics Solution Will Enable Providers and Payers to Leverage AI for Improved Patient Outcomes. PLEASANTON, CA, UNITED STATES, April 10, 2025 /⁨EINPresswire.com⁩/ -- HiPaaS Inc., a leading healthcare-focused …

Distribution channels: Banking, Finance & Investment Industry, Companies ...