Tag Archives: fraud

FOREX Manipulation Leads to Record Fines

Record fines have been handed down to five of the world’s biggest names in banking, primarily for manipulation of the foreign exchange (FOREX) market. The fines total US$ £3.6 billion,…

Lord James of Blackheath Calls for Fraud Investigation in House of Lords

Lord James of Blackheath has made a testimony before the House of Lords, making accusations of money laundering, fraud and official corruption. Lord James stated that some person or persons…