Monopolizing The Currency Market
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
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Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Showing posts with label The Dirty Dozen Financial Fraud. Show all posts
Showing posts with label The Dirty Dozen Financial Fraud. Show all posts
Friday, May 4, 2012
Tuesday, November 15, 2011
The Dirty Dozen .. Forex Fraud .. Investment Fraud ...
October 15, 2011
The Dirty Dozen .. Forex Fraud .. Investment Fraud.
Many people know their names. Many people are unaware that the group who is now being referred to as the Dirty Dozen have nothing but ill intentions and are ready to provide nothing .. but take everything .. including your freedom. You sign with them and you become the target of an ongoing investigation.
“Buy on the rumor, sell on the news” is a time-honored investment phrase that is oftentimes more confusing than the wisdom it attempts to impart. The meaning relates primarily to company securities that appreciate in expectation of a big news announcement. Early speculation drives ups the price, such that when the real announcement is made, most investors sell on the news to take their profits, often driving the price down, rather than up. “Pump and Dump” stock frauds also follow a similar scenario, but in this case, criminals benefit and investors lose.
Continues ...read more ..
The Dirty Dozen .. Forex Fraud .. Investment Fraud.
Many people know their names. Many people are unaware that the group who is now being referred to as the Dirty Dozen have nothing but ill intentions and are ready to provide nothing .. but take everything .. including your freedom. You sign with them and you become the target of an ongoing investigation.
“Buy on the rumor, sell on the news” is a time-honored investment phrase that is oftentimes more confusing than the wisdom it attempts to impart. The meaning relates primarily to company securities that appreciate in expectation of a big news announcement. Early speculation drives ups the price, such that when the real announcement is made, most investors sell on the news to take their profits, often driving the price down, rather than up. “Pump and Dump” stock frauds also follow a similar scenario, but in this case, criminals benefit and investors lose.
Continues ...read more ..
Saturday, October 15, 2011
Financial Fraud, Currency Scams, Iraq Currency Scams
Monopolizing The Currency Market By Creating Multiple Blogs and Forums Which all Link Back To A Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of many more lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
One of many more lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
Friday, April 29, 2011
Currency Market Scams ... Foreign Currencies ...
Monopolizing The Currency Market
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
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Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
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Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Continues ..
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
___
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
__
Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Continues ..
Saturday, November 20, 2010
Currency Market Scams
Monopolizing The Currency Market
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
___
Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars. What consumers are not told is that the Dinars can be redeemed only in Iraq, as most of the established currency exchange houses and banking institutions cannot convert the Dinar to US dollars. Since no exchange exists for the Iraqi Dinar, dealers can charge whatever they want to sell and buy back the Dinars.
These dealers often register with the U.S. Treasury as a Money Services Business (MSB). An MSB registration is nothing more than a form they file; it does not reflect any experience in trading currency nor entail any qualifications on the part of the dealer, other than basic anti-money laundering requirements. The reason dealers seek this registration is to lend legitimacy to their scam and avoid more stringent regulation.
In addition, most of these websites are operating illegally in Washington State, without a currency exchange or money transmission license issued by the Washington State Department of Financial Institutions. Make sure you only deal with licensed, legitimate companies when making financial decisions. link
Real Scam.Com ~ link
Looks like the FBI and IRS did a raid on the very place where the "Dinar Guru Summit" was held last weekend!FBI agents raid downtown Toledo business ~ link
COMMISSION ADVISORY BEWARE OF FOREIGN CURRENCY TRADING FRAUD ~ link
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
___
Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars. What consumers are not told is that the Dinars can be redeemed only in Iraq, as most of the established currency exchange houses and banking institutions cannot convert the Dinar to US dollars. Since no exchange exists for the Iraqi Dinar, dealers can charge whatever they want to sell and buy back the Dinars.
These dealers often register with the U.S. Treasury as a Money Services Business (MSB). An MSB registration is nothing more than a form they file; it does not reflect any experience in trading currency nor entail any qualifications on the part of the dealer, other than basic anti-money laundering requirements. The reason dealers seek this registration is to lend legitimacy to their scam and avoid more stringent regulation.
In addition, most of these websites are operating illegally in Washington State, without a currency exchange or money transmission license issued by the Washington State Department of Financial Institutions. Make sure you only deal with licensed, legitimate companies when making financial decisions. link
Real Scam.Com ~ link
Looks like the FBI and IRS did a raid on the very place where the "Dinar Guru Summit" was held last weekend!FBI agents raid downtown Toledo business ~ link
COMMISSION ADVISORY BEWARE OF FOREIGN CURRENCY TRADING FRAUD ~ link