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Police

borsa istanbul

Turkey detains ex-stock exchange workers over links to coup

12/05/2017(0)
Turkey’s state-run news agency says police have detained 62 former employees of the Istanbul stock exchange over their alleged links to a U.S.-based Muslim cleric blamed for last year’s ... Read More
scam

More than 23,000 investors lost money in a Forex scam

30/03/2017(0)
Police in Malaysia finally took down the VenusFX forex scheme syndicate that swindled RM80mil from more than 23,000 victims. Federal Commercial Crime Investigation Department director Comm Datuk Acryl Sani ... Read More
Binary options industry proponents Yanir Melech

Can the entire Israeli Binary Options industry shut down?

02/03/2017(0)
At Knesset session, supporters of widely fraudulent industry that fleeces victims worldwide say bill to ban it would put 80,000 Israelis out of work. Unfazed, regulators, police and legislators ... Read More
PrisonBars

Police in India nab “3gcoin cryptocurrency” head

29/07/2016(0)
Reacting to a complaint lodged by a victim, who was working in a reputed software company that the agents of “3gcoin cryptocurrency” lured him to invest in Virtual mining ... Read More
HSBC building

Cypriot police quiz HSBC officials

12/01/2016(0)
A police official says state prosecutors seeking to bring controversial banker Andreas Vgenopoulos to Cyprus to answer criminal charges are now chewing over their next move after questioning several ... Read More
Metropolitan police

Police to wear digital cameras as part of courts efficiency plan

11/04/2014(0)
Modernisation of the criminal justice system will give police mobile devices to record interviews and crime scenes Police officers will be expected to record interviews at crime scenes on ... Read More
Broker Cyprus TopFX