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2. Common scams associated with money exchange - AOL

   www.aol.com/finance/common-scams-associated...

   While legitimate foreign exchange (forex) trading exists, any promise of quick, guaranteed profits signals fraud. Real currency traders understand market risks and never guarantee returns.

3. Foreign exchange fraud - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_fraud

   In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

4. 100 Most Common Money Scams and How To Avoid Them - AOL

   www.aol.com/finance/100-most-common-money-scams...

   Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

5. Pakistan Forex scam case - Wikipedia

   en.wikipedia.org/wiki/Pakistan_Forex_Scam_Case

   The government's action against Hawala trade, which involves international network of currency dealers for making unrecorded payments in each other's countries, was one step in the series of the forex scam case. [9] [10] These steps were taken at a time when the rupee depreciated by 30 percent against the dollar since the beginning of 2008.

6. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

   www.aol.com/finance/financial-scams-targeting...

   Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

7. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   Bank – the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [5] The term applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft.