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2. Common scams associated with money exchange - AOL

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

   Money exchange scams range from crude to clever. While seasoned travelers know to avoid the currency exchanger lurking outside the airport, modern scams often appear perfectly legitimate at first ...

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. Forex scandal - Wikipedia

   en.wikipedia.org/wiki/Forex_scandal

   The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain.

6. 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.

7. The Biggest Money Scams of All Time - AOL

   www.aol.com/finance/biggest-money-scams-time...

   No list of the biggest money scams of all time would be complete without Bernie Madoff, who recently passed away at the age of 82 in prison while serving a 150-year sentence in North Carolina.The ...