Preventing Online Offshore Banking Fraud
Virtual banking has been offered on the Internet since 1995. Along with banking, a host of other commercial ventures including online forex trading, PayPal and e-bay have offered great opportunities for people to send and receive money for a variety of business and personal reasons. (more…)
Most Forex fraud and commodity fraud is committed by either firms located in South Florida (Boca Raton was voted by CNBC the telemarketing fraud capital of the world in 2000), Southern California or outside the United States. Russia is currently a major source of investment fraud. Never make a check or bank wire payable to ANYONE other that a FCM registered with the NFA. In the majority of cases Forex fraud is perpetrated by firms located in the United States and the principals and brokers of the firm and were at one time registered with the National Futures Association (800) 621-3570 and have had their licenses revoked.
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