11 October 201809:18
Internal Affairs Ministry Uncovers Major Fraud at FOREX
UrBC, Moscow, October 11, 2018. The Department of Economic Security and Anti-Corruption Enforcement at Russia’s Internal Affairs Ministry uncovered a fraud at FOREX’s Russian representation. ‘According to the information we have, the suspects used the name of the well-known brand to act as legitimate forex e-traders for their customers and collected private customers’ funds, promising enormous profits and ROI in return. In actuality, all the money got transferred to ad hoc accounts and stolen,’ says Russia’s Internal Affairs Ministry’s official spokesperson Irina Volk. To make everything look