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by Tamir CohenJuly 7, 2020July 7, 2020

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EFRI`S UNITED AGAINST INVESTMENT FRAUD WEEK!

Only a very small number of victims of online investment fraud (including boiler room fraud, ponzi and pyramid schemes) report their fraud cases to the..

EU is taking more steps to fight the money laundering Issue.

The money laundering scandals of recent years in the European Union have shown that the banking sector in the European Union in particular remains extremely..

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GAL BARAK – former CEO of Bulgarian and Serbian boiler rooms and beneficial owner of a major international binary option and Forex fraud scheme sentenced to 4 Years in prison in Vienna, Austria.

EFRI`S UNITED AGAINST INVESTMENT FRAUD WEEK!

EU is taking more steps to fight the money laundering Issue.