ZANU-PF Officials Accused of Defrauding Diamond Miners
Diamond – Zimbabwe police have been called upon to investigate claims that officials solicited funds from mining companies under false pretenses.
Articles Tagged "fraud"
FSA Warns of Rare Earth Fraud
Rare Earth – The Financial Services Authority recently issued a warning regarding questionable rare earth investments, calling on investors to proceed with caution when searching for investment opportunities.
CFTC Files Lawsuit for Multimillion-dollar Metals Scheme
Silver – The CFTC has filed a lawsuit against a network of firms and principals who allegedly took in millions while defrauding metal investors.
Second Indictment in Unfolding Multimillion Dollar Silver Ponzi Scheme
Silver – Hundreds of silver investors in the US have something in common. They've lost money in a $90-million scam.
