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Probe into forex fraud raises questions: A sweeping investigation into an alleged foreign exchange (Forex) investment scam has widened to include politicians ...
bangkokpost.com/thailand/general/3280434/probe-into-forex-fraud-raises-questions

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Key suspect in forex fraud probe arrested: The Department of Special Investigation has arrested an executive of QRS Education Co Ltd, Malika Maksalud ...
bangkokpost.com/thailand/general/3286644/key-suspect-in-forex-fraud-probe-arrested

Opposition MP among 'wanted' suspects in forex investment fraud case: The Department of Special Investigation (DSI) is seeking arrest warrants for 30 ...
bangkokpost.com/thailand/general/3285310/opposition-mp-among-wanted-suspects-in-forex-investment-fraud-case

DSI accepts forex fraud case: The Department of Special Investigation (DSI) has formally accepted a foreign exchange (forex) investment fraud case as a special ...
bangkokpost.com/thailand/general/3276154/dsi-accepts-forex-fraud-case

Opposition MP called for questioning on forex case: The Department of Special Investigation (DSI) has summoned People’s Party MP Pawoot Pongvitayapanu for ...
bangkokpost.com/thailand/general/3276462/opposition-mp-called-for-questioning-on-forex-case

Weekly policy watch: PMI data, US trade talks, forex reserves in focus: India's policy calendar this week will track business activity, trade negotiations with ...
business-standard.com/economy/news/hsbc-pmi-services-india-us-trade-talks-trump-modi-meet-forex-reserves-126062200093_1.html
MP faces summons over forex: The House committee on police affairs plans to summon People's Party (PP) list MP Pawoot Pongvitayapanu to explain allegations ...
bangkokpost.com/thailand/politics/3273926/mp-faces-summons-over-forex

Thailand targets illegal forex investment network in sweep: BANGKOK: The Department of Special Investigation (DSI), working with network partners ...
thestar.com.my/aseanplus/aseanplus-news/2026/06/17/thailand-targets-illegal-forex-investment-network-in-sweep

Maybank rolls out next-generation Maybank2E platform: KUALA LUMPUR: Malayan Banking Bhd (Maybank) has unveiled the next generation of its Maybank2E (M2E) ...
thestar.com.my/business/business-news/2026/06/08/maybank-rolls-out-next-generation-maybank2e-platform

How to spot a trustworthy forex broker in Africa: Perhaps no decision is as critical for a trader as choosing a reliable broker. A good broker will provide you ...
news24.com/brandstory/partner-content/how-to-spot-a-trustworthy-forex-broker-in-africa-20260520-0557
Forex Trader Jeffery Osagie Olaye Convinced Woman to Invest With Him. Now, She Can’t Get Her $17,000 Back
fij.ng/article/forex-trader-jeffery-osagie-olaye-convinced-woman-to-invest-with-him-now-she-cant-get-her-17000-back/

After two years of frozen assets, 'agony and pain,' redemption for My Forex Funds founder
thestar.com/business/this-vaughan-ceo-was-accused-of-fraud-by-a-us-financial-watchdog-then-a-judge-ruled-the-regulator-had-lied/article_614c9209-d7b0-43d2-89e2-3297572f5c2f.html

Yes Bank flags forex card fraud: $0.28 mn approved, $0.1 mn blocked, restricts e-commerce from 1 LatAm nation
financialexpress.com/business/industry-yes-bank-flags-forex-card-fraud-0-28-mn-approved-01-mn-blocked-restricts-e-commerce-from-1-latam-nation-4155469/

How zero forex markup credit cards benefit international travellers: Discover how zero forex markup credit cards help international travellers save on currency ...
deccanherald.com/brandspot/how-zero-forex-markup-credit-cards-benefit-international-travellers-3901316
Can Forex Trading provide sustainable income for Kenyans?: With digital platforms expanding access and mobile-first tools easing the learning curve ...
standardmedia.co.ke/branding-voice/article/2001537263/can-forex-trading-provide-sustainable-income-for-kenyans
RBI adds 7 unauthorised forex trading platforms to alert list : The alert list contains names of entities which are neither authorised to deal in forex under the ...
financialexpress.com/business/banking-finance-rbi-adds-7-unauthorised-forex-trading-platforms-to-alert-listnbsp-4049895/

Traze joins Forex Expo Dubai 2025 as Elite Sponsor: Showcasing the future of online trading through transparency and AI innovation
khaleejtimes.com/business/finance/traze-joins-forex-expo-dubai-2025-as-elite-sponsor

Two arrested in forex-trading fraud case in Panchkula: In the process, the complainant was defrauded of a total of Rs 5.90 lakh in multiple transactions
indianexpress.com/article/cities/chandigarh/two-arrested-in-forex-trading-fraud-case-in-panchkula-10252098/

AI Tools Are Changing the Way Traders Use Forex Apps in 2025: Forex apps are no longer just basic platforms for placing trades, they are now intelligent systems ...
standardmedia.co.ke/branding-voice/article/2001526209/ai-tools-are-changing-the-way-traders-use-forex-apps-in-2025
Cyber criminals swindle Pune businessman of Rs 2.15 crore, posing as woman with marriage proposal
indianexpress.com/article/cities/pune/cyber-criminals-pune-businessman-rs-2-15-crore-posing-as-woman-10131093/

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