Foreign exchange fraud

Rarity: Common

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Notion

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Science and technology

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What Wikipedia says

Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.

Excerpt from the Wikipedia article “Foreign exchange fraud”, under the CC BY-SA 4.0 license. Read the article on Wikipedia