An intercepted transfer of funds sent to Ghana
Samantha uses a money transfer service to transfer $15,600 into a Ghanaian bank account. The funds are intercepted as a ‘suspicious transaction’ and not released to the beneficiary in Ghana.
Samantha uses a money transfer service to transfer $15,600 into a Ghanaian bank account. The funds are intercepted as a ‘suspicious transaction’ and not released to the beneficiary in Ghana.
Yves opened an account with World Wide Forex, an online foreign exchange trading platform, and deposited US$34,000 into the account.
FSCL investigated a legally and factually complex complaint about a bug in the software update of a forex broker’s trading platform