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Case Study

How IFW Global is Making Use of Data & Technology To Help Innocent Victims of Investment Scams Get Their Money Back!

IFW Global is also a recovery company that will surely help you out in a time of need. They make sure their clients are satisfied and offer them the best possible solutions to their queries. They take help from highly trained operators, and resources present globally to gather evidence. They then locate where your money or assets are hidden and prove that these were gained by illegal means to the jurisdiction, helping you gain your investments back. Reaching them out is very simple.

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Case Study

Banking Scam Case Study: Bank of Scotland Under Fire For Mishandling Billions of Pounds

The Bank of Scotland scandal is one of the most significant banking scandals in British history. In 1992, the Bank of Scotland was accused of looting its clients. The bank had taken money out of customers’ accounts without their consent to cover losses on bad loans. In 2007, the bank was taken over by Lloyds Banking Group, which had to inject £12 billion into the Bank of Scotland to keep it afloat. In 2012, the Bank of Scotland was fined £7.8 million for mis-selling a product to customers. The bank was accused of “looting its clients” by charging them for services they didn’t need. The bank is accused of making £1 billion from the mis-selling scandal.

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Case Study

Financial Scam Case Study: American International Group Scandal

The American International Group Scandal was a series of events that took place between 2000 and 2009. The company faced many problems, which led to a government bailout. The American International Group is a large insurance company that is in the business of multinational insurance and other financial services. In 2000, the company faced liquidity problems due to credit-default swaps that AIG Financial Products Division purchased. The CDS remained toxic for the company, with the losses from 2007-to 2008 culminating in a government bailout 2008. AIG was given $85 billion in investments from the U.S. Treasury and the Federal Reserve Bank of New York and became the largest recipient of funds from the TARP program.

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Forex Scam
Case Study

The Three Masterminds Behind a $30 Million Forex Scam

The Forex market is a real exchanging market where the world’s monetary standards are traded. It’s anything but a trick in itself. Without the Forex market, it would be hard to change the economic forms expected to purchase imports, offer commodities, go on siestas, or do cross-line business. Notwithstanding, with high influence positions, which, in principle, can make dealers a massive load of cash, and because there is no unified/controlled trade, con artists exploit what is happening. The unpracticed brokers want to enter the market. In the Southern District of Florida, a terrific government jury returned an arraignment Thursday charging two U.S. residents and a Dutch public with leading a foreign trade exchanging plan to take $30 million from their financial backer casualties.

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Case Study

Companyforyouthsome.Com Blacklisted For Conducting Online Scams!

If you want to avoid becoming a victim of an internet scam and learn more about the various types of scams that exist today, read the article above carefully and follow the measures to be cautious at all times. Keep an eye out for red indicators, for example; you never know how well scammers have set up traps for you.

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Case Study

Funds Recovery – The Top Rated Recovery Firm in The Industry

Funds Recovery is a well-known online asset recovery company that provides fast results to consumers all around the world. It has resolved a large number of incidents of internet fraud. This provides the firm with a wealth of knowledge and experience. The business works in a variety of situations at all levels.

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