Former director sentenced to seven years in prison
The former director of an unlicensed foreign exchange business will serve seven years and three months in prison for fraud.
Source: financialstandard.com.au
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Fraudster jailed, victim left in 'devastating' position
A man who was extradited from Poland has been jailed for fraudulently using investors' money to buy property...
Source: bunburymail.com.au
Unlicensed forex trader extradited from Poland
Unlicensed foreign exchange trader Daniel Farook Ali has faced the Brisbane Magistrates Court charged with eight counts of fraud, after being extradited from Poland and arrested following an ASIC investigation.
Source: financialstandard.com.au