November 28, 2016 BY Valentina Kirilova

Ukraine's SBU stops a Forex scam firm funding terrorist organizations

Ukraine's special-purpose law-enforcement agency and main government security agency, the Security Service of Ukraine (SBU), has just announced that has stopped the activity of a group of swindlers, who participated in illegal financial scams under the dealerships of a Forex firm (no names have been shared yet). According to Ukrayinska Pravda news, fraudsters have been…

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