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26 lip 2016 · The investigation alleged that Dinar Corp. was an unregistered money service business (MSB) that was actively engaged in selling Iraqi dinar and Vietnamese dong since January 2012.
The FBI and IRS are investigating individuals associated with Sterling Currency Group involving the sale of Iraqi dinar. On October 9, 2018, the defendants Tyson Rhame, James Shaw, and Frank Bell...
19 cze 2015 · Investigators claim the company, which acts as a buyer and seller of the Iraqi dinar, has been defrauding investors by spreading false information about buying the Iraqi currency as an...
22 lut 2016 · “These defendants are alleged to have defrauded investors by spreading misinformation about the investment potential of the Iraqi dinar in order to profit from sale of the currency. We urge anyone who believes they were impacted by this scheme to contact the FBI.”
FBI investigation confirms Dinar Revaluation is a scam. If you've been a victim of dinar Gurus please help with this investigation: https://forms.fbi.gov/iraqi-dinar-inv... Full complaint:...
17 sty 2024 · Starry-eyed buyers take to the Net, however the scammers have crushed them there—and neither is raring to surrender the dream of getting wealthy off the Iraqi dinar.
29 sie 2024 · The Iraqi Dinar scam targets a broad range of individuals, but certain demographics are particularly susceptible. The scam is especially appealing to those who are financially insecure, such as retirees, low-income earners, or individuals facing economic hardship.
