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Saudi giants defrauded over 100 banks, Cayman court finds
David Marchant
Posted: Thursday, May 31, 2018
Joined: 9/13/2007
Posts: 1199


Daily Telegraph: A complex family feud which stemmed from one of the largest corporate collapses of the credit crunch has been thrown out of courts in Cayman, which ruled that the two companies involved had instead systematically defrauded banks.

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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p