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Jul 31, 2012 · Lake Worth, Florida, attorney Timothy McCabe, a sucker who apparently bought into the Iraqi Dinar Scam himself, disappeared for a couple of weeks before finally turning himself in, and then...
May 13, 2024 · At the same time, several U.S. regulators warned of scammers selling dinar “investments” for inflated rates and fees. In late 2020, the Iraqi government announced a devaluation of more than 20%...
Oct 10, 2018 · Owners of currency exchange business that made $600 million convicted of fraud. ATLANTA – The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial.
Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Jan 15, 2015 · $24 million Iraqi currency scam. According to prosecutors, a group of men behind an Iraqi currency scheme created a pitch that included war hero tales to lure potential investors.
Aug 10, 2016 · The Iraqi Dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. The U.S. Securities and Exchange Commission (SEC) recently filed a...
Jul 6, 2023 · Despite still showing no signs of ever paying off, the Iraqi dinar scam not only lives on, but appears to have found a new home where the worthless currency can easily be bought and sold without...
The Iraqi dinar “investment” opportunity is a scam that has been around for a few years and has recently been regaining much of its former popularity. The opportunity is pitched as a way to profit from a nearly worthless Iraqi dinar that are “sure” to appreciate in the future.
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Mar 5, 2019 · The FBI and IRS are investigating individuals associated with Sterling Currency Group (which also did business as Dinar Banker and GID Associates) involving the sale of Iraqi dinar. On...
DFI Alert: Iraqi Dinar Scams. Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
