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Date: 3 months ago   Category: Finances

Fraud on one billion


Forex dealer of TeleTrade disproved participation in the persons detained for fraud. Earlier the Ministry of Internal Affairs announced detention of those who with the electronic auction earned one billion rubles of the Photo from frauds: depositphotos.com the persons Detained in connection with fraud for one billion rubles in the Forex market have no relation to the Russian company "Teletreyd group", the CEO Sergey Shamrayev of TASS said it. Earlier the Ministry of Internal Affairs announced detention of speculators who with the electronic auction earned one billion rubles from frauds. According to Kommersant, it is about the former employees and the real beneficiaries of TeleTrade. As wrote the edition, charges are brought to the organizer of the scheme owner of TeleTrade Vladimir Chernobayu and his nephew Oleg Suvorov in absentia, in the nearest future plan to put them on the wanted list. The Muscovite Boris Bogunov became the client of TeleTrade a few years ago. Opened the account for 17 thousand dollars and when decided to remove money, missed six thousand. Plainly also did not understand why so occurred. Had legal proceedings in several instances, lost. Recently again wrote the application in prosecutor's office where it was assured that there is an investigation: "They said that it is TeleTrade, allegedly there actions, gold and so on, I not really was skilled in these affairs. Had imprudence to believe this company and gave the savings. The large sum was. I at first gave money in "Moscow City" on the 40th floor. Then they did not let me, and for six thousand dollars approximately they after all punished me. They returned a part to me, and others, I know, we gathered in June — I was found by victims, they gave 11 thousand dollars. Some apartments even sold. We gathered, we were 11 people". Such stories millions. Actually all who bring money in Forex company lose them sooner or later. What is lost by clients flows into accounts of the company. It is also their profit, as in casino. By the Russian legislation Forex company even have the status of dealers, that is sell that the client buys from them. Though all such companies have also numerous offshore, so to speak, partners. At the same time beneficiary, as a rule, the general. Use offshores to bypass quite tough Russian regulation. It is worth understanding: as any company, Forex company does everything to maximize the profit. But it is very difficult to convict the organization of unfair actions, the director of the Moscow office of the Tax Consulting UK company Eduard Savulyak says: Eduard Savulyak director of the Moscow office of the Tax Consulting UK company "Often all drawn. That is the person brought the real money. Brokers perfectly know that the vast majority the money loses a maximum in three months, and do not even try to get this money for the exchange, do not try to do real rates. Just money is put in cash desk, the person is put opposite to the terminal and wait when it loses this money. The person lost the money, the broker actually did not start up this money for the market, the broker just put to himself on a pocket. This is already called мошенничес

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