An international fraud network has been uncovered in Maharashtra, defrauding people of over Rs 200 crore through online forex ...

The Ghana Card has once again been positioned as a key tool in the fight against fraud in the financial sector, as government ...

Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...

Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 ...

The Forex market is the most liquid financial market, with daily turnover that currently exceeds $7 trillion and is expected to reach $10 trillion this decade. Regrettably, its popularity and massive ...

The Sri Lanka Police have raised fresh concerns over a sharp increase in online financial fraud, particularly scams carried out through social media platforms, and have identified nine common types of ...

The Goa cyber crime police arrested Rushabh Hanvate (23) from Nagpur, Maharashtra, in connection with an online forex trading ...

A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...

Because of its size and the volume of trades in the forex market, the industry is rife with scammers. Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

Two key operators were arrested in a ₹200 crore online forex and gold trading fraud, defrauding over 500 victims through ...

The Western Region saw significant developments including a hearing on water contamination in Indore, the death of former ...