Panvel: A 36-year-old woman from Panvel, identified as Anagha Patil, allegedly died by suicide after being cheated of ₹5.3 crore in a forex trading scam by a Gujarat-based fraudster. The Panvel City ...

Gonda, Oct 31 (UNI) union Minister of State for External Affairs and Gonda MP Kirti Vardhan Singh, alias Raja Bhaiya, today called for swift action in the case of fraud of over Rs 1,000 crore ...

The Minister said that the investigating agencies will investigate the source of income of the suspects in this case and where their funds are coming from.

Spencer Cornelia gets yelled at in an ad, then pitched a forex trading AI bot scam. Exposing get-rich-quick schemes and ...

Denfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership with J Forex Money Transfer, one of Australia’s leading international ...

Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...

According to the Panvel City Police, the fraud began on July 16, 2023, when the accused identified as Ravi Hareshbhai Bhadka, ...

Lee Cheonsu, a key player in the 2002 Korea-Japan World Cup "Final Four Miracle" and now a YouTuber with 780,000 subscribers, has been sued by police ...

A scam operation is being investigated by the police after it used deceptive images of Singaporean leaders including Prime ...

VIJAYAWADA: In a major breakthrough, the NTR District Police have arrested the main accused and three agents involved in the ...

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...

A surge in fake investment platforms targeting cryptocurrency and forex markets has been driving a new wave of financial ...