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

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

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

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

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 ...

Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1.26 crore by luring him with promises of high returns through forex and ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

WorldWideMarkets Ltd., a related company, and their principal are liable to the government in a civil enforcement suit ...

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 ...

Mumbai: A 26-year-old digital marketing entrepreneur from Chembur has allegedly been cheated of ₹1.26 crore in an online ...