Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...

Pune: In separate cases, a cooperative bank officer and a retired man from the Sinhagad Road area collectively lost Rs 81 ...

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ...

The scammers persuaded him to join the group with an assurance of high, risk-free returns from the international trading market: Reports ...

Couple cheated of Rs 72.5 lakh in fake forex scheme.One accused arrested; two others from Kolhapur still absconding.Accused admitted duping multiple investors across Mumbai and Kolhapur. The Mumbai ...

The fraudsters contacted him on WhatsApp and lured him into using a fake online trading platform named FYERS-DMA, falsely ...

Hyderabad: Cyberabad cyber crime police on Friday registered a cheating case after a 65-year-old retired engineer from ...

A Secunderabad man lost ₹24.44 lakh in a fraudulent online trading scheme promising high returns through a deceptive app.

Online trade services platform Tradefox has developed several methods it says can be deployed to combat fraud and deception in the recycling sector. “It’s very important not to let these cases sit ...