Pig butchering scams, in which individuals are targeted and defrauded by being convinced to invest in ponzi schemes via large ...

Effortless and Seamless Onboarding with FXCess FXCess has made onboarding an easy and seamless process through its in-house ...

Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

Mumbai: A case has been registered at Shivaji Park Police Station against unidentified persons for creating a fake website and mobile app similar to Sharekhan Limited as well as WhatsApp Group. The ...

The money laundering probe stems from multiple FIRs filed by the Himachal Pradesh Police against QFX company that is alleged to have cheated many investors through a "fraud" forex trading scheme.

Mumbai: A businessman from Lower Parel was allegedly duped of ₹24.56 lakh by three individuals who lured him into investing ...

The Gasabo Intermediate Court has postponed the trial of businessman Davis Sezisoni Manzi and his wife Sophie Akaliza, who are accused of fraud, until April 14. The couple’s defence team had requested ...

Trade Reopro 2.0 is an online trading platform developed by a group of crypto enthusiasts to simplify various tasks in ...

Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

Some financial markets regulated by RBI, including foreign exchange, may operate for longer hours as RBI has set up a panel to review .

Immediate 24 Adipex does not charge hidden fees or commissions from traders. It also adheres to all protocols and uses SSL ...

SlowMist revealed that total losses from Web3 security incidents in January were approximately $98.19 million.