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

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

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

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

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 ...

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 ...

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 ...

Ghana’s biometric national identification card, the Ghana Card, has once again been deployed as a key tool in the fight ...

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