Online sleuths have tried to uncover who placed a winning bet on the Venezuelan leader's arrest to no avail. Still, ...

A Mumbai woman lost Rs 4 lakh in just three days after joining a Telegram group that promised stock trading tips and ...

Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades. , ...

Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

On December 27, 2025. Shirley claimed that a Minnesota daycare on December 27, 2025, had received close to two million dollars in government funds and yet showed no visible signs of daycare activity ...

The details can vary but they follow a similar playbook, whether it starts with a romantic relationship or online friendship or a seemingly innocent wrong number text out of the blue.

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

New Delhi, Delhi Police has arrested four alleged cyber fraudsters in connection with a pan-India online investment scam and found transactions worth ₹ 7.16 crore related to multiple NCRP complaints, ...

A Youtube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired banker to lose over Rs 1.35 crore ...

The US Securities and Exchange Commission has charged three purported crypto trading platforms and four investment clubs for ...