A 24-year-old man from Telangana was arrested for allegedly defrauding an elderly couple in Odisha with false promises of ...

Gurvin Singh was a forex trader making hundreds of thousands of pounds allegedly. When it was found that he was just an ...

A major financial fraud has been uncovered in Mumbai’s Khar West, where a so-called charitable organization allegedly cheated more than 150 investors across India of nearly ₹14 crore through a fake ...

“Forex is real and people make money through it, but there are scammers who scam people and say it’s forex,” Kairo said. In ...

Vietnamese police are set to launch legal proceedings against around 550 sales employees for their roles in the country’s ...

In a major crackdown on financial and real estate crimes, the Enforcement Directorate (ED) has seized cash, foreign currency, and luxury vehicles following multiple raids in Goa and Hyderabad, ...

Chandigarh Zonal Office, has arrested a primary agent in India in a money laundering case linked to a large-scale investment fraud operated through the platforms QFX, YFX, and Botbro.