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

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

NCCIA busts a global cybercrime ring in DHA. Authorities seized 10,000 SIMs & exposed massive Crypto & Forex investment scam.

Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...

WorldWideMarkets Ltd., a related company, and their principal are liable to the government in a civil enforcement suit ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

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 ...

Two US men have pleaded guilty to defrauding online investors out of tens of millions of dollars, in a foreign exchange (forex) scheme dating back a decade. Patrick Gallagher, 44, of Middleborough, ...