Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit schemes ...

Enforcement Directorate freezes ₹170 crore in bank deposits linked to fraudulent forex trading scheme, seizing cash and ...

Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...

The Enforcement Directorate has frozen Rs 170 crore in bank deposits after raids on sites linked to a fraudulent forex ...

The Enforcement Directorate has frozen Rs 170 crore in bank deposits after raiding various locations linked to an alleged ...

The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company ...

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

Despite authorities, form government agencies, banks to corporates repeatedly warning the public about the rising danger of online scams, a number of cases involving huge financial losses are revealed ...

The Chandigarh zonal office of the directorate of enforcement (ED) has frozen bank balances totalling Rs170 crore across 30 ...

Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...

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