Pune: A 63-year-old retired manager from Pimpri Chinchwad lost Rs 1.13 crore to cybercrooks who lured him with promises of high returns on online forex trading between Oct 1 and Feb 12. To add insult ...

The Enforcement Directorate on Thursday said it has frozen bank deposits worth Rs 170 crore following recent searches against ...

VOV.VN - Police in Thanh Hoa province have dismantled a large-scale investment fraud ring that operated an illegal stock ...

The Enforcement Directorate has identified Dubai-based venture capitalist Lavish Choudhary as the mastermind behind a Rs ...

Pig butchering scams, in which individuals are targeted and defrauded by being convinced to invest in ponzi schemes via large ...

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 ...

CanCentra is an innovative trading platform designed to deliver a seamless and profitable experience. Harnessing cutting-edge ...

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

BENGALURU: The Congress-led government in Karnataka, headed by Siddaramaiah, handed over the Covid 'scam' investigation to ...

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

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

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