The Western Region saw significant developments including a hearing on water contamination in Indore, the death of former ...
Two key operators were arrested in a ₹200 crore online forex and gold trading fraud, defrauding over 500 victims through ...
The Goa cyber crime police arrested Rushabh Hanvate (23) from Nagpur, Maharashtra, in connection with an online forex trading ...
Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...
The Forex market is the most liquid financial market, with daily turnover that currently exceeds $7 trillion and is expected to reach $10 trillion this decade. Regrettably, its popularity and massive ...
Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1 ...
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 ...
WorldWideMarkets Ltd., a related company, and their principal are liable to the government in a civil enforcement suit ...
"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 ...
A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...
Mumbai: A 26-year-old digital marketing entrepreneur from Chembur has allegedly been cheated of ₹1.26 crore in an online ...