Mumbai: A 54-year-old homemaker looking to earn some extra money fell victim to an elaborate investment scam, losing about Rs ...

SINGAPORE] Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane ...

Thirty-four people were charged in Ezhou, China, after running a fake crypto platform that stole 460 million yuan—around $64 ...

The move could bolster Intercontinental Exchange-owned NYSE, which on Monday became the first exchange to operate in Texas.

Mumbai: In a case of digital financial fraud, a retired senior citizen from Mumbai lost Rs 1.2 crore to an elaborate online trading scam. In Nov 2024, the victim, intrigued by a YouTube advertisement ...

Read Also Dubai-Based Sisters Duped Of ₹3.85 Crore In Navi Mumbai Investment Scam, Threatened ... added him to a WhatsApp group, instructed him to download a bogus trading app, and directed ...

Scammers often pose as financial advisors or representatives of legitimate-sounding companies, pushing opportunities in areas like cryptocurrency, stocks, or forex trading. These schemes might ...

We’ve seen dodgy investment scam adverts lead to WhatsApp groups where you’re given free ‘stock trading advice’ for weeks before being asked to pay for this guidance. Action Fraud has also warned of ...

In November 2024, the complainant's contact number had been added to a WhatsApp group, which comprised 39 ... the scammers later made her download a trading app. The complainant made some initial ...

Elon Musk has sold social media site X to his own xAI artificial intelligence company in a $33 billion all-stock deal, the ...