Forex trading can be a land of promise for experienced investors, but it can be a treacherous place for beginners.
Kochi: City police probing a Rs 25-crore cyberfraud case on Thursday received Hyderabad-based businessman Satyanarayana ...
A 31-year-old techie and two associates were arrested in connection with a fake trading app scam involving over 14,000 ...
Investigators found that the platform allegedly displayed fabricated trading activity and fictitious losses to conceal the ...
On July 31, 2025, a divided panel of the United States Court of Appeals for the Second Circuit issued an opinion vacating the wire fraud and money laundering convictions of a former manager of a ...
By Douglas Gillison WASHINGTON, April 16 (Reuters) - Washington's top derivatives regulator on Thursday sought to reassure lawmakers the U.S. will punish fraud as concern mounts on Capitol Hill that ...
Ravi Rathore walked away from a prestigious corporate job with an annual salary of ₹30 lakh to build a fraudulent digital ...
Just about every day, we receive emails from readers who have encountered new scams. Many involve cryptocurrency. The pattern keeps repeating. Someone receives a message that feels urgent, emotional ...
HYDERABAD: A 74-year-old retired University of Hyderabad (UoH) professor from Hyderguda lost Rs 3.26 crore after investing in a fake trading platform.On August ...
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Lineman duped of 94L in trading scam
Hyderabad: A 48-year-old lineman of Telangana State Northern Power Distribution Company (TGNPDCL) from Ramagundam was duped of 94.11 lakh by cyber fraudsters who posed as representatives of an ...
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