A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...

Uncover the details of the Odisha Online Trading Scam that defrauded victims of over Rs 2 crore involving three arrested ...

Police said the fraudsters would lure potential targets using international WhatsApp numbers and direct them to fraudulent ...

Mumbai, Jan 16: A 52-year-old man fell prey to scammers and lost over Rs 84 lakh in a cryptocurrency trading fraud.

White Hat Zone launches new educational resources to help traders recognize scams, verify regulation, and make informed decisions in increasingly complex online markets. De Quincy, Seychelles, January ...

Pune: A 31-year-old woman from Punawale lost Rs55 lakh to cybercrooks in an online share trading fraud between July and Sept last year.The crooks offe.

Bhopal (Madhya Pradesh): Cyber fraudsters duped a private university teacher of Rs 3.95 lakh after luring him with promise of ...

A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and ...

Udupi: A man from Cherkadi village in Brahmavar taluk was allegedly cheated of Rs 18.6 lakh in an online trading scam ...

The scamsters allegedly promised returns of 200% to 300% and repeatedly pressured him to invest larger sums, including ...

HFM concluded athree-day Strategic Training on Digital Trading and Forex-Related Financial Crime Investigation for senior officers of the Nigeria Police ...