According to the Panvel City Police, the fraud began on July 16, 2023, when the accused identified as Ravi Hareshbhai Bhadka, ...

A surge in fake investment platforms targeting cryptocurrency and forex markets has been driving a new wave of financial ...

Many people are probably not familiar with forex trading. Forex trading is the name of the very speculative investment of trading foreign currencies. Forex traders base their investments on expected ...

Gonda, Oct 31 (UNI) union Minister of State for External Affairs and Gonda MP Kirti Vardhan Singh, alias Raja Bhaiya, today called for swift action in the case of fraud of over Rs 1,000 crore ...

Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...

In a statement, the FSCA announced it had received information that El Chapo – self-described as an “independent forex trader ...

Denfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership with J Forex Money Transfer, one of Australia’s leading international ...

The Minister said that the investigating agencies will investigate the source of income of the suspects in this case and where their funds are coming from.