Scammers are now mailing sports trading cards posing as gifts, complete with a QR code that promises to verify authenticity.
The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
After identifying the fraud, the victims approached the Cyberabad cybercrime police. A case has been registered and further ...
A 33-year-old man was arrested by the cyber crimes wing of the Hyderabad police for his role in a large-scale online trading fraud in which a city-based victim was cheated of nearly ₹49.9 lakh through ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...
Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...
Cybercrime Police arrested a Hyderabad man for his alleged role in an online trading fraud that cheated a victim of Rs 49.90 ...
Palghar, Maharashtra, Jan 06: The Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) Commissionerate has ...