"One man's misfortune is another man's opportunity," goes the adage. With hundreds of merchant vessels stranded in the Strait ...
A Forex trader was arrested in Bangkok after allegedly using fake banknotes to scam an elderly woman in Yala out of 10,000 ...
South African savers are losing millions to sophisticated financial scams. The Financial Sector Conduct Authority (FSCA) has issued an urgent warning after exposing several illegal operations. The ...
A businessman in Navi Mumbai is accused of defrauding four investors of Rs 28.4 lakh through a forex trading scheme promising ...
Turbhe Police have booked a young man for cheating four of his friends of Rs 23 lakh 14 thousand by luring them with promises ...
If you’ve ever received a WhatsApp message promising “guaranteed returns” in IPOs, crypto or forex trading, this story should worry you.The Uttar Pradesh Special Task Force has busted two major fraud ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The U.S. Commodity Futures Trading Commission obtained ...
Experts observed a shift from traditional fear-based “Macau scams” to more sophisticated, relationship-driven deception ...