The Delhi High Court has made it clear that probe by Serious Fraud Investigation Office into the affairs of a company does not bar parallel proceedings under Prevention of Money Laundering Act. A division bench of Justices Anil Kshetarpal and Harish …

The Delhi Police have arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday. The accused …

A Bengaluru man has reportedly lost ₹92.57 lakh in an online forex trading scam. The victim was enticed with promises of high returns and later coerced into paying additional charges and investments. The North CEN Crime Police have registered a case. ( …

The Haidian District People’s Court of Beijing sentenced five individuals to prison for operating an illegal cross-border foreign exchange operation worth over $1.18 billion using cryptocurrencies. All defendants pleaded guilty and accepted prison terms …

A 40-year-old Vasai man, a senior employee in Malad, was defrauded of Rs1.08 crore by a scammer met via a matrimonial app in September. | Representational Image Mumbai: A 40-year-old Vasai man, a senior employee in Malad, was defrauded of Rs1.08 crore by a …

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office, on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna before Justice Darius Khobo of the Kaduna State High Court over an alleged foreign exchange fraud totaling ₦1.02 …

… connection with the alleged OctaFX Forex Scam, officials said, adding that the …

The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of its ongoing investigation into the unauthorised forex trading …

A major financial fraud has been uncovered in Mumbai’s Khar West, where a so-called charitable organization allegedly cheated more than 150 investors across India of nearly ₹14 crore through a fake forex trading scheme. The scam came to light after a …