The Kolkata zonal office of the directorate of enforcement (ED) has provisionally attached movable and immovable properties valued at Rs18.78 crore in connection with the ongoing probe into the alleged forex trading scam involving TP Global FX and IX …

KUALA TERENGGANU, Aug 29 — A civil servant lost RM120,000 after falling victim to a non-existent foreign currency or forex investment scheme. Kuala Terengganu district police chief ACP Azli Mohd Noor said on July 15, the 46-year-old man met a woman on …

… Global FX & IX Global forex scam case | File Photo Mumbai: The …

A 69-year-old former manager of State Bank of India (SBI), currently working as a recruitment manager with Kotak Life Insurance, lost Rs45,064 in a foreign currency investment scam. | File Pic (Representative Image) Mumbai: A 69-year-old former manager of …

A Thane garment trader, 42, lost a staggering ₹4.11 crore in an elaborate online forex and options trading scam that unfolded over four months. Lured by promises of massive returns via WhatsApp, the trader invested through a fake platform. The scheme …

… to a foreign currency exchange (forex) scam. Kuala Terengganu police chief ACP …

Rapper CMB Prezzo says victims of forex trade scams should only blame themselves (photo courtesy) Kenyan rapper Prezzo has stirred controversy online after throwing cold water on victims of fake forex traders, suggesting they should have seen the scams …

(MENAFN- Khaleej Times) "Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is mocking, almost amused. ”Did I force you to invest the money?“Recommended For You ”Yes, you did!“ ”Then come and take it, …

… Crime Branch has dismantled a foreign exchange scam, arresting four individuals for allegedly …