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. ( …

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 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 …

… 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 …

A cyber crook from Uttar Pradesh, who duped thousands of investors by promising high returns from forex trading on digital platforms, was sent to nine days’ custody of the Enforcement Directorate (ED). | Representational image Chandigarh: A cyber crook …

… involvement in a N50 billion forex scam. The matter, which … contract and not a forex scam, the EFCC is trying … Denial of involvement in the forex scam  Adeniran’s personal secretary, … alleges money laundering and forex scam, Adediran has entered into …