A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...

White Hat Zone launches new educational resources to help traders recognize scams, verify regulation, and make informed decisions in increasingly complex online markets. De Quincy, Seychelles, January ...

Police said the fraudsters would lure potential targets using international WhatsApp numbers and direct them to fraudulent trading websites that showed manipulated profits.

Chinese national gets 46 months for laundering $37M through crypto romance scams targeting US victims via Cambodia operation.

A YouTube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired banker to lose over Rs 1.35 crore in a well-planned cyber investment scam ...

A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and ...

Bhopal (Madhya Pradesh): Cyber fraudsters duped a private university teacher of Rs 3.95 lakh after luring him with promise of ...

Bhopal (Madhya Pradesh): Cyber fraudsters duped a retired government employee of Rs 24.76 lakh after luring him into a fake ...

Uncover the details of the Odisha Online Trading Scam that defrauded victims of over Rs 2 crore involving three arrested ...

The scamsters allegedly promised returns of 200% to 300% and repeatedly pressured him to invest larger sums, including ...

Udupi: A man from Cherkadi village in Brahmavar taluk was allegedly cheated of Rs 18.6 lakh in an online trading scam ...