In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...
Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1 ...
Trust remains a central concern as AI-driven investment platforms gain wider attention across crypto markets. Regulatory ...
Hyderabad: A 51-year-old woman from Banjara Hills was cheated of Rs 2.5 crore in an online stock trading fraud operated ...
CryptoTact is a newer crypto trading platform gaining popularity among crypto fans worldwide since its launch. This automated platform uses advanced technology and trading tools to make trading easier ...
Mumbai: A 26-year-old digital marketing entrepreneur from Chembur has allegedly been cheated of ₹1.26 crore in an online ...
Over several months, she gained the victim’s trust by claiming expertise in online trading and promising high returns on ...
A senior official at the NIT Cyberpolice station said the victim, a resident of the Housing Board area in sector 49, had ...
Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...
Token Tact is a newer crypto trading platform gaining popularity among crypto fans worldwide since its launch. This automated platform uses advanced technology and trading tools to make trading easier ...