Coimbatore: A 50-year-old professor who works at a private college in the city lost 96 lakh to an online trading scam that ...

A calm, independent review of why traders search for “octafx scam” and “is octafx banned”. This article explores regulatory confusion, OctaFX trading operations, and how broker legitimacy is typically ...

Delhi Police's Crime Branch has dismantled a fraudulent online trading network, arresting four individuals in Kolkata and ...

A businessman from Dombivali lost Rs 77.10 lakh in a WhatsApp-based share trading scam. Prashant Prabhu was added to a group ...

A special PMLA court in Kolkata has taken cognisance of the ED’s third supplementary prosecution complaint in the TP Global ...

Bhopal (Madhya Pradesh): A man working in a private firm was duped of Rs 4.90 lakh on the pretext of online share trading.

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 ...

Kolkata Zonal Office, today said it has filed a third supplementary chargesheet against Tushar Patel and five others in connection with the ongoing TP Global forex scam investigation.

A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.

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

KOCHI: Amid a worrying surge in cyber fraud cases, a Kochi-based IT professional has allegedly fallen victim to a sophisticated online share trading scam, losing Rs 1.21 crore. The victim, a ...

Kochi: Hill Palace registered a cheating case against three people from Tripunithura for defrauding a 53-year-old man from ...