Fake Websites, Cold Calls Convince Residents To Invest, Dupe Them Out Of Millions Khaleej Times. Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is ...

A businessman from Thane district was defrauded of $20,000 in a foreign exchange scam by a family under the guise of ...

NCCIA busts a global cybercrime ring in DHA. Authorities seized 10,000 SIMs & exposed massive Crypto & Forex investment scam.

Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

A 58-year-old government officer lost RM12,017 after falling victim to a non-existent foreign currency exchange (forex) ...

HYDERABAD: A 50-year-old realtor from Kothapet became victim of a largescale online forex trading scam, and lost ₹75 lakh after being enticed by fraudsters operating through a messaging application.

A Federal High Court sitting in Lagos has remanded the Chief Executive Officer of Bethsaida Investment Partners Limited, Akintayo Ebenezer Ogunleye, at the Ikoyi Centre of Nigerian Correctional ...

A 58-year-old government officer lost RM12,017 after he fell victim to a nonexistent foreign currency exchange (forex) ...