Because of its size and the volume of trades in the forex market, the industry is rife with scammers. Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore ...

Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1 ...

Vietnamese fugitive Le Khac Ngo, alias Mr. Hunter, a suspected ringleader of a fraud syndicate accused of swindling over VND5.3 trillion (US$208 million), has been extradited from the Philippines to ...

Mumbai: A 26-year-old digital marketing entrepreneur from Chembur has allegedly been cheated of ₹1.26 crore in an online ...

Yavatmal: A hardware trader from Ralegaon was cheated of ₹1.37 crore on the pretext of cryptocurrency and forex trading investments promising high returns. Following the incident, the complainant ...

The SEC has charged seven entities for defrauding retail investors through fake crypto platforms and sham security token offerings.

Offshore forex and contracts for difference (CFD) brokers are investing heavily to capture the Vietnamese market. They are running extensive ads on online platforms, hiring country managers for ...

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.

Take a Financial Advisor Quiz. Exchanging one currency for another is a form of “forex” (foreign currency exchange), and if you’ve ever traveled internationally, you’ve probably done this. But forex ...