Police arrested the owner of a trading company in Malasiqui, Pangasinan over alleged involvement in an illegal investment ...
A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...
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Mumbai: Seven nabbed as police crack major online investment scam; probe uncovers nationwide network
To trap people, they created several fake investment websites offering attractive but fraudulent schemes. They promised high ...
Two key operators were arrested in a ₹200 crore online forex and gold trading fraud, defrauding over 500 victims through ...
Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...
Mumbai: A businessman from Lower Parel was allegedly duped of ₹24.56 lakh by three individuals who lured him into investing in forex trading, promising high returns. The accused not only took ₹18 lakh ...
Yavatmal: A hardware trader from Ralegaon was cheated of ₹1.37 crore on the pretext of cryptocurrency and forex trading investments promising high ret.
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