A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...
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 ...
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Have you been scammed by ‘El Chapo’?: FSCA warns South Africans about forex’ Durban boss’
South African savers are losing millions to sophisticated financial scams. The Financial Sector Conduct Authority (FSCA) has issued an urgent warning after exposing several illegal operations. The ...
A 58-year-old government officer lost RM12,017 after he fell victim to a nonexistent foreign currency exchange (forex) ...
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 ...
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.
Scammers are increasingly using machine-generated Twitter accounts to post messages about trendy topics, and tempt users into clicking on a link that leads to servers hosting fake Windows antivirus ...
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