According to investigators, the gang set up a fake company to entice unsuspecting investors with promises of high returns.

The Securities and Exchange Commission (SEC) has charged Massachusetts resident Jonathan Webb for defrauding investors in a ...

Mumbai: The Malad police have registered an FIR against five men for allegedly embezzling Rs 34 lakh in a cryptocurrency and ...

Manzi is accused of defrauding over 600 people of $10 million through his online forex trading company, Billion Traders FX. He faces multiple charges including fraud, money laundering, and illegal ...

A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex ...

The raid was conducted at Building No. 8, Jogani Industry, Chunabhatti, where police found Solkhi and four others operating the fraudulent call centre. A total of six computers, six laptops, 27 mobile ...

Police have identified the prime suspect behind a foreign exchange (forex) investment fraud involving a company, which has ...