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 ...

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 ...