The complainant in his complaint stated that he was lured through a weblink sent on WhatsApp in November 2025 from an unknown number to earn high returns through forex trading investment ...

The global pandemic caused stock markets around the world to crash in 2020 - Copyright AFP/File TIMOTHY A. CLARY The global pandemic caused stock markets around the ...

Hyderabad: A 66-year-old city-based private consultant was duped of 3.54 crore by operators of fraudulent cryptocurrency and forex trading portals and.

A hardware trader in Ralegaon lost Rs. 1.37 crore after falling prey to a cryptocurrency and forex scam promising high returns. Manish Kantilal Bora filed a complaint with the Ralegaon police, leading ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged serial fraudster, Titilayo Eboh, before a Lagos court on charges related to an alleged ₦1.8 billion forex fraud.

Yes Bank detected unusual unauthorized transactions on its multi-currency forex cards. The bank flagged these on February 24.