HYDERABAD: A 52-year-old retired software employee from Nizampet lost Rs 2.93 crore after investing in a fake cryptocurrency ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

Delhi Police have arrested a Bengaluru-based software engineer and two associates for allegedly running a fake online trading ...

Investigators found that the platform allegedly displayed fabricated trading activity and fictitious losses to conceal the disappearance of the funds ...

Fake crypto trading platforms are scamming investors through social media and messaging apps, prompting a warning from Australian regulator ASIC.

WASHINGTON, April 16 (Reuters) - Washington's top derivatives regulator on Thursday sought to reassure lawmakers the U.S. will punish fraud as concern mounts on Capitol Hill that oil, stock and ...

On July 31, 2025, a divided panel of the United States Court of Appeals for the Second Circuit issued an opinion vacating the wire fraud and money laundering convictions of a former manager of a ...

A Thanet Circle woman was cheated out of nearly $300,000 after she received a text message via WhatsApp from a person who ...

Online Fraud: Thiruvananthapuram Cyber Police arrested a Palakkad man for allegedly duping a resident of ₹1.19 crore through ...

Thiruvananthapuram police arrest a man in ₹1.19-crore online trading fraud, warning against scams on social media.

Kochi: City police probing a Rs 25-crore cyberfraud case on Thursday received Hyderabad-based businessman Satyanarayana Murthy in custody for interrogation. The case pertains to an Ernakulam-based ...