Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...
In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...
Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...
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Trading scam on Telegram, millions of rupees stolen from accounts! Major stock market scam exposed
Scammers are no longer limited to phone calls or fake websites. They have become completely dependent on technology and are ...
Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...
Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1 ...
Hyderabad: Three victims from Hyderabad and Cyberabad together lost Rs 7.3 crore after being lured into fraudulent online ...
Over several months, she gained the victim’s trust by claiming expertise in online trading and promising high returns on ...
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