Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

As transparency becomes a competitive advantage, apps that present cleaner data and clearer account reporting are winning attention across Nigeria.

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

In response, Lloyds stated it was unable to comment without customer permission, but suggested ways in which customers could ...

The ED has until now provisionally attached properties worth ₹2,681 crore, in addition to crypto currency worth ₹2,385 crore, ...

Yavatmal: A hardware trader from Ralegaon was cheated of ₹1.37 crore on the pretext of cryptocurrency and forex trading ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

Vetted Prop Firms, a leading independent review and comparison platform for proprietary trading firms, has announced a new ...

The 2025 FastBull Trading Contest Asia S1 attracted 6,167 traders from multiple Asian countries and regions. The contest adopted a standardized contest system, with each participant allocated an ...

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KPMG has urged for urgent review of new tax laws, citing inconsistencies that could undermine equity, compliance, and reform ...