Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is mocking, almost amused.”Di ...

Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore territories. If you know what to look for, you can protect funds from forex scammers.

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading ...

Forex Trading Scams You may be wondering how it’s possible to get scammed when it comes to trading currency, but the reality is that the high market liquidity of forex makes it an attractive ...

A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...

Mumbai's Crime Branch has dismantled a foreign exchange scam, arresting four individuals for allegedly deceiving people with a black paper-to-dollar conversion scheme. The accused lured victims by ...

Ahmedabad: A 65-year-old retired govt employee from the Ghodasar area of the city was duped of Rs 2 lakh allegedly by an unidentified fraudster who lu.

OctaFX was added to Malaysia's Financial Consumer Alert List by Bank Negara Malaysia and the Investor Alert List by the Securities Commission Malaysia.

Three ICAP employees were arrested by the FBI last week in a sweep that netted 48 arrests at different U.S. forex trading operations.

The Chairman of the George Uboh Whistleblowers Network (GUWN), George Uboh has revealed his arrest and subsequent detention for 101 days in 2019.

Nam reportedly used his financial expertise, technological knowledge, and English skills to collaborate with foreign partners and operate the scam. He also leveraged social media to showcase an ...

After a three-year-long manhunt, the cyber cell of the Thane Police arrested the main accused in the Divine Power Forex Trading investment company from Uttarakhand on June 13. The individual ...