The foreign exchange market, commonly known as Forex (FX), is the largest financial Market globally, where currencies are ...

The raid was conducted at Building No. 8, Jogani Industry, Chunabhatti, where police found Solkhi and four others operating ...

Sophie Akaliza, the spouse of Davis Manzi, a businessman currently on remand for allegedly defrauding people of billions of francs, has been dragged to court over issuing bouncing cheques worth over ...

Rajasthan police uncover a massive ₹1000 crore forex trading scam. Investigation reveals widespread fraud involving multiple ...

Police have identified the prime suspect behind a foreign exchange (forex) investment fraud involving a company, which has ...

The Chunabhatti police have busted a gang of five persons for running a bogus call center and defrauding people under the ...

Police have identified the prime suspect behind a foreign exchange (forex) investment fraud involving a company, which has ...

Tech-savvy Kenyans have increasingly tapped into the global forex market through online platforms, giving rise to unregulated ...

Five individuals believed to be mule account holders were detained in connection with a forex investment scam.

AHAR Seeks Clarification A special police team launched an investigation after multiple complaints of Forex trading fraud were reported in Mumbai. Intelligence led them to a bogus call center ...

“The accused have been running this scam for months, deceiving numerous people. Several victims had already filed complaints on cybercrime portals, and we are in the process of recording their ...