Revenue in 2024 from crypto scams was at least $9.9 billion, although the figure could rise to a record high of $12.4 billion ...

Effortless and Seamless Onboarding with FXCess FXCess has made onboarding an easy and seamless process through its in-house ...

Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

The money laundering probe stems from multiple FIRs filed by the Himachal Pradesh Police against QFX company that is alleged to have cheated many investors through a "fraud" forex trading scheme.

Mumbai: A businessman from Lower Parel was allegedly duped of ₹24.56 lakh by three individuals who lured him into investing ...

The Gasabo Intermediate Court has postponed the trial of businessman Davis Sezisoni Manzi and his wife Sophie Akaliza, who are accused of fraud, until April 14. The couple’s defence team had requested ...

According to reviews, Leontra Crest AI supports all major cryptocurrencies, along with other assets like stocks, bonds, commodities, and forex pairs. The platform is designed to be user-friendly, ...

RBI to review trading and settlement timings for efficient price discovery and liquidity optimization in financial markets.

Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

The Reserve Bank of India (RBI) on Friday set up a 9-member Working Group to undertake a comprehensive review of trading and ...

Some financial markets regulated by RBI, including foreign exchange, may operate for longer hours as RBI has set up a panel to review .

RBI Governor Sanjay Malhotra announced the formation of a panel to review trading and settlement timings for markets ...