Mumbai: The police are on the lookout for scammers who allegedly duped a 76-year-old man of over Rs 1 crore in an online foreign exchange (forex trading fraud). According to the police, the ...

A Roswell man who went by the name “Quicksilver” as he enticed potential clients has been ordered to pay millions of dollars in restitution and penalties after a federal judge found he and two related ...

WASHINGTON (KXAN) — The U.S. Department of Justice announced Monday the guilty plea of a Texas man for wire fraud done over social media platforms. Kelvin Ramirez, 25, from Houston, pleaded guilty to ...

Algo trading has become a popular trading strategy in the forex market. The advent of computers and the internet provided traders with a wealth of information to make investment decisions. Trading ...

Ahmedabad: A 42-year-old resident of Chandkheda lost Rs 7.5 lakh after being duped in a fake online gold and foreign currency trading scam allegedly by a woman he met on Facebook, according to a ...

The Commodity Futures Trading Commission (CFTC) says a US district court in Texas has ordered a Texas man, Abner Alejandro Tinoco, and his company, Kikit & Mess Investments, LLC, to fork over $31 ...

Vadodara: Cybercrime police have busted a cyber fraud racket and arrested a 37-year-old man from Delhi for duping a victim of over Rs 23 lakh through a bogus foreign exchange trading website. The ...

Noida: A 54-year-old man in Noida was allegedly duped of ₹48.60 lakh on the pretext of making a profit through forex trading, police said on Thursday. Police said the victim, Sandeep Agarwal, a ...

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...