Two weeks ago we revealed the existence of an astonishing international syndicate running an armada of online trading platforms allegedly scamming tens of thousands of people worldwide out of millions ...
Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...
The Federal Bureau of Investigation issued a warning recently regarding an ongoing stock scam that can cause significant financial damage to victims. The agency says it has seen at least a 300% ...
Scammers are no longer limited to phone calls or fake websites. They have become completely dependent on technology and are ...