The Buchmans contacted PayPal, and representatives confirmed the activity was fraud. After several conversations with the ...

Mumbai: A 69-year-old retired dentist from Ghatkopar has allegedly been duped of Rs.3.62 crore in an online share trading scam operated through WhatsApp, Telegram and a fraudulent investment website.

Kalshi will publish enforcement actions after tasking a former investigator of white collar crimes with sifting through suspicious trades.

A YouTube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired banker to lose over Rs 1.35 crore in a well-planned cyber investment scam ...

A woman doctor from Banjara Hills lost Rs 10 lakh to cyber fraudsters via a fake online trading platform. Initial small profits gained her confidence, but withdrawal was blocked. The Hyderabad ...

Pune: A 67-year-old retired Army colonel from Ambegaon Khurd has lodged a complaint with the Pune cyber police, stating that online fraudsters cheated.

In recent years, however, large parts of the crypto industry have moved in the opposite direction. Startups building products for broader audiences have reintroduced various vectors of centralization, ...

A 41-year-old immigration officer posted at Malaysia’s consulate in Mumbai has lost nearly ₹79 lakh in a cryptocurrency ...

The CFTC Enforcement Division issued a prediction markets advisory citing two Kalshi fraud cases involving insider trading ...