Judicial Commissioner Mohamed Faizal finds that Lee Si Ye and Ju Xiao breached their duties as directors of Envy group of ...

In a shocking case of cyber fraud, a 75-year-old man from Colaba, Mumbai, was defrauded of Rs 11.1 crore by scammers operating through a WhatsApp group. The victim, a retired ship captain and regular ...

A 25-year-old man was duped of ₹12,56,900 by cyber fraudsters in an online stock trading scam operated through a fake “MODMA” ...

A 25-year-old resident of Begum Bazaar, lost ₹12,56,900 after falling prey to an online stock trading scam operated through a fraudulent app and WhatsApp group. The Hyderabad cyber crimes police ...

A 52-year-old Pune software engineer became the latest victim of online share trading fraud, losing Rs 48.36 lakh. Lured by ...

HYDERABAD: A 48-year-old businessman from Vanastalipuram was allegedly duped of Rs 1.38 crore after falling prey to trading scam. According to his complaint, on June 21, he was added to a WhatsApp ...

According to a DOJ Press Release (March 18, 2024), a formerly-common type of investment scam known as the bank guarantee scam has resurfaced. Fortunately, those involved with the scheme were indicted, ...