The Enforcement Directorate (ED) is probing OctaFX, a Cyprus‑incorporated online trading platform, after findings revealed that it allegedly generated around Rs 800 crore of suspected proceeds of ...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports. This investigation reveals a broader pattern of cross-border ...

I've been writing and editing stories for almost two decades that help people use technology and productivity techniques to work better, live better, and protect their privacy and personal data. As ...

The Federal Trade Commission received 2.6 million fraud reports from US consumers in 2024. If you fall for *** scam, acting quickly can help you recover. First, cut off all communication with the ...

Pennsylvania Attorney General Dave Sunday is warning residents about a new phone scam where the caller threatens you will be arrested if you don’t pay up. According to a release from the attorney ...

On Reddit, a user recently asked for help recovering from a credit card scam. The poster was more concerned with the emotional impact than the lost funds. The person who posted expressed embarrassment ...

MAYFIELD HEIGHTS, Ohio -- A woman, 76, reported Sept. 17 that she had been caught up in a scam for the past two months that cost her $550,000. The scam started when she received notifications on her ...

The internet contains multitudes. For every person willing to donate to a streamer with cancer to raise funds for their treatment, there's a scammer looking for an opportunity to steal it all. That's ...

Steam unknowingly hosted "Block Blasters," a fake game with crypto malware that stole at least $150,000 from players' wallets. Crypto sleuth ZachXBT amplified warnings, prompting Steam to remove the ...

Recently, Indian authorities stated that OctaFX and several other international brokers, including eToro, Exness, and XTB, operated in India illegally. Those brokers were put on the alert list of ...

OKLAHOMA CITY (KFOR) — Have you ever gotten a letter stating you have unclaimed property, and you weren’t sure if it was real? It turns out it might actually be legitimate; you just need to know what ...