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 ...

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 ...

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 ...

Scammers constantly change and adapt tactics. When E-Z Pass toll scams became a trending topic, scammers started sending DMV and speeding ticket collection texts instead. The latest ploy: sending scam ...

(WJAR) — You get a phone call from a person telling you that you missed jury duty... and now you have to pay a fine. Bentley University professor and creator of scamicide.com Steve Weisman said this ...

Since the 2021 coup, Myanmar has entered a new phase of civil war marked by unprecedented territorial losses for the Myanmar military council and visible strains on manpower and institutional cohesion ...

OKLAHOMA CITY (KFOR) — Some Oklahomans are opening their mailbox to a notice stating they don’t have insurance, leaving them wondering if it’s a scam. These notices are legit and part of a statewide ...

LINCOLN, Neb. (KOLN) - A woman in Roca recovered $1,000 nearly lost in a virtual kidnapping scam over the weekend. The Lancaster County Sheriff’s Office was notified of a scam that happened around 3 p ...

The community has reported receiving scam text messages claiming to be from the Florida Department of Revenue.Stay up to date: The latest headlines and weather from WPBF 25The messages state that a ...

The Washington County Virginia Sheriff’s Office is warning of a new form of scam hitting the region. Officers say scammers are attempting to list real properties for sale using accurate details like ...

GREEN BAY, Wis. (WBAY) - We are First Alerting you to a new twist on the jury duty scam. It could impact your identity years after the scam. People in Wisconsin are still getting scam calls about ...