Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

Mumbai: A 40-year-old Vasai man, a senior employee in Malad, was defrauded of Rs1.08 crore by a scammer met via a matrimonial ...

The Minister said that the investigating agencies will investigate the source of income of the suspects in this case and where their funds are coming from.

Panvel: A 36-year-old woman from Panvel, identified as Anagha Patil, allegedly died by suicide after being cheated of ₹5.3 crore in a forex trading scam by a Gujarat-based fraudster. The Panvel City ...