The EFCC statement also revealed how that petitioner revealed how a member of the syndicate named Sufiyan Mahmud called his ...

Hyderabad: An IT professional lost Rs 1.5 crore after falling prey to an investment scam that posed as a legitimate stock ...

A Chandigarh resident lost over Rs 15 lakh in a scam that promised daily profits through a fake trading platform. The ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...

The Rowes spent more than £110,000 on school fees, a house in Hampshire with stables, and £26,000 on a private jet trip to ...

The London Metropolitan Police have arrested five men in connection with a cryptocurrency investment scam that detectives say ...

Delhiites have been defrauded of nearly Rs 1,000 crore in cybercrimes this year, with investment scams and digital arrests being the most common offences, according to police data.

Find Cryptocurrency Investment Scam Latest News, Videos & Pictures on Cryptocurrency Investment Scam and see latest updates, news, information from NDTV.COM. Explore more on Cryptocurrency Investment ...

Victims of a large-scale cryptocurrency scam are set to receive restitution from the UK following the arrest of the ...

Fourteen people have been convicted and sentenced for their part in exploiting over 3,500 victims in a more than £28 million investment fraud, making it one of the largest crimes of this kind in the ...