Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

While many gift card scams involve thieves demanding payments via prepaid cards, there's a less obvious type of fraud known ...

Maven holds an impressive 4.6 Trustpilot rating based on over 5K reviews, with 85% of users giving a five-star rating. (Check ...

The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...

The Euro to Dollar exchange rate (EUR/USD) ends the year near 1.18, marking a sharp advance from levels close to 1.04 at the ...

In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...

Mumbai: A 26-year-old digital marketing entrepreneur from Chembur has allegedly been cheated of ₹1.26 crore in an online ...

Cryptocurrency schemes, sometimes tied to mass scam centers abroad, have shot up since the pandemic and are hitting close to ...

Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1 ...

The NOVA Credit Card is a luxury credit card that offers accelerated reward points on travel, airport lounge access, low ...

The SEC has charged seven entities for defrauding retail investors through fake crypto platforms and sham security token ...

The Reserve Bank of India (RBI) has issued a draft proposal aimed at making cross-border payments more transparent and ...