Scams

Fraudulent Schemes Ponzi Schemes Online Investment Scams Fraudulent Investments Cryptocurrency Scams Nickel Trading Financial Loss Crypto Investments Consumer Protection Economic Exploitation

5 ARTICLES

2mo ago

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

Police are investigating a case involving two accused who allegedly lured a 62-year-old man with promises of high returns, leaving him financially devastated.

4 ARTICLES

3mo ago

FBI Reports Record $16.6 Billion in Cybercrime Losses for 2024

3 ARTICLES

4mo ago

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

6 ARTICLES

5mo ago

Police Crack Down on Cyber Fraud Syndicates Across India

6 ARTICLES

6mo ago

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

3 ARTICLES

8mo ago

Australian Securities Regulator Shuts Down Over 600 Crypto Scams in a Year

Scams

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

FBI Reports Record $16.6 Billion in Cybercrime Losses for 2024

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

Police Crack Down on Cyber Fraud Syndicates Across India

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

Singaporean Businessman Faces Trial Over S$1.5 Billion Nickel Investment Fraud

Meta Details Efforts to Combat Global Pig Butchering Scams

Ex-Bank CEO Sentenced to 24 Years for $47M Crypto Scam

Australian Securities Regulator Shuts Down Over 600 Crypto Scams in a Year