The police arrested 10 agents of the company: Rajendran (43), Kumar (50), Palanivel (45), Gopalakrishnan (37), Prabhu (29), Mahadevan (34), Rajeswari (39), Rani (35), Kalaivani (39), and Kala (40), ...

The judge ordered that all monies recovered from the convict should be restituted to the victims listed in the charges.

Amid numerous trading software available today, Tradeflex 4.3 Ai has swiftly become prominent. According to the developers of this platform, it leverages advanced technologies like AI and algorithms ...

While Victoria resident Ashok Pruthi has penned countless stories of his own as both a journalist and as a children’s book author, he never could have imagined himself being the ...

Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with a 'Datuk' title.

Over 5,500 people in Phuket were victims of scam calls and online fraud last year, with losses escalating to 413 million baht, as confirmed by Police Colonel Kritsada Manawongsakun, Director of the ...

“Professional advice not only guides clients toward sound financial decisions but also significantly reduces the likelihood ...

The fake sites lead users to create an account and disclose their identification and banking details. Read more at straitstimes.com.

South Korea's financial watchdog said Sunday it has requested authorities to block access to 1,428 websites and online posts accused of facilitating illegal financial investment schemes. The Financial ...

Cybercrime investigators in Vietnam have arrested 15 individuals linked to an international scam network that has stolen ...

Wing of the Avadi Central Crime Branch (CCB) has arrested a couple on charges of defrauding 18 people of Rs 6.46 c ...