A casual online conversation turned costly for several Vizag residents, as fake investment links quietly drained crores from ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
Hyderabad: Three victims from Hyderabad and Cyberabad together lost Rs 7.3 crore after being lured into fraudulent online ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
Dabba trading racketeers are thinking completely out of the box. No longer is it a crude operation in which money changes ...
Cyber police warn that fake trading apps and lookalike investment groups are being used to run large-scale online frauds.
Varanasi: Nine cyber criminals, including the mastermind of an interstate gang, were arrested for cyber fraud through a fake ...
Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions lawyer at Wachtell, Lipton, Rosen & Katz; a clerk for the U.S. Court of ...
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