Moneyweb’s test registrations on fake ads triggered immediate calls from AfriMarkets agents and the automatic opening of ...

S Ahmed Ali, Senior Assistant Editor at The Times of India, Mumbai, covers crime and related isues but sometimes he also ...

The Financial Conduct Authority (FCA) sounded an alarm about a fraudulent clone website that was impersonating London-based ...

The National Agency for Food and Drug Administration and Control has uncovered a fraudulent syndicate that has been scamming ...

Delhi Police apprehended two individuals involved in a scam that deceived people through fake AI-based trading advertisements ...

To make online payments safer, RBI is celebrating the 5th Digital Payment Awareness week from March 10 to 16, emphasising the importance of secure digital transactions. Meanwhile, if you use an app or ...

The TRUMP meme coin faced sharp pump-and-dump, surging 20% from $10.2 to $12.4 before crashing again, after rumors of ...

The raid was conducted at Building No. 8, Jogani Industry, Chunabhatti, where police found Solkhi and four others operating the fraudulent call centre. A total of six computers, six laptops, 27 mobile ...

These imposters, posing as CySEC representatives, contact traders—mostly via email—offering to help recover losses in ...

DB, one of the most influential crypto accounts on X, posted a message that Official Trump (TRUMP) would be a utility token.

The Hong Kong government warns of a scam promoting the fake “National Hong Kong Coin,” urging residents to stay alert against ...

Alon Cohen, co-founder of Pump.fun, stated that all security protocols had been followed and suggested that the hack might ...