Amit Mandal, a resident of Bankura district in West Bengal, was arrested by Odisha’s EOW on December 31 in connection with the elaborate fraud| India News ...

Amit Mandal, the main suspect in a significant fraud case in Odisha, has been arrested by the Economic Offences Wing. He ...

WorldWideMarkets Ltd., a related company, and their principal are liable to the government in a civil enforcement suit ...

A Secunderabad man was allegedly cheated of Rs 72 lakh by cyber fraudsters posing as stock trading and IPO advisors. Lured ...

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

Odisha, has arrested the main accused in a major investment fraud case involving more than Rs 40 crore, the agency said today ...

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

On December 27, 2025. Shirley claimed that a Minnesota daycare on December 27, 2025, had received close to two million dollars in government funds and yet showed no visible signs of daycare activity ...

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

The Securities and Exchange Commission recently filed charges against purported crypto asset trading platforms Morocoin Tech ...

SEC sues alleged crypto scammers, citing a $14 million WhatsApp driven confidence scheme using fake platforms and token ...