SHAH ALAM: A company director suffered RM5.5mil in losses after falling prey to a foreign currency exchange scam. Selangor police chief Comm Datuk Hussein Omar Khan said the victim was acquainted with the suspect, who is from Sarawak. He had previously …

… to a foreign currency exchange (forex) scam. Selangor police chief Datuk Hussein …

A family of three was found dead in their home in Umargam, Valsad, in an apparent case of suicide, leaving the local community in shock. The deceased have been identified as Shivam Vishwakarma, his wife Aarti Devi, and their 2.5-year-old son. The family, …

A 30-year-old man has been arrested by the Hawks after allegedly defrauding investors of R2 million through a fake forex trading scheme that promised lucrative returns. Ruan Maritz was taken into custody on March 25 in Hartswater, Northern Cape.   …

Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading platform extensively used data visualisation and …

MULTAN  -  The Federal Investigation Agency (FIA) Cyber Crime Wing Multan arrested three key members of an organised gang, involved in a large-scale fraudulent trading scheme, here on Friday. The arrested suspects were identified as Zahid Siddique, Imtisal …

Pimpri Chinchwad, 27th February 2025: On the pretext of forex trading and promising good profits, a man was defrauded of Rs 1.12 Crore in Pimpri Chinchwad, leading to a case registration with the Pimpri Chinchwad Police. The Cyber Police have arrested two …

The Enforcement Directorate (ED) has frozen bank deposits worth Rs 170 crore in connection with an alleged fraudulent forex trading and deposit scheme operated by QFX Trade Ltd. According to a report by the news agency PTI, the ED conducted searches this …

Mumbai: A businessman from Lower Parel was allegedly duped of ₹24.56 lakh by three individuals who lured him into investing in forex trading, promising high returns. The accused not only took ₹18 lakh from him for investment but also fraudulently acquired …