Tag: Forex Trading Scam
57-year-old loses 1.53cr to forex trading scam | Surat News
Surat: A 57-year-old businessman was defrauded of Rs 1.53 crore by cybercriminals who enticed him with the prospect of large profits from trading in [...]
Forex Trading Scam: Two Arrested Over Forex Trading Scam | Mumbai News
Mumbai: The unit 8 of the city crime branch has arrested two persons who were allegedly running a fake call centre in Vile Parle and cheating people b [...]
Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News
The Enforcement Directorate (ED) has initiated provisionally attaching overseas assets worth Rs 37.5 crore of Dubai-based businessman Vinod Khute, own [...]
As Merchants Lose Their Financial savings in WhatsApp Foreign exchange Buying and selling Scams, TDA Offers Wire Recall Options
Wire recall is a course of that requires investigation and shut consideration to element. Dealer Protection Advisory professiona [...]
4 / 4 POSTS