Because of its size and the volume of trades in the forex market, the industry is rife with scammers. Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore ...
The Forex market is the most liquid financial market, with daily turnover that currently exceeds $7 trillion and is expected to reach $10 trillion this decade. Regrettably, its popularity and massive ...
Vietnamese fugitive Le Khac Ngo, alias Mr. Hunter, a suspected ringleader of a fraud syndicate accused of swindling over VND5.3 trillion (US$208 million), has been extradited from the Philippines to ...
Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...
Take a Financial Advisor Quiz. Exchanging one currency for another is a form of “forex” (foreign currency exchange), and if you’ve ever traveled internationally, you’ve probably done this. But forex ...
A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...
Mumbai, Dec 27: Cyber fraudsters allegedly cheated a 26-year-old private digital marketing company owner from Chembur of Rs 1.26 crore by luring him with promises of high returns through forex and ...
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