Pune: A 73-year-old man became the latest victim of a share trading fraud, losing Rs 2.32 crore to cybercrooks between May ...

WASHINGTON, April 16 (Reuters) - Washington's top derivatives regulator on ⁠Thursday ⁠sought to reassure lawmakers the U.S. ⁠will punish fraud as concern mounts on Capitol Hill that oil, stock and ...

Fraud in modern investment banking is no longer confined to retail payments or isolated transaction anomalies. As capital markets infrastructure becomes increasingly digitized, algorithmic, and ...

Dwarka resident alleges Rs 17.3 lakh forex scam via WhatsApp trading platform; fake profits, failed withdrawals and website shutdown lead to cyber police complaint.

HYDERABAD: A 27-year-old Chartered Accountant from Gandipet was allegedly duped of Rs 2.45 crore after investing in a fake trading platform. Unknown persons contacted him through email and Telegram, ...

Trade finance fraud is often discussed as a documentation problem. A forged invoice. A fake bill of lading. A duplicated document. A missing certificate. A mismatch between shipment and payment terms.

BHOPAL: In what could be Madhya Pradesh's biggest online trading cyber fraud, a 70-year-old chartered accountant from Gwalior allegedly lost over Rs 21.05 crore after cyber criminals lured him into ...

A former Comox man is accused of using $4.6 million raised to invest in a cryptocurrency trading bot on personal spending, including travel and luxury items.