Washington state securities regulators say a slick, AI-flavored trading hustle lured investors onto fake platforms, then ...

By Douglas Gillison WASHINGTON, April 16 (Reuters) - Washington's top derivatives regulator on Thursday sought to reassure ...

If you’ve ever received a WhatsApp message promising “guaranteed returns” in IPOs, crypto or forex trading, this story should worry you.The Uttar Pradesh Special Task Force has busted two major fraud ...

The SEC Spartan Trading offering fraud case has concluded with final judgments secured by the U.S. Securities and Exchange ...

BERKSHIRE, N.Y. (WBNG) -- A Berkshire-based day trading company lost nearly $80,000 from its PayPal account in a fraud scheme before being reimbursed by the company. The company owners are now sharing ...

Chastain tested how far misappropriation principles can reach beyond conventional securities markets. It made an important ...

Indore (Madhya Pradesh): Police have exposed a gang involved in online fraud in the name of share trading and arrested five ...

The State Cyber Cell arrested two men in connection with a fraud case involving a fake share-trading and marketing app, an ...

Lucknow, Apr 9 (PTI) The Uttar Pradesh Special Task Force has busted two major fraud rackets involving multi-crore swindles in fake share market investments, cryptocurrency and forex schemes, ...

Delhi court denies anticipatory bail to man accused of cyber fraud involving WhatsApp trading scam | Latest News Delhi ...

Hyderabad: A 56-year-old software consultant lost Rs 2.92 crore after being lured into investing in fake online trading ...