Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

Son of ex-senior cop and former mentor to at-risk youth among those suspected of defrauding Israelis and money laundering ...

Pune: A Shivajinagar-based man, employed as a clerk with Pune Municipal Corporation (PMC), has lodged a complaint with the ...

An Ikeja Special Offences Court on Wednesday granted bail in the sum of N10 million to a man, Solomon Idonije, charged with a N20 million foreign exchange fraud. The News Agency of Nigeria (NAN) ...

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Do you know how many zeroes are in dirham one-hundred-and-fifty-thousand?“ The voice on the phone is mocking, almost amused. ”Did I force you to invest the money?“ ”Yes, you did!“ ”Then come and take ...

The Commodity Futures Trading Commission (CFTC) says a US district court in Texas has ordered a Texas man, Abner Alejandro Tinoco, and his company, Kikit & Mess Investments, LLC, to fork over $31 ...

Faridabad police have arrested a husband and wife from Mumbai for allegedly defrauding people of approximately Rs 31 crore ...

A Lagos real estate firm, RevolutionPlus Property Company Limited, has blamed the forex crisis and inflation for delays in its ongoing Flourish Apartments and Terraces project located on Orchid Road ...

Bengaluru: A 50-year-old businessman, searching for a life partner on a matrimonial platform, ended up losing nearly Rs 56 ...

An exporter from Mumbai was recently arrested from a South Mumbai hotel by the Directorate of Revenue Intelligence (DRI) in connection with a scam involving misuse of currency declaration forms (CDF), ...