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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 ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

HYDERABAD: A 50-year-old realtor from Kothapet became victim of a largescale online forex trading scam, and lost ₹75 lakh after being enticed by fraudsters operating through a messaging application.