Tirupati: A seemingly localized online trading and investment scam at Kavali, in Nellore dist, has ballooned into a large-scale fraud spread across multiple states. The scheme, orchestrated by one ...

Scammers will encourage you to register your name, mobile number and email on a fake website. They steal money by getting people to buy fake investment bonds. They will also use your personal details ...

SINGAPORE: At least S$32.6 million (US$24 million) has been lost to investment scams since January, with about 470 cases reported. Urging the public to remain vigilant, the police on Tuesday (Feb ...

In a typical romance scam, someone builds a bond with you and then convinces you to send them money for what they say is a personal hardship. In investment-related romance scams, the script changes.

The City Cybercrime police have registered an FIR against two persons who, posing as investment advisors, allegedly lured a city-based woman and cheated her of ₹5.6 crore. Based on the complaint ...

A company manager lost RM2.56 million in a cryptocurrency investment scam known as UVKXE, which promised returns of 10-50%. Bukit Aman commercial crime investigation department (CCID) director ...

Impersonation scams using unauthorized images of celebrities for investment frauds are becoming increasingly common. On social media platforms like Facebook, the celebrities themselves seem to be ...

“These romance scammers have become incredibly sophisticated and the only way Ohioans can truly protect themselves today from these scams is to stop sending their money to offshore platforms and to ...

Commissions do not affect our editors' opinions or evaluations. Investing in real estate can help you build wealth and achieve financial freedom. Before you take the plunge, it’s essential to ...

SINGAPORE – At least $32.6 million were lost to investment scams since January 2025, with police urging members of the public to remain vigilant. More than 470 cases of such scams have been ...