The Federal Bureau of Investigation issued a warning recently regarding an ongoing stock scam that can cause significant financial damage to victims. The agency says it has seen at least a 300% ...
India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.
Stock Market Scam: Scammers are no longer limited to phone calls or fake websites. They have become completely dependent on technology and are using new digital platforms to target ordinary people.
A surge in fraudulent “AI-powered” trading platforms has been observed exploiting deepfake technology and fabricated online content to deceive investors. According to a new investigation by Group-IB, ...
A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in ...