By December 30, on seeing the members of the group assuring 850 per cent profit on investments, Nambiar invested over Rs 90 lakh, clicking on links shared in the group by Ayana Joseph and Varsha Singh ...

According to the FBI, losses from investment scams surged 38% between 2022 and 2023. Fraudsters are using highly effective tactics, including sending text messages to lure victims to fake ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank deposits worth over Rs 21 crore. Over 3,700 investors reported being defrauded.

In this article, we are going to take a look at where Knightscope, Inc ... Donald Trump has recently announced a private sector investment to build more AI data centers, marking yet another ...

A major investment scam involving ₹1.21 crore has come to light in Lower Parel, where eight individuals were duped ... A major investment scam involving ₹1.21 crore has come to light in Lower Parel, ...

KUANTAN, Jan 27 — A trader lost nearly RM166,000 after falling victim to a non-existent online investment scam earlier this month. Pahang police chief Datuk Seri Yahaya Othman said the 26-year-old ...

The Mumbai police's Economic Offences Wing is delving into the Torres investment scam, seizing cash and valuables totaling Rs 24.49 crore. This move comes as part of a rigorous investigation targeting ...

Don’t let con artists bilk you out of money. Here are five ways to protect yourself from investment scams. Don’t let con artists bilk you out of money. Here are five ways to protect yourself from ...

Losses from investment scams made up the largest proportion of the total money lost due to fraud in the fourth quarter of last year, with many victims being women older than 50, Ministry of the ...