The fraud came to light after the victim failed to withdraw his funds and verified the platform with the original company.

CEO of the Sber branch in India Ivan Nosov stressed that the bank accelerated the speed of payments from Russia to India to just a few minutes ...

Trusted Platforms - For centuries, gold has been India’s popular form of investment. Every family has its story of ...

Nithin Kamath recounted how the decision was taken in November 2015 during a conversation with co-founder and CTO Kailash ...

Online investment frauds, fake trading platforms, impersonation calls, KYC update messages, OTP theft and UPI-based scams dominate the complaint pipeline.

Ghaziabad: Abhishek Chaudhary was looking up a popular matrimonial website when he found himself entangled in an online scam.

The scammers posed as market experts and persuaded the victim to invest through a bogus trading platform called AEGIS ...

Meesho, an Indian e-commerce rival to Amazon and Walmart-owned Flipkart, is set to launch a roughly $606 million IPO marked ...

The global forex market remains a powerhouse in 2025, with well over $7 trillion moving through currency pairs each day. This enormous liquidity continues to ...

U.S. financial services firm StoneX Group will launch a precious metals trading desk in India in early 2026 and boost tech ...

SEBI warned investors about rising digital dabba trading and fake advisors, unveiling stronger verification tools, UPI ...