Cocaine and human trafficking have traditionally been the crime of choice for transnational criminal organizations. However, cryptocurrency scams and forex trading scams have become new…
View More International Manhunt Begins For Cryptocurrency Scam Syndicate
The Supreme Court’s verdict upholding the decision of the National Company Law Tribunal (NCLT) and its appellate body (NCLAT) to order the liquidation of Devas…
View More Antrix Scores Moral Victory Over Devas In Supreme Court, But Battle Isn’t Over And There Are Lessons To Learn
Scam warning: New Zealanders should beware of a fake Westpac investment prospectus. Photo / 123RF Westpac NZ has warned New Zealanders to beware of a…
View More Westpac NZ warns of sophisticated new investment scam
supplied Westpac NZ is warning New Zealanders about a sophisticated new scam that involves a fake Westpac investment prospectus. Westpac is warning investors not to…
View More Crooks trying to dupe investors with fake Westpac prospectus
Savers are struggling to navigate the “pensions minefield” and need more support to make well-informed decisions, according to MPs. A target should be set of…
View More Savers need stronger support to navigate pensions minefield, say MPs
New Delhi: IT company Tech Mahindra on Monday announced acquisition of 100 per cent stake in Europe-based Com Tec Co IT (CTC) and 25 per…
View More Tech Mahindra acquires European firm, 25pc stake in 2 tech platforms for Rs 2,800 crore | Business News
IT company Tech Mahindra on Monday announced acquisition of 100 per cent stake in Europe-based Com Tec Co IT (CTC) and 25 per cent…
View More Tech Mahindra acquires European firm, 25% stake in 2 tech platforms for EUR 330 mn
More than 40 per cent people in the US do not have much knowledge about cryptocurrencies, according to a report by blockchain company Huobi Group.…
View More Knowledge About Cryptocurrencies Remains Low: Report
A recent Chainalysis report reveals that Indians visited websites hosting crypto scams 9.6 million times in 2021. This is actually a drop from 2020 when…
View More Indians Visited Fraudulent Crypto Websites Almost 10 Million Times in 2021
Complaints against investment scammers received by the Securities and Exchange Commission (SEC) in 2017 to 2021 reached 493, amid concerns the numbers keep rising even…
View More Illegal investment schemes rise during pandemic–SEC