A Mumbai woman lost nearly ₹3.86 lakh after joining a Telegram group promising stock market profits. Follow these police advisories to stay vigilant.

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

A real estate agent lost RM759,950 after falling victim to an online gambling investment scam.Penang Police chief Datuk ...

New activity is brewing for Apartment Investment & Management ( ($AIV) ). The company has submitted a Form DEFM14A to the SEC, indicating an ...

This case highlights the alarming rise in digital investment scams across India, where fraudsters exploit popular messaging ...

Gap investing is a topic that attracts traders who like to understand how markets react to news and sudden changes. In this ...

Gujarat, which became the third Indian state to cross the 1-crore mark of registered investors in May 2025, has emerged as a ...

ESET reports a 62% rise in the Nomani investment scam, using AI deepfakes on social media, while detections fell 37% in late 2025.

Five-Year Research Study Reveals 73% of DeFi Positions Lose Money — Just as 2025 Becomes One of Crypto’s Most Devastating Years on Record I have to admit I was very surprised by the findings myself ...

Tennesseans lost more than $42.5 million to investment scams during the first half of 2025, according to the FTC.

According to a complaint filed at the cyber crime police station, Sector 17, the complainant stated that he was added to a ...

The US Securities and Exchange has charged three crypto asset trading platforms and four investment clubs over a social media ...