Indian Police Uncover Rs 50 Million Forex Scam and Arrest Five
In a significant fraud-combating breakthrough, India's Madhya Pradesh police have apprehended five m...
DavidForex Fraud
Listen to the Article: External Fraudsters Emerging as Bigger Threat to Financial Organizations
The risk landscape for financial institutions is getting tougher as they face environmental, geopoli...
Xiao
Dukascopy Bank Warns Against Its Another Fraudulent Website Clone
Dukascopy Bank SA, Geneva-based retail FX broker with the domain https://www.dukascopy.com/, has rec...
Chloe
Australia Police Charges 4 Chinese Men over $100M Cyber Scam
The Australian Federal Police (AFP) has charged four Chinese nationals living in Sydney for their in...
Fanny
AI-powered Technology Helps Banks Sharpen Anti-Fraud Strategy
Recent years have witnessed more rampant fraud cases such as telecom fraud, fake brokers, and romanc...
Smith Zach
Doo Clearing Alerts the Public On Its Fraudulent Websites
Doo Clearing, an FCA regulated provider of Direct Market Access (DMA) and STP liquidity, issued an a...
Daisy
US CFTC Charges 4 Companies with $1 Million Forex Fraud
The Commodity Futures Trading Commission (CFTC) on Friday said that it has filed a civil enforcement...
Daisy
CFTC Slaps Texas Resident and Six Firms for Running Forex Fraud
The US Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement a...
Youmans
CySEC Urges Caution against Regulator Impersonators
The Cyprus Securities and Exchange Commission (CySEC) has published an announcement, urging the publ...
Daisy
Brisk Capital CEO Arrested for $4 Million Crypto and FX Investment Fraud
Fazzaco learned that Brisk Capital Limited CEO Dominic Joshua has been arrested by the Nigerian auth...
Fanny
