As the coronavirus pandemic swept America in 2020, a few industries managed not only to weather the economic shock but actually prosper. Food-delivery ...

Indian authorities intensified action against an alleged crypto investment scam, seizing assets and exposing how investors were misled.

VISAKHAPATNAM: Cybercrime police have arrested four persons for operating a crypto-based MLM (Multi-Level Marketing) business scam in Visakhapatnam. It was run in different names like UMT, UBIT, ...

Hiring a virtual assistant can save your business time and money. Many companies now use VAs for daily tasks. But the market has problems. Scams are growing. Poor workers hide behind nice profiles. If ...

During the riots of 2020, many of the agitators, who burned down cities and assaulted cops were shadowy Antifa types and anti ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, often linked to unreported digital asset gains. Blockchain analysis tools ...

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.

Hungary has two paths ahead of it: the Hungarian path and Brussels' path, the Hungarian Prime Minister's political director said on Tuesday's broadcast of The Hour of Truth.

Mumbai: In a 2018 crypto currency fraud to the tune of Rs30 crore, the Economic Offences Wing (EOW) has arrested Gaurav ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the businessman to a 285 bitcoin scam.

Hyderabad, The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors to the tune of ₹ 792 crore, was arrested by Telangana CID, a ...

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