Tag: investment fraud
India launches online ‘suspect registry’, 1.4 mn listed for financial fraud...
2 min read Last Updated : Sep 12 2024 | 10:28 AM IST
Union Home Minister Amit Shah launched an online ‘suspect registry’...
At $4 billion, investment fraud emerges as biggest crypto scam of...
4 min read Last Updated : Sep 10 2024 | 3:17 PM IST
Losses from cryptocurrency-related investment fraud schemes reported have risen to...
Losses from crypto fraud rose 45% to $5.6 bn in 2023,...
6 min read Last Updated : Sep 10 2024 | 10:58 AM IST
The FBI has reported a significant increase in cryptocurrency-related fraud...
‘Avoid shady trading apps’: NSE, BSE íssue alert against trading scams...
Investors were also advised to exercise caution and refrain from joining any social media groups where stock recommendations are provided. | Representational2 min...
