India’s stock market boom has attracted millions of new investors, but fraudulent schemes are on the rise. Learn how to ...

Police took a report of an online fraud on Wednesday where two brothers had lost more than $1.36 million in an online trading ...

SINGAPORE] Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane ...

Nearly four hours later, Federico Nannini, 26, Mauro Nannini, 64, and Alejandro Thermiotis, 26 — described by a federal judge ...

Trafigura Group’s $1.1 billion loss in a suspected multi-year fraud in Mongolia was a “humbling experience,” the trading ...

SINGAPORE] The former executive director of the Envy companies cried on the stand on Apr 1 as he talked about how “the world ...

Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...

KOCHI: Police have found links of a Chinese cyber fraud syndicate operating from the so-called ‘Golden Triangle’ in the case ...

Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.

CLS Global, a UAE-based financial services firm, has been fined $428,059 after admitting to wash trading in U.S.

A 60-year-old man and eight others from Maharashtra`s Thane district allegedly lost Rs 1.23 crore to fraudsters who lured ...

A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured ...