As the number of retail investors in the stock market rises, Demat accounts have become a popular tool for trading and ...

Mumbai: The North Region Cyber Police have arrested three individuals in connection with a Rs 68.92 lakh online share trading scam that lured victims through fraudulent stock market guidance ...

Hyderabad: A local businessman fell victim to an elaborate cyber fraud scheme, losing 1.24 crore in a span of a month to ...

Two persons have been arrested from Gujarat’s Surat in connection with an alleged cyber fraud case involving over Rs 1 crore, a Faridabad police spokesperson said on Saturday. Police said the accused ...

Related: 'I got seriously burned': My financial adviser took me for lunch, bought my kids gifts - and had me invest $500,000 in annuities. What should I do? Both you and the adviser are culpable.

The DGP said the gang has been siphoning off funds by forwarding fake links to people after luring them into making stock ...

David Gentile and Jeffry Schneider orchestrated a $1.8 billion private-equity operation likened to a Ponzi scheme.

The abrupt unwinding of a popular “Trump trade” in the Treasury market likely fueled April’s tumult, says the Fed’s ...

Celsius Founder Alex Mashinsky had requested a one-year and one-day term, expressing remorse and a desire to make amends to ...

Financial news including quarterlies, annuals, and regulatory actions about biometrics and digital identity company Mitek ...

Alex Mashinsky, founder and former CEO of crypto lending firm Celsius, has been sentenced to 12 years in prison for fraud ...

Sri Lanka's Dialog Finance Plc, a unit of Dialog Axiata said it had been hit by 'external financial fraud' for which 29.9 ...