Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...

Because of its size and the volume of trades in the forex market, the industry is rife with scammers. Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore ...

Maharashtra police have busted a Rs 200 crore international forex fraud racket, arresting seven individuals linked to over 50 criminal cases.

Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

Vietnamese fugitive Le Khac Ngo, alias Mr. Hunter, a suspected ringleader of a fraud syndicate accused of swindling over VND5.3 trillion (US$208 million), has been extradited from the Philippines to ...

Offshore forex and contracts for difference (CFD) brokers are investing heavily to capture the Vietnamese market. They are running extensive ads on online platforms, hiring country managers for ...

Take a Financial Advisor Quiz. Exchanging one currency for another is a form of “forex” (foreign currency exchange), and if you’ve ever traveled internationally, you’ve probably done this. But forex ...

Online forex brokers offer traders convenient access to trade forex.Because of the worldwide reach of trade, commerce, and finance, forex is the world's largest and most liquid asset market.Currencies ...