Do you know how many zeroes are in dirham one-hundred-and-fifty-thousand?“ The voice on the phone is mocking, almost amused. ”Did I force you to invest the money?“ ”Yes, you did!“ ”Then come and take ...
"Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is mocking, almost amused. The conversation spirals into a barrage of expletives and threats. The ...
A Khaleej Times investigation reveals that at least three such centres are posing as Dubai-based forex firms, using spoofed ...
South African savers are losing millions to sophisticated financial scams. The Financial Sector Conduct Authority (FSCA) has issued an urgent warning after exposing several illegal operations. The ...
Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims ...
A Thane resident was defrauded of Rs 93.30 lakh after being enticed into a forex trading scheme by two individuals, who have since been booked by the police.
Pune: A Shivajinagar-based man, employed as a clerk with Pune Municipal Corporation (PMC), has lodged a complaint with the ...