gold trading scam

HONG KONG — A former Pok Oi Hospital chairman, Sidney Siu Yim-kwan, has been acquitted of money laundering after a Hong Kong court ruled he had been deceived by an …

On Sunday, the Hyderabad City Police arrested the mastermind behind a fraudulent gold trading scheme that deceived nearly 500 people out of up to Rs 1 crore. The accused, Rajesh, …

The Cyber Cell of the Detective Department has successfully cracked an online investment fraud worth over Rs1 crore, leading to the arrest of two individuals. This marks the third instance …