A raid of 24 locations in Greater Bangkok has resulted in the impounding of millions worth in cash and luxury assets from members of a suspected investment and foreign exchange scam network. The ...

Thailand's Department of Special Investigation launched a major enforcement action against an alleged forex fraud network, ...

A sweeping investigation into an alleged foreign exchange (Forex) investment scam has widened to include politicians, ...

A 26-year-old software engineer from Bihar has been arrested by Ahmedabad Cyber Crime Branch for allegedly helping operate an ...