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Teen Among 7 Busted in Shocking Online Investment Scam
A 17-year-old boy and six others face charges for allegedly running a fraudulent investment scheme in Taman Ekoflora. While the six adults pleaded guilty, the teen denied the charges. The group could face penalties under Section 120B(2) of the Penal Code. The court will reconvene on March 6 to decide on sentencing.
NBI Busts Crypto and Phishing Scam Operation in Parañaque City
NBI nabbed eight Chinese nationals for crypto scams phishing, cryptocurrency fraud, and social engineering.
Scammed? How to File a Complaint in India
Suppose you are an Indian citizen who has recently fallen victim to a scam and is unsure where or how to file a complaint. Then you've landed in the right place. In this article, We will give you a step-by-step guide on filing complaints in India. Let's go.
Axi Reveals Game-Changing Edge Score Tool to Elevate Traders
Axi launches the Edge Score Explainer, a tool providing traders with real-time insights, personalized metrics, and actionable data to enhance trading performance.
High Risk, High Returns: Is This True?
Leverage is one of the most talked-about tools in trading. It promises big returns but comes with huge risks. Traders often wonder if leverage is a blessing or a curse. There are arguments on both sides. Some traders believe it is a game-changer. Others think it can ruin your account. What is your take on this?
Hong Kong Stablecoins Regulation Updates for 2025
Hong Kong's new stablecoin regulation bill and crypto licensing system aim to strengthen HKMA oversight, ensuring secure cryptocurrency trading and market stability.
FCA Plans to Transform Financial Regulations in the UK
The Financial Conduct Authority (FCA) has revealed plans to reform its regulatory framework to support economic growth in the United Kingdom.
IGNORE THIS BROKER! FCA WARNS
The UK's regulator, the Financial Conduct Authority, exposed an unauthorized firm. The firm is offering its services without any regulation.
Is eToro Leaving London to Focus on a $5B U.S. IPO in 2025?
eToro plans a $5B U.S. IPO in 2025, shifting focus from London to the U.S. market. Discover details on eToro's valuation, SEC filing, and future in fintech.
Coinbase Plans Expansion into the Philippine Crypto Market
Coinbase expands to the Philippines: Discover how young Filipinos drive crypto growth, blockchain adoption, and Finance Secretary Recto's vision for a digital economy.
Scam Impersonating U.S. Treasury Token Issuance Spreads on Social Media
A social media scam falsely claimed the US Treasury created an XRP wallet, exploiting misinformation and targeting crypto newcomers with fabricated credibility.
Twelve U.S. States Advance Strategic Bitcoin Reserve Legislation
Twelve U.S. states propose Bitcoin reserve legislation, sparking debates on feasibility, risks, and potential economic impacts.
How Often Do U.S. Recessions Impact Online Trading Trends?
How U.S. economic resilience and declining recession rates are shaping online trading trends, influencing market behavior, and driving investor strategies.
FX Market Volatility Trends and Opportunities in 2025
Understand the FX market volatility in 2025, focusing on U.S. tariffs, interest rates, and emerging market risks. Discover currency trading trends and opportunities.
Oscars 2025: Nominations list in full
This years list of Oscar nominees includes Emilia Pérez, Wicked and The Brutalist up for best picture.
ChatGPT down as thousands report issues worldwide
It comes a day after owner OpenAI announced a massive investment in artificial intelligence (AI).
Naira Falls Against Dollar as Nigeria Reshapes Economic Blueprint
As Nigeria's foreign exchange reserves gradually decrease, the value of the Naira in the foreign exchange market continues to decline, and the exchange rate of the Naira against the US dollar has been consistently dropping, becoming one of the major challenges facing Nigeria's economy.
Mumbai Couple Behind Rs. 2.09 Cr FX Trading Scam
The complainant filed a complaint at Shivaji Nagar station against a couple, Zakir Naseem Khan and his wife, Ayesha Zakir Khan, for allegedly duping investors of ₹2.09 crore through forex trading.
Rachel Reeves to soften non-dom tax changes
It comes after critics warned the plans could prompt wealthy people to leave the UK.
Project Manager Loses Over RM138,000 in Shocking Investment Scam
A 37-year-old project manager lost over RM138,000 to an investment scam after being lured by promises of 20% returns. The victim was deceived by a fraudulent caller posing as a bank employee and transferred funds through 30 online transactions. The scam involved a mule account, leading to an investigation under Sections 420 and 424 of the Penal Code. Authorities urge the public to verify investment opportunities with trusted organizations to avoid similar schemes.
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