BitForex exchange could be faking its bitcoin trading volume, according to a report released Friday by crypto auditors Chainalysis. For every one bitcoin recorded entering on-chain between January ...

Amazon strictly prohibits incentivized or fake reviews and uses a combination of machine learning technology and skilled investigators to detect, prevent, and remove them. In 2020, Amazon stopped ...

A new study reveals the staggering scale of market manipulation in the crypto world—$250 million in profits and $3.2 trillion in fake trades—all orchestrated via Telegram by a tight network of ...

These certificates later turned out to be fake. Once the funds were deposited, Gadde’s account on the fake trading platform began showing steady profits. “There were real-time charts and graphs.

A 79-year-old Bengaluru woman lost nearly Rs 35 lakh in an AI trading scam, lured by deepfake videos of NR Narayana Murthy. Fraudsters created a fake trading website, initially showing profits to ...

Bengaluru residents have lost over ₹2.15 crore to cyber fraud through fake trading platforms and WhatsApp scams. | Bengaluru News ...

Nishikant Karlikar / TNN / Jun 14, 2025, 12:25 IST A Naval Dockyard employee from Thane lost ₹1.09 crore to cyber fraudsters through a fake share trading scheme orchestrated via WhatsApp groups.

Mumbai woman defrauded of Rs 53.73 lakh by fake trading firm; key accused Dinesh Chawla arrested by Cyber Cell. Victim was lured via WhatsApp group, prompting wider probe into online investment scam.