Bitcoin, ether and dogecoin reached record highs in value this year, cryptocurrency fans view them as the future of money for the globe. The underlying blockchain technology…
View More Cryptocurrency pump-and-dump schemes: What you should know about these scams
The Canadian company Impero Solutions, which claimed to offer attractive online investments, has scammed several thousand investors around the world since late 2020, many of…
View More How ‘Impero Solutions’ scammed thousands of investors in West Africa
It was a crypto scam straight out of a Steven Seagal movie, featuring the action film star himself, a private eye, a staged kidnapping and…
View More This crypto scam bilked investors out of $11 million — and paid action star Steven Seagal to promote it
2020 was a record year for investment and cryptocurrency scams. Almost 26,500 cases were reported to the government — and those cases resulted in a…
View More Study: Crypto and Investment Scams Skyrocket in 2020 and 2021
A new spate of lawsuits suggests that despite legislation and prosecutions by foreign governments, alleged investment fraud remains a lucrative business in Israel, with local…
View More Foreigners file slew of lawsuits against alleged Israeli investment scammers
The FBI Criminal Investigative Division and Securities and Exchange Commission warn investors of fraudsters impersonating registered investment professionals such as investment advisers and registered brokers.…
View More FBI warns investors of fraudsters posing as brokers and advisers
More than £15 million has been lost to criminals offering bogus investment opportunities on dating platforms this year, according to Action Fraud The average loss…
View More Scam at first sight: Criminals using dating websites to offer bogus investmentsMy husband and I have lost our life savings to a very professional investment scammer. We both received lump sums on retirement from the fire…
View More Retired detective lost life savings in a ‘clone firm’ investment scam | Scams
Miami, Florida – Isaac Grossman, 46, of Parkland, Florida, pled guilty today to wire fraud, mail fraud, and money laundering charges, for directing an elder…
View More South Florida Man Pleads Guilty to Multi-Million Dollar Investment Scam Targeting the Elderly, Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles | USAO-SDFL
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
View More Is Bitcoin Safe to Invest In?