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Home » Investments » Page 1002

Category: Investments

Investments

promise of huge returns tricking people into sending funds

admin June 30, 2021 No Comments

After one loveMONEY reader lost £500 Instagram investment scammer, we reveal how these scams work and how to spot a fake investment…

View More promise of huge returns tricking people into sending funds
Investments

Attorney General James Sues Lear Capital and Founder for Defrauding New Yorkers Out of $10 Million in Precious Metal Investment Scam

admin June 17, 2021 No Comments

Lear Defrauded New Yorkers Out of a Third of Investments NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Lear Capital…

View More Attorney General James Sues Lear Capital and Founder for Defrauding New Yorkers Out of $10 Million in Precious Metal Investment Scam
Investments

Scammers clone trusted brands to steal retirement money | Scams

admin June 13, 2021 No Comments

On her retirement, Janet Howland* searched online for suitable investments for her pension pot. Days after her internet search, she was telephoned by a company…

View More Scammers clone trusted brands to steal retirement money | Scams
Investments

Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA

admin June 7, 2021 No Comments

In his first career, Mark Hebner was a nuclear pharmacist, the co-founder and CEO of a radiopharmaceuticals company. For his second and present career, he…

View More Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
Investments

FTC Tips to Protect Yourself From Cryptocurrency Scams


admin May 21, 2021 No Comments

SOPA IMAGES/GETTY IMAGES The roller-coaster ride for digital currency investors has been wild, and the recent plunge in prices has certainly left many with a…

View More FTC Tips to Protect Yourself From Cryptocurrency Scams

Investments

Investment scam involving Fidelity Investments

admin May 17, 2021 No Comments

TORONTO, May 17, 2021 /CNW/ – The Canadian Securities Administrators (CSA) is warning the public about an investment scam claiming to represent Fidelity Investments. The…

View More Investment scam involving Fidelity Investments
Investments

Cryptocurrency buzz drives record investment scam losses

admin May 17, 2021 No Comments

Investing in cryptocurrency means taking on risks, but getting scammed shouldn’t be one of them. Reports to the FTC’s Consumer Sentinel1 suggest scammers are cashing…

View More Cryptocurrency buzz drives record investment scam losses
Investments

Capital call investment email scammers targeting Wall Street

admin March 4, 2021 No Comments

Business Email Compromise (BEC) scammers, who have made rich returns in recent years tricking organisations into transferring funds into their accounts, have found a new…

View More Capital call investment email scammers targeting Wall Street
Investments

California fraudsman gets 10 years for $147M global investment scam – Investment Executive

admin January 12, 2021 No Comments

California fraudsman gets 10 years for $147M global investment scam  Investment Executive Read more…

View More California fraudsman gets 10 years for $147M global investment scam – Investment Executive

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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