After one loveMONEY reader lost £500 Instagram investment scammer, we reveal how these scams work and how to spot a fake investment…
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Category: Investments
Attorney General James Sues Lear Capital and Founder for Defrauding New Yorkers Out of $10 Million in Precious Metal Investment Scam
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 ScamScammers clone trusted brands to steal retirement money | Scams
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…
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Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
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…
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FTC Tips to Protect Yourself From Cryptocurrency Scams
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…
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Investment scam involving Fidelity Investments
TORONTO, May 17, 2021 /CNW/ – The Canadian Securities Administrators (CSA) is warning the public about an investment scam claiming to represent Fidelity Investments. The…
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Cryptocurrency buzz drives record investment scam losses
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…
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Capital call investment email scammers targeting Wall Street
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…
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California fraudsman gets 10 years for $147M global investment scam – Investment Executive
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