Category: Investments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India  The Times of India Read more…

View More How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India

Johor retiree scammed RM400,000 in fake digital currency investment scheme  Malay Mail Read more…

View More Johor retiree scammed RM400,000 in fake digital currency investment scheme – Malay Mail

Retiree loses RM400K to crypto investment scam  The Star Online Read more…

View More Retiree loses RM400K to crypto investment scam – The Star Online

RM400,000 in savings wiped out in digital currency scam due to FB ‘friend’.  New Straits Times Read more…

View More RM400,000 in savings wiped out in digital currency scam due to FB 'friend'. – New Straits Times

ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM  BERNAMA Read more…

View More ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM – BERNAMA

Elderly man loses RM400,900 in investment scam  theSun Read more…

View More Elderly man loses RM400,900 in investment scam – theSun

SFC Warns Hong Kong Investors of 7 Potential Crypto Scams  Coinfomania Read more…

View More SFC Warns Hong Kong Investors of 7 Potential Crypto Scams – Coinfomania

Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud  LatestLY Read more…

View More Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud – LatestLY

RETIRED SCHOOL CLERK LOSES OVER RM200,000 IN INVESTMENT SCAM  BERNAMA Read more…

View More RETIRED SCHOOL CLERK LOSES OVER RM200,000 IN INVESTMENT SCAM – BERNAMA

Police warns of new scam using Fidias Panayiotou’s name  in-cyprus Read more…

View More Police warns of new scam using Fidias Panayiotou's name – in-cyprus