“Sir, your account has defaulted and we need to fix it. Send us your details.” A fluent English speaker with an Asian accent called the wrong…
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Category: Investments
‘This is not a Goldman Sachs product’ – consumers warned about scam which claims to be from investment giant
Investors have been warned about a sophisticated scam where fraudsters are claiming to be part of investment giant Goldman Sachs and are offering a high-interest-paying…
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MAFS alum Mishel Karen on the catfishing scam that lost her $70,000
MAFS alum Mishel Karen has opened up about being conned out of over $70,000 on a financial trading scam. The mum of two, and OnlyFans…
View More MAFS alum Mishel Karen on the catfishing scam that lost her $70,000
How to avoid sports memorabilia scams
Phoenix, Ariz. (KNXV) — Everywhere you look inside the Auction of Champions warehouse in Phoenix, Arizona, sports history is for sale. “That is Aaron Judge’s…
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Amidst Crypto Scams KuCoin Publishes Anti-Fraud Verification Guide By CoinEdition
Amidst Crypto Scams KuCoin Publishes Anti-Fraud Verification Guide KuCoin published an anti-fraud verification guide to help users list on the exchange. The article addresses how…
View More Amidst Crypto Scams KuCoin Publishes Anti-Fraud Verification Guide By CoinEdition
Pharmacy owner in Coimbatore gets 10 years RI, ₹1.80 crore fine in investment scam
A special court in Coimbatore on Tuesday sentenced a 35-year-old man to undergo 10 years of rigorous imprisonment for cheating 13 depositors of ₹ 1.80…
View More Pharmacy owner in Coimbatore gets 10 years RI, ₹1.80 crore fine in investment scam
BitIQ Review – Scam or Legit Crypto Software?
Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content The BitIQ website states that it is a cryptocurrency…
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5 Financial Moves and Investments Gen Z Should Make in 2023
praetorianphoto / Getty Images As Generation Z enters the workforce and joins the financial realm, they have access to the tools and skills acquired by…
View More 5 Financial Moves and Investments Gen Z Should Make in 2023Here’s how crypto wallets are detecting scammers, courtesy Coinbase
The most recent cryptocurrency wallet service to roll out transaction previews and blocklists is Coinbase (NASDAQ:). The bitcoin exchange now stands alongside many other vendors…
View More Here’s how crypto wallets are detecting scammers, courtesy Coinbase
Lagos court orders police to produce swindler, Bamise Ajetunmobi over N18.8bn investment scam
The Lagos high court sitting, Ikoyi, has granted an application compelling a swindler, Bamise Ajetunmobi, to appear before it on Thursday, February 2. In October…
View More Lagos court orders police to produce swindler, Bamise Ajetunmobi over N18.8bn investment scam