Aussies have been warned over fake ‘Kochie’ scams. (Source: Getty) Aussies are being warned over scams using a fake David Koch, after one woman was…
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Category: Investments
Anthony Scaramucci: «Scam Artists Are Everywhere»
Cynics said they were surprised so many showed up. Others noted the modest tone at the crypto finance conference compared to previous gatherings, suggesting last…
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“Y’all Robbed Him?”: Millions of Dollars Scam Against Usain Bolt Shocks Olympic Fans
Athletes put together their blood and sweat quite literally to earn and make a living. While all the audience sees is a lavish lifestyle, there…
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Scam email, text: Aussie loses $150,000 of life savings in ‘Kochie cryptocurrency investment scheme’
A West Australian great-grandmother has been scammed out of $150,000 of her life savings when she was lured in by a fake cryptocurrency advertisement. The…
View More Scam email, text: Aussie loses $150,000 of life savings in ‘Kochie cryptocurrency investment scheme’
Navigating the World of Crypto: Tips for Avoiding Scams
Despite the belief of many crypto enthusiasts that centralized exchanges (CEXs) are safer, history has often shown them to be rather vulnerable to attacks. Because…
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Shopper Warns Of New Walmart Self-Checkout Scam
As reported by the U.S. Sun, one Walmart customer is sharing a new self-checkout scam that they recently experienced at a Spring, Texas store location.…
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Israel arrests 6 men wanted by the US over alleged $148m binary options fraud
Israeli police last week arrested six alleged investment scammers as part of a proceeding to extradite them to the United States. Ori Maymon 36, Nissim…
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Scam-hit Karuvannur bank after poor couple to recover loan, swindlers get waiver
Thrissur: Even as the main accused in the Karuvannur Cooperative Bank scam managed a waiver on their liabilities due to their political connections, ordinary depositors…
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David ‘Kochie’ Koch scam cons Morley great-grandmother Dale Hambrook of her life savings
A Morley great-grandmother has been scammed out of nearly $150,000 after she was conned through an elaborate cryptocurrency scheme. Dale Hambrook, 73, said she was…
View More David ‘Kochie’ Koch scam cons Morley great-grandmother Dale Hambrook of her life savings
Recent scams cast doubt on roles played by trustees
The trustee shall act on behalf of and in the “exclusive interest of investors” as obliged by the trust deed and law, reads an agreement…
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