Dallas Mavericks owner Mark Cuban is set to be “deposed” next month as part of a defense against a proposed class-action lawsuit alleging that he…
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Category: Investments
SEC charges former SPAC CFO over $5M digital asset-related scam
The U.S. securities watchdog has charged a former executive of a special purpose acquisition company (SPAC) with fraud after he allegedly stole $5 million, which…
View More SEC charges former SPAC CFO over $5M digital asset-related scamScam Facebook ads using fake images of PM Albanese being ‘arrested’ removed from site | Advertising
A Facebook page using photoshopped images of Anthony Albanese in dozens of scam investment ads has been removed by the social media company. The 51…
View More Scam Facebook ads using fake images of PM Albanese being ‘arrested’ removed from site | Advertising
Crypto scam costs Tecumseh resident $70K
By Mark Brown January 9, 2023 7:18pm Ontario Provincial Police have pleaded for vigilance after a resident was taken for thousands of dollars in a…
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Nova Scotians warned about “pig-butchering” crypto scam that has cost victims $750K
These messages, he said, can be sent on social media or through texts and emails. Typically, victims are persuaded to open and deposit money into…
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Small business owner Monique never thought she would fall for a phone scam, then she got a call on holiday
When you think of a scam victim, Monique Svenson is not the typical person who comes to mind. The 37-year-old small business owner and mother…
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How Congress Ended “Syndicated Conservation Easement” Tax Scams — ProPublica
ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. After six years…
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Don’t Fall For Scams: Part 3 – Business Opportunities
natasaadzic/iStock via Getty Images Co-produced with Philip Mause Before beginning Part 3 of this series, we should note a recent development that underlines one of…
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Crime Branch to take over probe into multi-crore stock trading scam
The Crime Branch is set to take over the probe into the multi-crore stock trading scam, which is at present being investigated by the Thrikkakara…
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Nova Scotians urgently warned of ‘pig butchering’ crypto scam
According to the Nova Scotia Securities Commission, some victims have lost hundreds of thousands of dollars Nova Scotians are being urgently warned of a widespread…
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