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Home » Investments » Page 598

Category: Investments

Investments

‘Office Space’ Inspired Software Engineer’s Scam, Prosecutors Say

admin January 6, 2023 No Comments

By Sara Jean Green, The Seattle Times (TNS) A Tacoma, WA, man was fired from his software engineering job at Zulily after stealing hundreds of…

View More ‘Office Space’ Inspired Software Engineer’s Scam, Prosecutors Say
Investments

Investment scam: more than 100 duped by Kannur Urban Nidhi Limited, say police

admin January 6, 2023 No Comments

Police have unearthed an investment scam in Kannur with the arrest of two directors of Kannur Urban Nidhi Limited. The financial firm allegedly lured more…

View More Investment scam: more than 100 duped by Kannur Urban Nidhi Limited, say police
Investments

Robyn Taylor Updates Listeners on Absence From Morning Show

admin January 6, 2023 No Comments

Listeners of The Boris & Robyn Show may have noticed that Robyn Taylor has been missing from the airwaves. Well, now Robyn’s ready to share with…

View More Robyn Taylor Updates Listeners on Absence From Morning Show
Investments

“Beware of pyramid schemes: illegal investment schemes that collapse and leave many people with nothing” | by Patrick Peter | Jan, 2023

admin January 6, 2023 No Comments

Everything you need to know about Marketing Scammers and Fake Gurus. What is a Marketing Guru? Marketing gurus are individuals who are considered experts in…

View More “Beware of pyramid schemes: illegal investment schemes that collapse and leave many people with nothing” | by Patrick Peter | Jan, 2023
Investments

ESG Investing: Advisors Strive To Educate Clients Amid Critics

admin January 6, 2023 No Comments

Over the last decade, investors have expressed increasing interest in impact investing, which is also called ESG investing. While the terms keep changing — from…

View More ESG Investing: Advisors Strive To Educate Clients Amid Critics
Investments

Quantum AI Review: Ultimate Scam Exposed! : The Tribune India

admin January 6, 2023 No Comments

Bitcoin was the first cryptocurrency to be introduced to this world and now it’s one of the most valued assets. During its inception in the…

View More Quantum AI Review: Ultimate Scam Exposed! : The Tribune India
Investments

SEC announces charges against $45 million scam CoinDeal

admin January 6, 2023 No Comments

“We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more…

View More SEC announces charges against $45 million scam CoinDeal
Investments

Dubai: Ex-IT director loses over Dh650,000 after ‘falling in love’ with fraudster in crypto-romance scam – News

admin January 6, 2023 No Comments

It all started with a harmless WhatsApp message, says the 54-year-old victim who had to borrow money from his wife and friends to get into…

View More Dubai: Ex-IT director loses over Dh650,000 after ‘falling in love’ with fraudster in crypto-romance scam – News
Investments

Silvergate and Genesis layoffs; Mango exploiter detained

admin January 5, 2023 No Comments

The biggest news in the cryptoverse for Jan. 5 saw two notable companies, Silvergate and Genesis, lay off a large portion of their staff. Meanwhile,…

View More Silvergate and Genesis layoffs; Mango exploiter detained
Investments

Automatic Investment Neobank Acorns Has Taken a Turn for the Worse

admin January 5, 2023 No Comments

Neobanks come in many forms, and Acorns has stood out as one of the more unique choices since its founding in 2012. Since then, it…

View More Automatic Investment Neobank Acorns Has Taken a Turn for the Worse

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

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Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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