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Home » Investments » Page 604

Category: Investments

Investments

Crypto investors lost 3.5B dollars to scammers in 2022 – Study

admin January 1, 2023 No Comments

Washington, Jan 1 (Prensa Latina) Global cryptocurrency markets are reeling after the infamous FTX implosion burned an estimated .5 billion hole in investors’ pockets by…

View More Crypto investors lost 3.5B dollars to scammers in 2022 – Study
Investments

Did “Great Share-Buyback Scam” Create Southwest Airlines Meltdown?

admin January 1, 2023 No Comments

My radio/TV program and my daily Substack newsletter, Hartmann Report, together are a small business. The only way I can increase my income from that…

View More Did “Great Share-Buyback Scam” Create Southwest Airlines Meltdown?
Investments

CONSUMER ALERT: Avoid falling prey to employment scams – Ontario Argus Observer

admin January 1, 2023 No Comments

CONSUMER ALERT: Avoid falling prey to employment scams  Ontario Argus Observer Read more…

View More CONSUMER ALERT: Avoid falling prey to employment scams – Ontario Argus Observer
Investments

St. Cloud Man Arrested After Gun Incident, Police Looking for SUV

admin December 31, 2022 No Comments

ST. CLOUD (WJON News) — A St. Cloud man was arrested following a gun complaint Friday morning. The St. Cloud Police Department says around 8:45 a.m.,…

View More St. Cloud Man Arrested After Gun Incident, Police Looking for SUV
Investments

Singapore: Over 400 people being investigated over suspected scam involvement, victims lost over RM69.16mil

admin December 31, 2022 No Comments

SINGAPORE, Dec 31 (The Straits Times/ANN): A total of 311 men and 133 women are being investigated for suspected involvement in over 1,400 cases of…

View More Singapore: Over 400 people being investigated over suspected scam involvement, victims lost over RM69.16mil
Investments

Woman loses HK$2m in latest Tether investment scam

admin December 31, 2022 No Comments

File photo. A 46-year-old woman was swindled of about HK$2 million after falling victim to an investment scam, in which she was persuaded…

View More Woman loses HK$2m in latest Tether investment scam
Investments

Dark Web Fraud and Scams: How to Protect Yourself? | by Amit Biwaal | Dec, 2022

admin December 31, 2022 No Comments

Learn how to protect yourself from fraud and scams on the dark web. Stay safe online by following these precautions. Photo by freestocks on Unsplash…

View More Dark Web Fraud and Scams: How to Protect Yourself? | by Amit Biwaal | Dec, 2022
Investments

XRP Ledger Developer Alerted Over New Ripple Scam – The Coin Republic

admin December 31, 2022 No Comments

XRP Ledger Developer Alerted Over New Ripple Scam  The Coin Republic Read more…

View More XRP Ledger Developer Alerted Over New Ripple Scam – The Coin Republic
Investments

South Korea: Top executives of scam V Global exchange convicted

admin December 31, 2022 No Comments

Six individuals identified as top-level executives in the defunct V Global have received varying degrees of jail time for their role in the debacle. A report from…

View More South Korea: Top executives of scam V Global exchange convicted
Investments

Invest For 2024, Bear Market Will Get Worse, Says Fund Based On Astrology

admin December 30, 2022 No Comments

The planet Jupiter taken from spacecraft Voyager 1 in 1979. This pictures shows the Great Red Spot, … [+] a storm that has been raging…

View More Invest For 2024, Bear Market Will Get Worse, Says Fund Based On Astrology

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

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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