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Home » Investments » Page 609

Category: Investments

Investments

Fahmi Fadzil: MCMC, KKD studying and assessing best mechanisms to tackle scam ads on social media

admin December 28, 2022 No Comments

Communications and Digital Minister Fahmi Fadzil says he has raised the issue of Facebook scam ads with the Malaysian Communications and Multimedia Commission (MCMC) and…

View More Fahmi Fadzil: MCMC, KKD studying and assessing best mechanisms to tackle scam ads on social media
Investments

Geopolitical threats, supply chain issues and phishing scams — cybersecurity predictions for 2023

admin December 28, 2022 No Comments

The cybersecurity world never stands still, with threats and the technology to combat them constantly evolving. That makes predicting what might happen difficult, but we…

View More Geopolitical threats, supply chain issues and phishing scams — cybersecurity predictions for 2023
Investments

North Korean Hackers Impersonating Crypto VCs in New Phishing Scam

admin December 28, 2022 No Comments

Image Source: Pixabay BlueNoroff, a subgroup of the North Korean state-sponsored hacking group Lazarus, is now impersonating venture capitalists looking to invest in crypto startups…

View More North Korean Hackers Impersonating Crypto VCs in New Phishing Scam
Investments

Mango Markets Scam: Alleged Crypto Trader Arrested in Puerto Rico

admin December 28, 2022 No Comments

Avraham Eisenberg, the market manipulator found arrested after swindling $110 million. Eisenberg allegedly exploited the price of perpetual contracts for Mango Markets. The cryptocurrency trader…

View More Mango Markets Scam: Alleged Crypto Trader Arrested in Puerto Rico
Investments

Kerala solar scam | Congress sees political victory in CBI’s decisions to drop charges against six senior leaders

admin December 28, 2022 No Comments

Leader of Opposition in Kerala Assembly V.D. Satheesan speaking to the media in Thiruvananthapuram. | Photo Credit: PTI Congress perceived a political victory in the…

View More Kerala solar scam | Congress sees political victory in CBI’s decisions to drop charges against six senior leaders
Investments

SBF case assigned to a high-profile judge  in Trump case

admin December 28, 2022 No Comments

A federal judge from Manhattan who is renowned for making decisions swiftly and having a no-nonsense attitude was appointed to the Sam Bankman-Fried cryptocurrency case…

View More SBF case assigned to a high-profile judge  in Trump case
Investments

3 important changes in how data will be used and treated

admin December 28, 2022 No Comments

Regula has presented their vision of the developments that will shape the industry’s landscape in 2023. Deepfakes, new cyber-hygiene norms, and demand for mature ID…

View More 3 important changes in how data will be used and treated
Investments

Crypto Trader Charged With Fraud in $110 Million Alleged Mango Markets Scam

admin December 28, 2022 No Comments

A cryptocurrency trader accused of rigging the Mango Markets exchange and attempting to steal $110 million was arrested in Puerto Rico and charged with fraud…

View More Crypto Trader Charged With Fraud in $110 Million Alleged Mango Markets Scam
Investments

Indian Scam Call Centers Made Over $10 Billion By Scamming Americans

admin December 28, 2022 No Comments

FBI’s South Asia Head revealed that the target of these scam calls are mostly adults who are scammed under the disguise of tech support, business…

View More Indian Scam Call Centers Made Over $10 Billion By Scamming Americans
Investments

7 Celebrity Victims of Bernie Madoff’s Ponzi Scheme

admin December 27, 2022 No Comments

Since his downfall in 2008, disgraced financier Bernie Madoff has been the subject of several books, movies, and documentaries, with the latest being from Netflix.…

View More 7 Celebrity Victims of Bernie Madoff’s Ponzi Scheme

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
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  • 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
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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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