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Home » Investments » Page 619

Category: Investments

Investments

👨🏿‍🚀TechCabal Daily – Co-founder of “bitcoin killer” found guilty

admin December 20, 2022 No Comments

CRYPTO MARKET Bitcoin $16,726 + 0.16% Ether $16,726 + 1.04% … Read more…

View More 👨🏿‍🚀TechCabal Daily – Co-founder of “bitcoin killer” found guilty
Investments

“This is the largest Ponzi scheme ever prosecuted in the Western New York district …”

admin December 20, 2022 No Comments

ROCHESTER, N.Y. – A Rochester man will spend the next 22 years behind bars for defrauding hundreds of investors out of more than $115 million dollars.…

View More “This is the largest Ponzi scheme ever prosecuted in the Western New York district …”
Investments

Man swindled $350k, loses $45k more in ‘recovery room scam’

admin December 20, 2022 No Comments

New Zealand currency (file image). (Source: istock.com) New Zealand’s banking watchdog says they’re worried there are a growing number of Kiwis being targeted twice by…

View More Man swindled $350k, loses $45k more in ‘recovery room scam’
Investments

Double-scammed: Crooks pose as Good Samaritans in devious ‘recovery room’ scams, victim fleeced of another $45k

admin December 19, 2022 No Comments

In one recent case, a customer who’d already lost $350,000 in an investment scam was fleeced of another $45,000 by the fake help agency. Photo…

View More Double-scammed: Crooks pose as Good Samaritans in devious ‘recovery room’ scams, victim fleeced of another $45k
Investments

5 Investors Betting Big on Camber Energy (CEI) Stock

admin December 19, 2022 No Comments

Shares of Camber Energy (NYSEMKT:CEI) closed higher by about 77% following last week’s announcement that the company’s board had approved a 1-for-50 reverse stock split.…

View More 5 Investors Betting Big on Camber Energy (CEI) Stock
Investments

Coffeezilla Exposes CryptoZoo, Play-To-Earn Game that Lost Millions By CoinEdition

admin December 19, 2022 No Comments

Coffeezilla Exposes CryptoZoo, Play-To-Earn Game that Lost Millions Investigator Coffeezilla exposes influencer Logan Paul’s CryptoZoo game scam. The play-to-earn game went wrong after investors signed…

View More Coffeezilla Exposes CryptoZoo, Play-To-Earn Game that Lost Millions By CoinEdition
Investments

Do You Need to Have Two License Plates in New Jersey?

admin December 19, 2022 No Comments

Before you get a new car, here’s something you should know. It’s that time of year for major sales at car dealerships.  Many people are…

View More Do You Need to Have Two License Plates in New Jersey?
Investments

Advertisers Should Proceed With Caution When

admin December 19, 2022 No Comments

BERLIN, Dec. 19, 2022 (GLOBE NEWSWIRE) — Click fraud prevention service Polygraph is advising advertisers to beware of audience networks if they want to minimize…

View More Advertisers Should Proceed With Caution When
Investments

Ed Dymott: The 12 days of a financial planner’s Christmas

admin December 19, 2022 No Comments

Illustration by Dan Murrell On the first day of Christmasthe financial planning gods sent to me,A completely reformed FSCS levy On the second day of…

View More Ed Dymott: The 12 days of a financial planner’s Christmas
Investments

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

admin December 19, 2022 No Comments

The United States Securities and Exchange Commission (SEC) charged four persons involved in the alleged defrauding hundreds of individuals in a virtual currency Ponzi scheme that targeted…

View More 4 charged in US over digital asset Ponzi scheme targeting Latin American communities

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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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