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Home » Investments » Page 620

Category: Investments

Investments

Cold call investment scam sees 173 elderly victims lose £2.7m

admin December 19, 2022 No Comments

Married couple Clint Canning and Eleise Wallace from Essex were found to have played a leading role in the scam, which primarily targeted elderly people.…

View More Cold call investment scam sees 173 elderly victims lose £2.7m
Investments

Why GOP is fighting ‘woke’ BlackRock investing

admin December 19, 2022 No Comments

Why do Republicans have a problem with ESG? The acronym for environmental, social, governance principles isn’t widely known outside investment circles but is fast becoming…

View More Why GOP is fighting ‘woke’ BlackRock investing
Investments

Building bridges in the Metaverse, elaborate Apes scam and more

admin December 19, 2022 No Comments

South Korea’s Gyeongbuk Province has announced plans to use Web3 technology to expand its economic relations with Vietnam. In a Dec. 19 announcement, the province’s…

View More Building bridges in the Metaverse, elaborate Apes scam and more
Investments

US Senate banking chair floats possibility of banning crypto

admin December 19, 2022 No Comments

United States Banking Committee chairman Sherrod Brown has suggested that the Securities Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) should perhaps consider…

View More US Senate banking chair floats possibility of banning crypto
Investments

350 new ‘scam tokens’ were created every day this year: Solidus Labs

admin December 19, 2022 No Comments

More than 350 fraudulent cryptocurrency tokens were created per day this year, defrauding millions of investors, according to blockchain risk monitoring firm Solidus Labs. From…

View More 350 new ‘scam tokens’ were created every day this year: Solidus Labs
Investments

What Is Domain Investing? Can You Actually Make Money Doing It?

admin December 18, 2022 No Comments

Domain investing, also known as domain flipping, is the practice of buying and selling domain names for a profit. While it may sound simple, many…

View More What Is Domain Investing? Can You Actually Make Money Doing It?
Investments

What should FCA consider in UK’s crypto hub race?

admin December 18, 2022 No Comments

The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand…

View More What should FCA consider in UK’s crypto hub race?
Investments

How to avoid scammers in era of digital money

admin December 18, 2022 No Comments

Not so long ago, OneCoin and its criminal mastermind Ruja Ignatova, also known as ‘Cryptoqueen,’ became the only woman on the US Federal Bureau of…

View More How to avoid scammers in era of digital money
Investments

‘Crypto winter’ has come. Will it become an ice age?

admin December 18, 2022 No Comments

Comment on this story Comment A year ago, the crypto world was booming, with prices for bitcoin and ethereum at all-time highs, celebrities stumbling over…

View More ‘Crypto winter’ has come. Will it become an ice age?
Investments

Millions of Facebook users warned over heart-wrenching dog scam that keeps spreading

admin December 18, 2022 No Comments

DOG lovers have been warned not to fall for a heartbreaking scam that’s exploded on Facebook. The ruse is spreading across local groups on the…

View More Millions of Facebook users warned over heart-wrenching dog scam that keeps spreading

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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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