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Home » Investments » Page 633

Category: Investments

Investments

Investment Fraud Gang May Have Made $500m

admin December 8, 2022 No Comments

Security researchers have uncovered a prolific investment fraud group that may have made half a billion dollars in profits over the past four years. Named…

View More Investment Fraud Gang May Have Made $500m
Investments

Green bias in investments could worsen NJ pension funding shortfall

admin December 8, 2022 No Comments

The signaling of climate virtue by the Murphy administration and the Legislature already is going to cost the people and businesses of New Jersey plenty.…

View More Green bias in investments could worsen NJ pension funding shortfall
Investments

Cops: Over RM80mil lost to Zuttelo investment scam, 220 reports lodged since August

admin December 8, 2022 No Comments

KUALA LUMPUR: Police have received 220 reports involving more than RM84.57mil in losses over the Zuttelo investment scam since August 2022. Police Force secretary Deputy…

View More Cops: Over RM80mil lost to Zuttelo investment scam, 220 reports lodged since August
Investments

Sydney ‘pig butchering’ victim loses $46k in search for love on Tinder

admin December 8, 2022 No Comments

When Anne* found herself suddenly single and looking for a partner last year, her friends encouraged her to “put herself out there” with online dating.…

View More Sydney ‘pig butchering’ victim loses $46k in search for love on Tinder
Investments

Canada’s biggest pension plan, ends crypto investment pursuit

admin December 7, 2022 No Comments

The global cryptocurrency sector will soon account for nearly $35 billion worth of transactions worldwide When Bitcoin was born in 2009, the word ‘cryptocurrency’ was…

View More Canada’s biggest pension plan, ends crypto investment pursuit
Investments

Kim Kardashian, Floyd Mayweather crypto scam lawsuit dismissed

admin December 7, 2022 No Comments

A federal judge on Wednesday dismissed a proposed class action lawsuit by investors against the founders of the cryptocurrency EthereumMax, as well as celebrity endorsers…

View More Kim Kardashian, Floyd Mayweather crypto scam lawsuit dismissed
Investments

Platkin halts sale of bogus investment packages tied to cannabis products

admin December 7, 2022 No Comments

The New Jersey Bureau of Securities ordered a Las Vegas-based online entity to stop offering fraudulent, unregistered securities in the form of investment packages for…

View More Platkin halts sale of bogus investment packages tied to cannabis products
Investments

Cybercriminals Scam Each Other Out

admin December 7, 2022 No Comments

OXFORD, U.K., Dec. 07, 2022 (GLOBE NEWSWIRE) — Sophos, a global leader in innovating and delivering cybersecurity as a service, today announced in the first…

View More Cybercriminals Scam Each Other Out
Investments

Mark Zuckerberg Sued For ‘Aiding And Abetting Aggravated’ Marijuana Investment Fraud – Alphabet (NASDAQ:GOOGL), Meta Platforms (NASDAQ:META)

admin December 7, 2022 No Comments

A court in Luleå, Sweden granted the right to Swedish attorney Lars Olofsson to proceed with the case against Meta Platforms Inc. META CEO Mark…

View More Mark Zuckerberg Sued For ‘Aiding And Abetting Aggravated’ Marijuana Investment Fraud – Alphabet (NASDAQ:GOOGL), Meta Platforms (NASDAQ:META)
Investments

OneCoin crisis manager Frank Schneider to face trial in the US

admin December 7, 2022 No Comments

The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for OneCoin — a $4 billion…

View More OneCoin crisis manager Frank Schneider to face trial in the US

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Recent Posts

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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