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Home » Investments » Page 645

Category: Investments

Investments

Crypto fraud soars 32% in 2022

admin November 28, 2022 No Comments

The total amount lost to cryptocurrency fraud in the UK has surged by 32 per cent in the past year. Senior associate at Pinsent Masons, Hinesh…

View More Crypto fraud soars 32% in 2022
Investments

Ten ways to spot a scam investment

admin November 28, 2022 No Comments

Remember the old expression ‘a fool and his money are easily parted’? Paul Clitheroe* is not so sure it holds true these days. He says…

View More Ten ways to spot a scam investment
Investments

Why ‘ETH-Merge’ is called a heave for fraudsters and scammers

admin November 28, 2022 No Comments

Six weeks post the Ethereum Merge, on the day that is September 15, 2022, the number of scams rose over $905,000 against $74,000. This once…

View More Why ‘ETH-Merge’ is called a heave for fraudsters and scammers
Investments

Taking down crypto influencers is one step that would help to heal the market

admin November 27, 2022 No Comments

However, the crypto space is notoriously fickle, and the collapse of once-established companies such as Celsius and FTX are stark examples of how people can…

View More Taking down crypto influencers is one step that would help to heal the market
Investments

Caution Urged: State issues cryptocurrency advisory to investors | News

admin November 27, 2022 No Comments

Lincoln County residents and those across the state seeking investment opportunities are being cautioned about where they place their money. The bankruptcy of FTX, which…

View More Caution Urged: State issues cryptocurrency advisory to investors | News
Investments

States scammed out of the most money | National

admin November 27, 2022 No Comments

Maybe it was the idea of getting rich in a brand-new investment scheme that got you; maybe it was hearing that your grandson was stuck…

View More States scammed out of the most money | National
Investments

Four scams targeting older people – and how to beat them

admin November 27, 2022 No Comments

It was 2020 and Christmas was just days away when Maggie* opened her front door to a police officer who told her that her bank…

View More Four scams targeting older people – and how to beat them
Investments

The story of a crypto scammer that ended in suicide | Economy and Business

admin November 27, 2022 No Comments

On Tuesday, November 22, Javier Biosca jumped from the fifth floor of a hotel in Estepona, Spain. His suicide ended a career as an international…

View More The story of a crypto scammer that ended in suicide | Economy and Business
Investments

PNP warns public vs crypto investment scam – Manila Bulletin

admin November 27, 2022 No Comments

As the government and private companies start to release bonuses to their employees, the Philippine National Police (PNP) warned that individuals and groups have already…

View More PNP warns public vs crypto investment scam – Manila Bulletin
Investments

With crypto scams on the rise, here’s what you need to do to protect yourself

admin November 26, 2022 No Comments

Each year, as the festive season arrives, we must also keep an eye out for potential scammers trying to ruin the fun. This is because…

View More With crypto scams on the rise, here’s what you need to do to protect yourself

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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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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