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Category: Investments
Man arrested in Bengaluru by ED in ₹250 crore investment scam | National News
The Enforcement Directorate (ED) arrested a person in Bengaluru in connection with a case of defrauding depositors for over ₹250 crore by luring them with…
View More Man arrested in Bengaluru by ED in ₹250 crore investment scam | National News
A Crash Course On Dem Donor, FTX Head Sam Bankman-Fried
You’ve probably seen the name Sam Bankman-Fried in headlines this week. While the scandal involving his crypto company FTX is convoluted, here are the basics…
View More A Crash Course On Dem Donor, FTX Head Sam Bankman-Fried
Guest Column | Scam alert: No one can recover your lost crypto investments | Kingman Daily Miner
The failure of a major cryptocurrency exchange has wiped out many crypto investors, and it could lead to potential scammers looking to cash in. Find…
View More Guest Column | Scam alert: No one can recover your lost crypto investments | Kingman Daily Miner
New social media scam forces victims to make ‘hostage-style’ videos
INDIANAPOLIS — A new, elaborate social media scam is emptying bank accounts in Central Indiana. It’s an investment scam that typically starts on Instagram, but…
View More New social media scam forces victims to make ‘hostage-style’ videos
Listen: How a love scammer sweet-talks his victim, then tries to gaslight her
Scammer: Hello. Victim: Yes. Scammer: I’m finally hearing my wife’s voice. (Laughs) Victim: How are you doing? Scammer: Why is your voice so soft? Victim:…
View More Listen: How a love scammer sweet-talks his victim, then tries to gaslight her
Not even Sir David Attenborough is safe from Twitter crypto scams
Promoted tweets on Twitter are using the likeness of famed naturalist Sir David Attenborough to trick users into shady crypto schemes. Scammers are buying up…
View More Not even Sir David Attenborough is safe from Twitter crypto scams
These Skeptics Predicted Sam Bankman-Fried’s Collapse
Bankman-Fried was “dirty and rotten to the core,” according to short seller Marc Cohodes, one month prior to FTX’s implosion. Photo: Alex Wong/Getty Images There…
View More These Skeptics Predicted Sam Bankman-Fried’s Collapse
ED arrests private firm MD for allegedly defrauding people in ponzi scam
The Directorate of Enforcement (ED) has arrested the managing director of Injaz International, Misbahuddin S alias Misbauddin S Mukarram under the Prevention of Money Laundering…
View More ED arrests private firm MD for allegedly defrauding people in ponzi scam
World Scam 2022: Top-Five Schemes Cybercriminals are Running Amid the Biggest Sport Event
The FIFA World Cup Qatar 2022™ is the most awaited sports event of 2022 for football fans and kicks off on November 20. As well…
View More World Scam 2022: Top-Five Schemes Cybercriminals are Running Amid the Biggest Sport Event