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Home » Investments » Page 666

Category: Investments

Investments

How Cambodia’s scam mills reel in new “cyber slave” workers

admin November 10, 2022 No Comments

On October 26, at 7 a.m., Linh Ne was abruptly woken in her dormitory by her boss. He was hurrying around the workers’ living quarters,…

View More How Cambodia’s scam mills reel in new “cyber slave” workers
Investments

Click fraud detection firm Polygraph warns online

admin November 10, 2022 No Comments

BERLIN, Nov. 10, 2022 (GLOBE NEWSWIRE) — Click fraud detection service Polygraph is warning advertisers of a fake leads scam affecting a major online advertising…

View More Click fraud detection firm Polygraph warns online
Investments

Is MEXC Exchange a Scam Or Not?

admin November 10, 2022 No Comments

Introduction MEXC is a leading and latest cryptocurrency platform exchange. MEXC is reputed to be the primary centralized platform, which endorses innovative and optimistic projects…

View More Is MEXC Exchange a Scam Or Not?
Investments

Stock Crashes 13%, Hits New Low As ED Arrests Director in Delhi Liquor Scam

admin November 10, 2022 No Comments

By Malvika Gurung Investing.com — Shares of the pharmaceutical manufacturer Aurobindo Pharma (NS:) crashed and hit a new 52-week low of Rs 464.2 on Thursday,…

View More Stock Crashes 13%, Hits New Low As ED Arrests Director in Delhi Liquor Scam
Investments

The top financial scams targeting seniors today: Savvy Senior

admin November 10, 2022 No Comments

Dear Savvy Senior: What are the most common scams today that target elderly seniors? My 75-year-old mother has been swindled several times over the past…

View More The top financial scams targeting seniors today: Savvy Senior
Investments

AARP Fraud Watch: Veteran scams

admin November 10, 2022 No Comments

(WHTM) — As Veterans Day gets closer, so do the scams. According to the Federal Trade Commission (FTC), fraud attacks against United States service members…

View More AARP Fraud Watch: Veteran scams
Investments

Sri Lanka accelerates financial literacy drive amid scams – The Island

admin November 10, 2022 No Comments

By Hiran H.Senewiratne The CSE began with a sharp drop amid lacklustre investor activity yesterday due to selling pressure on certain stocks but during the…

View More Sri Lanka accelerates financial literacy drive amid scams – The Island
Investments

How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs

admin November 10, 2022 No Comments

The Australian Securities and Investment Commission (ASIC) has released a public advisory warning the public about an increase in the spate of digital asset fraud. The warning…

View More How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
Investments

Criminal Prosecutions Of Cryptocurrency And NFT Scammers Could Increase So That Victims Can Take Advantage Of Enhanced Tax Benefits

admin November 9, 2022 No Comments

The phenomenal rise of Bitcoin’s value from 50 cents in 2011 to almost $65,000 last November has resulted in the creation of many copycats. In…

View More Criminal Prosecutions Of Cryptocurrency And NFT Scammers Could Increase So That Victims Can Take Advantage Of Enhanced Tax Benefits
Investments

FDLE arrests Cape Coral man for investment scams

admin November 9, 2022 No Comments

For Immediate ReleaseNovember 9, 2022 CAPE CORAL, Fla. – Agents with the Florida Department of Law Enforcement (FDLE) arrested Ludovic Laroche, 54, of Cape Coral on…

View More FDLE arrests Cape Coral man for investment scams

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Recent Posts

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  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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