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Home » Investments » Page 670

Category: Investments

Investments

‘Mum and Dad’ WhatsApp scam: Reader reveals messages that tricked him into sending £950

admin November 7, 2022 No Comments

I was recently a victim of cyber crime. I am a retiree with a large pension pot amassed from personal investments, and a financially savvy…

View More ‘Mum and Dad’ WhatsApp scam: Reader reveals messages that tricked him into sending £950
Investments

A deficit spending scam destroyed Liz Truss, UK’s prime minister. Who is next?

admin November 7, 2022 No Comments

With its disguises as “high finance” for the mystified and “Keynesian fiscal policy” for those “in the know”, deficit spending by the UK government was…

View More A deficit spending scam destroyed Liz Truss, UK’s prime minister. Who is next?
Investments

Scammers cost Aussies $300 million. Here’s what you can do

admin November 7, 2022 No Comments

Investment scams have been the most common category, accounting for nearly $300 million in reported losses The recent spate of data breaches and cyber attacks…

View More Scammers cost Aussies $300 million. Here’s what you can do
Investments

Sunrise host David Koch furious at a Bitcoin crypto scam claiming his endorsement

admin November 7, 2022 No Comments

Sunrise host David Koch has lashed out over online fraudsters who used his image and fake quotes to steal $30,000 from a viewer, demanding they…

View More Sunrise host David Koch furious at a Bitcoin crypto scam claiming his endorsement
Investments

Protect local liquor stores; invest in wildfire mitigation; don’t increase traffic

admin November 6, 2022 No Comments

Editor’s note: Throughout election season, the Camera received many more letters than were possible to publish in print. Due to space limitations, the following letters…

View More Protect local liquor stores; invest in wildfire mitigation; don’t increase traffic
Investments

Scams to cost Aussies $4 billion; Sri Lankan cricketer charged with sexual assault in Sydney; Car crashes through Melbourne home

admin November 6, 2022 No Comments

Former President Donald Trump is predicting America’s destruction if his fellow Republicans don’t deliver a massive electoral wave on Tuesday. Democrats, led by President Joe…

View More Scams to cost Aussies $4 billion; Sri Lankan cricketer charged with sexual assault in Sydney; Car crashes through Melbourne home
Investments

Beware Of United Postal Service Identity Scam Ramping Up In NJ

admin November 6, 2022 No Comments

The holidays are coming and that is such a special time…for scammers. Yep, it’s their hot season. They ramp up scam production and use all…

View More Beware Of United Postal Service Identity Scam Ramping Up In NJ
Investments

AARP scam alert: Scamming veterans

admin November 6, 2022 No Comments

Veterans, active duty and military families are nearly 40% more likely than the general population to lose money to scams and fraud. According, to the…

View More AARP scam alert: Scamming veterans
Investments

Binance Dumps FTX as FTT Loses 11% in 24 Hours

admin November 6, 2022 No Comments

Gamza Khanzadaev FTT down 11% as Binance seems ready to dump $580 million worth of it FTT, the native token of one of the largest…

View More Binance Dumps FTX as FTT Loses 11% in 24 Hours
Investments

John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’

admin November 6, 2022 No Comments

The Malta Financial Services Authority’s recent warning about an illegal cryptocurrency operation QuickX is related to a Ponzi scheme in which former EU commissioner John…

View More John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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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