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Home » Investments » Page 671

Category: Investments

Investments

Almost half of all cyber scam victims are aged over 45, new Bankwest data shows – The West Australian

admin November 6, 2022 No Comments

Almost half of all cyber scam victims are aged over 45, new Bankwest data shows  The West Australian Read more…

View More Almost half of all cyber scam victims are aged over 45, new Bankwest data shows – The West Australian
Investments

Romance-investment scams net over RM110 million in eight months in Thailand

admin November 6, 2022 No Comments

BANGKOK, Nov 6 (The Nation Thailand/ANN): Hybrid romance scams cheated victims out of 861.49 million baht (RM110 million) in the eight months between March 1…

View More Romance-investment scams net over RM110 million in eight months in Thailand
Investments

Romance-investment scams net over 860m baht in eight months

admin November 6, 2022 No Comments

A total of 2,123 complaints of hybrid romance scams were filed via www.thaipoliceonline.com between March and October 1, said police spokeswoman Noppawan Panya. “A total of 189…

View More Romance-investment scams net over 860m baht in eight months
Investments

FinTok: How the cost of living crisis helped turn TikTok into a hub of financial advice | Science & Tech News

admin November 6, 2022 No Comments

Alongside the rising cost of living has come the rise of FinTok, an online world of personal finance guidance. From breaking down the (former) mini-budget…

View More FinTok: How the cost of living crisis helped turn TikTok into a hub of financial advice | Science & Tech News
Investments

Are green ‘ESG’ funds really investment superheroes?

admin November 5, 2022 No Comments

New rules designed to ensure investors do not end up buying a green investment fund that is anything but eco-friendly are nothing but a joke. …

View More Are green ‘ESG’ funds really investment superheroes?
Investments

China Holds $6 Billion Worth Of Crypto, Could ‘Kill’ Crypto Markets If It Wishes: Analyst – Bitcoin (BTC/USD), Ethereum (ETH/USD)

admin November 5, 2022 No Comments

The Chinese government is a “crypto whale” having forfeited digital currencies to the tune of $6 billion to the national treasury in 2019, according to…

View More China Holds $6 Billion Worth Of Crypto, Could ‘Kill’ Crypto Markets If It Wishes: Analyst – Bitcoin (BTC/USD), Ethereum (ETH/USD)
Investments

SEC convicted four, in $295 million Trade Coin Club scam

admin November 5, 2022 No Comments

US SEC, the market regulator authority in America, has filed the charge sheets against the team of four, involved in the Trade Coin Club scam,…

View More SEC convicted four, in $295 million Trade Coin Club scam
Investments

Kids and Money: Don’t make it easy for scam artists to steal your personal information | Business News

admin November 5, 2022 No Comments

One thing I learned years ago was to never share my Social Security number and date of birth with anyone on the internet or my…

View More Kids and Money: Don’t make it easy for scam artists to steal your personal information | Business News
Investments

Ethereum Founder Slams Elon Musk’s Anti-blue Tick Model as It Promotes Scams – How Crypto Big Eyes Coin Will Prove Reliability.

admin November 5, 2022 No Comments

Since Elon Musk’s Twitter takeover has caused many changes and proposed changes, amongst affected stocks and prices, the changes have also affected the Twitter platform…

View More Ethereum Founder Slams Elon Musk’s Anti-blue Tick Model as It Promotes Scams – How Crypto Big Eyes Coin Will Prove Reliability.
Investments

98% of Projects Listed on Uniswap Are Scam (Study)

admin November 5, 2022 No Comments

A new study has found nearly all crypto projects listed on Uniswap between 2018 and 2021 were malicious and scam-related.  The study titled DO NOT…

View More 98% of Projects Listed on Uniswap Are Scam (Study)

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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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