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Home » Investments » Page 697

Category: Investments

Investments

Six Social Engineering Techniques Popular with Scammers

admin October 14, 2022 No Comments

Social engineering tactics used by scammers involve exploiting human characteristics like curiosity, impatience, gullibility, tech addiction, and burnout. Perry Carpenter, chief evangelist and security officer…

View More Six Social Engineering Techniques Popular with Scammers
Investments

Employee allegedly steals R3.6m from Limpopo school… then loses it all in investment scam

admin October 14, 2022 No Comments

The Hawks in Limpopo have arrested a Groblersdal Academy’s administration officer for allegedly stealing R3.6 million from the school. Jacoba Johanna Kitshoff, 65, appeared in…

View More Employee allegedly steals R3.6m from Limpopo school… then loses it all in investment scam
Investments

What Is Estatex | Everything You Need to Know

admin October 14, 2022 No Comments

EstateX aims to help people invest in property – Credit: Shutterstock The blockchain-powered EstateX platform is aiming to help people get into the property market with its…

View More What Is Estatex | Everything You Need to Know
Investments

Limpopo woman (65) loses stolen R3.6m to investment scam

admin October 14, 2022 No Comments

Jocoba Johanna Kitshoff (65) appeared before the Groblersdal Magistrate’s Court on October 12 following her arrest by the Hawks. Photo: Limpopo Hawks LIMPOPO – A…

View More Limpopo woman (65) loses stolen R3.6m to investment scam
Investments

Migrants targeted in Canadian immigration scam on Facebook | Facebook

admin October 14, 2022 No Comments

Scammers posing as Canadian immigration lawyers have targeted Facebook groups with tens of thousands of users, a new report reveals. The posts, documented in a…

View More Migrants targeted in Canadian immigration scam on Facebook | Facebook
Investments

Cryptocurrency Scam rises in Mumbai Several Investors lose their funds

admin October 14, 2022 No Comments

There is an alarming rise in Cryptocurrency scams and thieves are into new and old techniques to rob money. The latest scams involve rug pulls,…

View More Cryptocurrency Scam rises in Mumbai Several Investors lose their funds
Investments

Trading Forex in South Africa: How to Avoid Scams and Benefit from Reputable Brokers

admin October 14, 2022 No Comments

– Advertisement – Investing in Forex can seem lucrative when searching for online opportunities, but there are some factors to consider before you start investing.…

View More Trading Forex in South Africa: How to Avoid Scams and Benefit from Reputable Brokers
Investments

Prayut orders new strategy to deal with online investment fraud, scams

admin October 14, 2022 No Comments

Rachada also advised prospective investors to first verify SEC-authorised brokers and securities businesses on the SEC Check First mobile application. “Carefully study the investment services…

View More Prayut orders new strategy to deal with online investment fraud, scams
Investments

IN-DEPTH: Silicone Valley Shares – red flags aplenty as South Sudanese worry over invested cash

admin October 14, 2022 No Comments

It’s not hard to miss the frustration and mounting worry among those in South Sudan who invested in Silicone Valley Shares, which claims to be…

View More IN-DEPTH: Silicone Valley Shares – red flags aplenty as South Sudanese worry over invested cash
Investments

Hollywood Production Co. Head To Be Sentenced In Paycheck Scam

admin October 13, 2022 No Comments

LOS ANGELES, CA — A scheduled sentencing hearing for the former head of a Hollywood production and distribution company who attempted to swindle the coronavirus-relief…

View More Hollywood Production Co. Head To Be Sentenced In Paycheck Scam

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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

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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 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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