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Home » Investments » Page 706

Category: Investments

Investments

Investment Scams Rife; OJK Highlights Financial Literacy Importance

admin October 7, 2022 No Comments

TEMPO.CO, Jakarta – The Financial Services Authority (OJK) is targeting for Indonesia’s financial inclusivity level to reach 90 percent by the end of 2024. OJK Board…

View More Investment Scams Rife; OJK Highlights Financial Literacy Importance
Investments

The Good, the Bad and the Ugly in Cybersecurity – Week 41

admin October 7, 2022 No Comments

The Good Former Canadian government employee, Sebastian Vachon-Desjardins, pleaded guilty this week to ransomware crimes that had earned him $21 million in Bitcoin and $500,000…

View More The Good, the Bad and the Ugly in Cybersecurity – Week 41
Investments

Indian workers rescued from job scams in Southeast Asia

admin October 7, 2022 No Comments

NEW DELHI (AP) — India’s government on Friday said it has rescued about 130 Indian workers from Myanmar, Laos and Cambodia after they were lured…

View More Indian workers rescued from job scams in Southeast Asia
Investments

25% of consumers vulnerable to scams when withdrawing pension savings

admin October 7, 2022 No Comments

FCA research has found that a quarter of consumers would consider withdrawing pensions savings to cover cost of living in the current crisis. According…

View More 25% of consumers vulnerable to scams when withdrawing pension savings
Investments

COVID relief scams land public employees in legal trouble – Tennessee Lookout

admin October 7, 2022 No Comments

Rhea County’s longest serving executive is headed to federal prison for fraudulently obtaining more than $650,000 in government COVID relief funding and using the cash…

View More COVID relief scams land public employees in legal trouble – Tennessee Lookout
Investments

Adani announces Rs 65,000 cr investment in Rajasthan

admin October 7, 2022 No Comments

Adani announces Rs 65,000 cr investment in Rajasthan Vartha Bharati | 07-10-2022 | 16:37:00 IST Gautam Adani (PTI) Jaipur (PTI): Richest Asian Gautam Adani on…

View More Adani announces Rs 65,000 cr investment in Rajasthan
Investments

Look out for these 5 TikTok scams

admin October 7, 2022 No Comments

TikTok is a multifunctional social app if there ever was one. The hub of short video content has been designed to entertain, has become a…

View More Look out for these 5 TikTok scams
Investments

Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience – Security Bitcoin News

admin October 7, 2022 No Comments

Cryptocurrency scam sites are being targeted by other scammers to hijack their traffic and their possible earnings. A recently detected threat actor, named Water Labbu,…

View More Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience – Security Bitcoin News
Investments

Vice-president of Hong Kong-listed firm loses HK$16.6 million in scam – South China Morning Post

admin October 7, 2022 No Comments

Vice-president of Hong Kong-listed firm loses HK$16.6 million in scam  South China Morning Post Read more…

View More Vice-president of Hong Kong-listed firm loses HK$16.6 million in scam – South China Morning Post
Investments

Scams perpetrated online rose 87% since 2015, according to BBB report | Mmhweekly

admin October 7, 2022 No Comments

CHARLOTTE – Tactics used by scammers have shifted drastically during the past several years, with scams being perpetrated online rising 87% since 2015, according to a…

View More Scams perpetrated online rose 87% since 2015, according to BBB report | Mmhweekly

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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 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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