Category: Investments

Seniors beware: The internet may seem like a communication and shopping playground, but bad guys are lurking everywhere, just waiting to swindle you. That was…

View More Burlington seniors learn how to protect against fraud

The Enforcement Directorate seized over 5 crores in an alleged money laundering case during raids at 12 job-providing entities in Bengaluru on Monday as part…

View More Chinese Nationals allegedly behind job scam in Bengaluru, 5 Crores seized

KUALA LUMPUR: Bursa Malaysia Bhd will commence a series of online posts, #stayalert, about different types of investment scams misrepresenting the stock exchange It said…

View More Bursa Malaysia to post weekly online alerts on investment scams

Minor inflows for digital asset investment products over the last few weeks suggest a “continued hesitancy” toward crypto among institutional investors amid a slowdown in…

View More CoinShares’ Butterfill suggests ’continued hesitancy’ among investors

BitQT is a new Bitcoin and altcoin trading app that has been making waves in the crypto community. So, what is BitQT, and is it…

View More BitQT APP Review 2022: Is it Legit or Scam?

NEW YORK (AP) — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued…

View More Senate report finds increasing cases of fraud, scams on Zelle

In September, the Global Cannabis Stock Index closed low on 9/30 and ended the month down 25.9%, wrote Alan Brochstein, CFA and founder of New Cannabis…

View More Global Cannabis Stock Index Meltdown in September, ‘Didn’t Matter Much,’ Expert Says – Cronos Group (NASDAQ:CRON), Ayr Wellness (OTC:AYRWF)

On Monday, the Securities and Exchange Commission announced Kim Kardashian agreed to pay $1.26 million to settle a suit against her for failing to disclose…

View More Kim Kardashian To Pay $1.3M For Promoting Crypto ‘Scam’

Exchange Reaches Agreement to Sell Assets; New Crypto Products Launch By Robert A. Musiala Jr. In a press release this week, Voyager Digital, a cryptocurrency…

View More Crypto and NFT Firms Make Announcements; Treasury Interprets Crypto Reports; Crypto Enforcement Actions by CFTC, SEC, IRS, DOJ and States | BakerHostetler

Pawel Kentaro Grendys, an expert in Latin America real estate, explains the various types of real estate scams and how buyers can avoid them. One…

View More Pawel Kentaro Grendys explains how to identify a potential real estate scam