Florida govt warns against auto warranty scammers asking crypto payments The Florida Department of Agriculture and Consumer Services (FDACS) issued a warning sharing insights into…
View More Florida govt warns against auto warranty scammers asking crypto payments By Cointelegraph
Police in Thane have apprehended one person for allegedly scamming nearly 1,500 investors of their hard-earned cash in an investment scheme. Ritesh Panchal, operating under the alias…
View More Digital assets investors in India lose thousands of dollars in new scam
At a time when many thought that dust has settled over the multi-crore Saradha chit fund scam and the probe by the central agencies in…
View More Fresh Saradha scam row pours cold water on hopes of duped investorsThe staffers’ groups are: the Mumbai-based All India UTI-AMC Officers’ Association (AIUTI-AMCOA) and the external but influential Chennai-based All India Bank Officers Association (AIBOA). The…
View More Unions seek ‘forensic audit’ of UTI-AMC’s ‘Rs 2,000-cr exposure’ in DHFL scam
In a new dimension to the Dewan Housing Finance Ltd. (DHFL) fraud, an apex banking union and the staff of the UTI-AMC have demanded a…
View More Unions seek ”forensic audit” of UTI-AMC”s ”Rs 2,000-cr exposure” in DHFL scam
When I was driving back from a bridge tournament some time ago, I listened to an advertisement on an XM radio channel from an outfit…
View More ON THE MONEY: Beware of life insurance scams | Features
A number of years ago, I took a seminar on wills and trusts. Along with some rather amusing anecdotes like the woman that put in…
View More Join the Journey: Watch out for scams targeting seniors | Guest Columns
Joshua David Nicholas – a resident of Florida – pleaded guilty that he and other members of the cryptocurrency platform EmpiresX skimmed investors with $100…
View More Florida Man Faces Five Years in Prison for Stealing $100M Worth of Crypto
With cryptocurrencies so much in the news, you might be wondering if you should invest in them. But “invest” may not be the right word…
View More Neal Logan: Crypto: Investment or speculation? | Opinion
Dogecoin co-creator Jackson Palmer has once again taken to the Internet to spew his disdain for the cryptocurrency industry. This time, he lashes out at Mark…
View More Why Dogecoin Co-Creator Is Accusing Mark Cuban Of Scamming Investors