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Home » Investments » Page 760

Category: Investments

Investments

Is Degrain Crypto A Scam or Legitimate?

admin August 23, 2022 No Comments

Degrain Crypto is an up-and-coming NFT marketplace with its own token that is planning to launch in a matter of weeks. However, there is a…

View More Is Degrain Crypto A Scam or Legitimate?
Investments

One in four Britons have fallen victim to a scam since May

admin August 23, 2022 No Comments

Fraudsters capitalise on cost of living crisis to steal £7.9bn from consumers with scams. Photo: PA A total of 73% of UK consumers have been…

View More One in four Britons have fallen victim to a scam since May
Investments

Near’s Rainbow Bridge Blocks Another Attack, Costing Hackers 5 Ethereum

admin August 23, 2022 No Comments

Near Protocol’s Rainbow Bridge experienced another hack attempt over the weekend.  Like the first attempt back in May, the project successfully blocked this attack “automatically…

View More Near’s Rainbow Bridge Blocks Another Attack, Costing Hackers 5 Ethereum
Investments

ASIC chair tells crypto ecosystem

admin August 23, 2022 No Comments

The Australian Securities and Investments Commission must become a “digital savvy regulator” to tackle growing regulatory challenges including crypto assets and scams according to its…

View More ASIC chair tells crypto ecosystem
Investments

11th Circuit upholds 18-year sentence for concert promoter convicted of $200M fraud

admin August 23, 2022 No Comments

Known internationally for staging concerts by acts like Britney Spears, the Rolling Stones and the Red Hot Chili Peppers, John Utsick pleaded guilty to mail…

View More 11th Circuit upholds 18-year sentence for concert promoter convicted of $200M fraud
Investments

Scottsdale man arrested, accused of running fake golf charity scam

admin August 23, 2022 No Comments

Robert Francis Alexander, a 57-year-old man from Scottsdale, was arrested on Aug. 8 and accused of running a fake golf charity scam, Scottsdale police have announced.  Investigators…

View More Scottsdale man arrested, accused of running fake golf charity scam
Investments

Common scams to look out for these days – Marin Independent Journal

admin August 22, 2022 No Comments

With the cost of almost everything rising, many people are looking for ways to cut costs and save money. And scammers are taking notice. They…

View More Common scams to look out for these days – Marin Independent Journal
Investments

Ringleader of pension fraud scam adapted to IUL sales sent to prison – InsuranceNewsNet

admin August 22, 2022 No Comments

The man behind a pension fraud scheme that was adapted to indexed universal life sales, resulting in millions of retirement fund losses, dozens of lawsuits…

View More Ringleader of pension fraud scam adapted to IUL sales sent to prison – InsuranceNewsNet
Investments

Hackers use AI to make a Hologram of CCO of Binance to scam investors

admin August 22, 2022 No Comments

Binance CCO impersonated by hackers to scam investors, allegedly helping them in listing opportunities Credits: Bitcoin.com CCO Patrick Hillman imitated by hackers to make a…

View More Hackers use AI to make a Hologram of CCO of Binance to scam investors
Investments

Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report – CoinDesk

admin August 22, 2022 No Comments

Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report  CoinDesk Scams and Cryptocurrency Can Go Hand in Hand  Psychology Today 8 sneaky crypto scams…

View More Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report – CoinDesk

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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