A billion-dollar scam involving money for big US investors is now catching up with Allianz in Germany. Financial regulator BaFin has sent a letter to…
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Category: Investments
Pension Body Failing To Record Reasons For Scam Referrals
By Martin Croucher (August 12, 2022, 1:45 PM BST) — The government’s pension guidance service is failing to record why almost half of all pension…
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Fake Elon Musk TeslaCoin investment scam costs victims at least $250
A crypto investment scam is circulating on Facebook and in people’s inboxes across Europe, Canada, and Australia. The scam encourages people to pay to create…
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Scottish American Investment (LON:SCAM) Stock Price Passes Below Fifty Day Moving Average of $417.50
Shares of The Scottish American Investment Co PLC (LON:SCAM – Get Rating) crossed below its 50 day moving average during trading on Thursday . The…
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Trajectory of Crypto Winter Development – 2018 Once Again?
HodlX Guest Post Submit Your Post This June the crypto market cap slumped under the $1 trillion mark for the first time since January 2021.…
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‘I will lead you to earn $1m’: Scammers pretend to be billionaire Peter Lim in online chats, Singapore News
SINGAPORE – Singaporean billionaire Peter Lim’s staff have lodged two police reports over scammers impersonating him and offering investment tips on several group chats in…
View More ‘I will lead you to earn $1m’: Scammers pretend to be billionaire Peter Lim in online chats, Singapore News
Lawsuit accuses Dallas’ Mark Cuban of duping investors with crypto ‘Ponzi scheme’
A new lawsuit accuses Dallas Mavericks owner and billionaire Shark Tank investor Mark Cuban of partnering with now bankrupt crypto platform Voyager Digital to dupe…
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Fraud victim speaks out
MIDLAND, Texas (KOSA) – One of the victims of a Midland-Based oilfield scam has come forward to tell his story. Last April, the Midland Police…
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Marrakech Family Takes Legal Action Over Bitcoin Scam – Morocco World News
Marrakech Family Takes Legal Action Over Bitcoin Scam Morocco World News Read more…
View More Marrakech Family Takes Legal Action Over Bitcoin Scam – Morocco World News
FBI moves to seize bank deposits in alleged $10 million fraud of Kansas foster care provider
TOPEKA — Federal prosecutors acting on disclosures of a whistleblower moved to seize $700,000 in a civil asset forfeiture case alleging a former information technology…
View More FBI moves to seize bank deposits in alleged $10 million fraud of Kansas foster care provider